UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-21993 |
Exact name of registrant as specified in charter: |
Oppenheimer Revenue Weighted ETF Trust on behalf of its series Oppenheimer ADR Revenue ETF, Oppenheimer Financials Sector Revenue ETF, Oppenheimer Global Growth Revenue ETF, Oppenheimer Large Cap Revenue ETF, Oppenheimer Mid Cap Revenue ETF, Oppenheimer Navellier Overall A-100 Revenue ETF, Oppenheimer Small Cap Revenue ETF and Oppenheimer Ultra Dividend Revenue ETF |
Address of principal executive offices: | 6803 South Tucson Way |
Centennial, CO 80112-3924 | |
Name and address of agent for service: | Cynthia Lo Bessette, |
Executive Vice President & General Counsel | |
OFI Global Asset Management, Inc. | |
225 Liberty Street | |
New York, NY 10281-1008 | |
Registrant's telephone number, including area code: | 303-768-3200 |
Date of fiscal year end: | 6/30 |
Date of reporting period: | 07/01/2015-06/30/2016 |
Item 1.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21993 Reporting Period: 07/01/2015 - 06/30/2016 Oppenheimer Revenue Weighted ETF Trust ====================== Oppenheimer ADR Revenue ETF - RTR ====================== PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBRA Security ID: 71654V101 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3A. ELECTION OF SUBSTITUTE MEMBER OF THE For For Management BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUSTAVO ROCHA GATTASS. =============== Oppenheimer Financials Sector Revenue ETF - RWW ================ ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. AMENDMENT OF ACE'S ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 2. AMENDMENT OF ACE'S ARTICLES OF For For Management ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management ACE FOR PURPOSES OF THE MERGER WITH CHUBB 4A. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE 4B. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. 4C. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER 4D. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN 5. APPROVAL OF THE INCREASED MAXIMUM For For Management COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) 6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management 1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management CHURCHILL 1C. ELECTION OF DIRECTOR: GLENN EARLE For For Management 1D. ELECTION OF DIRECTOR: NIALL FERGUSON For For Management 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management 1F. ELECTION OF DIRECTOR: TRACY P. For For Management PALANDJIAN 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN For For Management 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management 1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management FUKUZAWA 1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management HUDSON 1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management JOHNSON 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management 1K. ELECTION OF DIRECTOR: JOSEPH L. For For Management MOSKOWITZ 1L. ELECTION OF DIRECTOR: BARBARA K. For For Management RIMER, DRPH 1M. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDIN 3. TO CONSIDER AND ACT UPON THE For For Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS For For Management COMPANY 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder ANNUAL DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder ACTION BY WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder LOBBYING DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management 1C. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management JURGENSEN 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management LYNCH 1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management JR. 1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1K. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1L. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management 1N. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1O. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1P. ELECTION OF DIRECTOR: THERESA M. STONE For For Management 2. TO VOTE, ON A NON-BINDING ADVISORY For For Management BASIS, TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management 1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management CANTU 1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management 1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management 1I. ELECTION OF DIRECTOR: JAMES D. For For Management TAICLET, JR. 1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES M. For For Management CRACCHIOLO 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management 1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management 1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management 1H. ELECTION OF DIRECTOR: ROBERT F. For For Management SHARPE, JR. 2. TO APPROVE THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management KNIGHT 1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management CASE 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management 1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management FRANCIS 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management LOSH 1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management MYERS 1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE For Against Management DIRECTORS' REMUNERATION REPORT. 4. RECEIPT OF AON'S ANNUAL REPORT AND For For Management ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF For For Management DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management MAKE POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management 1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management NELSON 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management 1.8 ELECTION OF DIRECTOR: NINA A. TRAN For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For Against Management & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management 1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management JACKSON 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management MONTUPET 1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLYN F. AEPPEL For For Management 1..2 DIRECTOR-TERRY S. BROWN For For Management 1..3 DIRECTOR-ALAN B. BUCKELEW For For Management 1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management 1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management 1..6 DIRECTOR-LANCE R. PRIMIS For For Management 1..7 DIRECTOR-PETER S. RUMMELL For For Management 1..8 DIRECTOR-H. JAY SARLES For For Management 1..9 DIRECTOR-W. EDWARD WALTER For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management NON- BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLE -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 RESOLVED, THAT THE BANK OF AMERICA For Against Management CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTIN -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management 1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management 1C. ELECTION OF DIRECTOR: JACK O. For For Management BOVENDER, JR. 1D. ELECTION OF DIRECTOR: FRANK P. For For Management BRAMBLE, SR. 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management WECK 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management 1K. ELECTION OF DIRECTOR: LIONEL L. For For Management NOWELL, III 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management 1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. APPROVING OUR EXECUTIVE COMPENSATION For For Management (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder AMENDMENT -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER 1B. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. 1C. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK 1D. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER 1E. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY 1F. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK 1G. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING 1H. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. 1I. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN 1J. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON 1K. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN 1L. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER 1M. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. 1N. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS 1O. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS 1P. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON 1Q. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. 1R. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WARREN E. BUFFETT For For Management 1..2 DIRECTOR-CHARLES T. MUNGER For For Management 1..3 DIRECTOR-HOWARD G. BUFFETT For For Management 1..4 DIRECTOR-STEPHEN B. BURKE For For Management 1..5 DIRECTOR-SUSAN L. DECKER For For Management 1..6 DIRECTOR-WILLIAM H. GATES III For For Management 1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management 1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management 1..9 DIRECTOR-THOMAS S. MURPHY For For Management 1..10 DIRECTOR-RONALD L. OLSON For For Management 1..11 DIRECTOR-WALTER SCOTT, JR. For For Management 1..12 DIRECTOR-MERYL B. WITMER For For Management 2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For Against Management AL- HAMAD 1B. ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management 1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1E. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management 1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management 1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management 1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management MAUGHAN 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management 1N. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management 1P. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management SLIM DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management 2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN Against Against Shareholder M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS III 1F. ELECTION OF DIRECTOR: PETER THOMAS For For Management KILLALEA 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1H. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1K. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2015 NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management 1B. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management 1C. ELECTION OF DIRECTOR: BRADFORD M. For For Management FREEMAN 1D. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management JENNY 1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management 1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management 1H. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1I. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management 1J. ELECTION OF DIRECTOR: RAY WIRTA For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION FOR 2015. 4. APPROVE AN AMENDMENT TO OUR For Against Management CERTIFICATE OF INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. 5. STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE MANAGEMENT REPORT, For For Management STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND For For Management DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND For For Management DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management 4A. ELECTION OF AUDITORS: ELECTION OF For For Management PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO For For Management AG (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: For For Management EVAN G. GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: For For Management ROBERT M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: For For Management MICHAEL G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: For For Management SHEILA P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: For For Management JAMES I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: For For Management MARY A. CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: For For Management MICHAEL P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: For For Management JOHN EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: For For Management LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: For For Management LEO F. MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: For For Management KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: For For Management ROBERT SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: For For Management EUGENE B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: For For Management THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: For For Management DAVID SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: For For Management OLIVIER STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: For For Management JAMES M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD For For Management OF DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS For For Management INDEPENDENT PROXY 9. AMENDMENT TO THE ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 For For Management LONG- TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION For For Management OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION For For Management OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK " -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. BAHL For For Management 1..2 DIRECTOR-GREGORY T. BIER For For Management 1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management 1..4 DIRECTOR-DIRK J. DEBBINK For For Management 1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management 1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management 1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management 1..8 DIRECTOR-DAVID P. OSBORN For For Management 1..9 DIRECTOR-GRETCHEN W. PRICE For For Management 1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management 1..11 DIRECTOR-THOMAS R. SCHIFF For For Management 1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management 1..13 DIRECTOR-KENNETH W. STECHER For For Management 1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management 1..15 DIRECTOR-LARRY R. WEBB For For Management 2. AMENDMENT OF THE COMPANY'S AMENDED For For Management ARTICLES OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE CINCINNATI FINANCIAL For For Management CORPORATION STOCK COMPENSATION PLAN OF 2016. 5. A NONBINDING PROPOSAL TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management 1D. ELECTION OF DIRECTOR: PETER B. HENRY For For Management 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management 1F. ELECTION OF DIRECTOR: RENEE J. JAMES For For Management 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1H. ELECTION OF DIRECTOR: MICHAEL E. For For Management O'NEILL 1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1J. ELECTION OF DIRECTOR: JUDITH RODIN For For Management 1K. ELECTION OF DIRECTOR: ANTHONY M. For For Management SANTOMERO 1L. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1N. ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE For For Management CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-BRUCE VAN SAUN For For Management 1.2 DIRECTOR-MARK CASADY For For Management 1.3 DIRECTOR-CHRISTINE M. CUMMING For For Management 1.4 DIRECTOR-ANTHONY DI LORIO For For Management 1.5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management 1.6 DIRECTOR-HOWARD W. HANNA III For For Management 1.7 DIRECTOR-LEO I. (LEE) HIGDON For For Management 1.8 DIRECTOR-CHARLES J. (BUD) KOCH For For Management 1.9 DIRECTOR-ARTHUR F. RYAN For For Management 1.10 DIRECTOR-SHIVAN S. SUBRAMANIAM For For Management 1.11 DIRECTOR-WENDY A. WATSON For For Management 1.12 DIRECTOR-MARITA ZURAITIS For For Management 2. RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management A. DUFFY 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management S. GILL 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management BITSBERGER 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management CAREY 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management CHOOKASZIAN 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management GEPSMAN 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management GERDES 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management GLICKMAN 1J. ELECTION OF EQUITY DIRECTOR: LEO For For Management MELAMED 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management MILLER II 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management OLIFF 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management POLLOCK 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management SANDNER 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management SAVAGE 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management SHEPARD 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management JR. 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management 1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management KANE 1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management LINDNER 1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management PIERGALLINI 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management 1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management TURNER, JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMERICA INCORPORATED For For Management 2016 MANAGEMENT INCENTIVE PLAN INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. APPROVAL OF A NON-BINDING, ADVISORY For For Management PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management 1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management 1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management 1E. ELECTION OF DIRECTOR: ROBERT E. For For Management GARRISON II 1F. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management 1G. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management 1H. ELECTION OF DIRECTOR: EDWARD C. For For Management HUTCHESON, JR. 1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1J. ELECTION OF DIRECTOR: ROBERT F. For For Management MCKENZIE 1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management 1L. ELECTION OF DIRECTOR: W. BENJAMIN For For Management MORELAND 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. THE NON-BINDING, ADVISORY VOTE For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management 1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management GLASSMAN 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management 1J. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management 1K. ELECTION OF DIRECTOR: MARK A. THIERER For For Management 1L. ELECTION OF DIRECTOR: LAWRENCE A. For For Management WEINBACH 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD J. For For Management CARBONE 1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management 1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management KANNER 1E. ELECTION OF DIRECTOR: JAMES LAM For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management LEIBOWITZ 1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management 1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management SCLAFANI 1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS BARTLETT For For Management 1..2 DIRECTOR-NANCI CALDWELL For For Management 1..3 DIRECTOR-GARY HROMADKO For For Management 1..4 DIRECTOR-JOHN HUGHES For For Management 1..5 DIRECTOR-SCOTT KRIENS For For Management 1..6 DIRECTOR-WILLIAM LUBY For For Management 1..7 DIRECTOR-IRVING LYONS, III For For Management 1..8 DIRECTOR-CHRISTOPHER PAISLEY For For Management 1..9 DIRECTOR-STEPHEN SMITH For For Management 1..10 DIRECTOR-PETER VAN CAMP For For Management 2. TO APPROVE BY A NON-BINDING ADVISORY For For Management VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN W. ALEXANDER For For Management 1..2 DIRECTOR-CHARLES L. ATWOOD For For Management 1..3 DIRECTOR-LINDA WALKER BYNOE For For Management 1..4 DIRECTOR-CONNIE K. DUCKWORTH For For Management 1..5 DIRECTOR-MARY KAY HABEN For For Management 1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management 1..7 DIRECTOR-JOHN E. NEAL For For Management 1..8 DIRECTOR-DAVID J. NEITHERCUT For For Management 1..9 DIRECTOR-MARK S. SHAPIRO For For Management 1..10 DIRECTOR-GERALD A. SPECTOR For For Management 1..11 DIRECTOR-STEPHEN E. STERRETT For For Management 1..12 DIRECTOR-B. JOSEPH WHITE For For Management 1..13 DIRECTOR-SAMUEL ZELL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION. For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEITH R. GUERICKE For For Management 1..2 DIRECTOR-IRVING F. LYONS, III For For Management 1..3 DIRECTOR-GEORGE M. MARCUS For For Management 1..4 DIRECTOR-GARY P. MARTIN For For Management 1..5 DIRECTOR-ISSIE N. RABINOVITCH For For Management 1..6 DIRECTOR-THOMAS E. ROBINSON For For Management 1..7 DIRECTOR-MICHAEL J. SCHALL For For Management 1..8 DIRECTOR-BYRON A. SCORDELIS For For Management 1..9 DIRECTOR-JANICE L. SEARS For For Management 2. AMENDMENT OF OUR CHARTER TO CHANGE THE For For Management CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH M. For For Management WOOLLEY 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management 1C. ELECTION OF DIRECTOR: KARL HAAS For For Management 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management 1E. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1F. WITHDRAWN DIRECTOR For For Management 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: For For Management DENNIS J. LETHAM -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-JON E. BORTZ For For Management 1.2 DIRECTOR-DAVID W. FAEDER For For Management 1.3 DIRECTOR-KRISTIN GAMBLE For For Management 1.4 DIRECTOR-GAIL P. STEINEL For For Management 1.5 DIRECTOR-WARREN M. THOMPSON For For Management 1.6 DIRECTOR-JOSEPH S. VASSALLUZZO For For Management 1.7 DIRECTOR-DONALD C. WOOD For For Management 2 THE RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. 3 TO HOLD AN ADVISORY VOTE APPROVING THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management 1D. ELECTION OF DIRECTOR: KATHERINE B. For For Management BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. For For Management BRUMBACK 1F. ELECTION OF DIRECTOR: GREG D. For For Management CARMICHAEL 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management 1K. ELECTION OF DIRECTOR: MARSHA C. For For Management WILLIAMS 2. APPROVAL OF THE APPOINTMENT OF THE For For Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE 1 Year 1 Year Management SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: MARIANN For For Management BYERWALTER 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: GREGORY E. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: RUPERT H. For For Management JOHNSON, JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management 1G. ELECTION OF DIRECTOR: CHUTTA For For Management RATNATHICAM 1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management 1I. ELECTION OF DIRECTOR: SETH H. WAUGH For For Management 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Ticker: GGP Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management 1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management 1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management 1H. ELECTION OF DIRECTOR: DAVID J. For For Management NEITHERCUT 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRIAN G. For For Management CARTWRIGHT 1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management 1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management MARTIN 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management SULLIVAN 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management MARRIOTT 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1.7 ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management 2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. CHARTER AMENDMENT PROVIDING For For Management STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE For For Management THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANN B. CRANE For For Management 1..2 DIRECTOR-STEVEN G. ELLIOTT For For Management 1..3 DIRECTOR-MICHAEL J. ENDRES For For Management 1..4 DIRECTOR-JOHN B. GERLACH, JR. For For Management 1..5 DIRECTOR-PETER J. KIGHT For For Management 1..6 DIRECTOR-JONATHAN A. LEVY For For Management 1..7 DIRECTOR-EDDIE R. MUNSON For For Management 1..8 DIRECTOR-RICHARD W. NEU For For Management 1..9 DIRECTOR-DAVID L. PORTEOUS For For Management 1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management 1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management 2. APPROVAL OF THE MANAGEMENT INCENTIVE For For Management PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIR -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management LORD HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1G. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management 1.2 ELECTION OF DIRECTOR: MARTIN L. For For Management FLANAGAN 1.3 ELECTION OF DIRECTOR: C. ROBERT For For Management HENRIKSON 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management III 1.5 ELECTION OF DIRECTOR: EDWARD P. For For Management LAWRENCE 1.6 ELECTION OF DIRECTOR: SIR NIGEL For For Management SHEINWALD 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management 2015 EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL For For Management EQUITY INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management IRON MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON M 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management 1H. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management 1K. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1L. ELECTION OF DIRECTOR: ALFRED J. For For Management VERRECCHIA 2. THE APPROVAL OF A NON-BINDING, For For Management ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY For For Management THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management 1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder AN INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER Against Against Shareholder COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - Against Against Shareholder ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). 2A. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PR 2B. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE 2C. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE 3. TO APPROVE AN AMENDMENT TO KEYCORP'S For For Management AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management CARRABBA 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management 1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1E. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management 1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management 1G. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management GISEL, JR. 1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management 1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management 1K. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1L. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management 1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 1N. ELECTION OF DIRECTOR: DAVID K. WILSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF KEYCORP'S 2016 ANNUAL For For Management PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MILTON COOPER For For Management 1B. ELECTION OF DIRECTOR: PHILIP E. For For Management COVIELLO 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY For For Management 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN For For Management 1E. ELECTION OF DIRECTOR: JOE GRILLS For For Management 1F. ELECTION OF DIRECTOR: FRANK LOURENSO For For Management 1G. ELECTION OF DIRECTOR: COLOMBE M. For For Management NICHOLAS 1H. ELECTION OF DIRECTOR: RICHARD B. For For Management SALTZMAN 2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. ANGELICA For For Management 1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management 1..3 DIRECTOR-BARRY W. HUFF For For Management 1..4 DIRECTOR-DENNIS M. KASS For For Management 1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management 1..6 DIRECTOR-JOHN V. MURPHY For For Management 1..7 DIRECTOR-JOHN H. MYERS For For Management 1..8 DIRECTOR-W. ALLEN REED For For Management 1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management 1..10 DIRECTOR-KURT L. SCHMOKE For For Management 1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management BORGES 1D. ELECTION OF DIRECTOR: W. PATRICK For For Management CAMPBELL 1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management 1F. ELECTION OF DIRECTOR: RICHARD B. For For Management HANDLER 1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management 1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management 1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management 1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management STEINBERG 2. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON AN ADVISORY BASIS. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder ADOPT SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management 1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management 1D. ELECTION OF DIRECTOR: CHARLES D. For For Management DAVIDSON 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1J. ELECTION OF DIRECTOR: KEN MILLER For For Management 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 2. APPROVE, ON AN ADVISORY BASIS, For Against Management EXECUTIVE COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS 4. APPROVE THE LOEWS CORPORATION 2016 For For Management INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRENT D. BAIRD For For Management 1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management 1..3 DIRECTOR-ROBERT T. BRADY For For Management 1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management 1..5 DIRECTOR-MARK J. CZARNECKI For For Management 1..6 DIRECTOR-GARY N. GEISEL For For Management 1..7 DIRECTOR-RICHARD A. GROSSI For For Management 1..8 DIRECTOR-JOHN D. HAWKE, JR. For For Management 1..9 DIRECTOR-PATRICK W.E. HODGSON For For Management 1..10 DIRECTOR-RICHARD G. KING For For Management 1..11 DIRECTOR-NEWTON P.S. MERRILL For For Management 1..12 DIRECTOR-MELINDA R. RICH For For Management 1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management 1..14 DIRECTOR-DENIS J. SALAMONE For For Management 1..15 DIRECTOR-HERBERT L. WASHINGTON For For Management 1..16 DIRECTOR-ROBERT G. WILMERS For For Management 2. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management BASTOS MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1I. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management BISCHOFF 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management HALDEMAN, JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management 1E. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management BRILLEMBOURG 1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management PETERSON 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management 1J. ELECTION OF DIRECTOR: RICHARD E. For For Management THORNBURGH 2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC. " 3. VOTE TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1B. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1D. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1J. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1K. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management 2. ADVISORY VOTE TO ADOPT A BY-LAW For Against Management DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management PH.D 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1E. ELECTION OF DIRECTOR: EWALD KIST For For Management 1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management MCDANIEL, JR. 1G. ELECTION OF DIRECTOR: HENRY A. For For Management MCKINNELL, JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING For For Management 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1I. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management 1K. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF For Against Management EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management 1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management CABRAL 1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management LEHMAN 1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management 1J. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management BYNOE 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. For For Management RICHARDS 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management 1I. ELECTION OF DIRECTOR: DAVID H.B. For For Management SMITH, JR. 1J. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1K. ELECTION OF DIRECTOR: CHARLES A. For For Management TRIBBETT III 1L. ELECTION OF DIRECTOR: FREDERICK H. For For Management WADDELL 2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN P. BARNES For For Management 1..2 DIRECTOR-COLLIN P. BARON For For Management 1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management 1..4 DIRECTOR-GEORGE P. CARTER For For Management 1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management 1..6 DIRECTOR-JOHN K. DWIGHT For For Management 1..7 DIRECTOR-JERRY FRANKLIN For For Management 1..8 DIRECTOR-JANET M. HANSEN For For Management 1..9 DIRECTOR-RICHARD M. HOYT For For Management 1..10 DIRECTOR-NANCY MCALLISTER For For Management 1..11 DIRECTOR-MARK W. RICHARDS For For Management 1..12 DIRECTOR-KIRK W. WALTERS For For Management 2. APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMM 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management 1B. ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management 1C. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management 1D. ELECTION OF DIRECTOR: BLAIR C. For For Management PICKERELL 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management 1B. ELECTION OF DIRECTOR: GEORGE L. For For Management FOTIADES 1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management III 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management 1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management SKELTON 1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management ZOLLARS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION FOR 2015 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1C. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1D. ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1E. ELECTION OF DIRECTOR: MARTINA For For Management HUND-MEJEAN 1F. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1G. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management 1H. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1I. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1J. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS A. For For Management SCOVANNER 1L. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE PRUDENTIAL FINANCIAL, For For Management INC. 2016 OMNIBUS INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management JR. 1B. ELECTION OF TRUSTEE: TAMARA HUGHES For Against Management GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management JR. 1E. ELECTION OF TRUSTEE: AVEDICK B. For For Management POLADIAN 1F. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management 1H. ELECTION OF TRUSTEE: DANIEL C. STATON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND For For Management PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: JOHN P. CASE For For Management 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN For For Management 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN For For Management HUSKINS 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1F. ELECTION OF DIRECTOR: GREGORY T. For For Management MCLAUGHLIN 1G. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1H. ELECTION OF DIRECTOR: STEPHEN E. For For Management STERRETT 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1C. ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1D. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1E. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1F. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1J. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1K. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management 1B. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management PH.D. 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management 1E. ELECTION OF DIRECTOR: REUBEN S. For For Management LEIBOWITZ 1F. ELECTION OF DIRECTOR: GARY M. RODKIN For For Management 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management JR. 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWIN THOMAS For For Management BURTON, III 1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF For For Management 1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE OUR FOURTH AMENDED AND For For Management RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. BURNES For Did Not Vote Management 1B. ELECTION OF DIRECTOR: P. DE For Did Not Vote Management SAINT-AIGNAN 1C. ELECTION OF DIRECTOR: L. DUGLE For Did Not Vote Management 1D. ELECTION OF DIRECTOR: W. FREDA For Did Not Vote Management 1E. ELECTION OF DIRECTOR: A. FAWCETT For Did Not Vote Management 1F. ELECTION OF DIRECTOR: L. HILL For Did Not Vote Management 1G. ELECTION OF DIRECTOR: J. HOOLEY For Did Not Vote Management 1H. ELECTION OF DIRECTOR: R. SERGEL For Did Not Vote Management 1I. ELECTION OF DIRECTOR: R. SKATES For Did Not Vote Management 1J. ELECTION OF DIRECTOR: G. SUMME For Did Not Vote Management 1K. ELECTION OF DIRECTOR: T. WILSON For Did Not Vote Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For Did Not Vote Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 SENIOR EXECUTIVE For Did Not Vote Management ANNUAL INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF ERNST & For Did Not Vote Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management IVESTER 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management 1E. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management 1F. ELECTION OF DIRECTOR: DAVID M. For For Management RATCLIFFE 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management ROGERS, JR. 1H. ELECTION OF DIRECTOR: FRANK P. For For Management SCRUGGS, JR. 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management 1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management 1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management COVIELLO, JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management GRAYLIN 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management 1F. ELECTION OF DIRECTOR: RICHARD C. For For Management HARTNACK 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management 1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1D. ELECTION OF DIRECTOR: H. LAWRENCE For For Management CULP, JR. 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. For For Management MACLELLAN 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 1I. ELECTION OF DIRECTOR: WILLIAM J. For For Management STROMBERG 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management WHITTEMORE 1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Against Against Shareholder RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KERMIT R. For For Management CRAWFORD 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1D. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management MEHTA 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management 1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 4. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management 1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management GOLDSTEIN 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 2. ADVISORY RESOLUTION TO APPROVE THE For For Management 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR For For Management INDEPENDENT AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management 1C. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management 1E. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management OGUNLESI 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management 1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 5. SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS 6. SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management MIKELLS 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1F. ELECTION OF DIRECTOR: JULIE G. For For Management RICHARDSON 1G. ELECTION OF DIRECTOR: TERESA W. For For Management ROSEBOROUGH 1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management SWIFT 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A 1 Year 1 Year Management NON- BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER For For Management 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management 1D. ELECTION OF DIRECTOR: STEVEN R. HASH For For Management 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management 1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management 1G. ELECTION OF DIRECTOR: MASON G. ROSS For For Management 1H. ELECTION OF DIRECTOR: STEVEN L. For For Management SOBOROFF 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2003 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1D. ELECTION OF DIRECTOR: ANDREW T. For For Management FELDSTEIN 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management 1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management 1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: STUART B. For For Management BURGDOERFER 1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management 1.3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1.4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management 1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management 1.6 ELECTION OF DIRECTOR: PATRICK H. For For Management NETTLES, PH.D. 1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1.8 ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 2. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. 3. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. 4. ADOPT AN AMENDMENT TO OUR CODE OF For Against Management REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. 5. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1I. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. For For Management RUEGGER III 1K. ELECTION OF DIRECTOR: TODD C. For For Management SCHERMERHORN 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management 1B. ELECTION OF DIRECTOR: MARILYN A. For For Management ALEXANDER 1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management 1F. ELECTION OF DIRECTOR: LARRY M. For For Management HUTCHISON 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management 2. RATIFICATION OF AUDITORS. For For Management 3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1C ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1D ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1F ELECTION OF DIRECTOR: KIMBERLY J. For For Management HARRIS 1G ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1H ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1J ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management 1K ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1L ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1N ELECTION OF DIRECTOR: SCOTT W. WINE For For Management 2 THE RATIFICATION OF THE SELECTION OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. 3 AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHERINE A. For For Management CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN For For Management 1C. ELECTION OF DIRECTOR: JON A. GROVE For For Management 1D. ELECTION OF DIRECTOR: MARY ANN KING For For Management 1E. ELECTION OF DIRECTOR: JAMES D. For For Management KLINGBEIL 1F. ELECTION OF DIRECTOR: CLINT D. For For Management MCDONNOUGH 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management MCNAMARA 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN For For Management 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED OFFICER For Against Management COMPENSATION. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THEODORE H. For For Management BUNTING, JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL For For Management CAULFIELD 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management MCKENNEY 1J. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management 1K. ELECTION OF DIRECTOR: RONALD P. For For Management O'HANLEY 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING For For Management COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management 1C. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management 1D. ELECTION OF DIRECTOR: RICHARD I. For For Management GILCHRIST 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS M. For For Management PASQUALE 1G. ELECTION OF DIRECTOR: ROBERT D. REED For For Management 1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management 1I. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CANDACE K. BEINECKE For For Management 1..2 DIRECTOR-ROBERT P. KOGOD For For Management 1..3 DIRECTOR-RICHARD R. WEST For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE For For Management DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1C. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1G. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1I. ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder INDEPENDENT CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management LONG- TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COM 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management 1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management 1D. ELECTION OF DIRECTOR: JOHN I. For For Management KIECKHEFER 1E. ELECTION OF DIRECTOR: SARA For For Management GROOTWASSINK LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management SR. 1G. ELECTION OF DIRECTOR: NICOLE W. For For Management PIASECKI 1H. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management 1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management SELZER 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management 1K. ELECTION OF DIRECTOR: D. MICHAEL For For Management STEUERT 1L. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1M. ELECTION OF DIRECTOR: CHARLES R. For For Management WILLIAMSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY For For Management 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1C. ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management 1D. ELECTION OF DIRECTOR: JOHN J. HALEY For For Management 1E. ELECTION OF DIRECTOR: WENDY E. LANE For For Management 1F. ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management 1G. ELECTION OF DIRECTOR: BRENDAN R. For For Management O'NEILL 1H. ELECTION OF DIRECTOR: JAYMIN PATEL For For Management 1I. ELECTION OF DIRECTOR: LINDA D. RABBITT For For Management 1J. ELECTION OF DIRECTOR: PAUL THOMAS For For Management 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management 1L. ELECTION OF DIRECTOR: WILHELM ZELLER For For Management 2. TO RATIFY, ON AN ADVISORY BASIS, THE For For Management REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTE 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). 5. TO APPROVE AN AMENDMENT TO THE WILLIS For For Management TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP. 6. TO RENEW THE BOARD'S AUTHORITY TO For For Management ISSUE SHARES UNDER IRISH LAW. 7. TO RENEW THE BOARD'S AUTHORITY TO OPT For For Management OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management 1C. ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management DILL 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management LABARGE 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL S. For For Management MCGAVICK 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUN 3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management VOTE APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. -------------------------------------------------------------------------------- XL GROUP PLC Ticker: Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management APPROVE THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.0 2. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE For For Management SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONT 3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEME 4. DIRECTORS' ALLOTMENT AUTHORITY For For Management PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL- BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF TH 5. IRELAND RESERVE APPLICATION PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL- IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH A 8. BERMUDA BYE-LAW AMENDMENT THRESHOLD For For Management PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL- BERMUDA MUST BE AP 9. BERMUDA MERGER AND AMALGAMATION For For Management THRESHOLD PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA 10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF 11. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management 1B. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management 1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management 1J. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY For For Management BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 For For Management MANAGEMENT INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. ================= Oppenheimer Global Growth Revenue ETF - RGRO ================= CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2C. ADOPTION OF THE 2015 ANNUAL FINANCIAL For For Management STATEMENTS. 2D. DETERMINATION AND DISTRIBUTION OF For For Management DIVIDEND. 2E. RELEASE FROM LIABILITY OF THE For For Management EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD. 3A. RE-APPOINTMENT OF DIRECTOR: SERGIO For For Management MARCHIONNE (EXECUTIVE DIRECTOR) 3B. RE-APPOINTMENT OF DIRECTOR: RICHARD J. For For Management TOBIN (EXECUTIVE DIRECTOR) 3C. RE-APPOINTMENT OF DIRECTOR: MINA For For Management GEROWIN (NON-EXECUTIVE DIRECTOR) 3D. RE-APPOINTMENT OF DIRECTOR: LEO W. For For Management HOULE (NON-EXECUTIVE DIRECTOR) 3E. RE-APPOINTMENT OF DIRECTOR: PETER For For Management KALANTZIS (NON-EXECUTIVE DIRECTOR) 3F. RE-APPOINTMENT OF DIRECTOR: JOHN B. For For Management LANAWAY (NON-EXECUTIVE DIRECTOR) 3G. RE-APPOINTMENT OF DIRECTOR: GUIDO For For Management TABELLINI (NON-EXECUTIVE DIRECTOR) 3H. RE-APPOINTMENT OF DIRECTOR: JACQUELINE For For Management A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) 3I. RE-APPOINTMENT OF DIRECTOR: JACQUES For For Management THEURILLAT (NON-EXECUTIVE DIRECTOR) 3J. RE-APPOINTMENT OF DIRECTOR: SUZANNE For For Management HEYWOOD (NON-EXECUTIVE DIRECTOR) 3K. RE-APPOINTMENT OF DIRECTOR: SILKE For For Management SCHEIBER (NON-EXECUTIVE DIRECTOR) 4. REPLACEMENT OF THE EXISTING DELEGATION For For Management TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. 5. REDUCTION OF ISSUED SHARE CAPITAL OF For For Management THE COMPANY BY CANCELLING UP TO 80 MILLION SPECIAL VOTING SHARES HELD IN TREASURY. =================== Oppenheimer Large Cap Revenue ETF - RWL ==================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR 1B. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN 1C. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN 1D. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON 1E. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW 1F. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL 1G. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT 1H. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY 1I. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE 1J. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN 1K. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH 1L. TO ELECT MEMBER TO THE BOARD OF For For Management DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE 2016 LONG-TERM For For Management INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder MEETINGS. 6. STOCKHOLDER PROPOSAL ON SHARE Against Against Shareholder REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-R.J. ALPERN For For Management 1.2 DIRECTOR-R.S. AUSTIN For For Management 1.3 DIRECTOR-S.E. BLOUNT For For Management 1.4 DIRECTOR-W.J. FARRELL For For Management 1.5 DIRECTOR-E.M. LIDDY For For Management 1.6 DIRECTOR-N. MCKINSTRY For For Management 1.7 DIRECTOR-P.N. NOVAKOVIC For For Management 1.8 DIRECTOR-W.A. OSBORN For For Management 1.9 DIRECTOR-S.C. SCOTT III For For Management 1.10 DIRECTOR-G.F. TILTON For For Management 1.11 DIRECTOR-M.D. WHITE For For Management 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS 3 SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management 1..2 DIRECTOR-BRETT J. HART For For Management 1..3 DIRECTOR-EDWARD J. RAPP For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL For For Management REGARDING THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL Against Against Shareholder REPORT 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management MAGNER 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management NANTERME 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management PRICE 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON For For Management SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management TANG 2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE For For Management ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO IMPLEMENT "PROXY ACCESS. " 7A. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS For For Management SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. AMENDMENT OF ACE'S ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 2. AMENDMENT OF ACE'S ARTICLES OF For For Management ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management ACE FOR PURPOSES OF THE MERGER WITH CHUBB 4A. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE 4B. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. 4C. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER 4D. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN 5. APPROVAL OF THE INCREASED MAXIMUM For For Management COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) 6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT J. CORTI 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: HENDRIK HARTONG III 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: BRIAN G. KELLY 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT A. KOTICK 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: BARRY MEYER 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ROBERT J. MORGADO 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: PETER NOLAN 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: CASEY WASSERMAN 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ELAINE WYNN 2. TO REQUEST ADVISORY APPROVAL OF OUR For Against Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management 1B. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management 1D. ELECTION OF DIRECTOR: FRANK A. For For Management CALDERONI 1E. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND For Against Management 1G. ELECTION OF DIRECTOR: CHARLES M. For For Management GESCHKE 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1I. ELECTION OF DIRECTOR: DANIEL L. For For Management ROSENSWEIG 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management 2. APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON- EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH For For Management PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN F. BERGSTROM For For Management 1..2 DIRECTOR-JOHN C. BROUILLARD For For Management 1..3 DIRECTOR-BRAD W. BUSS For For Management 1..4 DIRECTOR-FIONA P. DIAS For For Management 1..5 DIRECTOR-JOHN F. FERRARO For For Management 1..6 DIRECTOR-THOMAS R. GRECO For For Management 1..7 DIRECTOR-ADRIANA KARABOUTIS For For Management 1..8 DIRECTOR-EUGENE I. LEE, JR. For For Management 1..9 DIRECTOR-WILLIAM S. OGLESBY For For Management 1..10 DIRECTOR-REUBEN E. SLONE For For Management 1..11 DIRECTOR-JEFFREY C. SMITH For For Management 2. APPROVE, BY ADVISORY VOTE, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVE PROPOSAL TO AMEND THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management 1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management CHURCHILL 1C. ELECTION OF DIRECTOR: GLENN EARLE For For Management 1D. ELECTION OF DIRECTOR: NIALL FERGUSON For For Management 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management 1F. ELECTION OF DIRECTOR: TRACY P. For For Management PALANDJIAN 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN For For Management 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management 1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management FUKUZAWA 1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management HUDSON 1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management JOHNSON 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management 1K. ELECTION OF DIRECTOR: JOSEPH L. For For Management MOSKOWITZ 1L. ELECTION OF DIRECTOR: BARBARA K. For For Management RIMER, DRPH 1M. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDIN 3. TO CONSIDER AND ACT UPON THE For For Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management PAUL N. CLARK 1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management JAMES G. CULLEN 1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management TADATAKA YAMADA, M.D. 2. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. 2. PROPOSAL TO APPROVE A NON-BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management 1D. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management 1E. ELECTION OF DIRECTOR: MARGARET G. For For Management MCGLYNN 2. ADVISORY VOTE ON EXECUTIVE OFFICER For For Management COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF ANNUAL INCENTIVE PLAN For For Management TERMS. TO APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-JAMES W. HOVEY For For Management 1.2 DIRECTOR-MICHAEL L. MOLININI For For Management 1.3 DIRECTOR-PAULA A. SNEED For For Management 1.4 DIRECTOR-DAVID M. STOUT For For Management 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQU 2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN 3. A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PAMELA CRAIG For For Management 1.2 ELECTION OF DIRECTOR: JONATHAN MILLER For For Management 1.3 ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS For For Management 1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management 1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF 2013 ALCOA STOCK INCENTIVE For For Management PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M). 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL (INDEPENDENT Against Against Shareholder BOARD CHAIRMAN) -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD BELL For For Management 1B. ELECTION OF DIRECTOR: FELIX BAKER For For Management 1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN For For Management 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1F. ELECTION OF DIRECTOR: DAVID L. HALLAL For For Management 1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN For For Management 1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY For For Management 1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN For For Management 1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT For For Management 1K. ELECTION OF DIRECTOR: ANN M. VENEMAN For For Management 2. APPROVAL OF A NON-BINDING ADVISORY For Against Management VOTE OF THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY BOARD For For Management OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO REQUEST THE BOARD TO AMEND Against For Shareholder ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management CHESSER 1B. ELECTION OF DIRECTOR: CARLA CICO For For Management 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management III 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4A. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 5B. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management 1..2 DIRECTOR-PAUL M. BISARO For For Management 1..3 DIRECTOR-JAMES H. BLOEM For For Management 1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management 1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management 1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management 1..7 DIRECTOR-CATHERINE M. KLEMA For For Management 1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management 1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management 1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management 1..11 DIRECTOR-RONALD R. TAYLOR For For Management 1..12 DIRECTOR-FRED G. WEISS For For Management 2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COM 4A. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY For For Management CAPITAL 7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON For For Management 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU For For Management 1.3 ELECTION OF DIRECTOR: D. KEITH COBB For For Management 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management JR. 1.5 ELECTION OF DIRECTOR: EDWARD J. For For Management HEFFERNAN 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management 1.7 ELECTION OF DIRECTOR: ROBERT A. For For Management MINICUCCI 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. TO AMEND THE CERTIFICATE OF For For Management INCORPORATION OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 4. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. -------------------------------------------------------------------------------- ALPHABET INC Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LARRY PAGE For For Management 1..2 DIRECTOR-SERGEY BRIN For For Management 1..3 DIRECTOR-ERIC E. SCHMIDT For For Management 1..4 DIRECTOR-L. JOHN DOERR For For Management 1..5 DIRECTOR-DIANE B. GREENE For For Management 1..6 DIRECTOR-JOHN L. HENNESSY For For Management 1..7 DIRECTOR-ANN MATHER For For Management 1..8 DIRECTOR-ALAN R. MULALLY For For Management 1..9 DIRECTOR-PAUL S. OTELLINI For For Management 1..10 DIRECTOR-K. RAM SHRIRAM For For Management 1..11 DIRECTOR-SHIRLEY M. TILGHMAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO For Against Management ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE For For Management FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHA 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1B. ELECTION OF DIRECTOR: MARTIN J. For For Management BARRINGTON 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management III 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1E. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1G. ELECTION OF DIRECTOR: DEBRA J. For For Management KELLY-ENNIS 1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management 1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management 1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management 1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1B. ELECTION OF DIRECTOR: CATHERINE S. For For Management BRUNE 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management 1D. ELECTION OF DIRECTOR: ELLEN M. For For Management FITZSIMMONS 1E. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. For For Management HARSHMAN 1H. ELECTION OF DIRECTOR: GAYLE P. W. For For Management JACKSON 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1J. ELECTION OF DIRECTOR: STEVEN H. For For Management LIPSTEIN 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management 2. NON-BINDING ADVISORY APPROVAL OF For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADOPTING A SENIOR EXECUTIVE SHARE RETENTION POLICY. -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management 1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management BENJAMIN 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management 1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management 1G. ELECTION OF DIRECTOR: RICHARD C. For For Management KRAEMER 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management 1M. ELECTION OF DIRECTOR: RICHARD P. For For Management SCHIFTER 2. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES. 5. A STOCKHOLDER PROPOSAL TO ADOPT A Against Against Shareholder POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. 6. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: J. BARNIE For For Management BEASLEY, JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management JR. 1E. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management 1H. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management III 1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management RASMUSSEN 1K. ELECTION OF DIRECTOR: OLIVER G. For For Management RICHARD III 1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS For For Management COMPANY 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder ANNUAL DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder ACTION BY WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder LOBBYING DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management 1C. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management JURGENSEN 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management LYNCH 1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management JR. 1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1K. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1L. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management 1N. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1O. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1P. ELECTION OF DIRECTOR: THERESA M. STONE For For Management 2. TO VOTE, ON A NON-BINDING ADVISORY For For Management BASIS, TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management 1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management CANTU 1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management 1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management 1I. ELECTION OF DIRECTOR: JAMES D. For For Management TAICLET, JR. 1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON For For Management 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS For For Management 1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG For For Management 1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management 1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: KARL F. KURZ For For Management 1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE For For Management 1I. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT, BY For For Management THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES M. For For Management CRACCHIOLO 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management 1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management 1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management 1H. ELECTION OF DIRECTOR: ROBERT F. For For Management SHARPE, JR. 2. TO APPROVE THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management 1D. ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1E. ELECTION OF DIRECTOR: RICHARD W. For For Management GOCHNAUER 1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING PROXY ACCESS. -------------------------------------------------------------------------------- AMETEK INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RUBY R. CHANDY For For Management 1.2 ELECTION OF DIRECTOR: STEVEN W. For For Management KOHLHAGEN 2. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS IN AMETEK, INC.'S 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING AT 2017: DR. R. SANDERS WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RONALD P. BADIE For For Management 1B. ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management 1C. ELECTION OF DIRECTOR: DAVID P. FALCK For For Management 1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management 1E. ELECTION OF DIRECTOR: RANDALL D. For For Management LEDFORD 1F. ELECTION OF DIRECTOR: MARTIN H. For For Management LOEFFLER 1G. ELECTION OF DIRECTOR: JOHN R. LORD For For Management 1H. ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management 1I. ELECTION OF DIRECTOR: DIANA G. REARDON For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1C. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management 1H. ELECTION OF DIRECTOR: SEAN GOURLEY For For Management 1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management 1K. ELECTION OF DIRECTOR: R. A. WALKER For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITOR. 3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder CARBON RISK. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAY STATA For For Management 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management 1H. ELECTION OF DIRECTOR: NEIL NOVICH For For Management 1I. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1J. ELECTION OF DIRECTOR: LISA T. SU For For Management 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP. , A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., A 2. TO APPROVE THE ADJOURNMENT OF THE For For Management ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1B. ELECTION OF DIRECTOR: GEORGE A. For For Management SCHAEFER, JR. 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management 1D. ELECTION OF DIRECTOR: ELIZABETH E. For For Management TALLETT 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management KNIGHT 1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management CASE 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management 1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management FRANCIS 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management LOSH 1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management MYERS 1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE For Against Management DIRECTORS' REMUNERATION REPORT. 4. RECEIPT OF AON'S ANNUAL REPORT AND For For Management ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF For For Management DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management MAKE POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: ANNELL R. BAY For For Management 2. ELECTION OF DIRECTOR: JOHN J. For For Management CHRISTMANN IV 3. ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management 4. ELECTION OF DIRECTOR: WILLIAM C. For For Management MONTGOMERY 5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF APACHE'S 2016 OMNIBUS For For Management COMPENSATION PLAN -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management 1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management NELSON 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management 1.8 ELECTION OF DIRECTOR: NINA A. TRAN For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For Against Management & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES BELL For For Management 1B. ELECTION OF DIRECTOR: TIM COOK For For Management 1C. ELECTION OF DIRECTOR: AL GORE For For Management 1D. ELECTION OF DIRECTOR: BOB IGER For For Management 1E. ELECTION OF DIRECTOR: ANDREA JUNG For For Management 1F. ELECTION OF DIRECTOR: ART LEVINSON For For Management 1G. ELECTION OF DIRECTOR: RON SUGAR For For Management 1H. ELECTION OF DIRECTOR: SUE WAGNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED For For Management APPLE INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Against Against Shareholder RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLEM P. For For Management ROELANDTS 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN For For Management 1C. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management 1E. ELECTION OF DIRECTOR: STEPHEN R. For For Management FORREST 1F. ELECTION OF DIRECTOR: THOMAS J. For For Management IANNOTTI 1G. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management 1H. ELECTION OF DIRECTOR: ALEXANDER A. For For Management KARSNER 1I. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management 1J. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. STOCKHOLDER PROPOSAL TITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS." -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management 1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1F. ELECTION OF DIRECTOR: J.R. LUCIANO For For Management 1G. ELECTION OF DIRECTOR: A. MACIEL For For Management 1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management 1J. ELECTION OF DIRECTOR: D.A. SANDLER For For Management 1K. ELECTION OF DIRECTOR: D. SHIH For For Management 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management 1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management JACKSON 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management MONTUPET 1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: SAMUEL A. DI For For Management PIAZZA, JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management 1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF 2016 INCENTIVE PLAN. For For Management 5. POLITICAL SPENDING REPORT. Against Against Shareholder 6. LOBBYING REPORT. Against Against Shareholder 7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CARL BASS For For Management 1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management BEVERIDGE 1C. ELECTION OF DIRECTOR: JEFF CLARKE For For Management 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON For For Management 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management 1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management 1H. ELECTION OF DIRECTOR: LORRIE M. For For Management NORRINGTON 1I. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management 1J. ELECTION OF DIRECTOR: STACY J. SMITH For For Management 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELLEN R. ALEMANY For For Management 1..2 DIRECTOR-PETER BISSON For For Management 1..3 DIRECTOR-RICHARD T. CLARK For For Management 1..4 DIRECTOR-ERIC C. FAST For For Management 1..5 DIRECTOR-LINDA R. GOODEN For For Management 1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management 1..7 DIRECTOR-R. GLENN HUBBARD For For Management 1..8 DIRECTOR-JOHN P. JONES For For Management 1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management AUDITORS. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MIKE JACKSON For For Management 1B. ELECTION OF DIRECTOR: RICK L. BURDICK For For Management 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS For For Management 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management 1G. ELECTION OF DIRECTOR: KAVEH For For Management KHOSROWSHAHI 1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management 1J. ELECTION OF DIRECTOR: ALISON H. For For Management ROSENTHAL 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1B ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1C ELECTION OF DIRECTOR: SUE E. GOVE For For Management 1D ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management JR. 1E ELECTION OF DIRECTOR: ENDERSON For For Management GUIMARAES 1F ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1G ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management 1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management 1I ELECTION OF DIRECTOR: GEORGE R. For For Management MRKONIC, JR. 1J ELECTION OF DIRECTOR: LUIS P. NIETO For For Management 1K ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 APPROVAL OF AMENDED AND RESTATED For For Management AUTOZONE, INC. 2011 EQUITY INCENTIVE AWARD PLAN. 4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Ticker: AVGO Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE For For Management STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, A 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE For For Management THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVO -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLYN F. AEPPEL For For Management 1..2 DIRECTOR-TERRY S. BROWN For For Management 1..3 DIRECTOR-ALAN B. BUCKELEW For For Management 1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management 1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management 1..6 DIRECTOR-LANCE R. PRIMIS For For Management 1..7 DIRECTOR-PETER S. RUMMELL For For Management 1..8 DIRECTOR-H. JAY SARLES For For Management 1..9 DIRECTOR-W. EDWARD WALTER For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management NON- BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLE -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management 1C. ELECTION OF DIRECTOR: PETER BARKER For For Management 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER For For Management 1E. ELECTION OF DIRECTOR: KEN HICKS For For Management 1F. ELECTION OF DIRECTOR: DAVID PYOTT For For Management 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management 1I. ELECTION OF DIRECTOR: JULIA STEWART For For Management 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management 1B. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR 1D. ELECTION OF DIRECTOR: MARTIN S. For For Management CRAIGHEAD 1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management 1G. ELECTION OF DIRECTOR: ANTHONY G. For For Management FERNANDES 1H. ELECTION OF DIRECTOR: CLAIRE W. For For Management GARGALLI 1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management 1J. ELECTION OF DIRECTOR: JAMES A. LASH For For Management 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management 1L. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management 1M. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management 2. AN ADVISORY VOTE RELATED TO THE For Against Management COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. THE RATIFICATION OF DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO APPROVE THE ISSUANCE For For Management OF BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISIT 2. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HANNO C. FIEDLER For For Management 1..2 DIRECTOR-GEORGIA R. NELSON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 RESOLVED, THAT THE BANK OF AMERICA For Against Management CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTIN -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management 1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management 1C. ELECTION OF DIRECTOR: JACK O. For For Management BOVENDER, JR. 1D. ELECTION OF DIRECTOR: FRANK P. For For Management BRAMBLE, SR. 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management WECK 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management 1K. ELECTION OF DIRECTOR: LIONEL L. For For Management NOWELL, III 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management 1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. APPROVING OUR EXECUTIVE COMPENSATION For For Management (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder AMENDMENT -------------------------------------------------------------------------------- BAXALTA INCORPORATED Ticker: BXLT Security ID: 07177M103 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT. For For Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. 2. ADVISORY VOTE ON MERGER-RELATED For Against Management COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE 3. ADJOURNMENT OF THE SPECIAL MEETING OF For For Management BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management 1C. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1D. ELECTION OF DIRECTOR: CAROLE J. For For Management SHAPAZIAN 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. PROPOSED CHARTER AMENDMENT TO For For Management DECLASSIFY BOARD 5. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER 1B. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. 1C. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK 1D. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER 1E. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY 1F. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK 1G. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING 1H. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. 1I. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN 1J. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON 1K. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN 1L. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER 1M. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. 1N. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS 1O. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS 1P. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON 1Q. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. 1R. THE ELECTION OF DIRECTOR, FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: CATHERINE M. For For Management BURZIK 1C. ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1H. ELECTION OF DIRECTOR: JAMES F. ORR For For Management 1I. ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management 1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management 1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management 1E. ELECTION OF DIRECTOR: STANLEY F. For For Management BARSHAY 1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management ELLIOTT 1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management 1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management 1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management MORRISON 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WARREN E. BUFFETT For For Management 1..2 DIRECTOR-CHARLES T. MUNGER For For Management 1..3 DIRECTOR-HOWARD G. BUFFETT For For Management 1..4 DIRECTOR-STEPHEN B. BURKE For For Management 1..5 DIRECTOR-SUSAN L. DECKER For For Management 1..6 DIRECTOR-WILLIAM H. GATES III For For Management 1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management 1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management 1..9 DIRECTOR-THOMAS S. MURPHY For For Management 1..10 DIRECTOR-RONALD L. OLSON For For Management 1..11 DIRECTOR-WALTER SCOTT, JR. For For Management 1..12 DIRECTOR-MERYL B. WITMER For For Management 2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE For For Management 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY For For Management 1F. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management 1G. ELECTION OF DIRECTOR: KAREN A. For For Management MCLOUGHLIN 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE For For Management 1J. ELECTION OF DIRECTOR: GERARD R. For For Management VITTECOQ 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management DENNER 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management 1D. ELECTION OF DIRECTOR: RICHARD C. For For Management MULLIGAN 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management 1F. ELECTION OF DIRECTOR: STELIOS For For Management PAPADOPOULOS 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management 1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For Against Management AL- HAMAD 1B. ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management 1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1E. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management 1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management 1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management 1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management MAUGHAN 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management 1N. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management 1P. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management SLIM DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management 2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN Against Against Shareholder M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN R. For For Management MCKERNAN, JR. 1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management JR. 1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM For For Management 1E. ELECTION OF DIRECTOR: THOMAS T. For For Management STALLKAMP 1F. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management 2. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S For Against Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. AMENDMENT OF THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 6. APPROVAL OF STOCKHOLDER PROPOSAL TO Against For Shareholder ALLOW CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: BRUCE W. DUNCAN 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: KAREN E. DYKSTRA 1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: CAROL B. EINIGER 1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JACOB A. FRENKEL 1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: JOEL I. KLEIN 1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DOUGLAS T. LINDE 1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MATTHEW J. LUSTIG 1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: ALAN J. PATRICOF 1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: OWEN D. THOMAS 1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: MARTIN TURCHIN 1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management ONE- YEAR TERM: DAVID A. TWARDOCK 2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1B. ELECTION OF DIRECTOR: CHARLES J. For For Management DOCKENDORFF 1C. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1F. ELECTION OF DIRECTOR: STEPHEN P. For For Management MACMILLAN 1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1H. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE 2011 LONG- TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management 1B. ELECTION OF DIRECTOR: P.J. ARDUINI For For Management 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management D. 1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1F. ELECTION OF DIRECTOR: A.J. LACY For For Management 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management M.D. 1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management 1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER OF EACH OF For For Management BROADCOM CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management 1B. ELECTION OF DIRECTOR: MR. JAMES V. For For Management DILLER 1C. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management HAO 1E. ELECTION OF DIRECTOR: MR. EDDY W. For For Management HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management LIEN 1G. ELECTION OF DIRECTOR: MR. DONALD For For Management MACLEOD 1H. ELECTION OF DIRECTOR: MR. PETER J. For For Management MARKS 1I. ELECTION OF DIRECTOR: DR. HENRY S. For For Management SAMUELI 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management WONG 2. TO APPROVE THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERAT 3. TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR For For Management BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management 1B. ELECTION OF DIRECTOR: MARC C. For For Management BRESLAWSKY 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1E. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPENSATION OF OUR For Against Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SHARE REPURCHASES. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management 1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management 1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management ROLOFF 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management 1H. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT TO AND For For Management RESTATEMENT OF THE C.H. ROBINSON WORLDWIDE, INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENS ALDER For For Management 1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management GREGOIRE 1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1H. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1J. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1K. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1L. ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES For For Management 1B. ELECTION OF DIRECTOR: RHYS J. BEST For For Management 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL For For Management 1D. ELECTION OF DIRECTOR: DAN O. DINGES For For Management 1E. ELECTION OF DIRECTOR: ROBERT KELLEY For For Management 1F. ELECTION OF DIRECTOR: W. MATT RALLS For For Management 2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2016 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against Against Shareholder PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder AMEND THE COMPANY'S "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CO 2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management 1B. ELECTION OF DIRECTOR: RANDALL W. For For Management LARRIMORE 1C. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1D. ELECTION OF DIRECTOR: MARY ALICE D. For For Management MALONE 1E. ELECTION OF DIRECTOR: SARA MATHEW For For Management 1F. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management 1H. ELECTION OF DIRECTOR: A. BARRY RAND For For Management 1I. ELECTION OF DIRECTOR: NICK SHREIBER For For Management 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS For For Management 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 For For Management LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS III 1F. ELECTION OF DIRECTOR: PETER THOMAS For For Management KILLALEA 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1H. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1K. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2015 NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management HEMINGWAY HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E. BLAYLOCK 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J. FOLLIARD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E. GARTEN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT GRAFTON 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA SHINDER 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D. STEENROD 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R. TIEFEL 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY For For Management (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CARMAX, INC. 2002 STOCK For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR Against Against Shareholder A REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 11. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 12. TO RE-APPOINT THE UK FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: DANIEL M. For For Management DICKINSON 1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management JR. 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1F. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1G. ELECTION OF DIRECTOR: DOUGLAS R. For For Management OBERHELMAN 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A Against Against Shareholder REPORT OF LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE Against Against Shareholder CHAIRMAN OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management 1B. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management 1C. ELECTION OF DIRECTOR: BRADFORD M. For For Management FREEMAN 1D. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management JENNY 1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management 1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management 1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management 1H. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1I. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management 1J. ELECTION OF DIRECTOR: RAY WIRTA For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION FOR 2015. 4. APPROVE AN AMENDMENT TO OUR For Against Management CERTIFICATE OF INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. 5. STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. HUGIN For For Management 1..2 DIRECTOR-MARK J. ALLES For For Management 1..3 DIRECTOR-RICHARD W BARKER D PHIL For For Management 1..4 DIRECTOR-MICHAEL W. BONNEY For For Management 1..5 DIRECTOR-MICHAEL D. CASEY For For Management 1..6 DIRECTOR-CARRIE S. COX For For Management 1..7 DIRECTOR-JACQUALYN A. FOUSE, PHD For For Management 1..8 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management 1..9 DIRECTOR-JULIA A. HALLER, M.D. For For Management 1..10 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management 1..11 DIRECTOR-JAMES J. LOUGHLIN For For Management 1..12 DIRECTOR-ERNEST MARIO, PH.D. For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AN AMENDMENT TO THE For Against Management COMPANY'S BY-LAWS. 6. STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 7. STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management JOHNSON 1C. ELECTION OF DIRECTOR: JANIECE M. For For Management LONGORIA 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management 1E. ELECTION OF DIRECTOR: THEODORE F. POUND For For Management 1F. ELECTION OF DIRECTOR: SCOTT M. For For Management PROCHAZKA 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management 1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. RATIFY THE AMENDMENT TO CENTERPOINT For Against Management ENERGY, INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-MARTHA H. BEJAR For For Management 1.2 DIRECTOR-VIRGINIA BOULET For For Management 1.3 DIRECTOR-PETER C. BROWN For For Management 1.4 DIRECTOR-W. BRUCE HANKS For For Management 1.5 DIRECTOR-MARY L. LANDRIEU For For Management 1.6 DIRECTOR-GREGORY J. MCCRAY For For Management 1.7 DIRECTOR-WILLIAM A. OWENS For For Management 1.8 DIRECTOR-HARVEY P. PERRY For For Management 1.9 DIRECTOR-GLEN F. POST, III For For Management 1.10 DIRECTOR-MICHAEL J. ROBERTS For For Management 1.11 DIRECTOR-LAURIE A. SIEGEL For For Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITOR FOR 2016. 3 APPROVE AN AMENDMENT TO OUR 2011 For For Management EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION. -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD E. For For Management BISBEE, JR., PH.D. 1B. ELECTION OF DIRECTOR: DENIS A. For For Management CORTESE, M.D. 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT C. For For Management ARZBAECHER 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management 1C. ELECTION OF DIRECTOR: STEPHEN A. For For Management FURBACHER 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN For For Management 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER For For Management 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL For For Management 2. APPROVAL OF AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management 1B. ELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER For For Management 1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI For For Management 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1F. ELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 1G. ELECTION OF DIRECTOR: KIMBERLY K. For For Management QUERREY 1H. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management 2. TO APPROVE AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO OUR 2014 For For Management LONG- TERM INCENTIVE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 6. POLICY ON USING PROVED RESERVES Against Against Shareholder METRICS TO DETERMINE INCENTIVE COMPENSATION. 7. LOBBYING ACTIVITIES AND EXPENDITURES Against Against Shareholder REPORT. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For For Management 1B. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1C. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1D. ELECTION OF DIRECTOR: A.P. GAST For For Management 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. For For Management 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. For For Management 1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV For For Management 1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1J. ELECTION OF DIRECTOR: I.G. THULIN For For Management 1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF PWC AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. AMENDMENT TO THE CHEVRON CORPORATION For For Management NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Against Against Shareholder 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Against Against Shareholder 7. REPORT ON CLIMATE CHANGE IMPACT Against For Shareholder ASSESSMENT 8. REPORT ON RESERVE REPLACEMENTS Against Against Shareholder 9. ADOPT DIVIDEND POLICY Against Against Shareholder 10. REPORT ON SHALE ENERGY OPERATIONS Against Against Shareholder 11. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AL BALDOCCHI For For Management 1..2 DIRECTOR-DARLENE FRIEDMAN For For Management 1..3 DIRECTOR-JOHN CHARLESWORTH For For Management 1..4 DIRECTOR-KIMBAL MUSK For For Management 1..5 DIRECTOR-MONTY MORAN For For Management 1..6 DIRECTOR-NEIL FLANZRAICH For For Management 1..7 DIRECTOR-PAT FLYNN For For Management 1..8 DIRECTOR-STEPHEN GILLETT For For Management 1..9 DIRECTOR-STEVE ELLS For For Management 2. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON- PAY"). 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. A PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SH 5. A PROPOSAL TO APPROVE AMENDMENTS TO For Against Management THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETI 9. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. 10. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE MANAGEMENT REPORT, For For Management STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND For For Management DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND For For Management DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management 4A. ELECTION OF AUDITORS: ELECTION OF For For Management PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO For For Management AG (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: For For Management EVAN G. GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: For For Management ROBERT M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: For For Management MICHAEL G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: For For Management SHEILA P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: For For Management JAMES I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: For For Management MARY A. CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: For For Management MICHAEL P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: For For Management JOHN EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: For For Management LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: For For Management LEO F. MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: For For Management KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: For For Management ROBERT SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: For For Management EUGENE B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: For For Management THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: For For Management DAVID SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: For For Management OLIVIER STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: For For Management JAMES M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD For For Management OF DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE For Against Management OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS For For Management INDEPENDENT PROXY 9. AMENDMENT TO THE ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 For For Management LONG- TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION For For Management OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION For For Management OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK " -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MATTHEW T. For For Management FARRELL 1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN For For Management 1C. ELECTION OF DIRECTOR: PENRY W. PRICE For For Management 1D. ELECTION OF DIRECTOR: ARTHUR B. For For Management WINKLEBLACK 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB") 2. APPROVAL ON AN ADVISORY (NON-BINDING) For For Management BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. ADJOURNMENT OF THE CIGNA SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management JR. 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS I DIRECTOR: LISA A. For For Management STEWART 1.2 ELECTION OF CLASS II DIRECTOR: HANS For For Management HELMERICH 1.3 ELECTION OF CLASS II DIRECTOR: HAROLD For For Management R. LOGAN, JR. 1.4 ELECTION OF CLASS II DIRECTOR: MONROE For For Management W. ROBERTSON 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITORS FOR 2016 -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. BAHL For For Management 1..2 DIRECTOR-GREGORY T. BIER For For Management 1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management 1..4 DIRECTOR-DIRK J. DEBBINK For For Management 1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management 1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management 1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management 1..8 DIRECTOR-DAVID P. OSBORN For For Management 1..9 DIRECTOR-GRETCHEN W. PRICE For For Management 1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management 1..11 DIRECTOR-THOMAS R. SCHIFF For For Management 1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management 1..13 DIRECTOR-KENNETH W. STECHER For For Management 1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management 1..15 DIRECTOR-LARRY R. WEBB For For Management 2. AMENDMENT OF THE COMPANY'S AMENDED For For Management ARTICLES OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE CINCINNATI FINANCIAL For For Management CORPORATION STOCK COMPENSATION PLAN OF 2016. 5. A NONBINDING PROPOSAL TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management 1C. ELECTION OF DIRECTOR: MELANIE W. For For Management BARSTAD 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1F. ELECTION OF DIRECTOR: DR. JOHN L. For For Management HENNESSY 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1I. ELECTION OF DIRECTOR: CHARLES H. For For Management ROBBINS 1J. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE Against Against Shareholder EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management 1D. ELECTION OF DIRECTOR: PETER B. HENRY For For Management 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management 1F. ELECTION OF DIRECTOR: RENEE J. JAMES For For Management 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1H. ELECTION OF DIRECTOR: MICHAEL E. For For Management O'NEILL 1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1J. ELECTION OF DIRECTOR: JUDITH RODIN For For Management 1K. ELECTION OF DIRECTOR: ANTHONY M. For For Management SANTOMERO 1L. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1N. ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE For For Management CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-BRUCE VAN SAUN For For Management 1.2 DIRECTOR-MARK CASADY For For Management 1.3 DIRECTOR-CHRISTINE M. CUMMING For For Management 1.4 DIRECTOR-ANTHONY DI LORIO For For Management 1.5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management 1.6 DIRECTOR-HOWARD W. HANNA III For For Management 1.7 DIRECTOR-LEO I. (LEE) HIGDON For For Management 1.8 DIRECTOR-CHARLES J. (BUD) KOCH For For Management 1.9 DIRECTOR-ARTHUR F. RYAN For For Management 1.10 DIRECTOR-SHIVAN S. SUBRAMANIAM For For Management 1.11 DIRECTOR-WENDY A. WATSON For For Management 1.12 DIRECTOR-MARITA ZURAITIS For For Management 2. RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL For For Management 1C. ELECTION OF DIRECTOR: JESSE A. COHN For For Management 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management 1F. ELECTION OF DIRECTOR: PETER J. For For Management SACRIPANTI 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH For For Management 1H. ELECTION OF DIRECTOR: GODFREY R. For For Management SULLIVAN 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management A. DUFFY 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management S. GILL 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management BITSBERGER 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management CAREY 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management CHOOKASZIAN 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management GEPSMAN 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management GERDES 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management GLICKMAN 1J. ELECTION OF EQUITY DIRECTOR: LEO For For Management MELAMED 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management MILLER II 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management OLIFF 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management POLLOCK 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management SANDNER 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management SAVAGE 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management SHEPARD 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER For For Management 1C. ELECTION OF DIRECTOR: KURT L. DARROW For For Management 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management 1G. ELECTION OF DIRECTOR: PHILIP R. For For Management LOCHNER, JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL For Against Management 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management CORPORATION'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management 1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management 1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management 1D. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1E. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1F. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management 1G. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED For For Management COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAN BENNINK For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management 1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management II 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management 1H. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management 1I. ELECTION OF DIRECTOR: GARRY WATTS For For Management 1J. ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. APPROVAL, BY NON-BINDING VOTE, OF OUR For For Management EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 19122T109 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE MERGER For For Management AGREEMENT, DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA- COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U. 2. PROPOSAL TO APPROVE THE PROVISIONS IN For For Management THE ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIA 3. PROPOSAL TO ADJOURN THE MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: MAUREEN For For Management BREAKIRON- EVANS 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management 1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management 1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management 1F. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management 1G. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management JR. 1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management 1I. ELECTION OF DIRECTOR: MICHAEL For For Management PATSALOS-FOX 1J. ELECTION OF DIRECTOR: ROBERT E. For For Management WEISSMAN 1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1C. ELECTION OF DIRECTOR: IAN COOK For For Management 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1H. ELECTION OF DIRECTOR: LORRIE M. For For Management NORRINGTON 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management 2. RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- COLUMBIA PIPELINE GROUP, INC. Ticker: CPGX Security ID: 198280109 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD. , TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SE 2. PROPOSAL TO APPROVE, BY NON-BINDING, For For Management ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAM -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSK Security ID: 20030N200 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. VOTE ON A PROPOSAL TO AMEND AND For For Management RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. VOTE ON A PROPOSAL TO AMEND AND For For Management RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-MADELINE S. BELL For For Management 1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..4 DIRECTOR-EDWARD D. BREEN For For Management 1..5 DIRECTOR-JOSEPH J. COLLINS For For Management 1..6 DIRECTOR-GERALD L. HASSELL For For Management 1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..8 DIRECTOR-EDUARDO MESTRE For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management 1..11 DIRECTOR-DR. JUDITH RODIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2002 RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2003 STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED For For Management COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED For For Management COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Against Against Shareholder 8. TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder STOCK UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder CHAIRMAN 10. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management JR. 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management 1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management KANE 1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management LINDNER 1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management PIERGALLINI 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management 1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management TURNER, JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMERICA INCORPORATED For For Management 2016 MANAGEMENT INCENTIVE PLAN INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. APPROVAL OF A NON-BINDING, ADVISORY For For Management PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management 1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management 1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1D. ELECTION OF DIRECTOR: BRUCE B. For For Management CHURCHILL 1E. ELECTION OF DIRECTOR: MARK FOSTER For For Management 1F. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1G. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management 1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management 1I. ELECTION OF DIRECTOR: BRIAN P. For For Management MACDONALD 1J. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management 2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRADLEY A. ALFORD For For Management 1..2 DIRECTOR-THOMAS K. BROWN For For Management 1..3 DIRECTOR-STEPHEN G. BUTLER For For Management 1..4 DIRECTOR-SEAN M. CONNOLLY For For Management 1..5 DIRECTOR-STEVEN F. GOLDSTONE For For Management 1..6 DIRECTOR-JOIE A. GREGOR For For Management 1..7 DIRECTOR-RAJIVE JOHRI For For Management 1..8 DIRECTOR-W.G. JURGENSEN For For Management 1..9 DIRECTOR-RICHARD H. LENNY For For Management 1..10 DIRECTOR-RUTH ANN MARSHALL For For Management 1..11 DIRECTOR-TIMOTHY R. MCLEVISH For For Management 1..12 DIRECTOR-ANDREW J. SCHINDLER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY A. MERRIMAN For For Management 1..2 DIRECTOR-RAY M. POAGE For For Management 2. TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management OFFICER COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1D. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1H. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 2. PROPOSAL TO RATIFY APPOINTMENT OF For For Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder 5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED Against Against Shareholder ON RESERVES METRICS. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VINCENT A. For For Management CALARCO 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management JR. 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management 1F. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management 1J. ELECTION OF DIRECTOR: L. FREDERICK For For Management SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JERRY FOWDEN For For Management 1..2 DIRECTOR-BARRY A. FROMBERG For For Management 1..3 DIRECTOR-ROBERT L. HANSON For For Management 1..4 DIRECTOR-ERNESTO M. HERNANDEZ For For Management 1..5 DIRECTOR-JAMES A. LOCKE III For For Management 1..6 DIRECTOR-RICHARD SANDS For For Management 1..7 DIRECTOR-ROBERT SANDS For For Management 1..8 DIRECTOR-JUDY A. SCHMELING For For Management 1..9 DIRECTOR-KEITH E. WANDELL For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. 3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR For For Management 1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management BURNS 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management JR. 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management 1E. ELECTION OF DIRECTOR: ROBERT F. For For Management CUMMINGS, JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1G. ELECTION OF DIRECTOR: DANIEL P. For For Management HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HAMILTON E. JAMES For For Management 1..2 DIRECTOR-W. CRAIG JELINEK For For Management 1..3 DIRECTOR-JOHN W. STANTON For For Management 1..4 DIRECTOR-MARY A. WILDEROTTER For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management 1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management 1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management 1E. ELECTION OF DIRECTOR: ROBERT E. For For Management GARRISON II 1F. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management 1G. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management 1H. ELECTION OF DIRECTOR: EDWARD C. For For Management HUTCHESON, JR. 1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1J. ELECTION OF DIRECTOR: ROBERT F. For For Management MCKENZIE 1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management 1L. ELECTION OF DIRECTOR: W. BENJAMIN For For Management MORELAND 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. THE NON-BINDING, ADVISORY VOTE For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management 1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management 1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management 1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management 1G. ELECTION OF DIRECTOR: D.M. MOFFETT For For Management 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management 1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management 1K. ELECTION OF DIRECTOR: M.J. WARD For For Management 1L. ELECTION OF DIRECTOR: J.S. WHISLER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1) ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 2) ELECTION OF DIRECTOR: ROBERT J. For For Management BERNHARD 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management CHANG DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO For For Management ALLEN 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management 11) ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. 13) THE BOARD OF DIRECTORS' PROPOSAL For For Management REGARDING PROXY ACCESS. 14) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD M. For For Management BRACKEN 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1C. ELECTION OF DIRECTOR: ALECIA A. For For Management DECOUDREAUX 1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management DEPARLE 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON EXECUTIVE PAY. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For For Management 1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management BUCHANAN 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management FILLER 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management JR. 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1H. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1J. ELECTION OF DIRECTOR: ELIAS A. For For Management ZERHOUNI, M.D. 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management 1..2 DIRECTOR-JEAN M. BIRCH For For Management 1..3 DIRECTOR-BRADLEY D. BLUM For For Management 1..4 DIRECTOR-JAMES P. FOGARTY For For Management 1..5 DIRECTOR-CYNTHIA T. JAMISON For For Management 1..6 DIRECTOR-EUGENE (GENE) I. LEE JR For For Management 1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management 1..8 DIRECTOR-LIONEL L. NOWELL, III For For Management 1..9 DIRECTOR-WILLIAM S. SIMON For For Management 1..10 DIRECTOR-JEFFREY C. SMITH For For Management 1..11 DIRECTOR-CHARLES M. SONSTEBY For For Management 1..12 DIRECTOR-ALAN N. STILLMAN For For Management 2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. 4. TO AMEND THE COMPANY'S ARTICLES OF For For Management INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. 6. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 7. TO AMEND THE CHARTER TO ELIMINATE THE For For Management SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. 8. "TO RATIFY THE EXCLUSIVE FORUM For Against Management PROVISION OF THE COMPANY'S BYLAWS". 9. TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management 2015 OMNIBUS INCENTIVE PLAN. 10. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1F. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. 4. TO ADOPT AND APPROVE PROPOSED For For Management AMENDMENTS TO OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. 5. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO CONSIDER AND VOTE UPON A Against For Shareholder STOCKHOLDER PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: MICHAEL O. For For Management JOHANNS 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1H. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1I. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 1J. ELECTION OF DIRECTOR: DMITRI L. For For Management STOCKTON 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against For Shareholder 4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder GAS EMISSIONS 4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder SPENDING CONGRUENCY ANALYSIS -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management 1B. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management 1C. ELECTION OF DIRECTOR: GARY L. COWGER For For Management 1D. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management 1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 1G. ELECTION OF DIRECTOR: J. RANDALL For For Management MACDONALD 1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management 1I. ELECTION OF DIRECTOR: TIMOTHY M. For For Management MANGANELLO 1J. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management 1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management 1L. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management 1M. ELECTION OF DIRECTOR: LAWRENCE A. For For Management ZIMMERMAN 2. PROPOSAL TO RE-APPOINT AUDITORS, For For Management RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. SAY-ON-PAY - TO APPROVE, BY ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1D. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management FRANKLIN 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management 1M. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management 1N. ELECTION OF DIRECTOR: KENNETH B. For For Management WOODROW 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF 2. TO APPROVE THE ADOPTION OF DENTSPLY'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. 4. TO APPROVE THE DENTSPLY SIRONA INC. For For Management 2016 OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. 5. TO APPROVE ANY MOTION TO ADJOURN THE For For Management DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN For For Management 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management COLEMAN 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1F. ELECTION OF DIRECTOR: THOMAS JETTER For For Management 1G. ELECTION OF DIRECTOR: ARTHUR D. For For Management KOWALOFF 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN For For Management 1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BARBARA M. BAUMANN For For Management 1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management 1..3 DIRECTOR-DAVID A. HAGER For For Management 1..4 DIRECTOR-ROBERT H. HENRY For For Management 1..5 DIRECTOR-MICHAEL M. KANOVSKY For For Management 1..6 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management 1..7 DIRECTOR-DUANE C. RADTKE For For Management 1..8 DIRECTOR-MARY P. RICCIARDELLO For For Management 1..9 DIRECTOR-JOHN RICHELS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2016. 4. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder TO ENERGY POLICY AND CLIMATE CHANGE. 5. REPORT ON THE IMPACT OF POTENTIAL Against For Shareholder CLIMATE CHANGE POLICIES. 6. REPORT DISCLOSING LOBBYING POLICY AND Against Against Shareholder ACTIVITY. 7. REMOVE RESERVE ADDITION METRICS FROM Against Against Shareholder THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1B. ELECTION OF DIRECTOR: MARC EDWARDS For For Management 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management 1D. ELECTION OF DIRECTOR: CHARLES L. For For Management FABRIKANT 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management II 1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management 1G. ELECTION OF DIRECTOR: HERBERT C. For For Management HOFMANN 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management 1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management GLASSMAN 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management 1J. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management 1K. ELECTION OF DIRECTOR: MARK A. THIERER For For Management 1L. ELECTION OF DIRECTOR: LAWRENCE A. For For Management WEINBACH 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL A. GOULD For For Management 1..2 DIRECTOR-M. LAVOY ROBISON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. 4. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management 1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management CALBERT 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management 1D. ELECTION OF DIRECTOR: PATRICIA D. For For Management FILI- KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1H. ELECTION OF DIRECTOR: TODD J. VASOS For For Management 2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON For For Management 1B. ELECTION OF DIRECTOR: GREGORY M. For For Management BRIDGEFORD 1C. ELECTION OF DIRECTOR: MACON F. BROCK, For For Management JR. 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1E. ELECTION OF DIRECTOR: H. RAY COMPTON For For Management 1F. ELECTION OF DIRECTOR: CONRAD M. HALL For For Management 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management 1H. ELECTION OF DIRECTOR: BOB SASSER For For Management 1I. ELECTION OF DIRECTOR: THOMAS A. For For Management SAUNDERS III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON For For Management 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1D. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management 1F. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management M.D. 1H. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 4. REPORT ON LOBBYING Against Against Shareholder 5. REPORT ON POTENTIAL IMPACT OF DENIAL Against Against Shareholder OF A CERTIFICATE FOR NORTH ANNA 3 6. RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder 7. REQUIRED NOMINATION OF DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder DOMINION POSED BY CLIMATE CHANGE 9. REPORT ON IMPACT OF CLIMATE CHANGE Against Against Shareholder DRIVEN TECHNOLOGY CHANGES -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1B. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1F. ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1H. ELECTION OF DIRECTOR: S.M. TODD For For Management 1I. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1J. ELECTION OF DIRECTOR: K.E. WANDELL For For Management 1K. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID E. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO For For Management 1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE For For Management 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GERARD M. ANDERSON For For Management 1..2 DIRECTOR-DAVID A. BRANDON For For Management 1..3 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management 1..4 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management 1..5 DIRECTOR-GAIL J. MCGOVERN For For Management 1..6 DIRECTOR-MARK A. MURRAY For For Management 1..7 DIRECTOR-JAMES B. NICHOLSON For For Management 1..8 DIRECTOR-CHARLES W. PRYOR, JR. For For Management 1..9 DIRECTOR-JOSUE ROBLES, JR. For For Management 1..10 DIRECTOR-RUTH G. SHAW For For Management 1..11 DIRECTOR-DAVID A. THOMAS For For Management 1..12 DIRECTOR-JAMES H. VANDENBERGHE For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. PROVIDE A NONBINDING VOTE TO APPROVE For For Management THE COMPANY'S EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder DISTRIBUTED GENERATION -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. ANGELAKIS For For Management 1..2 DIRECTOR-MICHAEL G. BROWNING For For Management 1..3 DIRECTOR-DANIEL R. DIMICCO For For Management 1..4 DIRECTOR-JOHN H. FORSGREN For For Management 1..5 DIRECTOR-LYNN J. GOOD For For Management 1..6 DIRECTOR-ANN MAYNARD GRAY For For Management 1..7 DIRECTOR-JOHN T. HERRON For For Management 1..8 DIRECTOR-JAMES B. HYLER, JR. For For Management 1..9 DIRECTOR-WILLIAM E. KENNARD For For Management 1..10 DIRECTOR-E. MARIE MCKEE For For Management 1..11 DIRECTOR-CHARLES W. MOORMAN IV For For Management 1..12 DIRECTOR-CARLOS A. SALADRIGAS For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE DUKE ENERGY For For Management CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING EXPENSES DISCLOSURE -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD J. For For Management CARBONE 1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management 1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management KANNER 1E. ELECTION OF DIRECTOR: JAMES LAM For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management LEIBOWITZ 1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management 1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management SCLAFANI 1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAMBERTO For For Management ANDREOTTI 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management 1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management PONT 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY For For Management 1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER For For Management 1J. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management 1K. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management 2. TO APPROVE AN AMENDMENT TO, AND For For Management PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN 3. ON RATIFICATION OF INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM 4. TO APPROVE, BY ADVISORY VOTE, For Against Management EXECUTIVE COMPENSATION 5. ON EMPLOYEE BOARD ADVISORY POSITION Against Against Shareholder 6. ON SUPPLY CHAIN DEFORESTATION IMPACT Against Against Shareholder 7. ON ACCIDENT RISK REDUCTION REPORT Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management ALFONSO 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management 1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management DEMERITT 1G. ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1I. ELECTION OF DIRECTOR: RENEE J. For For Management HORNBAKER 1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE ON WRITTEN CONSENT Against For Shareholder STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CONNOR 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management CRITELLI 1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1F. ELECTION OF DIRECTOR: RICHARD H. FEARON For For Management 1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management 1H. ELECTION OF DIRECTOR: LINDA A. HILL For For Management 1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management 1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management 1L. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1M. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1N. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 2A. APPROVING A PROPOSAL TO MAKE For For Management ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. 2B. APPROVING A PROPOSAL TO MAKE For For Management ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. 3. APPROVING A PROPOSAL TO AMEND THE For For Management COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. 4. APPROVING THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND ANY For For Management SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management JR. 1B. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management 1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management 1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management 1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management 1H. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management 1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1K. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 5. STOCKHOLDER PROPOSAL REGARDING GENDER Against For Shareholder PAY EQUITY. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management 1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1F. ELECTION OF DIRECTOR: JEFFREY M. For For Management ETTINGER 1G. ELECTION OF DIRECTOR: JERRY A. For For Management GRUNDHOFER 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1K. ELECTION OF DIRECTOR: DAVID W. For For Management MACLENNAN 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1N. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. For For Management 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder ACCESS. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 1C. ELECTION OF DIRECTOR: THEODORE F. For For Management CRAVER, JR. 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management 1E. ELECTION OF DIRECTOR: RICHARD T. For For Management SCHLOSBERG, III 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: BRETT WHITE For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE EIX For For Management 2007 PERFORMANCE INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER PROXY ACCESS -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management MUSSALLEM 1B. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management 1C. ELECTION OF DIRECTOR: KIERAN T. For For Management GALLAHUE 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, For For Management PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management 1G. ELECTION OF DIRECTOR: WESLEY W. VON For For Management SCHACK 1H. ELECTION OF DIRECTOR: NICHOLAS J. For For Management VALERIANI 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 3. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management TERM STOCK INCENTIVE COMPENSATION PROGRAM 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST 1F. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2 ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION For For Management PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. 4. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1D. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1G. ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1H. ELECTION OF DIRECTOR: LAURA J. SEN For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C.A.H. BOERSIG For For Management 1..2 DIRECTOR-J.B. BOLTEN For For Management 1..3 DIRECTOR-M.S. LEVATICH For For Management 1..4 DIRECTOR-R.L. STEPHENSON For For Management 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management 1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management MONTAGUE 1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management 1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management SPENGLER 2. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE For For Management COMPANY'S 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management 1K. ELECTION OF DIRECTOR: TODD SISITSKY For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK 1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK 1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE 1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT 1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK 1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN 1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE 1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III 1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL 2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. 4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. For For Management STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH 5. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management 2012 LONG-TERM INCENTIVE PLAN. 7. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. 8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. 10. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B. ELECTION OF DIRECTOR: P.J. CONDON For For Management 1C. ELECTION OF DIRECTOR: L.P. DENAULT For For Management 1D. ELECTION OF DIRECTOR: K.H. DONALD For For Management 1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON For For Management 1F. ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1G. ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1H. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1I. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management 1J. ELECTION OF DIRECTOR: K.A. PUCKETT For For Management 1K. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DISTRIBUTED GENERATION/GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management 1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management STEWARD 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management 1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: VICKY A. BAILEY 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: PHILIP G. BEHRMAN, PH.D. 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: KENNETH M. BURKE 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: A. BRAY CARY, JR. 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: MARGARET K. DORMAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: DAVID L. PORGES 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: JAMES E. ROHR 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: STEPHEN A. THORINGTON 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LEE T. TODD, JR., PH.D. 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: CHRISTINE J. TORETTI 2. APPROVAL OF A NON-BINDING RESOLUTION For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) 3. APPROVAL OF THE COMPANY'S 2016 For For Management EXECUTIVE SHORT-TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1C. ELECTION OF DIRECTOR: WALTER W. For Against Management DRIVER, JR. 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS BARTLETT For For Management 1..2 DIRECTOR-NANCI CALDWELL For For Management 1..3 DIRECTOR-GARY HROMADKO For For Management 1..4 DIRECTOR-JOHN HUGHES For For Management 1..5 DIRECTOR-SCOTT KRIENS For For Management 1..6 DIRECTOR-WILLIAM LUBY For For Management 1..7 DIRECTOR-IRVING LYONS, III For For Management 1..8 DIRECTOR-CHRISTOPHER PAISLEY For For Management 1..9 DIRECTOR-STEPHEN SMITH For For Management 1..10 DIRECTOR-PETER VAN CAMP For For Management 2. TO APPROVE BY A NON-BINDING ADVISORY For For Management VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN W. ALEXANDER For For Management 1..2 DIRECTOR-CHARLES L. ATWOOD For For Management 1..3 DIRECTOR-LINDA WALKER BYNOE For For Management 1..4 DIRECTOR-CONNIE K. DUCKWORTH For For Management 1..5 DIRECTOR-MARY KAY HABEN For For Management 1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management 1..7 DIRECTOR-JOHN E. NEAL For For Management 1..8 DIRECTOR-DAVID J. NEITHERCUT For For Management 1..9 DIRECTOR-MARK S. SHAPIRO For For Management 1..10 DIRECTOR-GERALD A. SPECTOR For For Management 1..11 DIRECTOR-STEPHEN E. STERRETT For For Management 1..12 DIRECTOR-B. JOSEPH WHITE For For Management 1..13 DIRECTOR-SAMUEL ZELL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION. For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEITH R. GUERICKE For For Management 1..2 DIRECTOR-IRVING F. LYONS, III For For Management 1..3 DIRECTOR-GEORGE M. MARCUS For For Management 1..4 DIRECTOR-GARY P. MARTIN For For Management 1..5 DIRECTOR-ISSIE N. RABINOVITCH For For Management 1..6 DIRECTOR-THOMAS E. ROBINSON For For Management 1..7 DIRECTOR-MICHAEL J. SCHALL For For Management 1..8 DIRECTOR-BYRON A. SCORDELIS For For Management 1..9 DIRECTOR-JANICE L. SEARS For For Management 2. AMENDMENT OF OUR CHARTER TO CHANGE THE For For Management CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN S. CLARKESON For For Management 1..2 DIRECTOR-COTTON M. CLEVELAND For For Management 1..3 DIRECTOR-SANFORD CLOUD, JR. For For Management 1..4 DIRECTOR-JAMES S. DISTASIO For For Management 1..5 DIRECTOR-FRANCIS A. DOYLE For For Management 1..6 DIRECTOR-CHARLES K. GIFFORD For For Management 1..7 DIRECTOR-PAUL A. LA CAMERA For For Management 1..8 DIRECTOR-KENNETH R. LEIBLER For For Management 1..9 DIRECTOR-THOMAS J. MAY For For Management 1..10 DIRECTOR-WILLIAM C. VAN FAASEN For For Management 1..11 DIRECTOR-FREDERICA M. WILLIAMS For For Management 1..12 DIRECTOR-DENNIS R. WRAASE For For Management 2. TO CONSIDER AN ADVISORY PROPOSAL For For Management APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CRANE 1D. ELECTION OF DIRECTOR: YVES C. DE For For Management BALMANN 1E. ELECTION OF DIRECTOR: NICHOLAS For For Management DEBENEDICTIS 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA For For Management 1G. ELECTION OF DIRECTOR: LINDA P. JOJO For For Management 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management 1J. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management JR. 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1M. ELECTION OF DIRECTOR: STEPHEN D. For For Management STEINOUR 2. THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. 3. APPROVE THE COMPENSATION OF OUR NAMED For Against Management EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE MANAGEMENT PROPOSAL TO For For Management AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management 1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management 1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1E. ELECTION OF DIRECTOR: DAN P. For For Management KOURKOUMELIS 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management 1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management 1I. ELECTION OF DIRECTOR: LIANE J. For For Management PELLETIER 1J. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management 1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVE 2016 STOCK OPTION PLAN. For For Management 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 5. APPROVE A PROXY ACCESS AMENDMENT TO For For Management THE COMPANY'S BYLAWS. 6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder UNEARNED MANAGEMENT BONUSES. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management MD, MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F. ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. For For Management MYERS, JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management ROPER, MD, MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE AND RATIFY THE EXPRESS For For Management SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL ACTIVITIES DISCLOSURE. -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH M. For For Management WOOLLEY 1B. ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management 1C. ELECTION OF DIRECTOR: KARL HAAS For For Management 1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management 1E. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1F. WITHDRAWN DIRECTOR For For Management 1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ELECTION OF ADDITIONAL DIRECTOR: For For Management DENNIS J. LETHAM -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M.J. BOSKIN For For Management 1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management 1..3 DIRECTOR-A.F. BRALY For For Management 1..4 DIRECTOR-U.M. BURNS For For Management 1..5 DIRECTOR-L.R. FAULKNER For For Management 1..6 DIRECTOR-J.S. FISHMAN For For Management 1..7 DIRECTOR-H.H. FORE For For Management 1..8 DIRECTOR-K.C. FRAZIER For For Management 1..9 DIRECTOR-D.R. OBERHELMAN For For Management 1..10 DIRECTOR-S.J. PALMISANO For For Management 1..11 DIRECTOR-S.S REINEMUND For For Management 1..12 DIRECTOR-R.W. TILLERSON For For Management 1..13 DIRECTOR-W.C. WELDON For For Management 1..14 DIRECTOR-D.W. WOODS For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Against Against Shareholder 5. CLIMATE EXPERT ON BOARD (PAGE 58) Against Against Shareholder 6. HIRE AN INVESTMENT BANK (PAGE 59) Against Against Shareholder 7. PROXY ACCESS BYLAW (PAGE 59) Against For Shareholder 8. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder 61) 9. REPORT ON LOBBYING (PAGE 63) Against Against Shareholder 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE Against Against Shareholder 65) 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C Against Against Shareholder (PAGE 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS Against Against Shareholder (PAGE 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE Against Against Shareholder 72) -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management 1B. ELECTION OF DIRECTOR: SANDRA E. For For Management BERGERON 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER For For Management 1D. ELECTION OF DIRECTOR: JONATHAN C. For For Management CHADWICK 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER For For Management 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON For For Management 1G. ELECTION OF DIRECTOR: PETER S. KLEIN For For Management 1H. ELECTION OF DIRECTOR: JOHN MCADAM For For Management 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- FACEBOOK INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARC L. ANDREESSEN For For Management 1..2 DIRECTOR-ERSKINE B. BOWLES For For Management 1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management 1..4 DIRECTOR-REED HASTINGS For For Management 1..5 DIRECTOR-JAN KOUM For For Management 1..6 DIRECTOR-SHERYL K. SANDBERG For For Management 1..7 DIRECTOR-PETER A. THIEL For For Management 1..8 DIRECTOR-MARK ZUCKERBERG For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED For For Management STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR For For Management NON- EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION For For Management PROGRAM FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHA 7B. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 7C. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLA 7D. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B 8. TO AMEND AND RESTATE OUR 2012 EQUITY For Against Management INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder CHANGE IN STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder LOBBYING REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder GENDER PAY EQUITY REPORT. -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLARD D. For For Management OBERTON 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1D. ELECTION OF DIRECTOR: STEPHEN L. For For Management EASTMAN 1E. ELECTION OF DIRECTOR: DANIEL L. For For Management FLORNESS 1F. ELECTION OF DIRECTOR: RITA J. HEISE For For Management 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON For Against Management 1H. ELECTION OF DIRECTOR: SCOTT A. For For Management SATTERLEE 1I. ELECTION OF DIRECTOR: REYNE K. WISECUP For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-JON E. BORTZ For For Management 1.2 DIRECTOR-DAVID W. FAEDER For For Management 1.3 DIRECTOR-KRISTIN GAMBLE For For Management 1.4 DIRECTOR-GAIL P. STEINEL For For Management 1.5 DIRECTOR-WARREN M. THOMPSON For For Management 1.6 DIRECTOR-JOSEPH S. VASSALLUZZO For For Management 1.7 DIRECTOR-DONALD C. WOOD For For Management 2 THE RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. 3 TO HOLD AN ADVISORY VOTE APPROVING THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For Against Management 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder PAYMENTS ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder RECOVERY OF UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management FOLEY, II 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management 1K. ELECTION OF DIRECTOR: JAMES B. For For Management STALLINGS, JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management 1D. ELECTION OF DIRECTOR: KATHERINE B. For For Management BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. For For Management BRUMBACK 1F. ELECTION OF DIRECTOR: GREG D. For For Management CARMICHAEL 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management 1K. ELECTION OF DIRECTOR: MARSHA C. For For Management WILLIAMS 2. APPROVAL OF THE APPOINTMENT OF THE For For Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE 1 Year 1 Year Management SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN For For Management 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management 1C. ELECTION OF DIRECTOR: RICHARD D. For For Management CHAPMAN 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO For For Management 1E. ELECTION OF DIRECTOR: JAMES A. HUGHES For For Management 1F. ELECTION OF DIRECTOR: CRAIG KENNEDY For For Management 1G. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management 1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management 1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management 1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL T. ADDISON For For Management 1..2 DIRECTOR-MICHAEL J. ANDERSON For For Management 1..3 DIRECTOR-WILLIAM T. COTTLE For For Management 1..4 DIRECTOR-ROBERT B. HEISLER, JR. For For Management 1..5 DIRECTOR-JULIA L. JOHNSON For For Management 1..6 DIRECTOR-CHARLES E. JONES For For Management 1..7 DIRECTOR-TED J. KLEISNER For For Management 1..8 DIRECTOR-DONALD T. MISHEFF For For Management 1..9 DIRECTOR-THOMAS N. MITCHELL For For Management 1..10 DIRECTOR-ERNEST J. NOVAK, JR. For For Management 1..11 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management 1..12 DIRECTOR-LUIS A. REYES For For Management 1..13 DIRECTOR-GEORGE M. SMART For For Management 1..14 DIRECTOR-DR. JERRY SUE THORNTON For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL TO AMEND THE COMPANY'S For Against Management AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES 5. APPROVAL TO AMEND THE COMPANY'S For For Management AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS 6. SHAREHOLDER PROPOSAL: REPORT - Against Against Shareholder LOBBYING RELATED 7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Against Against Shareholder CHANGE RELATED 8. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder ELECTION MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Against For Shareholder VOTE -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALISON DAVIS For For Management 1..2 DIRECTOR-CHRISTOPHER M. FLINK For For Management 1..3 DIRECTOR-DANIEL P. KEARNEY For For Management 1..4 DIRECTOR-DENNIS F. LYNCH For For Management 1..5 DIRECTOR-DENIS J. O'LEARY For For Management 1..6 DIRECTOR-GLENN M. RENWICK For For Management 1..7 DIRECTOR-KIM M. ROBAK For For Management 1..8 DIRECTOR-JD SHERMAN For For Management 1..9 DIRECTOR-DOYLE R. SIMONS For For Management 1..10 DIRECTOR-THOMAS C. WERTHEIMER For For Management 1..11 DIRECTOR-JEFFERY W. YABUKI For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. 4. A SHAREHOLDER PROPOSAL ASKING THE Against Against Shareholder BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY- LAW. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. CARTER For For Management 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management 1C. ELECTION OF DIRECTOR: CATHERINE A. For For Management HALLIGAN 1D. ELECTION OF DIRECTOR: EARL R. LEWIS For For Management 1E. ELECTION OF DIRECTOR: ANGUS L. For For Management MACDONALD 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER For For Management 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. For For Management 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE AMENDMENT NO. 1 TO THE COMPANY'S For For Management SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE AMENDMENT NO. 2 TO THE COMPANY'S For For Management SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PROXY ACCESS, AS INCLUDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK A. BLINN For For Management 1..2 DIRECTOR-LEIF E. DARNER For For Management 1..3 DIRECTOR-GAYLA J. DELLY For For Management 1..4 DIRECTOR-LYNN L. ELSENHANS For For Management 1..5 DIRECTOR-ROGER L. FIX For For Management 1..6 DIRECTOR-JOHN R. FRIEDERY For For Management 1..7 DIRECTOR-JOE E. HARLAN For For Management 1..8 DIRECTOR-RICK J. MILLS For For Management 1..9 DIRECTOR-DAVID E. ROBERTS For For Management 1..10 DIRECTOR-WILLIAM C. RUSNACK For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management BERKERY 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: DEBORAH D. For For Management MCWHINNEY 1F. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER For For Management 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1I. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1J. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management 1K. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management 1B. ELECTION OF DIRECTOR: EDUARDO E. For For Management CORDEIRO 1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA For For Management 1D. ELECTION OF DIRECTOR: C. SCOTT GREER For For Management 1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON For For Management 1F. ELECTION OF DIRECTOR: DIRK A. For For Management KEMPTHORNE 1G. ELECTION OF DIRECTOR: PAUL J. NORRIS For For Management 1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH For For Management 1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL For For Management 1J. ELECTION OF DIRECTOR: VINCENT R. For For Management VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF For Against Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder PREFERENCE FOR SHARE REPURCHASES OVER DIVIDENDS. -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR. 1B. ELECTION OF DIRECTOR: ELEAZAR DE For For Management CARVALHO FILHO 1C. ELECTION OF DIRECTOR: C. MAURY DEVINE For For Management 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1E. ELECTION OF DIRECTOR: JOHN T. GREMP For For Management 1F. ELECTION OF DIRECTOR: THOMAS M. For For Management HAMILTON 1G. ELECTION OF DIRECTOR: PETER MELLBYE For For Management 1H. ELECTION OF DIRECTOR: JOSEPH H. For For Management NETHERLAND 1I. ELECTION OF DIRECTOR: PETER OOSTERVEER For For Management 1J. ELECTION OF DIRECTOR: RICHARD A. For For Management PATTAROZZI 1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management 1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS For For Management 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management 1F. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management FORD, JR. 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management HELMAN IV 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1J. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1K. ELECTION OF DIRECTOR: JOHN C. For For Management LECHLEITER 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management 1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1N. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TAX BENEFIT For For Management PRESERVATION PLAN. 5. RELATING TO CONSIDERATION OF A Against For Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: MARIANN For For Management BYERWALTER 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: GREGORY E. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: RUPERT H. For For Management JOHNSON, JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management 1G. ELECTION OF DIRECTOR: CHUTTA For For Management RATNATHICAM 1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management 1I. ELECTION OF DIRECTOR: SETH H. WAUGH For For Management 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD C. ADKERSON For For Management 1..2 DIRECTOR-GERALD J. FORD For For Management 1..3 DIRECTOR-LYDIA H. KENNARD For For Management 1..4 DIRECTOR-ANDREW LANGHAM For For Management 1..5 DIRECTOR-JON C. MADONNA For For Management 1..6 DIRECTOR-COURTNEY MATHER For For Management 1..7 DIRECTOR-DUSTAN E. MCCOY For For Management 1..8 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. 6. APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. 7. APPROVAL OF THE ADOPTION OF THE For For Management FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN. 8. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management 1..2 DIRECTOR-PETER C.B. BYNOE For For Management 1..3 DIRECTOR-DIANA S. FERGUSON For For Management 1..4 DIRECTOR-EDWARD FRAIOLI For For Management 1..5 DIRECTOR-DANIEL J. MCCARTHY For For Management 1..6 DIRECTOR-PAMELA D.A. REEVE For For Management 1..7 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management 1..8 DIRECTOR-HOWARD L. SCHROTT For For Management 1..9 DIRECTOR-LARRAINE D. SEGIL For For Management 1..10 DIRECTOR-MARK SHAPIRO For For Management 1..11 DIRECTOR-MYRON A. WICK, III For For Management 2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management 1D. ELECTION OF DIRECTOR: TRACY GARDNER For For Management 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1F. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1H. ELECTION OF DIRECTOR: ARTHUR PECK For For Management 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management 2. RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF ANDREW ETKIND AS THE AD For For Management HOC CHAIRMAN OF THE MEETING 2. APPROVAL OF GARMIN'S 2015 ANNUAL For For Management REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 3. APPROVAL OF THE APPROPRIATION OF For For Management AVAILABLE EARNINGS 4. APPROVAL OF THE PAYMENT OF A CASH For For Management DIVIDEND IN THE AGGREGATE AMOUNT OF U. S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 5. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 6A. RE-ELECTION OF DIRECTOR FOR A TERM For For Management EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER 6B. RE-ELECTION OF DIRECTOR FOR A TERM For For Management EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT 6C. RE-ELECTION OF DIRECTOR FOR A TERM For For Management EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO 6D. RE-ELECTION OF DIRECTOR FOR A TERM For For Management EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER 6E. RE-ELECTION OF DIRECTOR FOR A TERM For For Management EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE 6F. ELECTION OF DIRECTOR FOR A TERM For For Management EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN 7. RE-ELECTION OF MIN H. KAO AS EXECUTIVE For Against Management CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF COMPENSATION COMMITTEE For Against Management MEMBER: DONALD H. ELLER 8B. ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: JOSEPH J. HARTNETT 8C. ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: CHARLES W. PEFFER 8D. ELECTION OF COMPENSATION COMMITTEE For For Management MEMBER: REBECCA R. TILDEN 9. RE-ELECTION OF REISS + PREUSS LLP AS For For Management THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 10. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE- ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 12. BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 13. BINDING VOTE TO APPROVE MAXIMUM For For Management AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING 14. PAR VALUE REDUCTION For For Management 15. CANCELLATION OF FORMATION SHARES For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management 1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management 1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management 1J. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1L. ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 2. SELECTION OF INDEPENDENT AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 4. APPROVAL OF THE GENERAL DYNAMICS For Against Management CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder SHARE REPURCHASE POLICY -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 ELECTION OF DIRECTOR: SEBASTIEN M. For For Management BAZIN A2 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management A6 ELECTION OF DIRECTOR: PETER B. HENRY For For Management A7 ELECTION OF DIRECTOR: SUSAN J. For For Management HOCKFIELD A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A14 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT For For Management AUDITOR FOR 2016 C1 LOBBYING REPORT Against Against Shareholder C2 INDEPENDENT CHAIR Against Against Shareholder C3 HOLY LAND PRINCIPLES Against Against Shareholder C4 CUMULATIVE VOTING Against Against Shareholder C5 PERFORMANCE-BASED OPTIONS Against Against Shareholder C6 HUMAN RIGHTS REPORT Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Ticker: GGP Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management 1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management 1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management 1H. ELECTION OF DIRECTOR: DAVID J. For For Management NEITHERCUT 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1D) ELECTION OF DIRECTOR: PAUL DANOS For For Management 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management 1F) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1G) ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1H) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1K) ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management 1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management 1E. ELECTION OF DIRECTOR: KATHRYN V. For For Management MARINELLO 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO For For Management 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management 1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management 1L. ELECTION OF DIRECTOR: CAROL M. For For Management STEPHENSON 2. APPROVE, ON AN ADVISORY BASIS, NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES Against Against Shareholder FOR EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management 1..2 DIRECTOR-ELIZABETH W. CAMP For For Management 1..3 DIRECTOR-PAUL D. DONAHUE For For Management 1..4 DIRECTOR-GARY P. FAYARD For For Management 1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management 1..6 DIRECTOR-JOHN R. HOLDER For For Management 1..7 DIRECTOR-DONNA W. HYLAND For For Management 1..8 DIRECTOR-JOHN D. JOHNS For For Management 1..9 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management 1..10 DIRECTOR-WENDY B. NEEDHAM For For Management 1..11 DIRECTOR-JERRY W. NIX For For Management 1..12 DIRECTOR-GARY W. ROLLINS For For Management 1..13 DIRECTOR-E. JENNER WOOD III For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management PH.D. 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, For For Management PH.D. 1E. ELECTION OF DIRECTOR: JOHN F. For For Management MILLIGAN, PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. For For Management WHITLEY, M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED For For Management GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1D. ELECTION OF DIRECTOR: RICHARD A. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL For For Management 1B. ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1C. ELECTION OF DIRECTOR: J.R. BOYD For For Management 1D. ELECTION OF DIRECTOR: M. CARROLL For For Management 1E. ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1F. ELECTION OF DIRECTOR: M.S. GERBER For For Management 1G. ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management 1H. ELECTION OF DIRECTOR: D.J. LESAR For For Management 1I. ELECTION OF DIRECTOR: R.A. MALONE For For Management 1J. ELECTION OF DIRECTOR: J.L. MARTIN For For Management 1K. ELECTION OF DIRECTOR: J.A. MILLER For For Management 1L. ELECTION OF DIRECTOR: D.L. REED For For Management 2. PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1C. ELECTION OF DIRECTOR: JESSICA T. For For Management MATHEWS 1D. ELECTION OF DIRECTOR: FRANCK J. MOISON For For Management 1E. ELECTION OF DIRECTOR: ROBERT F. MORAN For For Management 1F. ELECTION OF DIRECTOR: RONALD L. NELSON For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. NOLL For For Management 1H. ELECTION OF DIRECTOR: ANDREW J. For For Management SCHINDLER 1I. ELECTION OF DIRECTOR: DAVID V. SINGER For For Management 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. JOHN ANDERSON For For Management 1..2 DIRECTOR-MICHAEL J. CAVE For For Management 1..3 DIRECTOR-DONALD A. JAMES For For Management 1..4 DIRECTOR-MATTHEW S. LEVATICH For For Management 1..5 DIRECTOR-SARA L. LEVINSON For For Management 1..6 DIRECTOR-N. THOMAS LINEBARGER For For Management 1..7 DIRECTOR-GEORGE L. MILES, JR. For For Management 1..8 DIRECTOR-JAMES A. NORLING For For Management 1..9 DIRECTOR-JOCHEN ZEITZ For For Management 2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management 1E. ELECTION OF DIRECTOR: ROBERT NAIL For For Management 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1G. ELECTION OF DIRECTOR: ABRAHAM N. For For Management REICHENTAL 1H. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management 1I. ELECTION OF DIRECTOR: HELLENE S. For For Management RUNTAGH 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management 1K. ELECTION OF DIRECTOR: GARY G. STEEL For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVE THE AMENDMENT TO THE 2012 For For Management STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1B. ELECTION OF DIRECTOR: PETER W. For For Management CHIARELLI 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management 1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management STOFFEL 1K. ELECTION OF DIRECTOR: GREGORY T. For For Management SWIENTON 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF NEW HARRIS CORPORATION For For Management 2015 EQUITY INCENTIVE PLAN 4. APPROVAL OF NEW HARRIS CORPORATION For For Management ANNUAL INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management III 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management 1F. ELECTION OF DIRECTOR: CHARLES O. For For Management HOLLIDAY, JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management 1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management 1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management MEYERS 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management M.D. 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management D. 2. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRIAN G. For For Management CARTWRIGHT 1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management 1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management MARTIN 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management SULLIVAN 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM L. For For Management ARMSTRONG 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management 1C. ELECTION OF DIRECTOR: HANS HELMERICH For For Management 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management 1E. ELECTION OF DIRECTOR: PAULA MARSHALL For For Management 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management 1G. ELECTION OF DIRECTOR: DONALD F. For For Management ROBILLARD, JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY For For Management 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. HELMERICH & PAYNE, INC. 2016 OMNIBUS For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN For For Management 1B. ELECTION OF DIRECTOR: LAWRENCE S. For For Management BACOW, PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. For For Management BENJAMIN 1D. ELECTION OF DIRECTOR: STANLEY M. For For Management BERGMAN 1E. ELECTION OF DIRECTOR: JAMES P. For For Management BRESLAWSKI 1F. ELECTION OF DIRECTOR: PAUL BRONS For For Management 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING For For Management 1H. ELECTION OF DIRECTOR: DONALD J. KABAT For For Management 1I. ELECTION OF DIRECTOR: KURT P. KUEHN For For Management 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK For For Management 1L. ELECTION OF DIRECTOR: STEVEN PALADINO For For Management 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL For For Management 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, For For Management DDS, PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF For For Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.F. CHASE For For Management 1B. ELECTION OF DIRECTOR: T.J. CHECKI For For Management 1C. ELECTION OF DIRECTOR: J.B. HESS For For Management 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management 1F. ELECTION OF DIRECTOR: D. MCMANUS For For Management 1G. ELECTION OF DIRECTOR: K.O. MEYERS For For Management 1H. ELECTION OF DIRECTOR: J.H. MULLIN III For For Management 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management 1K. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE PERFORMANCE INCENTIVE For For Management PLAN FOR SENIOR OFFICERS. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management 1B. ELECTION OF DIRECTOR: MARC L. For For Management ANDREESSEN 1C. ELECTION OF DIRECTOR: MICHAEL J. For For Management ANGELAKIS 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE For For Management 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE For For Management 1J. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1L. ELECTION OF DIRECTOR: LIP-BU TAN For For Management 1M. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1N. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management 1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL For For Management INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE For For Management DIRECTORS OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 7. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY C. BHOJWANI For For Management 1..2 DIRECTOR-TERRELL K. CREWS For For Management 1..3 DIRECTOR-JEFFREY M. ETTINGER For For Management 1..4 DIRECTOR-JODY H. FERAGEN For For Management 1..5 DIRECTOR-GLENN S. FORBES, M.D. For For Management 1..6 DIRECTOR-STEPHEN M. LACY For For Management 1..7 DIRECTOR-JOHN L. MORRISON For For Management 1..8 DIRECTOR-ELSA A. MURANO, PH.D. For For Management 1..9 DIRECTOR-ROBERT C. NAKASONE For For Management 1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management 1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management 1..12 DIRECTOR-C.J. POLICINSKI For For Management 1..13 DIRECTOR-SALLY J. SMITH For For Management 1..14 DIRECTOR-JAMES P. SNEE For For Management 1..15 DIRECTOR-STEVEN A. WHITE For For Management 2. AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 800 MILLION TO 1.6 BILLION SHARES AND TO REDUCE THE PAR VALUE FROM $. 0293 TO $.01465 PER SHARE, IN ORDER TO EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S 3. RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management MARRIOTT 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1.7 ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management 2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. CHARTER AMENDMENT PROVIDING For For Management STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE For For Management THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI For For Management 1C. ELECTION OF DIRECTOR: CARL BASS For For Management 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH For For Management 1F. ELECTION OF DIRECTOR: STACY For For Management BROWN-PHILPOT 1G. ELECTION OF DIRECTOR: STEPHANIE A. For For Management BURNS 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 1J. ELECTION OF DIRECTOR: STACEY MOBLEY For For Management 1K. ELECTION OF DIRECTOR: SUBRA SURESH For For Management 1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management 1M. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O 2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O 2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management 1B) ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management 1E) ELECTION OF DIRECTOR: DAVID A. JONES, For For Management JR. 1F) ELECTION OF DIRECTOR: WILLIAM J. For For Management MCDONALD 1G) ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management D. 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1J) ELECTION OF DIRECTOR: MARISSA T. For For Management PETERSON 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANN B. CRANE For For Management 1..2 DIRECTOR-STEVEN G. ELLIOTT For For Management 1..3 DIRECTOR-MICHAEL J. ENDRES For For Management 1..4 DIRECTOR-JOHN B. GERLACH, JR. For For Management 1..5 DIRECTOR-PETER J. KIGHT For For Management 1..6 DIRECTOR-JONATHAN A. LEVY For For Management 1..7 DIRECTOR-EDDIE R. MUNSON For For Management 1..8 DIRECTOR-RICHARD W. NEU For For Management 1..9 DIRECTOR-DAVID L. PORTEOUS For For Management 1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management 1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management 2. APPROVAL OF THE MANAGEMENT INCENTIVE For For Management PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIR -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management JR. 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE For For Management ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. 6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against Against Shareholder PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, For For Management PH.D. 1B. ELECTION OF DIRECTOR: FRANCIS A. For For Management DESOUZA 1C. ELECTION OF DIRECTOR: KARIN EASTHAM, For For Management CPA 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1D. ELECTION OF DIRECTOR: JARED L. COHON For For Management 1E. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management 1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management 1I. ELECTION OF DIRECTOR: MYLES P. LEE For For Management 1J. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT For For Management WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) 7. APPROVAL OF AMENDMENT OF THE COMPANY'S For For Management ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) 8A. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 8B. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) 9A. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) 9B. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Against Against Shareholder PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management LORD HAGUE OF RICHMOND 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1G. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder ACT BY WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management BOTTOLI 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK For For Management 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER For For Management 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN For For Management 1E. ELECTION OF DIRECTOR: ROGER W. For For Management FERGUSON, JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO For For Management 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management JR. 1J. ELECTION OF DIRECTOR: KATHERINE M. For For Management HUDSON 1K. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS For For Management 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management 1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management 1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1H. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management 1I. ELECTION OF DIRECTOR: JOHN L. For For Management TOWNSEND, III 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management 1L. ELECTION OF DIRECTOR: RAY G. YOUNG For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. A NON-BINDING RESOLUTION TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EVE BURTON For For Management 1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management DALZELL 1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management 1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1H. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management 1..2 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management 1..3 DIRECTOR-GARY S. GUTHART, PH.D. For For Management 1..4 DIRECTOR-AMAL M. JOHNSON For For Management 1..5 DIRECTOR-KEITH R. LEONARD, JR. For For Management 1..6 DIRECTOR-ALAN J. LEVY, PH.D. For For Management 1..7 DIRECTOR-MARK J. RUBASH For For Management 1..8 DIRECTOR-LONNIE M. SMITH For For Management 1..9 DIRECTOR-GEORGE STALK, JR. For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC PUBLIC 4. TO APPROVE THE AMENDMENT AND For Against Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management 1.2 ELECTION OF DIRECTOR: MARTIN L. For For Management FLANAGAN 1.3 ELECTION OF DIRECTOR: C. ROBERT For For Management HENRIKSON 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management III 1.5 ELECTION OF DIRECTOR: EDWARD P. For For Management LAWRENCE 1.6 ELECTION OF DIRECTOR: SIR NIGEL For For Management SHEINWALD 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management 2015 EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL For For Management EQUITY INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management IRON MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON M 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management 1H. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management 1K. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1L. ELECTION OF DIRECTOR: ALFRED J. For For Management VERRECCHIA 2. THE APPROVAL OF A NON-BINDING, For For Management ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY For For Management THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN For For Management 1B. ELECTION OF DIRECTOR: FRANCESCA M. For For Management EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON For For Management 1D. ELECTION OF DIRECTOR: SHARILYN S. For For Management GASAWAY 1E. ELECTION OF DIRECTOR: GARY C. GEORGE For For Management 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, For For Management JR. 1G. ELECTION OF DIRECTOR: COLEMAN H. For For Management PETERSON 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS For For Management III 1I. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management 1J. ELECTION OF DIRECTOR: KIRK THOMPSON For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2016. 3. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING SEXUAL ORIENTATION NONDISCRIMINATION POLICY. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. For For Management DAVIDSON, JR. 1D. ELECTION OF DIRECTOR: STEVEN J. For For Management DEMETRIOU 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management 1G. ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 1H. ELECTION OF DIRECTOR: NOEL G. WATSON For For Management 2. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1J. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder SHARE REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder LOBBYING DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK Against Against Shareholder PROGRAMS FOR UNUSED MEDICINES -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID P. ABNEY For For Management 1..2 DIRECTOR-NATALIE A. BLACK For For Management 1..3 DIRECTOR-JULIE L. BUSHMAN For For Management 1..4 DIRECTOR-RAYMOND L. CONNER For For Management 1..5 DIRECTOR-RICHARD GOODMAN For For Management 1..6 DIRECTOR-JEFFREY A. JOERRES For For Management 1..7 DIRECTOR-WILLIAM H. LACY For For Management 1..8 DIRECTOR-ALEX A. MOLINAROLI For For Management 1..9 DIRECTOR-J.P.DEL VALLE PEROCHENA For For Management 1..10 DIRECTOR-MARK P. VERGNANO For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. CONSIDERATION OF A SHAREHOLDER Against For Shareholder PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management 1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder AN INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER Against Against Shareholder COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - Against Against Shareholder ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management 1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management 1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management 2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LU M. CORDOVA For For Management 1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN For For Management 1C. ELECTION OF DIRECTOR: ANTONIO O. For For Management GARZA, JR. 1D. ELECTION OF DIRECTOR: DAVID For For Management GARZA-SANTOS 1E. ELECTION OF DIRECTOR: THOMAS A. For For Management MCDONNELL 1F. ELECTION OF DIRECTOR: DAVID L. STARLING For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE KANSAS CITY SOUTHERN For For Management ANNUAL INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 4. ADVISORY (NON-BINDING) VOTE APPROVING For For Management THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL ON Against Against Shareholder PROXY ACCESS WITH DIFFERENT TERMS FROM THE COMPANY'S CURRENT PROXY ACCESS PROVISIONS. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARY LASCHINGER For For Management 1..2 DIRECTOR-CYNTHIA HARDIN MILLIGAN For For Management 1..3 DIRECTOR-CAROLYN TASTAD For For Management 1..4 DIRECTOR-NOEL WALLACE For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. SHAREOWNER PROPOSAL, IF PROPERLY For For Shareholder PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. 5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor I THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B. V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE II THE PROPOSAL TO APPROVE, BY A For Against Management NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. III THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEET -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). 2A. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PR 2B. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE 2C. TO APPROVE CERTAIN AMENDMENTS TO For For Management KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE 3. TO APPROVE AN AMENDMENT TO KEYCORP'S For For Management AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management CARRABBA 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management 1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1E. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management 1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management 1G. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management GISEL, JR. 1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management 1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management 1K. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1L. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management 1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 1N. ELECTION OF DIRECTOR: DAVID K. WILSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF KEYCORP'S 2016 ANNUAL For For Management PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I. ELECTION OF DIRECTOR: IAN C. READ For For Management 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. RATIFICATION OF AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management THE 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED For For Management 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MILTON COOPER For For Management 1B. ELECTION OF DIRECTOR: PHILIP E. For For Management COVIELLO 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY For For Management 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN For For Management 1E. ELECTION OF DIRECTOR: JOE GRILLS For For Management 1F. ELECTION OF DIRECTOR: FRANK LOURENSO For For Management 1G. ELECTION OF DIRECTOR: COLOMBE M. For For Management NICHOLAS 1H. ELECTION OF DIRECTOR: RICHARD B. For For Management SALTZMAN 2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD D. KINDER For For Management 1..2 DIRECTOR-STEVEN J. KEAN For For Management 1..3 DIRECTOR-TED A. GARDNER For For Management 1..4 DIRECTOR-ANTHONY W. HALL, JR. For For Management 1..5 DIRECTOR-GARY L. HULTQUIST For For Management 1..6 DIRECTOR-RONALD L. KUEHN, JR. For For Management 1..7 DIRECTOR-DEBORAH A. MACDONALD For For Management 1..8 DIRECTOR-MICHAEL C. MORGAN For For Management 1..9 DIRECTOR-ARTHUR C. REICHSTETTER For For Management 1..10 DIRECTOR-FAYEZ SAROFIM For For Management 1..11 DIRECTOR-C. PARK SHAPER For For Management 1..12 DIRECTOR-WILLIAM A. SMITH For For Management 1..13 DIRECTOR-JOEL V. STAFF For For Management 1..14 DIRECTOR-ROBERT F. VAGT For For Management 1..15 DIRECTOR-PERRY M. WAUGHTAL For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE 4. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder REPORT ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, BY A NON-BINDING, ADVISORY For For Management VOTE, OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. 4. APPROVAL OF AN EXTENSION OF THE For For Management APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management 1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1E. ELECTION OF DIRECTOR: JONAS PRISING For For Management 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1G. ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder UNEARNED MANAGEMENT BONUSES. -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO APPROVE, BY NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. 3. A PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC. , IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management 1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management 1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLAUDE R. For For Management CANIZARES 1B. ELECTION OF DIRECTOR: THOMAS A. For For Management CORCORAN 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management 1D. ELECTION OF DIRECTOR: LEWIS KRAMER For For Management 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management JR. 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management 1J. ELECTION OF DIRECTOR: MICHAEL T. For For Management STRIANESE 2. RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE L-3 For For Management COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 5. ADOPT AN AGREEMENT AND PLAN OF MERGER For For Management EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. 6. APPROVE A SHAREHOLDER PROPOSAL TO Against For Shareholder AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KERRII B. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management BELINGARD 1C. ELECTION OF DIRECTOR: D. GARY For For Management GILLILAND, M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management 1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management D., PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. For For Management MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management 1H. ELECTION OF DIRECTOR: RICHELLE P. For For Management PARHAM 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management 1J. ELECTION OF DIRECTOR: R. SANDERS For For Management WILLIAMS, M.D. 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Against Against Shareholder REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN B. ANSTICE For For Management 1..2 DIRECTOR-ERIC K. BRANDT For For Management 1..3 DIRECTOR-MICHAEL R. CANNON For For Management 1..4 DIRECTOR-YOUSSEF A. EL-MANSY For Withheld Management 1..5 DIRECTOR-CHRISTINE A. HECKART For For Management 1..6 DIRECTOR-CATHERINE P. LEGO For For Management 1..7 DIRECTOR-STEPHEN G. NEWBERRY For For Management 1..8 DIRECTOR-KRISHNA C. SARASWAT For For Management 1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM For For Management 2015 STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM For For Management RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. ANGELICA For For Management 1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management 1..3 DIRECTOR-BARRY W. HUFF For For Management 1..4 DIRECTOR-DENNIS M. KASS For For Management 1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management 1..6 DIRECTOR-JOHN V. MURPHY For For Management 1..7 DIRECTOR-JOHN H. MYERS For For Management 1..8 DIRECTOR-W. ALLEN REED For For Management 1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management 1..10 DIRECTOR-KURT L. SCHMOKE For For Management 1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management III 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management 1D. ELECTION OF DIRECTOR: MANUEL A. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: MATTHEW C. For For Management FLANIGAN 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management 1G. ELECTION OF DIRECTOR: JOSEPH W. For For Management MCCLANATHAN 1H. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-IRVING BOLOTIN For For Management 1..2 DIRECTOR-STEVEN L. GERARD For For Management 1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management 1..4 DIRECTOR-SHERRILL W. HUDSON For For Management 1..5 DIRECTOR-SIDNEY LAPIDUS For For Management 1..6 DIRECTOR-TERI P. MCCLURE For For Management 1..7 DIRECTOR-STUART A. MILLER For For Management 1..8 DIRECTOR-ARMANDO OLIVERA For For Management 1..9 DIRECTOR-JEFFREY SONNENFELD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION For For Management 2016 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION For Against Management 2016 INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management BORGES 1D. ELECTION OF DIRECTOR: W. PATRICK For For Management CAMPBELL 1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management 1F. ELECTION OF DIRECTOR: RICHARD B. For For Management HANDLER 1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management 1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management 1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management 1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management STEINBERG 2. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON AN ADVISORY BASIS. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1B. ELECTION OF DIRECTOR: JEFF K. STOREY For For Management 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ For For Management 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS For For Management 1H. ELECTION OF DIRECTOR: MICHAEL J. For For Management MAHONEY 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY For For Management 1J. ELECTION OF DIRECTOR: PETER SEAH LIM For For Management HUAT 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION.. .(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY OUR BY-LAW PROVIDING THAT For Against Management DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. TO RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A For For Management ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder ADOPT SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT H. For For Management SWANSON, JR. 1.2 ELECTION OF DIRECTOR: LOTHAR MAIER For For Management 1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management 1.4 ELECTION OF DIRECTOR: JOHN J. GORDON For For Management 1.5 ELECTION OF DIRECTOR: DAVID S. LEE For For Management 1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management 1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management 2 TO APPROVE THE COMPANY'S AMENDMENT TO For For Management THE 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management 1B. ELECTION OF DIRECTOR: NOLAN D. For For Management ARCHIBALD 1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management BREWER 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON For For Management 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1G. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management 1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO RE-APPROVE For For Management PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN 5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder MEETING STOCK OWNERSHIP THRESHOLD -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management 1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management 1D. ELECTION OF DIRECTOR: CHARLES D. For For Management DAVIDSON 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1J. ELECTION OF DIRECTOR: KEN MILLER For For Management 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 2. APPROVE, ON AN ADVISORY BASIS, For Against Management EXECUTIVE COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS 4. APPROVE THE LOEWS CORPORATION 2016 For For Management INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RAUL ALVAREZ For For Management 1..2 DIRECTOR-ANGELA F. BRALY For For Management 1..3 DIRECTOR-SANDRA B. COCHRAN For For Management 1..4 DIRECTOR-LAURIE Z. DOUGLAS For For Management 1..5 DIRECTOR-RICHARD W. DREILING For For Management 1..6 DIRECTOR-ROBERT L. JOHNSON For For Management 1..7 DIRECTOR-MARSHALL O. LARSEN For For Management 1..8 DIRECTOR-JAMES H. MORGAN For For Management 1..9 DIRECTOR-ROBERT A. NIBLOCK For For Management 1..10 DIRECTOR-BERTRAM L. SCOTT For For Management 1..11 DIRECTOR-ERIC C. WISEMAN For For Management 2. APPROVAL OF THE LOWE'S COMPANIES, INC. For For Management 2016 ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED For For Management EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management OUR OUTSTANDING SHARES -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY For For Management DIRECTOR: BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management TWO- YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management OUR OUTSTANDING SHARES -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRENT D. BAIRD For For Management 1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management 1..3 DIRECTOR-ROBERT T. BRADY For For Management 1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management 1..5 DIRECTOR-MARK J. CZARNECKI For For Management 1..6 DIRECTOR-GARY N. GEISEL For For Management 1..7 DIRECTOR-RICHARD A. GROSSI For For Management 1..8 DIRECTOR-JOHN D. HAWKE, JR. For For Management 1..9 DIRECTOR-PATRICK W.E. HODGSON For For Management 1..10 DIRECTOR-RICHARD G. KING For For Management 1..11 DIRECTOR-NEWTON P.S. MERRILL For For Management 1..12 DIRECTOR-MELINDA R. RICH For For Management 1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management 1..14 DIRECTOR-DENIS J. SALAMONE For For Management 1..15 DIRECTOR-HERBERT L. WASHINGTON For For Management 1..16 DIRECTOR-ROBERT G. WILMERS For For Management 2. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management 1D. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management LENEHAN 1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management 1K. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 1L. ELECTION OF DIRECTOR: MARNA C. For For Management WHITTINGTON 1M. ELECTION OF DIRECTOR: ANNIE For For Management YOUNG-SCRIVNER 2. THE PROPOSED RATIFICATION OF THE For For Management APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management 1E. ELECTION OF DIRECTOR: NANCY S. LURKER For For Management 1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management 1H. ELECTION OF DIRECTOR: VIRGIL D. For For Management THOMPSON 1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1J. ELECTION OF DIRECTOR: KNEELAND C. For For Management YOUNGBLOOD, M.D. 1K. ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 2. APPROVE, IN A NON-BINDING VOTE, THE For For Management RE- APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE MALLINCKRODT For For Management PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 6. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER, JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1C. ELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 1D. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1E. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1F. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management 2. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR 2016 INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EVAN BAYH For For Management 1..2 DIRECTOR-CHARLES E. BUNCH For For Management 1..3 DIRECTOR-FRANK M. SEMPLE For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN Against Against Shareholder SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. 2. TO ADJOURN THE MARRIOTT SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management JR. 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: DEBORAH M. For For Management HARRISON 1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1H. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder SIMPLE MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management BASTOS MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1I. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: C. HOWARD NYE For For Management 1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ For For Management 1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER For For Management 1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management 2. APPROVAL OF AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 4. APPROVAL OF AMENDMENT TO AMENDED AND For For Management RESTATED STOCK BASED AWARD PLAN. 5. APPROVAL OF EXECUTIVE CASH INCENTIVE For For Management PLAN. 6. APPROVAL, BY A NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD R. PARFET For For Management 1B. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management 1C. ELECTION OF DIRECTOR: REGINALD M. For For Management TURNER 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES A 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD For For Management HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. For For Management FREIBERG 1F. ELECTION OF DIRECTOR: JULIUS For For Management GENACHOWSKI 1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management 1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO For For Management 1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management REYES LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI For For Management 2. ADVISORY APPROVAL OF MASTERCARD'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management 1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management FERGUSSON 1D. ELECTION OF DIRECTOR: ANN LEWNES For For Management 1E. ELECTION OF DIRECTOR: DOMINIC NG For For Management 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management 1G. ELECTION OF DIRECTOR: DEAN A. For For Management SCARBOROUGH 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD DEAN For For Management 1B. ELECTION OF DIRECTOR: STEPHEN For For Management EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT ECKERT For For Management 1D. ELECTION OF DIRECTOR: MARGARET For For Management GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON For For Management 1G. ELECTION OF DIRECTOR: RICHARD LENNY For For Management 1H. ELECTION OF DIRECTOR: WALTER MASSEY For For Management 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN For For Management 1J. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management 1L. ELECTION OF DIRECTOR: MILES WHITE For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management BISCHOFF 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management HALDEMAN, JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management 1E. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management BRILLEMBOURG 1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management PETERSON 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management 1J. ELECTION OF DIRECTOR: RICHARD E. For For Management THORNBURGH 2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC. " 3. VOTE TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management COLES, M.D. 1D. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1F. ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1I. ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1K. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. REAPPROVAL OF PERFORMANCE MEASURES For For Management AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. 5. APPROVAL OF AMENDMENTS TO AMENDED AND For For Management RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. 6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVEN M. For For Management ALTSCHULER, M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management 1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1E. ELECTION OF DIRECTOR: CELESTE A. For For Management CLARK, PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. For For Management CORNELIUS 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management 1I. ELECTION OF DIRECTOR: PETER KASPER For For Management JAKOBSEN 1J. ELECTION OF DIRECTOR: PETER G. For For Management RATCLIFFE 1K. ELECTION OF DIRECTOR: MICHAEL A. For For Management SHERMAN 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management D., PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON, PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management LEAVITT 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management M.D. 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management 1M. ELECTION OF DIRECTOR: PREETHA REDDY For For Management 2. TO RATIFY THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management 1D. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1B. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1D. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1J. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1K. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management 2. ADVISORY VOTE TO ADOPT A BY-LAW For Against Management DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M. WILLIAM For For Management BENEDETTO 1B. ELECTION OF DIRECTOR: STEPHEN REITMAN For For Management 1C. ELECTION OF DIRECTOR: JEAN TOMLIN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, EXECUTIVE COMPENSATION. 4. TO APPROVE THE MICHAEL KORS HOLDINGS For For Management LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVE SANGHI For For Management 1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management 1..3 DIRECTOR-L.B. DAY For For Management 1..4 DIRECTOR-ESTHER L. JOHNSON For For Management 1..5 DIRECTOR-WADE F. MEYERCORD For For Management 2. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: TERI L. For For Management LIST-STOLL 1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management 1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1G. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. THE ELECTION OF DIRECTOR FOR A TERM OF For For Management THREE YEARS: JOSEPH A. ONORATO 1B. THE ELECTION OF DIRECTOR FOR A TERM OF For For Management THREE YEARS: WILLIAM H. RUNGE III 1C. THE ELECTION OF DIRECTOR FOR A TERM OF For For Management THREE YEARS: W. CHRISTOPHER WELLBORN 2. THE RATIFICATION OF THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROGER G. EATON For For Management 1..2 DIRECTOR-CHARLES M. HERINGTON For For Management 1..3 DIRECTOR-H. SANFORD RILEY For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management 1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1I. ELECTION OF DIRECTOR: IRENE B. For For Management ROSENFELD 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI For For Management 1K. ELECTION OF DIRECTOR: PATRICK T. For For Management SIEWERT 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management L. VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder PACKAGING. 5. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder EQUITY AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON Against Against Shareholder MEDIATION. -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: DAVID L. For For Management CHICOINE, PH.D. 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management 1D. ELECTION OF DIRECTOR: HUGH GRANT For For Management 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN For For Management 1I. ELECTION OF DIRECTOR: JON R. MOELLER For For Management 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management 1M. ELECTION OF DIRECTOR: PATRICIA For For Management VERDUIN, PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF CODE SECTION 162(M) ANNUAL For For Management INCENTIVE PLAN. 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Against Against Shareholder CHAIRMAN. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. SACKS For For Management 1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management 1..3 DIRECTOR-MARK J. HALL For For Management 1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management 1..5 DIRECTOR-GARY P. FAYARD For For Management 1..6 DIRECTOR-BENJAMIN M. POLK For For Management 1..7 DIRECTOR-SYDNEY SELATI For For Management 1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management 1..9 DIRECTOR-KATHY N. WALLER For For Management 1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. SACKS For For Management 1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management 1..3 DIRECTOR-MARK J. HALL For For Management 1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management 1..5 DIRECTOR-GARY P. FAYARD For For Management 1..6 DIRECTOR-BENJAMIN M. POLK For For Management 1..7 DIRECTOR-SYDNEY SELATI For For Management 1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management 1..9 DIRECTOR-KATHY N. WALLER For For Management 1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management TERMS OF THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE GOALS UNDER THE MONSTER BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. 6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management PH.D 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1E. ELECTION OF DIRECTOR: EWALD KIST For For Management 1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management MCDANIEL, JR. 1G. ELECTION OF DIRECTOR: HENRY A. For For Management MCKINNELL, JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING For For Management 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1I. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management 1K. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF For Against Management EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: KENNETH C. For For Management DAHLBERG 1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management 1E. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management 1H. ELECTION OF DIRECTOR: ANNE R. For For Management PRAMAGGIORE 1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management III 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder DISCLOSURE. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T.J. COLLINS For For Management 1B. ELECTION OF DIRECTOR: S.A. COSSE For For Management 1C. ELECTION OF DIRECTOR: C.P. DEMING For For Management 1D. ELECTION OF DIRECTOR: L.R. DICKERSON For For Management 1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management 1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1G. ELECTION OF DIRECTOR: W. MIROSH For For Management 1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management 1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1K. ELECTION OF DIRECTOR: L.A. SUGG For For Management 1L. ELECTION OF DIRECTOR: C.G. THEUS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVE THE PROPOSED 2017 ANNUAL For For Management INCENTIVE PLAN. 4. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL UNDER ARTICLE 2:107A OF THE For For Management DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO CO -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSED RESOLUTION TO REDEEM ALL For For Management ISSUED PREFERRED SHARES, PAR VALUE 0. 01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management 1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management 1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management 1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management DILLON 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management A. 1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management LEECH, C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management 1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management MAROON, M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. For For Management (PETE) VANDERVEEN, PH.D., R.PH. 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management FOR FISCAL YEAR 2015 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN 7. AUTHORIZATION OF THE MYLAN BOARD TO For Against Management ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management 1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1C. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1D. ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 1G. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1H. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE AMENDMENTS TO THE NATIONAL For For Management OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management CABRAL 1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management LEHMAN 1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management 1J. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management 1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1E. ELECTION OF DIRECTOR: GERALD HELD For For Management 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1G. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management 1J. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY M. HALEY For For Management 1..2 DIRECTOR-LESLIE KILGORE For For Management 1..3 DIRECTOR-ANN MATHER For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against For Shareholder ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. ADJOURNMENT OF THE NEWELL RUBBERMAID For For Management ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. 3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management 3B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 3C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management 3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management 3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 3F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management 3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management 4. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management 1D. ELECTION OF DIRECTOR: ROGER B. PLANK For For Management 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management 1I. ELECTION OF DIRECTOR: J. KENT WELLS For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016. 3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: G.H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: B.R. BROOK For For Management 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management 1D. ELECTION OF DIRECTOR: V.A. CALARCO For For Management 1E. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management 1F. ELECTION OF DIRECTOR: N. DOYLE For For Management 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management 1H. ELECTION OF DIRECTOR: V.M. HAGEN For For Management 1I. ELECTION OF DIRECTOR: J. NELSON For For Management 1J. ELECTION OF DIRECTOR: J.M. QUINTANA For For Management 2. RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management 1D. ELECTION OF DIRECTOR: NAREN K. For For Management GURSAHANEY 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management 1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management 1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management 1K. ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 1L. ELECTION OF DIRECTOR: HANSEL E. For For Management TOOKES, II 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE MATERIAL TERMS FOR For For Management PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA Against Against Shareholder VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES A. For For Management ATTWOOD, JR. 1B. ELECTION OF DIRECTOR: MITCH BARNS For For Management 1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management 1E. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1G. ELECTION OF DIRECTOR: KATHRYN V. For For Management MARINELLO 1H. ELECTION OF DIRECTOR: ROBERT POZEN For For Management 1I. ELECTION OF DIRECTOR: VIVEK RANADIVE For For Management 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR For For Management UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE THE NIELSEN HOLDINGS PLC For For Management 2016 EMPLOYEE SHARE PURCHASE PLAN. 6. TO APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 7. TO APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. 8. TO APPROVE THE DIRECTORS' COMPENSATION For For Management POLICY. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management 1..2 DIRECTOR-JOHN C. LECHLEITER For For Management 1..3 DIRECTOR-MICHELLE A. PELUSO For For Management 1..4 DIRECTOR-PHYLLIS M. WISE For For Management 2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management AN ADVISORY VOTE. 3. TO AMEND THE ARTICLES OF INCORPORATION For Against Management TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE For For Management PERFORMANCE SHARING PLAN AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED For For Management STOCK INCENTIVE PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management 1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management CANDRIS 1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management 1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management 1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1F. ELECTION OF DIRECTOR: MICHAEL E. For For Management JESANIS 1G. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1H. ELECTION OF DIRECTOR: RICHARD L. For For Management THOMPSON 1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management AN ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON 1B. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY 1C. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX 1D. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK 1E. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN 1F. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN 1G. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK 1H. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER 1I. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN 1J. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF 1K. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management 1C. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1D. ELECTION OF DIRECTOR: BLAKE W. For For Management NORDSTROM 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management 1F. ELECTION OF DIRECTOR: PETER E. For For Management NORDSTROM 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management 1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1I. ELECTION OF DIRECTOR: GORDON A. SMITH For For Management 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR. 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1F. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1H. ELECTION OF DIRECTOR: AMY E. MILES For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management 1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A MANAGEMENT NOMINEE 1A AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1B MANAGEMENT NOMINEE 1B AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1C MANAGEMENT NOMINEE 1C AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1D MANAGEMENT NOMINEE 1D AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1E MANAGEMENT NOMINEE 1E AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1F MANAGEMENT NOMINEE 1F AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1G MANAGEMENT NOMINEE 1G AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1H MANAGEMENT NOMINEE 1H AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1I MANAGEMENT NOMINEE 1I AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1J MANAGEMENT NOMINEE 1J AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 1K MANAGEMENT NOMINEE 1K AS REPRESENTED For Did Not Vote Management ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For Did Not Vote Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR 2016. THIS SOLICITATION IS NO LONGER CONTESTED 3 PROPOSAL TO APPROVE, ON AN ADVISORY For Did Not Vote Management BASIS, THE COMPENSATION OF NORFOLK SOUTHERN'S NAMED EXECUTIVE OFFICERS. THIS SOLICITATION IS NO LONGER CONTESTED 4 PROPOSAL THAT THE SHAREHOLDERS OF For Did Not Vote Management NORFOLK SOUTHERN HEREBY REQUEST THAT NORFOLK SOUTHERN'S BOARD OF DIRECTORS PROMPTLY ENGAGE IN GOOD FAITH DISCUSSIONS WITH CANADIAN PACIFIC REGARDING A BUSINESS COMBINATION TRANSACTION INVOLVING CANADIAN PACIFIC AND NORFOL -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR. 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1F. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1H. ELECTION OF DIRECTOR: AMY E. MILES For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management 1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. IF PROPERLY PRESENTED AT THE MEETING, Unknown Abstain Shareholder AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management BYNOE 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1F. ELECTION OF DIRECTOR: THOMAS E. For For Management RICHARDS 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management 1I. ELECTION OF DIRECTOR: DAVID H.B. For For Management SMITH, JR. 1J. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1K. ELECTION OF DIRECTOR: CHARLES A. For For Management TRIBBETT III 1L. ELECTION OF DIRECTOR: FREDERICK H. For For Management WADDELL 2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management 1D. ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1E. ELECTION OF DIRECTOR: ANN M. FUDGE For For Management 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: MADELEINE A. For For Management KLEINER 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: E. SPENCER For For Management ABRAHAM 1B. ELECTION OF DIRECTOR: KIRBYJON H. For For Management CALDWELL 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management 1D. ELECTION OF DIRECTOR: HOWARD E. For For Management COSGROVE 1E. ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management 1F. ELECTION OF DIRECTOR: MAURICIO For For Management GUTIERREZ 1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management 1H. ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management 1I. ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management 1J. ELECTION OF DIRECTOR: ANNE C. For For Management SCHAUMBURG 1K. ELECTION OF DIRECTOR: EVAN J. For For Management SILVERSTEIN 1L. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management 2. TO RE-APPROVE THE PERFORMANCE GOALS For For Management UNDER THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN J. FERRIOLA For For Management 1..2 DIRECTOR-GREGORY J. HAYES For For Management 1..3 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management 1..4 DIRECTOR-BERNARD L. KASRIEL For For Management 1..5 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management 1..6 DIRECTOR-LAURETTE T. KOELLNER For For Management 1..7 DIRECTOR-RAYMOND J. MILCHOVICH For For Management 1..8 DIRECTOR-JOHN H. WALKER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 3. APPROVAL OF THE AMENDMENT TO NUCOR'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder GREENHOUSE GAS (GHG) EMISSIONS -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management 1B. ELECTION OF DIRECTOR: TENCH COXE For For Management 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL For For Management 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management 1F. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1G. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management 1H. ELECTION OF DIRECTOR: MICHAEL G. For For Management MCCAFFERY 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management 1J. ELECTION OF DIRECTOR: MARK L. PERRY For For Management 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management 1L. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management 2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2017. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management 1B. ELECTION OF DIRECTOR: CHARLES H. For For Management O'REILLY, JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management 1F. ELECTION OF DIRECTOR: THOMAS T. For For Management HENDRICKSON 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder ACCESS. 5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "INDEPENDENT BOARD CHAIRMAN." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1C. ELECTION OF DIRECTOR: EUGENE L. For For Management BATCHELDER 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1G. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB For For Management 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1J. ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT AUDITORS 4. REVIEW PUBLIC POLICY ADVOCACY ON Against Against Shareholder CLIMATE 5. CARBON LEGISLATION IMPACT ASSESSMENT Against For Shareholder 6. SPECIAL SHAREOWNER MEETINGS Against For Shareholder 7. METHANE EMISSIONS AND FLARING Against Against Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management 1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management CLARK 1F. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN, JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management 1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management HENNING 1I. ELECTION OF DIRECTOR: DEBORAH J. For For Management KISSIRE 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management 1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REQUIRING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN For For Management 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS For For Management 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management 1G. ELECTION OF DIRECTOR: JIM W. MOGG For For Management 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE For For Management 1I. ELECTION OF DIRECTOR: GARY D. PARKER For For Management 1J. ELECTION OF DIRECTOR: EDUARDO A. For For Management RODRIGUEZ 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2016 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC. For For Management 'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management 1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management 1..4 DIRECTOR-SAFRA A. CATZ For For Management 1..5 DIRECTOR-BRUCE R. CHIZEN For For Management 1..6 DIRECTOR-GEORGE H. CONRADES For For Management 1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management 1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..9 DIRECTOR-JEFFREY O. HENLEY For For Management 1..10 DIRECTOR-MARK V. HURD For For Management 1..11 DIRECTOR-LEON E. PANETTA For For Management 1..12 DIRECTOR-NAOMI O. SELIGMAN For For Management 2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder RENEWABLE ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder QUANTIFIABLE PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder AMENDMENT OF THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING REPORT. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY F. COLTER For For Management 1..2 DIRECTOR-JOSEPH J. DEANGELO For For Management 1..3 DIRECTOR-GORDON J. HARDIE For For Management 1..4 DIRECTOR-PETER S. HELLMAN For For Management 1..5 DIRECTOR-ANASTASIA D. KELLY For For Management 1..6 DIRECTOR-ANDRES A. LOPEZ For For Management 1..7 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management 1..8 DIRECTOR-ALAN J. MURRAY For For Management 1..9 DIRECTOR-HARI N. NAIR For For Management 1..10 DIRECTOR-HUGH H. ROBERTS For For Management 1..11 DIRECTOR-CAROL A. WILLIAMS For For Management 1..12 DIRECTOR-DENNIS K. WILLIAMS For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE For Against Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: DAME For For Management ALISON J. CARNWATH 1B. ELECTION OF CLASS III DIRECTOR: LUIZ For For Management KAUFMANN 1C. ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management PIGOTT 1D. ELECTION OF CLASS III DIRECTOR: For For Management GREGORY M. E. SPIERKEL 2. APPROVAL OF THE LONG TERM INCENTIVE For For Management PLAN 3. APPROVAL OF THE SENIOR EXECUTIVE For For Management YEARLY INCENTIVE COMPENSATION PLAN 4. APPROVAL OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SUPERMAJORITY VOTING 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER" 02 THE PROPOSAL TO APPROVE, BY A For For Management NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE ME 03 THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT TH -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEE C. BANKS For For Management 1..2 DIRECTOR-ROBERT G. BOHN For For Management 1..3 DIRECTOR-LINDA S. HARTY For For Management 1..4 DIRECTOR-WILLIAM E. KASSLING For For Management 1..5 DIRECTOR-ROBERT J. KOHLHEPP For For Management 1..6 DIRECTOR-KEVIN A. LOBO For For Management 1..7 DIRECTOR-KLAUS-PETER MULLER For For Management 1..8 DIRECTOR-CANDY M. OBOURN For For Management 1..9 DIRECTOR-JOSEPH SCAMINACE For For Management 1..10 DIRECTOR-WOLFGANG R. SCHMITT For For Management 1..11 DIRECTOR-AKE SVENSSON For For Management 1..12 DIRECTOR-JAMES L. WAINSCOTT For For Management 1..13 DIRECTOR-DONALD E. WASHKEWICZ For For Management 1..14 DIRECTOR-THOMAS L. WILLIAMS For For Management 2. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SCOTT P. ANDERSON For For Management 1..2 DIRECTOR-JOHN D. BUCK For For Management 1..3 DIRECTOR-JODY H. FERAGEN For For Management 1..4 DIRECTOR-SARENA S. LIN For For Management 1..5 DIRECTOR-ELLEN A. RUDNICK For For Management 1..6 DIRECTOR-NEIL A. SCHRIMSHER For For Management 1..7 DIRECTOR-LES C. VINNEY For For Management 1..8 DIRECTOR-JAMES W. WILTZ For For Management 2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE For For Management PLAN. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: B. THOMAS For For Management GOLISANO 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management 1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management FLASCHEN 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management 1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 For For Management QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WENCES CASARES For For Management 1B. ELECTION OF DIRECTOR: JONATHAN For For Management CHRISTODORO 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management 1H. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management (JOHN) DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER For For Management 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management 1H. ELECTION OF DIRECTOR: DAVID A. JONES For For Management 1I. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1J. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 1K. ELECTION OF DIRECTOR: BILLIE IDA For For Management WILLIAMSON 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. (ORDINARY) 3. TO RATIFY, BY NON-BINDING ADVISORY For For Management VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE TO SET THE AUDITORS' REMUNERATION. (ORDINARY) 4. TO AUTHORIZE THE PRICE RANGE AT WHICH For For Management PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) 5. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) 6A. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) 6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF For For Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN P. BARNES For For Management 1..2 DIRECTOR-COLLIN P. BARON For For Management 1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management 1..4 DIRECTOR-GEORGE P. CARTER For For Management 1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management 1..6 DIRECTOR-JOHN K. DWIGHT For For Management 1..7 DIRECTOR-JERRY FRANKLIN For For Management 1..8 DIRECTOR-JANET M. HANSEN For For Management 1..9 DIRECTOR-RICHARD M. HOYT For For Management 1..10 DIRECTOR-NANCY MCALLISTER For For Management 1..11 DIRECTOR-MARK W. RICHARDS For For Management 1..12 DIRECTOR-KIRK W. WALTERS For For Management 2. APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management 1B ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management 1C ELECTION OF DIRECTOR: H. RUSSELL For For Management FRISBY, JR. 1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1E ELECTION OF DIRECTOR: BARBARA J. For For Management KRUMSIEK 1F ELECTION OF DIRECTOR: LAWRENCE C. For For Management NUSSDORF 1G ELECTION OF DIRECTOR: PATRICIA A. For For Management OELRICH 1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management 1I ELECTION OF DIRECTOR: LESTER P. For For Management SILVERMAN 2 A PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. 3 A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: CESAR CONDE For For Management 1D. ELECTION OF DIRECTOR: IAN M. COOK For For Management 1E. ELECTION OF DIRECTOR: DINA DUBLON For For Management 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. For For Management JOHNSON 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1J. ELECTION OF DIRECTOR: DAVID C. PAGE For For Management 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1M. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT For For Management OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Against Against Shareholder SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF Against Against Shareholder NEONICS. 7. POLICY REGARDING HOLY LAND PRINCIPLES. Against Against Shareholder 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Against Against Shareholder TARGETS. -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: PETER BARRETT 1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: ROBERT F. FRIEL 1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: SYLVIE GREGOIRE, PHARMD 1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: NICHOLAS A. LOPARDO 1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: ALEXIS P. MICHAS 1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: VICKI L. SATO, PHD 1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: KENTON J. SICCHITANO 1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management OF ONE YEAR: PATRICK J. SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management 1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management FOUSE 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1G. ELECTION OF DIRECTOR: GERARD K. For For Management KUNKLE, JR. 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES. 6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management OF ASSOCIATION OF THE COMPANY. 7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management OF THE COMPANY. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1F. ELECTION OF DIRECTOR: GERALD K. For For Management KUNKLE, JR. 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 1J. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR 3. APPROVE IN AN ADVISORY VOTE THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1F. ELECTION OF DIRECTOR: JAMES M. KILTS For Against Management 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1I. ELECTION OF DIRECTOR: IAN C. READ For For Management 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1K. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder ON DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT Against Against Shareholder TO ACT BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder TAXABLE EVENTS -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management 1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management 1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. For For Management MESERVE 1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management 1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management WILLIAMS 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B. ELECTION OF DIRECTOR: ANDRE For For Management CALANTZOPOULOS 1C. ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management 1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREG C. GARLAND For For Management 1B. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT For For Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD E. BRANDT For For Management 1..2 DIRECTOR-DENIS A. CORTESE, M.D. For For Management 1..3 DIRECTOR-RICHARD P. FOX For For Management 1..4 DIRECTOR-MICHAEL L. GALLAGHER For For Management 1..5 DIRECTOR-ROY A. HERBERGER JR PHD For For Management 1..6 DIRECTOR-DALE E. KLEIN, PH.D. For For Management 1..7 DIRECTOR-HUMBERTO S. LOPEZ For For Management 1..8 DIRECTOR-KATHRYN L. MUNRO For For Management 1..9 DIRECTOR-BRUCE J. NORDSTROM For For Management 1..10 DIRECTOR-DAVID P. WAGENER For For Management 2. VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 4. VOTE ON THE APPROVAL OF A SHAREHOLDER Against Against Shareholder PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDISON C. For For Management BUCHANAN 1B. ELECTION OF DIRECTOR: ANDREW F. CATES For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE For For Management 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE For For Management 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT For For Management 1F. ELECTION OF DIRECTOR: STACY P. METHVIN For For Management 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL For For Management 1H. ELECTION OF DIRECTOR: FRANK A. RISCH For For Management 1I. ELECTION OF DIRECTOR: SCOTT D. For For Management SHEFFIELD 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN For For Management 1K. ELECTION OF DIRECTOR: J. KENNETH For For Management THOMPSON 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 1M. ELECTION OF DIRECTOR: MICHAEL D. For For Management WORTLEY 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2006 LONG-TERM INCENTIVE PLAN 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management 1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management FUCHS 1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management HUTCHESON 1F. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management MENASCE 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management JR. 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4A. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN 4B. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMM 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES G. BERGES For For Management 1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1C. ELECTION OF DIRECTOR: VICTORIA F. For For Management HAYNES 1D. ELECTION OF DIRECTOR: MICHAEL H. For For Management MCGARRY 2. APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. REAPPROVE THE PERFORMANCE GOALS UNDER For For Management THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder THE BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management 1G. ELECTION OF DIRECTOR: NATICA VON For For Management ALTHANN 1H. ELECTION OF DIRECTOR: KEITH H. For For Management WILLIAMSON 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO For For Management DE LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN For For Management 4. AMENDMENT OF COMPANY'S ARTICLES OF For For Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Against Against Shareholder REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD 7. SHAREOWNER PROPOSAL - ASSESS AND Against Against Shareholder REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management 1E. ELECTION OF DIRECTOR: IRA D. HALL For For Management 1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management LEBOEUF 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management 1I. ELECTION OF DIRECTOR: MARTIN H. For For Management RICHENHAGEN 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND For For Management NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder DIVIDENDS AND SHARE REPURCHASES -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER B. DELANEY For For Management 1B. ELECTION OF DIRECTOR: MARK DONEGAN For For Management 1C. ELECTION OF DIRECTOR: DON R. GRABER For For Management 1D. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE For For Management 1F. ELECTION OF DIRECTOR: JAMES F. PALMER For For Management 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT For For Management 1H. ELECTION OF DIRECTOR: RICHARD L. For For Management WAMBOLD 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS For For Management 1J. ELECTION OF DIRECTOR: JANET C. For For Management WOLFENBARGER 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION For Against Management OF NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. 2. APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management 1B. ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management 1C. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management 1D. ELECTION OF DIRECTOR: BLAIR C. For For Management PICKERELL 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management 1B. ELECTION OF DIRECTOR: GEORGE L. For For Management FOTIADES 1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management III 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management 1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management SKELTON 1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management ZOLLARS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION FOR 2015 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1C. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1D. ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1E. ELECTION OF DIRECTOR: MARTINA For For Management HUND-MEJEAN 1F. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1G. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management 1H. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1I. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1J. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1K. ELECTION OF DIRECTOR: DOUGLAS A. For For Management SCOVANNER 1L. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE PRUDENTIAL FINANCIAL, For For Management INC. 2016 OMNIBUS INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1B. ELECTION OF DIRECTOR: ALBERT R. For For Management GAMPER, JR. 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management 1D. ELECTION OF DIRECTOR: RALPH IZZO For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management JR. 1B. ELECTION OF TRUSTEE: TAMARA HUGHES For Against Management GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management JR. 1E. ELECTION OF TRUSTEE: AVEDICK B. For For Management POLADIAN 1F. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management 1H. ELECTION OF TRUSTEE: DANIEL C. STATON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE 2016 EQUITY AND For For Management PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRIAN P. ANDERSON For For Management 1..2 DIRECTOR-BRYCE BLAIR For For Management 1..3 DIRECTOR-RICHARD W. DREILING For For Management 1..4 DIRECTOR-RICHARD J. DUGAS, JR. For For Management 1..5 DIRECTOR-THOMAS J. FOLLIARD For For Management 1..6 DIRECTOR-CHERYL W. GRISE For For Management 1..7 DIRECTOR-ANDRE J. HAWAUX For For Management 1..8 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management 1..9 DIRECTOR-PATRICK J. O'LEARY For For Management 1..10 DIRECTOR-JAMES J. POSTL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EXTEND THE For For Management TERM OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management 1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE For For Management 1H. ELECTION OF DIRECTOR: HENRY NASELLA For For Management 1I. ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1J. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management 2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF AUDITORS. For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RALPH G. QUINSEY For For Management 1..2 DIRECTOR-ROBERT A. BRUGGEWORTH For For Management 1..3 DIRECTOR-DANIEL A. DILEO For For Management 1..4 DIRECTOR-JEFFERY R. GARDNER For For Management 1..5 DIRECTOR-CHARLES SCOTT GIBSON For For Management 1..6 DIRECTOR-JOHN R. HARDING For For Management 1..7 DIRECTOR-DAVID H.Y. HO For For Management 1..8 DIRECTOR-RODERICK D. NELSON For For Management 1..9 DIRECTOR-DR. WALDEN C. RHINES For For Management 1..10 DIRECTOR-WALTER H. WILKINSON, JR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM For For Management INCENTIVE PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, For For Management JR. 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management 1E. ELECTION OF DIRECTOR: BERNARD FRIED For For Management 1F. ELECTION OF DIRECTOR: WORTHING F. For For Management JACKMAN 1G. ELECTION OF DIRECTOR: DAVID M. For For Management MCCLANAHAN 1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management 1I. ELECTION OF DIRECTOR: MARGARET B. For For Management SHANNON 1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA For For Management SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNE K. For For Management BRITELL, PH.D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY M. For Against Management LEIDEN, M.D., PH.D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1G. ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1H. ELECTION OF DIRECTOR: DANIEL C. For For Management STANZIONE, PH.D. 1I. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management 2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management AND RESTATED EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management 1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management 1..3 DIRECTOR-HUBERT JOLY For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE For For Management 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management 1D. ELECTION OF DIRECTOR: JAMES M. FUNK For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management HELMS 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management 1G. ELECTION OF DIRECTOR: GREGORY G. For For Management MAXWELL 1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management 1I. ELECTION OF DIRECTOR: JEFFREY L. For For Management VENTURA 2. A PROPOSAL TO APPROVE THE COMPENSATION For For Management PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. A PROPOSAL TO RATIFY THE TERMS OF THE For For Management COMPANY'S 2005 EQUITY PLAN TO UTILIZE PERFORMANCE BASED COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL - REQUESTING Against Against Shareholder PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT E. For For Management BEAUCHAMP 1C. ELECTION OF DIRECTOR: JAMES E. For For Management CARTWRIGHT 1D. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management 1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management 1G. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management 1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1I. ELECTION OF DIRECTOR: MICHAEL C. For For Management RUETTGERS 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management 4. APPROVAL OF AMENDMENT TO BY-LAWS TO For Against Management DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder REPURCHASE PREFERENCE POLICY 6. SHAREHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder ACCESS BY-LAW -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: JOHN P. CASE For For Management 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN For For Management 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN For For Management HUSKINS 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1F. ELECTION OF DIRECTOR: GREGORY T. For For Management MCLAUGHLIN 1G. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1H. ELECTION OF DIRECTOR: STEPHEN E. For For Management STERRETT 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management 1.2 ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management 1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management 1.5 ELECTION OF DIRECTOR: DONALD H. For For Management LIVINGSTONE 1.6 ELECTION OF DIRECTOR: JAMES M. For For Management WHITEHURST 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management 1.2 ELECTION OF DIRECTOR: LEONARD S. For For Management SCHLEIFER 1.3 ELECTION OF DIRECTOR: GEORGE D. For For Management YANCOPOULOS 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1C. ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1D. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1E. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1F. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1J. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1K. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1C. ELECTION OF DIRECTOR: JAMES W. For For Management CROWNOVER 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1F. ELECTION OF DIRECTOR: MANUEL KADRE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1H. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management 1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. PROPOSAL TO APPROVE A PROXY ACCESS For For Management BYLAW 5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM For Against Management BYLAW -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: SUSAN For For Management M. CAMERON 1B. ELECTION OF CLASS III DIRECTOR: MARTIN For For Management D. FEINSTEIN 1C. ELECTION OF CLASS III DIRECTOR: MURRAY For For Management S. KESSLER 1D. ELECTION OF CLASS III DIRECTOR: LIONEL For For Management L. NOWELL, III 1E. ELECTION OF CLASS III DIRECTOR: For For Management RICARDO OBERLANDER 1F. ELECTION OF CLASS II DIRECTOR: JEROME For For Management ABELMAN 1G. ELECTION OF CLASS II DIRECTOR: ROBERT For For Management LERWILL 2. AMENDMENT TO ARTICLES OF INCORPORATION For For Management TO DECLASSIFY THE BOARD OF DIRECTORS 3. AMENDMENT TO ARTICLES OF INCORPORATION For For Management TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK 4. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL ON ADOPTION OF Against Against Shareholder PAYOUT POLICY PREFERENCE FOR SHARE REPURCHASES 7. SHAREHOLDER PROPOSAL ON MEDIATION OF Against Against Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management 1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management 1..3 DIRECTOR-MARC H. MORIAL For For Management 1..4 DIRECTOR-BARBARA J. NOVOGRADAC For For Management 1..5 DIRECTOR-ROBERT J. PACE For For Management 1..6 DIRECTOR-FREDERICK A. RICHMAN For For Management 1..7 DIRECTOR-M. KEITH WADDELL For For Management 2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-KEITH D. NOSBUSCH For For Management A..2 DIRECTOR-WILLIAM T MCCORMICK, JR For For Management B. TO APPROVE THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE AN AMENDMENT TO OUR 2012 For For Management LONG- TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS For Against Management TO ADD AN EXCLUSIVE FORUM PROVISION. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J.A. EDWARDSON For For Management 1..2 DIRECTOR-A.J. POLICANO For For Management 1..3 DIRECTOR-J.L. TURNER For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management 1..2 DIRECTOR-JOHN F. FORT, III For For Management 1..3 DIRECTOR-BRIAN D. JELLISON For For Management 1..4 DIRECTOR-ROBERT D. JOHNSON For For Management 1..5 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management 1..6 DIRECTOR-WILBUR J. PREZZANO For For Management 1..7 DIRECTOR-LAURA G. THATCHER For For Management 1..8 DIRECTOR-RICHARD F. WALLMAN For For Management 1..9 DIRECTOR-CHRISTOPHER WRIGHT For For Management 2. TO CONSIDER, ON A NON-BINDING, For For Management ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. For For Management 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management 1B. ELECTION OF DIRECTOR: K. GUNNAR For For Management BJORKLUND 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management 1F. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management 1H. ELECTION OF DIRECTOR: MICHAEL For For Management O'SULLIVAN 1I. ELECTION OF DIRECTOR: LAWRENCE S. For For Management PEIROS 1J. ELECTION OF DIRECTOR: GREGORY L. For For Management QUESNEL 1K. ELECTION OF DIRECTOR: BARBARA RENTLER For For Management 2. TO APPROVE THE COMPANY'S SECOND For For Management AMENDED AND RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE THE For For Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management 1D. ELECTION OF DIRECTOR: MARITZA G. For For Management MONTIEL 1E. ELECTION OF DIRECTOR: ANN S. MOORE For For Management 1F. ELECTION OF DIRECTOR: EYAL M. OFER For For Management 1G. ELECTION OF DIRECTOR: THOMAS J. For For Management PRITZKER 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 1I. ELECTION OF DIRECTOR: BERNT REITAN For For Management 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN For For Management 1K. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER For For Management WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management 2008 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PROXY ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ABBIE J. SMITH 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management STOCK PURCHASE PLAN FOR EMPLOYEES. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC BENIOFF For For Management 1B. ELECTION OF DIRECTOR: KEITH BLOCK For For Management 1C. ELECTION OF DIRECTOR: CRAIG CONWAY For For Management 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management 1E. ELECTION OF DIRECTOR: NEELIE KROES For For Management 1F. ELECTION OF DIRECTOR: COLIN POWELL For For Management 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON For For Management 1H. ELECTION OF DIRECTOR: JOHN V. ROOS For For Management 1I. ELECTION OF DIRECTOR: LAWRENCE For For Management TOMLINSON 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management 1K. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management 2. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY Against For Shareholder LIMITING CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE Against Against Shareholder RETENTION POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE For For Management AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDI 2. TO ADJOURN THE SANDISK SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY E. ALIFF For For Management 1..2 DIRECTOR-SHARON A. DECKER For For Management 1..3 DIRECTOR-KEVIN B. MARSH For For Management 1..4 DIRECTOR-JAMES M. MICALI For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO AND For For Management RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. 4. APPROVAL OF AN AMENDMENT TO AND For For Management RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management 1B. ELECTION OF DIRECTOR: V. MAUREEN For For Management KEMPSTON DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1D. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 For For Management FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE For For Management NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED For For Management FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JARL MOHN For For Management 1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management 1..3 DIRECTOR-JEFFREY SAGANSKY For For Management 1..4 DIRECTOR-RONALD W. TYSOE For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management JR. 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management COLEMAN 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. For For Management MOYO 1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management 1I. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management PARK 1J. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 2. TO DETERMINE THE PRICE RANGE AT WHICH For For Management THE COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). 3. TO APPROVE, IN AN ADVISORY, For For Management NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, IN AN ADVISORY, NON-BINDING For For Management VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management 2 ELECTION OF LAWRENCE R. CODEY AS A For For Management DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management 4 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management A DIRECTOR. 5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management 6 ELECTION OF KENNETH P. MANNING AS A For For Management DIRECTOR. 7 ELECTION OF WILLIAM J. MARINO AS A For For Management DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A For For Management DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A For For Management DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A For For Management DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management 1C. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management 1D. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management 1F. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1G. ELECTION OF DIRECTOR: WILLIAM C. For For Management RUSNACK 1H. ELECTION OF DIRECTOR: WILLIAM P. For For Management RUTLEDGE 1I. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1J. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: H. TODD STITZER For For Management 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS For For Management 1C. ELECTION OF DIRECTOR: DALE HILPERT For For Management 1D. ELECTION OF DIRECTOR: MARK LIGHT For For Management 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY For For Management 1F. ELECTION OF DIRECTOR: MARIANNE MILLER For For Management PARRS 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT For For Management 1H. ELECTION OF DIRECTOR: ROBERT STACK For For Management 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ For For Management 1J. ELECTION OF DIRECTOR: RUSSELL WALLS For For Management 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management 1B. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management PH.D. 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management 1E. ELECTION OF DIRECTOR: REUBEN S. For For Management LEIBOWITZ 1F. ELECTION OF DIRECTOR: GARY M. RODKIN For For Management 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management JR. 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management 1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management 1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management IYER 1E. ELECTION OF DIRECTOR: CHRISTINE KING For For Management 1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management 1G. ELECTION OF DIRECTOR: DAVID J. For For Management MCLACHLAN 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management SCHRIESHEIM 2. TO RATIFY THE SELECTION BY THE For For Management COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO THE AMENDMENT OF THE COMPANY'S BY-LAWS. 5. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, O 6. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED PERSON. 7. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS. 8. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY STOCKHOLDERS. -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWIN THOMAS For For Management BURTON, III 1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF For For Management 1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO APPROVE OUR FOURTH AMENDED AND For For Management RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management 1B. ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management 1D. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management 1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management 1G. ELECTION OF DIRECTOR: NICHOLAS T. For For Management PINCHUK 1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management 1I. ELECTION OF DIRECTOR: DONALD J. For For Management STEBBINS 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management 1B. ELECTION OF DIRECTOR: J. VERONICA For For Management BIGGINS 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management 1F. ELECTION OF DIRECTOR: THOMAS W. For For Management GILLIGAN 1G. ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management 1K. ELECTION OF DIRECTOR: RON RICKS For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL Against For Shareholder TO ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. GASS For For Management 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management 1C. ELECTION OF DIRECTOR: GREG D. KERLEY For For Management 1D. ELECTION OF DIRECTOR: KENNETH R. For For Management MOURTON 1E. ELECTION OF DIRECTOR: ELLIOTT PEW For For Management 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDED For For Management SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management 1F. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF SPECTRA ENERGY CORP 2007 For For Management LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF SPECTRA ENERGY CORP For For Management EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 6. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management 2016 STOCK INCENTIVE PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management IMPLEMENT PROXY ACCESS. 6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 7. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREA J. AYERS For For Management 1..2 DIRECTOR-GEORGE W. BUCKLEY For For Management 1..3 DIRECTOR-PATRICK D. CAMPBELL For For Management 1..4 DIRECTOR-CARLOS M. CARDOSO For For Management 1..5 DIRECTOR-ROBERT B. COUTTS For For Management 1..6 DIRECTOR-DEBRA A. CREW For For Management 1..7 DIRECTOR-MICHAEL D. HANKIN For For Management 1..8 DIRECTOR-ANTHONY LUISO For For Management 1..9 DIRECTOR-JOHN F. LUNDGREN For For Management 1..10 DIRECTOR-MARIANNE M. PARRS For For Management 1..11 DIRECTOR-ROBERT L. RYAN For For Management 2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder GENERAL PAYOUT POLICY. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DREW G. FAUST For For Management 1B. ELECTION OF DIRECTOR: CURTIS FEENY For For Management 1C. ELECTION OF DIRECTOR: PAUL-HENRI For For Management FERRAND 1D. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder LIMIT ACCELERATION OF VESTING OF SENIOR EXECUTIVE EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. 5. NON-BINDING SHAREHOLDER PROPOSAL TO Against For Shareholder AMEND STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING FROM 25% TO 15%. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management 1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1C. ELECTION OF DIRECTOR: MARY N. DILLON For For Management 1D. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management 1E. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1H. ELECTION OF DIRECTOR: JAMES G. For For Management SHENNAN, JR. 1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1L. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 2. ADVISORY RESOLUTION TO APPROVE OUR For For Management EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF For For Management OUR EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Against For Shareholder 6. REVIEW POLICIES RELATED TO HUMAN Against Against Shareholder RIGHTS. -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE TRANSACTIONS For For Management CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIA 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. BURNES For For Management 1B. ELECTION OF DIRECTOR: P. DE For For Management SAINT-AIGNAN 1C. ELECTION OF DIRECTOR: L. DUGLE For For Management 1D. ELECTION OF DIRECTOR: W. FREDA For For Management 1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management 1F. ELECTION OF DIRECTOR: L. HILL For For Management 1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H. ELECTION OF DIRECTOR: R. SERGEL For For Management 1I. ELECTION OF DIRECTOR: R. SKATES For For Management 1J. ELECTION OF DIRECTOR: G. SUMME For For Management 1K. ELECTION OF DIRECTOR: T. WILSON For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 SENIOR EXECUTIVE For For Management ANNUAL INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management 1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management 1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management 1J. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVAL OF THE STERICYCLE, INC. For For Management CANADIAN EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 5. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder CHAIRMAN 6. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management JR. 1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management DATAR, PH.D. 1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management DVM 1D) ELECTION OF DIRECTOR: LOUISE L. For For Management FRANCESCONI 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management 1F) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1H) ELECTION OF DIRECTOR: ANDREW K. For For Management SILVERNAIL 1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE 2011 LONG-TERM For For Management INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management IVESTER 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management 1E. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management 1F. ELECTION OF DIRECTOR: DAVID M. For For Management RATCLIFFE 1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management ROGERS, JR. 1H. ELECTION OF DIRECTOR: FRANK P. For For Management SCRUGGS, JR. 1I. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1F. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1G. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1I. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management 1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management 1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management COVIELLO, JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management GRAYLIN 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management 1F. ELECTION OF DIRECTOR: RICHARD C. For For Management HARTNACK 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1B. ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1E. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management 1G. ELECTION OF DIRECTOR: JOSEPH A. For For Management HAFNER, JR. 1H. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1J. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1K. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1L. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management 1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1D. ELECTION OF DIRECTOR: H. LAWRENCE For For Management CULP, JR. 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. For For Management MACLELLAN 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 1I. ELECTION OF DIRECTOR: WILLIAM J. For For Management STROMBERG 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management WHITTEMORE 1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Against Against Shareholder RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management CASTRO 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management 1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1L. ELECTION OF DIRECTOR: DERICA W. RICE For For Management 1M. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder CRITERIA FOR SELECTING COUNTRIES FOR OPERATIONS. -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PIERRE R. For For Management BRONDEAU 1B. ELECTION OF DIRECTOR: TERRENCE R. For For Management CURTIN 1C. ELECTION OF DIRECTOR: CAROL A. For For Management ("JOHN") DAVIDSON 1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management JEFFREY 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: YONG NAM For For Management 1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management 1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management SCOTER 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. TO ELECT THOMAS J. LYNCH AS THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO 5.1 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSA 5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 7.2 TO ELECT DELOITTE AG, ZURICH, For For Management SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 9. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 10. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 11. TO APPROVE THE CARRYFORWARD OF For For Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 12. TO APPROVE A DIVIDEND PAYMENT TO For For Management SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF 13. TO APPROVE AN AUTHORIZATION RELATING For For Management TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM 14. TO APPROVE AUTHORIZED CAPITAL AND For For Management RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 15. TO APPROVE A REDUCTION OF SHARE For For Management CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 16. TO APPROVE ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PIERRE R. For For Management BRONDEAU 1B. ELECTION OF DIRECTOR: TERRENCE R. For For Management CURTIN 1C. ELECTION OF DIRECTOR: CAROL A. For For Management ("JOHN") DAVIDSON 1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management JEFFREY 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: YONG NAM For For Management 1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management 1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management 1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management SCOTER 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. TO ELECT THOMAS J. LYNCH AS THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO 5.1 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSA 5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 7.2 TO ELECT DELOITTE AG, ZURICH, For For Management SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 9. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 10. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 11. TO APPROVE THE CARRYFORWARD OF For For Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 12. TO APPROVE A DIVIDEND PAYMENT TO For For Management SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF 13. TO APPROVE AN AUTHORIZATION RELATING For For Management TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM 14. TO APPROVE AUTHORIZED CAPITAL AND For For Management RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 15. TO APPROVE A REDUCTION OF SHARE For For Management CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 16. TO APPROVE ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NONBINDING, ADVISORY For Against Management BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management 1B. ELECTION OF DIRECTOR: LIDIA FONSECA For For Management 1C. ELECTION OF DIRECTOR: JILL GREENTHAL For For Management 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management 1G. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management 1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management 1F. ELECTION OF DIRECTOR: FREDA C. For For Management LEWIS-HALL 1G. ELECTION OF DIRECTOR: RICHARD R. For For Management PETTINGILL 1H. ELECTION OF DIRECTOR: MATTHEW J. For For Management RIPPERGER 1I. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1J. ELECTION OF DIRECTOR: TAMMY ROMO For For Management 1K. ELECTION OF DIRECTOR: RANDOLPH C. For For Management SIMPSON 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE SIXTH AMENDED For For Management AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE TENET For For Management HEALTHCARE CORPORATION ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CARY T. FU For For Management (CLASS III NOMINEE) 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management GIANONI (CLASS III NOMINEE) 1C. ELECTION OF DIRECTOR: VICTOR L. LUND For For Management (CLASS III NOMINEE) 2. CONSIDER AND VOTE UPON THE APPROVAL OF For For Management THE AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RATIFICATION OF THE For For Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management 1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management 1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management 2. TO APPROVE OUR NAMED EXECUTIVE For For Management OFFICERS' COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management 1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management 1C. ELECTION OF DIRECTOR: D.A. CARP For For Management 1D. ELECTION OF DIRECTOR: J.F. CLARK For For Management 1E. ELECTION OF DIRECTOR: C.S. COX For For Management 1F. ELECTION OF DIRECTOR: R. KIRK For For Management 1G. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management 1I. ELECTION OF DIRECTOR: W.R. SANDERS For For Management 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management 1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management 2. BOARD PROPOSAL REGARDING ADVISORY For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS For For Management TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management 1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management 1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management 2. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: THOMAS COLLIGAN 1B. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: RICHARD DALY 1C. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: TIMOTHY DONAHUE 1D. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: ROBERT DUTKOWSKY 1E. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: BRUCE GORDON 1F. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: NAREN GURSAHANEY 1G. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: BRIDGETTE HELLER 1H. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: KATHLEEN HYLE 1I. ELECTION OF DIRECTOR FOR TERMS For For Management EXPIRING IN 2017: CHRISTOPHER HYLEN 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management 1B. ELECTION OF DIRECTOR: CHARLES L. For For Management HARRINGTON 1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: TARUN KHANNA For For Management 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL For For Management 1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1I. ELECTION OF DIRECTOR: MOISES NAIM For For Management 1J. ELECTION OF DIRECTOR: CHARLES O. For For Management ROSSOTTI 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KERMIT R. For For Management CRAWFORD 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1D. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management MEHTA 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management 1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 4. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management 1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management GOLDSTEIN 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 2. ADVISORY RESOLUTION TO APPROVE THE For For Management 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR For For Management INDEPENDENT AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1C. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1D. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1H. ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 1L. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016. 4. SHAREHOLDER PROPOSAL: FURTHER REPORT Against Against Shareholder ON LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL: SPECIAL Against For Shareholder SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. 7. SHAREHOLDER PROPOSAL: ARMS SALES TO Against Against Shareholder ISRAEL. -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management 1C. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management 1E. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1B. ELECTION OF DIRECTOR: BENNO DORER For For Management 1C. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management 1I. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management GRAHAM 1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5. SHAREOWNER PROPOSAL REGARDING HOLY Against Against Shareholder LAND PRINCIPLES 6. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder RESTRICTED STOCK 7. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management BARTON 1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management 1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management MILCHOVICH 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT P. For For Management CARRIGAN 1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management 1E. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1F. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1G. ELECTION OF DIRECTOR: ANASTASSIA For For Management LAUTERBACH 1H. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 1I. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management REINSDORF 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. RE-APPROVAL OF THE COMPANY'S COVERED For For Management EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: ROSE For For Management MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS I DIRECTOR: MELLODY For For Management HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. For For Management HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS I DIRECTOR: BARRY S. For For Management STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. 5. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management OGUNLESI 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management 1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 5. SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS 6. SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management 1B) ELECTION OF DIRECTOR: JAMES A. For For Management FIRESTONE 1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management 1E) ELECTION OF DIRECTOR: LAURETTE T. For For Management KOELLNER 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management 1G) ELECTION OF DIRECTOR: W. ALAN For For Management MCCOLLOUGH 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management 1J) ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1K) ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1L) ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management MIKELLS 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1F. ELECTION OF DIRECTOR: JULIE G. For For Management RICHARDSON 1G. ELECTION OF DIRECTOR: TERESA W. For For Management ROSEBOROUGH 1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management SWIFT 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 4. MANAGEMENT PROPOSAL TO SELECT, ON A 1 Year 1 Year Management NON- BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-P.M. ARWAY For For Management 1..2 DIRECTOR-J.P. BILBREY For For Management 1..3 DIRECTOR-R.F. CAVANAUGH For For Management 1..4 DIRECTOR-C.A. DAVIS For For Management 1..5 DIRECTOR-M.K. HABEN For For Management 1..6 DIRECTOR-R.M. MALCOLM For For Management 1..7 DIRECTOR-J.M. MEAD For For Management 1..8 DIRECTOR-J.E. NEVELS For For Management 1..9 DIRECTOR-A.J. PALMER For For Management 1..10 DIRECTOR-T.J. RIDGE For For Management 1..11 DIRECTOR-D.L. SHEDLARZ For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT AUDITORS FOR 2016. 3. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ENTITLED "REPORT Against Against Shareholder ON USE OF NANOMATERIALS." -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management 1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management 1C. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1D. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1F. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management 1J. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management 1L. ELECTION OF DIRECTOR: MARK VADON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management MILLER 1B. ELECTION OF DIRECTOR: DEBORAH G. For For Management ELLINGER 1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management 1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management 1G. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1H. ELECTION OF DIRECTOR: JONATHAN F. For For Management MILLER 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1J. ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE INTERPUBLIC GROUP OF For For Management COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). 5. SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder "SHAREHOLDER PROXY ACCESS." 6. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "INDEPENDENT BOARD CHAIRMAN." -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management 1C. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management KNIGHT 1D. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1E. ELECTION OF DIRECTOR: GARY A. OATEY For For Management 1F. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1G. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management 1H. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management 1I. ELECTION OF DIRECTOR: TIMOTHY P. For For Management SMUCKER 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE J. M. SMUCKER COMPANY For For Management 2010 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL For For Management 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING For For Management 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT For For Management 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL For For Management 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1G. ELECTION OF DIRECTOR: JORGE PAULO For For Management LEMANN 1H. ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1I. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1J. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE KRAFT HEINZ COMPANY For For Management 2016 OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: ANNE GATES For For Management 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management 1E. ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1K. ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP, AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER For For Management 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management 1D. ELECTION OF DIRECTOR: STEVEN R. HASH For For Management 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management 1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management 1G. ELECTION OF DIRECTOR: MASON G. ROSS For For Management 1H. ELECTION OF DIRECTOR: STEVEN L. For For Management SOBOROFF 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED For For Management 2003 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. 2. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY T 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: NANCY E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: DENISE C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: EMERY N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: ROBERT L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: JAMES ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: JAMES L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: DAVID T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2017: STEVEN M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS O 5. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1D. ELECTION OF DIRECTOR: ANDREW T. For For Management FELDSTEIN 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management 1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management 1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management 1..2 DIRECTOR-JEFFERY H. BOYD For For Management 1..3 DIRECTOR-JAN L. DOCTER For For Management 1..4 DIRECTOR-JEFFREY E. EPSTEIN For For Management 1..5 DIRECTOR-JAMES M. GUYETTE For For Management 1..6 DIRECTOR-CHARLES H. NOSKI For For Management 1..7 DIRECTOR-NANCY B. PERETSMAN For For Management 1..8 DIRECTOR-THOMAS E. ROTHMAN For For Management 1..9 DIRECTOR-CRAIG W. RYDIN For For Management 1..10 DIRECTOR-LYNN M. VOJVODICH For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management 1C. ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1D. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1E. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management HELLMANN 1F. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1H. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1K. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: STUART B. For For Management BURGDOERFER 1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management 1.3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1.4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management 1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management 1.6 ELECTION OF DIRECTOR: PATRICK H. For For Management NETTLES, PH.D. 1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1.8 ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 2. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. 3. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. 4. ADOPT AN AMENDMENT TO OUR CODE OF For Against Management REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. 5. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.F. ANTON For For Management 1B. ELECTION OF DIRECTOR: C.M. CONNOR For For Management 1C. ELECTION OF DIRECTOR: D.F. HODNIK For For Management 1D. ELECTION OF DIRECTOR: T.G. KADIEN For For Management 1E. ELECTION OF DIRECTOR: R.J. KRAMER For For Management 1F. ELECTION OF DIRECTOR: S.J. KROPF For For Management 1G. ELECTION OF DIRECTOR: J.G. MORIKIS For For Management 1H. ELECTION OF DIRECTOR: C.A. POON For For Management 1I. ELECTION OF DIRECTOR: J.M. STROPKI For For Management 1J. ELECTION OF DIRECTOR: M. THORNTON III For For Management 1K. ELECTION OF DIRECTOR: S.H. WUNNING For For Management 2. ADVISORY APPROVAL OF COMPENSATION OF For For Management THE NAMED EXECUTIVES. 3. APPROVAL OF THE 2006 STOCK PLAN FOR For For Management NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JUANITA POWELL For For Management BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA For For Management 1C. ELECTION OF DIRECTOR: HENRY A. CLARK For For Management III 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING For For Management 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN For For Management 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, For For Management JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1I. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1K. ELECTION OF DIRECTOR: DALE E. KLEIN For For Management 1L. ELECTION OF DIRECTOR: WILLIAM G. For For Management SMITH, JR. 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER For For Management 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON For For Management 1O. ELECTION OF DIRECTOR: E. JENNER WOOD For For Management III 2. APPROVAL OF A BY-LAW AMENDMENT TO For For Management PERMIT PROXY ACCESS 3. APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 4. APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION 5. APPROVAL OF A BY-LAW AMENDMENT TO For Against Management PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION 6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 7. APPROVAL OF THE MATERIAL TERMS FOR For For Management QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN 8. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 9. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder SCENARIO REPORT 10. STOCKHOLDER PROPOSAL ON STRANDED COAL Against Against Shareholder ASSETS REPORT -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN For For Management 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management 1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S For Against Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1I. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. For For Management RUEGGER III 1K. ELECTION OF DIRECTOR: TODD C. For For Management SCHERMERHORN 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management 1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management 1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management 1E. ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. For For Management LANGHAMMER 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management 1H. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1I. ELECTION OF DIRECTOR: MARK G. PARKER For For Management 1J. ELECTION OF DIRECTOR: SHERYL K. For For Management SANDBERG 1K. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO SIMPLE MAJORITY VOTE. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO LOBBYING DISCLOSURE. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: HIKMET ERSEK For For Management 1C. ELECTION OF DIRECTOR: RICHARD A. For For Management GOODMAN 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management 1F. ELECTION OF DIRECTOR: JEFFREY A. For Against Management JOERRES 1G. ELECTION OF DIRECTOR: ROBERTO G. For For Management MENDOZA 1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management MILES, JR. 1I. ELECTION OF DIRECTOR: ROBERT W. For For Management SELANDER 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. For For Management TRUJILLO 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 5. STOCKHOLDER PROPOSAL ESTABLISHING NEW Against Against Shareholder BOARD COMMITTEE ON HUMAN RIGHTS -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF THE For Against Management AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, 2. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE For Against Management SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management 1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management KOWALSKI 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management 1G. ELECTION OF DIRECTOR: CHARLES K. For For Management MARQUIS 1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management 1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management SHUTZER 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. APPROVAL OF THE COMPENSATION PAID TO For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY Against Against Shareholder ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management 1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management 1C. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management 1D. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1E. ELECTION OF DIRECTOR: PETER R. HAJE For For Management 1F. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1G. ELECTION OF DIRECTOR: DON LOGAN For For Management 1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1J. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. 2. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management 1G. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1H. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management 1B. ELECTION OF DIRECTOR: MARILYN A. For For Management ALEXANDER 1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management 1F. ELECTION OF DIRECTOR: LARRY M. For For Management HUTCHISON 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management 2. RATIFICATION OF AUDITORS. For For Management 3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management H. BLANCHARD 1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS For For Management CLONINGER III 1C. ELECTION OF NOMINEE AS DIRECTOR: For For Management WALTER W. DRIVER, JR. 1D. ELECTION OF NOMINEE AS DIRECTOR: For For Management SIDNEY E. HARRIS 1E. ELECTION OF NOMINEE AS DIRECTOR: For For Management WILLIAM M. ISAAC 1F. ELECTION OF NOMINEE AS DIRECTOR: For For Management PAMELA A. JOSEPH 1G. ELECTION OF NOMINEE AS DIRECTOR: MASON For For Management H. LAMPTON 1H. ELECTION OF NOMINEE AS DIRECTOR: For For Management CONNIE D. MCDANIEL 1I. ELECTION OF NOMINEE AS DIRECTOR: For For Management PHILIP W. TOMLINSON 1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN For For Management T. TURNER 1K. ELECTION OF NOMINEE AS DIRECTOR: For For Management RICHARD W. USSERY 1L. ELECTION OF NOMINEE AS DIRECTOR: M. For For Management TROY WOODS 1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management D. YANCEY 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. 3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CYNTHIA T. JAMISON For For Management 1..2 DIRECTOR-JOHNSTON C. ADAMS For For Management 1..3 DIRECTOR-PETER D. BEWLEY For For Management 1..4 DIRECTOR-KEITH R. HALBERT For For Management 1..5 DIRECTOR-GEORGE MACKENZIE For For Management 1..6 DIRECTOR-EDNA K. MORRIS For For Management 1..7 DIRECTOR-MARK J. WEIKEL For For Management 1..8 DIRECTOR-GREGORY A. SANDFORT For For Management 2. TO RATIFY THE RE-APPOINTMENT OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PAR VALUE REDUCTION For For Management 2. CANCELLATION OF SHARES REPURCHASED For For Management UNDER 2009 SHARE REPURCHASE PROGRAM 3. CANCELLATION OF THIRD AND FOURTH For For Management DIVIDEND INSTALLMENTS 4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management THIGPEN, FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PAR VALUE REDUCTION For For Management 2. CANCELLATION OF SHARES REPURCHASED For For Management UNDER 2009 SHARE REPURCHASE PROGRAM 3. CANCELLATION OF THIRD AND FOURTH For For Management DIVIDEND INSTALLMENTS 4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management THIGPEN, FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE 2015 ANNUAL REPORT, For For Management INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2015 2. DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2015 3. APPROPRIATION OF ACCUMULATED LOSS FOR For For Management FISCAL YEAR 2015 4. RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management 5A. REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 5B. REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 5C. REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 5D. REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 5E. REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 5F. REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 5G. REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 5H. REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 5I. REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 5J. REELECTION OF DIRECTOR: TAN EK KIA For For Management 5K. REELECTION OF DIRECTOR: JEREMY D. For For Management THIGPEN 6. ELECTION OF MERRILL A. "PETE" MILLER, For For Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 7B. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 7C. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 7D. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 8. REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 10. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 11A RATIFICATION OF AN AMOUNT OF US For For Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL GENERAL MEETINGS 11B RATIFICATION OF AN AMOUNT OF US For For Management $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE 2015 ANNUAL REPORT, For For Management INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2015 2. DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2015 3. APPROPRIATION OF ACCUMULATED LOSS FOR For For Management FISCAL YEAR 2015 4. RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management 5A. REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 5B. REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 5C. REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 5D. REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 5E. REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 5F. REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 5G. REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 5H. REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 5I. REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 5J. REELECTION OF DIRECTOR: TAN EK KIA For For Management 5K. REELECTION OF DIRECTOR: JEREMY D. For For Management THIGPEN 6. ELECTION OF MERRILL A. "PETE" MILLER, For For Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 7B. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 7C. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 7D. ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 8. REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 10. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 11A RATIFICATION OF AN AMOUNT OF US For For Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL GENERAL MEETINGS 11B RATIFICATION OF AN AMOUNT OF US For For Management $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY B. MAFFEI For For Management 1..2 DIRECTOR-STEPHEN KAUFER For For Management 1..3 DIRECTOR-DIPCHAND (DEEP) NISHAR For For Management 1..4 DIRECTOR-JEREMY PHILIPS For For Management 1..5 DIRECTOR-SPENCER M. RASCOFF For For Management 1..6 DIRECTOR-ALBERT E. ROSENTHALER For For Management 1..7 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management 1..8 DIRECTOR-ROBERT S. WIESENTHAL For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE TRIPADVISOR, INC. For For Management AMENDED AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANG -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH For Did Not Vote Management 1B. ELECTION OF DIRECTOR: LACHLAN K. For Did Not Vote Management MURDOCH 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT For Did Not Vote Management 1D. ELECTION OF DIRECTOR: JAMES W. BREYER For Did Not Vote Management 1E. ELECTION OF DIRECTOR: CHASE CAREY For Did Not Vote Management 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE For Did Not Vote Management 1G. ELECTION OF DIRECTOR: VIET DINH For Did Not Vote Management 1H. ELECTION OF DIRECTOR: SIR RODERICK I. For Did Not Vote Management EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH For Did Not Vote Management 1J. ELECTION OF DIRECTOR: JACQUES NASSER For Did Not Vote Management 1K. ELECTION OF DIRECTOR: ROBERT S. For Did Not Vote Management SILBERMAN 1L. ELECTION OF DIRECTOR: TIDJANE THIAM For Did Not Vote Management 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For Did Not Vote Management 2. PROPOSAL TO RATIFY THE SELECTION OF For Did Not Vote Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Did Not Vote Management 4. CITIZENSHIP CERTIFICATION - PLEASE For Did Not Vote Management MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMEN -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN 1B. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS 1C. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS 1D. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL 1E. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT 1F. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA 1G. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER 1H. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL 1I. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN 1J. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG 1K. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST 2.A TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY For For Management SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH For For Management THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management 1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE For For Management 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management 1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management 1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. TO REAPPROVE THE ANNUAL INCENTIVE For For Management COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1C ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1D ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1F ELECTION OF DIRECTOR: KIMBERLY J. For For Management HARRIS 1G ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1H ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1J ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management 1K ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1L ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1N ELECTION OF DIRECTOR: SCOTT W. WINE For For Management 2 THE RATIFICATION OF THE SELECTION OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. 3 AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHERINE A. For For Management CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN For For Management 1C. ELECTION OF DIRECTOR: JON A. GROVE For For Management 1D. ELECTION OF DIRECTOR: MARY ANN KING For For Management 1E. ELECTION OF DIRECTOR: JAMES D. For For Management KLINGBEIL 1F. ELECTION OF DIRECTOR: CLINT D. For For Management MCDONNOUGH 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management MCNAMARA 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN For For Management 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED OFFICER For Against Management COMPENSATION. -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO AMEND THE COMPANY'S CHARTER AS For For Management DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK 1B. TO AMEND THE COMPANY'S CHARTER AS For For Management DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMIN 1C. TO AMEND THE COMPANY'S CHARTER AS For For Management DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE "EQUAL TREATMENT PROVISION"). 1D. TO AMEND THE COMPANY'S CHARTER AS For For Management DESCRIBED IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE "BOARD INDEPENDENCE PROVISIONS") 1E. TO AMEND THE COMPANY'S CHARTER AS For For Management DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT 2. TO AMEND THE COMPANY'S 2005 OMNIBUS For Against Management LONG- TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY'S CLASS C COMMON STOCK UNDER THE PLAN. 3. TO APPROVE THE ADOPTION OF A NEW CLASS For Against Management C EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEVIN A. PLANK For For Management 1..2 DIRECTOR-BYRON K. ADAMS, JR. For For Management 1..3 DIRECTOR-GEORGE W. BODENHEIMER For For Management 1..4 DIRECTOR-DOUGLAS E. COLTHARP For For Management 1..5 DIRECTOR-ANTHONY W. DEERING For For Management 1..6 DIRECTOR-KAREN W. KATZ For For Management 1..7 DIRECTOR-A.B. KRONGARD For For Management 1..8 DIRECTOR-WILLIAM R. MCDERMOTT For For Management 1..9 DIRECTOR-ERIC T. OLSON For For Management 1..10 DIRECTOR-HARVEY L. SANDERS For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management JR. 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management JR. 1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management 1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management MCCARTHY 1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management MCCONNELL 1I. ELECTION OF DIRECTOR: THOMAS F. For For Management MCLARTY, III 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management 1K. ELECTION OF DIRECTOR: JOSE H. For For Management VILLARREAL 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLYN CORVI For For Management 1B. ELECTION OF DIRECTOR: JANE C. GARVEY For For Management 1C. ELECTION OF DIRECTOR: BARNABY M. For For Management HARFORD 1D. ELECTION OF DIRECTOR: WALTER ISAACSON For For Management 1E. ELECTION OF DIRECTOR: JAMES A.C. For For Management KENNEDY 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON For For Management 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management 1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management 1J. ELECTION OF DIRECTOR: LAURENCE E. For For Management SIMMONS 1K. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management 1L. ELECTION OF DIRECTOR: JAMES M. For For Management WHITEHURST 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CANDACE KENDLE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR. 1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: JOHN T. STANKEY 1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: CAROL B. TOME 1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management THE 2017 ANNUAL MEETING: KEVIN M. WARSH 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SHAREOWNER PROPOSAL TO PREPARE AN Against Against Shareholder ANNUAL REPORT ON LOBBYING ACTIVITIES. 4. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Against Against Shareholder PRINCIPLES. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management KNEELAND 1E. ELECTION OF DIRECTOR: SINGLETON B. For For Management MCALLISTER 1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management 1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management 1H. ELECTION OF DIRECTOR: JASON D. For For Management PAPASTAVROU 1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management 1J. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management 1K. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management 2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder MAJORITY VOTE -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management GARNIER 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management 1M. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1J. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT H. HOTZ For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THEODORE H. For For Management BUNTING, JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL For For Management CAULFIELD 1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management MCKENNEY 1J. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management 1K. ELECTION OF DIRECTOR: RONALD P. For For Management O'HANLEY 1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. TO APPROVE THE UNUM EUROPEAN HOLDING For For Management COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN For For Management 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR For For Management 1C. ELECTION OF DIRECTOR: HARRY S. For For Management CHERKEN, JR. 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY For For Management 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE For For Management 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE For For Management 1G. ELECTION OF DIRECTOR: ELIZABETH ANN For For Management LAMBERT 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON For For Management III 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. SHAREHOLDER PROPOSAL REGARDING PROXY For For Shareholder ACCESS. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1B. ELECTION OF DIRECTOR: DEBORAH P. For For Management MAJORAS 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management 1D. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1E. ELECTION OF DIRECTOR: ROBERT A. For For Management PROFUSEK 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1H. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF For For Management INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. ANDREW ECKERT For For Management 1..2 DIRECTOR-MARK R. LARET For Withheld Management 1..3 DIRECTOR-ERICH R. REINHARDT For For Management 2. TO APPROVE THE COMPENSATION OF THE For For Management VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management 1C. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management 1D. ELECTION OF DIRECTOR: RICHARD I. For For Management GILCHRIST 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS M. For For Management PASQUALE 1G. ELECTION OF DIRECTOR: ROBERT D. REED For For Management 1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management 1I. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D. JAMES BIDZOS For For Management 1..2 DIRECTOR-KATHLEEN A. COTE For For Management 1..3 DIRECTOR-THOMAS F. FRIST III For For Management 1..4 DIRECTOR-JAMIE S. GORELICK For For Management 1..5 DIRECTOR-ROGER H. MOORE For For Management 1..6 DIRECTOR-LOUIS A. SIMPSON For For Management 1..7 DIRECTOR-TIMOTHY TOMLINSON For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED For For Management VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO VERISIGN, For For Management INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. 5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------- VERISK ANALYTICS INC Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, For For Management JR. 1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS For For Management 1.3 ELECTION OF DIRECTOR: CONSTANTINE P. For For Management IORDANOU 1.4 ELECTION OF DIRECTOR: SCOTT G. For For Management STEPHENSON 2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management AN ADVISORY, NON-BINDING BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management CARRION 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management 1H. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management JR. 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. RENEWABLE ENERGY TARGETS Against Against Shareholder 5. INDIRECT POLITICAL SPENDING REPORT Against Against Shareholder 6. LOBBYING ACTIVITIES REPORT Against Against Shareholder 7. INDEPENDENT CHAIR POLICY Against Against Shareholder 8. SEVERANCE APPROVAL POLICY Against Against Shareholder 9. STOCK RETENTION POLICY Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSHUA BOGER For For Management 1..2 DIRECTOR-TERRENCE C. KEARNEY For For Management 1..3 DIRECTOR-YUCHUN LEE For For Management 1..4 DIRECTOR-ELAINE S. ULLIAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVE For For Management OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. 7. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD T. CARUCCI For For Management 1..2 DIRECTOR-JULIANA L. CHUGG For For Management 1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management 1..4 DIRECTOR-MARK S. HOPLAMAZIAN For For Management 1..5 DIRECTOR-ROBERT J. HURST For For Management 1..6 DIRECTOR-LAURA W. LANG For For Management 1..7 DIRECTOR-W. ALAN MCCOLLOUGH For For Management 1..8 DIRECTOR-W. RODNEY MCMULLEN For For Management 1..9 DIRECTOR-CLARENCE OTIS, JR. For For Management 1..10 DIRECTOR-STEVEN E. RENDLE For For Management 1..11 DIRECTOR-MATTHEW J. SHATTOCK For For Management 1..12 DIRECTOR-ERIC C. WISEMAN For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1E. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management 1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1H. ELECTION OF DIRECTOR: DAVID J. PANG For For Management 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY For For Management INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, For For Management AS AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CANDACE K. BEINECKE For For Management 1..2 DIRECTOR-ROBERT P. KOGOD For For Management 1..3 DIRECTOR-RICHARD R. WEST For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE For For Management DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1B. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER, III 1C. ELECTION OF DIRECTOR: DOUGLAS J. For For Management MCGREGOR 1D. ELECTION OF DIRECTOR: VINCENT J. For For Management TROSINO 2. APPROVAL OF THE VULCAN MATERIALS For For Management COMPANY 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. ADKINS For For Management 1..2 DIRECTOR-BRIAN P. ANDERSON For For Management 1..3 DIRECTOR-V. ANN HAILEY For For Management 1..4 DIRECTOR-STUART L. LEVENICK For For Management 1..5 DIRECTOR-NEIL S. NOVICH For For Management 1..6 DIRECTOR-MICHAEL J. ROBERTS For For Management 1..7 DIRECTOR-GARY L. ROGERS For For Management 1..8 DIRECTOR-JAMES T. RYAN For For Management 1..9 DIRECTOR-E. SCOTT SANTI For For Management 1..10 DIRECTOR-JAMES D. SLAVIK For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY: ADVISORY PROPOSAL TO For For Management APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management 1F. ELECTION OF DIRECTOR: C. DOUGLAS For For Management MCMILLON 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management 1H. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For For Management 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management 1K. ELECTION OF DIRECTOR: STEUART L. WALTON For For Management 1L. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE WAL-MART STORES, INC. For For Management 2016 ASSOCIATE STOCK PURCHASE PLAN 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder CHAIRMAN POLICY 6. REQUEST FOR ANNUAL REPORT REGARDING Against Against Shareholder INCENTIVE COMPENSATION PLANS 7. REQUEST FOR REPORT REGARDING CRITERIA Against Against Shareholder FOR OPERATING IN HIGH- RISK REGIONS -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management 1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management 1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management 1I. ELECTION OF DIRECTOR: LEONARD D. For For Management SCHAEFFER 1J. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management JR. 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management 1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1H. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management 1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1J. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management 1..2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management 1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management 1..4 DIRECTOR-EDWARD CONARD For For Management 1..5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management 1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management 1..7 DIRECTOR-WILLIAM J. MILLER For For Management 1..8 DIRECTOR-CHRISTOPHER J O'CONNELL For For Management 1..9 DIRECTOR-JOANN A. REED For For Management 1..10 DIRECTOR-THOMAS P. SALICE For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management BRODSKY 1D. ELECTION OF DIRECTOR: ALBERT J. For For Management BUDNEY, JR 1E. ELECTION OF DIRECTOR: PATRICIA W. For For Management CHADWICK 1F. ELECTION OF DIRECTOR: CURT S. CULVER For For Management 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management 1H. ELECTION OF DIRECTOR: PAUL W. JONES For For Management 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT For For Management 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT AUDITORS FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF THE For Against Management NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1C. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1G. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1I. ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder INDEPENDENT CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: HCN Security ID: 95040Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON 1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA 1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE 1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH 1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON 1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER 1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM 1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA 1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management LONG- TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 2. TO APPROVE ON AN ADVISORY BASIS THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF WESTERN For For Management DIGITAL CORPORATION ("WESTERN DIGITAL") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF SCHRADER ACQUISITION CORPORATION WITH AND INTO SANDISK CORPORATION ("SANDISK") WITH SANDISK CONTINUING AS THE SURVIVING 2. TO APPROVE ADJOURNMENTS OF THE WESTERN For For Management DIGITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WESTERN DIGITAL SPECIAL MEETING TO APPROVE THE NASDAQ STO 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TIMOTHY J. For For Management BERNLOHR 1B. ELECTION OF DIRECTOR: J. POWELL BROWN For For Management 1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management CAMPBELL 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY For For Management 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER For For Management 1G. ELECTION OF DIRECTOR: LAWRENCE L. For For Management GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management 1L. ELECTION OF DIRECTOR: STEVEN C. For For Management VOORHEES 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management 1N. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. TO APPROVE THE ADOPTION OF THE For For Management WESTROCK COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE For For Management WESTROCK COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COM 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management 1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management 1D. ELECTION OF DIRECTOR: JOHN I. For For Management KIECKHEFER 1E. ELECTION OF DIRECTOR: SARA For For Management GROOTWASSINK LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management SR. 1G. ELECTION OF DIRECTOR: NICOLE W. For For Management PIASECKI 1H. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management 1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management SELZER 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management 1K. ELECTION OF DIRECTOR: D. MICHAEL For For Management STEUERT 1L. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1M. ELECTION OF DIRECTOR: CHARLES R. For For Management WILLIAMSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management JOHNSTON 1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management 1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management 1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management 1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management 1..4 DIRECTOR-JOHN MACKEY For For Management 1..5 DIRECTOR-WALTER ROBB For For Management 1..6 DIRECTOR-JONATHAN SEIFFER For For Management 1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management 1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management 1..9 DIRECTOR-DR. RALPH SORENSON For For Management 1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management 1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. 4. PROPOSAL REGARDING AN INCREASE IN THE For Against Management NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. 5. PROPOSAL REQUIRING OUR BOARD OF Against Against Shareholder DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management 1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management 1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management 1..4 DIRECTOR-JOHN MACKEY For For Management 1..5 DIRECTOR-WALTER ROBB For For Management 1..6 DIRECTOR-JONATHAN SEIFFER For For Management 1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management 1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management 1..9 DIRECTOR-DR. RALPH SORENSON For For Management 1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management 1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. 4. RATIFICATION OF THE AMENDMENT OF OUR For For Management TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against For Shareholder TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against Against Shareholder TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. 7. PROPOSAL ASKING THE COMPANY TO ISSUE A Against Against Shareholder REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY For For Management 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1C. ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management 1D. ELECTION OF DIRECTOR: JOHN J. HALEY For For Management 1E. ELECTION OF DIRECTOR: WENDY E. LANE For For Management 1F. ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management 1G. ELECTION OF DIRECTOR: BRENDAN R. For For Management O'NEILL 1H. ELECTION OF DIRECTOR: JAYMIN PATEL For For Management 1I. ELECTION OF DIRECTOR: LINDA D. RABBITT For For Management 1J. ELECTION OF DIRECTOR: PAUL THOMAS For For Management 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management 1L. ELECTION OF DIRECTOR: WILHELM ZELLER For For Management 2. TO RATIFY, ON AN ADVISORY BASIS, THE For For Management REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTE 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). 5. TO APPROVE AN AMENDMENT TO THE WILLIS For For Management TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP. 6. TO RENEW THE BOARD'S AUTHORITY TO For For Management ISSUE SHARES UNDER IRISH LAW. 7. TO RENEW THE BOARD'S AUTHORITY TO OPT For For Management OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN P. HOLMES For For Management 1..2 DIRECTOR-MYRA J. BIBLOWIT For For Management 1..3 DIRECTOR-JAMES E. BUCKMAN For For Management 1..4 DIRECTOR-GEORGE HERRERA For For Management 1..5 DIRECTOR-BRIAN MULRONEY For For Management 1..6 DIRECTOR-PAULINE D.E. RICHARDS For For Management 1..7 DIRECTOR-MICHAEL H. WARGOTZ For For Management 2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. A SHAREHOLDER PROPOSAL IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. RAY R. IRANI For For Management 1..2 DIRECTOR-ALVIN V. SHOEMAKER For For Management 1..3 DIRECTOR-STEPHEN A. WYNN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management 1D. ELECTION OF DIRECTOR: RICHARD T. For For Management O'BRIEN 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. For For Management PROKOPANKO 1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management SAMPSON 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management 1I. ELECTION OF DIRECTOR: DAVID A. For For Management WESTERLUND 1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management 2. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against Against Shareholder OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1.2 ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1.3 ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1.5 ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1.6 ELECTION OF DIRECTOR: ANN N. REESE For For Management 1.7 ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1.8 ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder EXECUTIVE COMPENSATION METRICS. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management 1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1.3 ELECTION OF DIRECTOR: WILLIAM G. For For Management HOWARD, JR. 1.4 ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1.5 ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1.6 ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1.7 ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management 1C. ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management DILL 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management LABARGE 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL S. For For Management MCGAVICK 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management 1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUN 3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management VOTE APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' For For Management EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. -------------------------------------------------------------------------------- XL GROUP PLC Ticker: Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management APPROVE THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.0 2. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE For For Management SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONT 3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEME 4. DIRECTORS' ALLOTMENT AUTHORITY For For Management PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL- BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF TH 5. IRELAND RESERVE APPLICATION PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL- IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH A 8. BERMUDA BYE-LAW AMENDMENT THRESHOLD For For Management PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL- BERMUDA MUST BE AP 9. BERMUDA MERGER AND AMALGAMATION For For Management THRESHOLD PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA 10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF 11. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CURTIS J. For For Management CRAWFORD, PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1C. ELECTION OF DIRECTOR: SURYA N. For For Management MOHAPATRA, PH.D. 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management 1B. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management 1C. ELECTION OF DIRECTOR: DAVID FILO For For Management 1D. ELECTION OF DIRECTOR: CATHERINE J. For For Management FRIEDMAN 1E. ELECTION OF DIRECTOR: EDDY W. For For Management HARTENSTEIN 1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management 1H. ELECTION OF DIRECTOR: THOMAS J. For For Management MCINERNEY 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management D. 1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH For For Management 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management CAVANAGH 1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1C. ELECTION OF DIRECTOR: GREG CREED For For Management 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1E. ELECTION OF DIRECTOR: MIRIAN M. For For Management GRADDICK- WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management 1G. ELECTION OF DIRECTOR: KEITH MEISTER For For Management 1H. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management 1K. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management TERM INCENTIVE PLAN AS AMENDED. 5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder RESPONSIBLE AND ACCURATE LABELING. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management FARRELL 1G. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management MICHELSON 1K. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVE THE AMENDED 2009 STOCK For For Management INCENTIVE PLAN -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management 1B. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management 1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management 1J. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY For For Management BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 For For Management MANAGEMENT INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX For For Management 1.2 ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1.4 ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. ==================== Oppenheimer Mid Cap Revenue ETF - RWK ===================== STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES A. DILL For For Management 1..2 DIRECTOR-RICHARD J. HIMELFARB For For Management 1..3 DIRECTOR-ALTON F. IRBY III For For Management 1..4 DIRECTOR-VICTOR J. NESI For For Management 1..5 DIRECTOR-JAMES M. ZEMLYAK For For Management 1..6 DIRECTOR-MICHAEL J. ZIMMERMAN For For Management 2. PROPOSAL TO APPROVE AN ADVISORY For Against Management RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE A PLAN, LAST For For Management APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. ============ Oppenheimer Navellier Overall A-100 Revenue ETF - RWV ============= ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: YOCHAI RICHTER For Did Not Vote Management 1B. ELECTION OF DIRECTOR: YEHUDIT BRONICKI For Did Not Vote Management 1C. ELECTION OF DIRECTOR: DAN FALK For Did Not Vote Management 1D. ELECTION OF DIRECTOR: MIRON KENNETH For Did Not Vote Management 1E. ELECTION OF DIRECTOR: JACOB RICHTER For Did Not Vote Management 1F. ELECTION OF DIRECTOR: ELIEZER TOKMAN For Did Not Vote Management 1G. ELECTION OF DIRECTOR: SHIMON ULLMAN For Did Not Vote Management 1H. ELECTION OF DIRECTOR: ARIE WEISBERG For Did Not Vote Management 2A. THE ELECTION OF AN EXTERNAL DIRECTOR For Did Not Vote Management (AND HIS REMUNERATION AND BENEFITS): AVNER HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS). BY RETURNING THIS THE SHAREHOLDER HAS NO PERSONAL INTEREST 3. THE RE-APPOINTMENT OF KESSELMAN & For Did Not Vote Management KESSELMAN AS AUDITORS OF THE COMPANY 4. RATIFICATION AND APPROVAL OF THE For Did Not Vote Management ADOPTION OF THE ORBOTECH LTD. 2015 EQUITY-BASED INCENTIVE PLAN (THE "2015 PLAN") AND TO RESERVE, FOR PURPOSES OF THE 2015 PLAN, THE NUMBER OF ORDINARY SHARES OF THE COMPANY PROVIDED IN THE 2015 PLAN (AS SUCH NUMBER MAY BE 5. RATIFICATION AND APPROVAL OF CERTAIN For Did Not Vote Management AMENDMENTS TO THE 2005 DIRECTORS PLAN, PRIMARILY TO INCREASE THE ANNUAL EQUITY REMUNERATION PAYABLE TO DIRECTORS 6. RATIFICATION AND APPROVAL OF AN For Did Not Vote Management INCREASE AND CERTAIN OTHER CHANGES IN THE ANNUAL EQUITY REMUNERATION PAYABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY 6A. DO YOU OR ANY OF THE PERSONS OR For Did Not Vote Management ENTITIES DESCRIBED IN THE PROXY STATEMENT HAVE A 'PERSONAL INTEREST' (AS DEFINED IN THE PROXY STATEMENT) IN ITEM 6? MARK "FOR" = YES OR "AGAINST" = NO =================== Oppenheimer Small Cap Revenue ETF - RWJ ==================== 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GUY L. HECKER, JR. For For Management 1..2 DIRECTOR-BRYAN R. MARTIN For For Management 1..3 DIRECTOR-VIKRAM VERMA For For Management 1..4 DIRECTOR-ERIC SALZMAN For For Management 1..5 DIRECTOR-IAN POTTER For For Management 1..6 DIRECTOR-JASWINDER PAL SINGH For For Management 1..7 DIRECTOR-VLADIMIR JACIMOVIC For For Management 2. TO RATIFY THE APPOINTMENT OF MOSS For For Management ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: EUGENE R. For For Management ALLSPACH 1B ELECTION OF DIRECTOR: GREGORY T. For For Management BARMORE 1C ELECTION OF DIRECTOR: DAVID G. BIRNEY For For Management 1D ELECTION OF DIRECTOR: JOSEPH M. GINGO For For Management 1E ELECTION OF DIRECTOR: MICHAEL A. For For Management MCMANUS, JR. 1F ELECTION OF DIRECTOR: LEE D. MEYER For For Management 1G ELECTION OF DIRECTOR: JAMES A. For For Management MITAROTONDA 1H ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management JR. 1I ELECTION OF DIRECTOR: DR. IRVIN D. REID For For Management 1J ELECTION OF DIRECTOR: BERNARD RZEPKA For For Management 2 THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM ENDING For For Management IN 2019: PAUL K. LACKEY, JR. 1B. ELECTION OF DIRECTOR FOR A TERM ENDING For For Management IN 2019: A.H. MCELROY II 1C. ELECTION OF DIRECTOR FOR A TERM ENDING For For Management IN 2018: ANGELA E. KOUPLEN 2. PROPOSAL TO APPROVE THE AAON, INC. For For Management 2016 LONG-TERM INCENTIVE PLAN 3. PROPOSAL TO RATIFY GRANT THORNTON LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANTHONY K. ANDERSON For For Management 1..2 DIRECTOR-MICHAEL R. BOYCE For For Management 1..3 DIRECTOR-DAVID P. STORCH For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CLINTON H. SEVERSON For For Management 1..2 DIRECTOR-VERNON E. ALTMAN For For Management 1..3 DIRECTOR-RICHARD J BASTIANI, PHD For For Management 1..4 DIRECTOR-MICHAEL D. CASEY For For Management 1..5 DIRECTOR-HENK J. EVENHUIS For For Management 1..6 DIRECTOR-PRITHIPAL SINGH, PH.D. For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF BURR PILGER For For Management MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. ERIC A. ROSE For For Management 1..2 DIRECTOR-MR. HENRI A. TERMEER For For Management 2. APPROVAL ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN For For Management 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LUKE S. HELMS For For Management 1..2 DIRECTOR-SUDHAKAR KESAVAN For For Management 1..3 DIRECTOR-LAURALEE E. MARTIN For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE 2004 EMPLOYEE For For Management STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: KENNETH F. For For Management BERNSTEIN 1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II For For Management 1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR For For Management 1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE For For Management 1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ For For Management 1F. ELECTION OF TRUSTEE: LYNN C. THURBER For For Management 1G. ELECTION OF TRUSTEE: LEE S. WIELANSKY For For Management 1H. ELECTION OF TRUSTEE: C. DAVID ZOBA For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management APPROVE THE SECOND AMENDED AND RESTATED ACADIA REALTY TRUST 2006 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALBERT L. EILENDER For For Management 1..2 DIRECTOR-SALVATORE GUCCIONE For For Management 1..3 DIRECTOR-HANS C. NOETZLI For For Management 1..4 DIRECTOR-WILLIAM N. BRITTON For For Management 1..5 DIRECTOR-NATASHA GIORDANO For For Management 1..6 DIRECTOR-ALAN G. LEVIN For For Management 1..7 DIRECTOR-DR. DANIEL B. YAROSH For For Management 2. APPROVAL OF THE AMENDMENT OF THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE ACETO CORPORATION 2015 For Against Management EQUITY PARTICIPATION PLAN 5. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PEDER K. JENSEN, M.D. For For Management 1..2 DIRECTOR-JOHN P. KELLEY For For Management 1..3 DIRECTOR-SANDRA PANEM, PH.D. For For Management 2. TO APPROVE AN AMENDMENT TO THE ACORDA For Against Management THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 19, 2016 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT C. ARZBAECHER For For Management 1..2 DIRECTOR-GURMINDER S. BEDI For For Management 1..3 DIRECTOR-E. JAMES FERLAND For For Management 1..4 DIRECTOR-THOMAS J. FISCHER For For Management 1..5 DIRECTOR-R. ALAN HUNTER For For Management 1..6 DIRECTOR-ROBERT A. PETERSON For For Management 1..7 DIRECTOR-HOLLY A. VAN DEURSEN For For Management 1..8 DIRECTOR-DENNIS K. WILLIAMS For For Management 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- ADEPTUS HEALTH INC./ADPT Ticker: ADPT Security ID: 006855100 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS S. HALL For Did Not Vote Management 1..2 DIRECTOR-RICHARD COVERT For Did Not Vote Management 1..3 DIRECTOR-STEVEN V. NAPOLITANO For Did Not Vote Management 1..4 DIRECTOR-DANIEL W. ROSENBERG For Did Not Vote Management 1..5 DIRECTOR-GREGORY W. SCOTT For Did Not Vote Management 1..6 DIRECTOR-RONALD L. TAYLOR For Did Not Vote Management 1..7 DIRECTOR-JEFFERY S. VENDER For Did Not Vote Management 1..8 DIRECTOR-STEPHEN M. MENGERT For Did Not Vote Management 2. TO APPROVE THE ADEPTUS HEALTH INC. For Did Not Vote Management STOCK PURCHASE PLAN 3. TO APPROVE THE AMENDED AND RESTATED For Did Not Vote Management ADEPTUS HEALTH INC. 2014 OMNIBUS INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For Did Not Vote Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- ADTRAN INC Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS R. STANTON For For Management 1..2 DIRECTOR-H. FENWICK HUSS For For Management 1..3 DIRECTOR-WILLIAM L. MARKS For For Management 1..4 DIRECTOR-ANTHONY J. MELONE For For Management 1..5 DIRECTOR-BALAN NAIR For For Management 1..6 DIRECTOR-ROY J. NICHOLS For For Management 1..7 DIRECTOR-KATHRYN A. WALKER For For Management 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING For For Management APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FREDERICK A. BALL For For Management 1..2 DIRECTOR-GRANT H. BEARD For For Management 1..3 DIRECTOR-RONALD C. FOSTER For For Management 1..4 DIRECTOR-EDWARD C. GRADY For For Management 1..5 DIRECTOR-THOMAS M. ROHRS For For Management 1..6 DIRECTOR-YUVAL WASSERMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN P. CORTINOVIS For For Management 1..2 DIRECTOR-CHRISTOPHER B. CURTIS For For Management 1..3 DIRECTOR-STEPHANIE A. CUSKLEY For For Management 1..4 DIRECTOR-WALTER J. GALVIN For For Management 1..5 DIRECTOR-CHARLES R. GORDON For For Management 1..6 DIRECTOR-JUANITA H. HINSHAW For For Management 1..7 DIRECTOR-M. RICHARD SMITH For For Management 1..8 DIRECTOR-ALFRED L. WOODS For For Management 1..9 DIRECTOR-PHILLIP D. WRIGHT For For Management 2. TO APPROVE AN ADVISORY RESOLUTION For For Management RELATING TO EXECUTIVE COMPENSATION 3. TO APPROVE THE AEGION CORPORATION 2016 For For Management EMPLOYEE EQUITY INCENTIVE PLAN 4. TO APPROVE THE AEGION CORPORATION 2016 For Against Management EXECUTIVE PERFORMANCE PLAN 5. TO APPROVE THE AEGION CORPORATION 2016 For For Management NON-EMPLOYEE DIRECTOR EQUITY PLAN 6. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS A. CORCORAN For For Management 1..2 DIRECTOR-EILEEN P. DRAKE For For Management 1..3 DIRECTOR-JAMES R. HENDERSON For For Management 1..4 DIRECTOR-WARREN G. LICHTENSTEIN For For Management 1..5 DIRECTOR-GEN LANCE W. LORD For For Management 1..6 DIRECTOR-GEN MERRILL A. MCPEAK For For Management 1..7 DIRECTOR-JAMES H. PERRY For For Management 1..8 DIRECTOR-MARTIN TURCHIN For For Management 2. TO CONSIDER AND APPROVE AN ADVISORY For For Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: OCT 02, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY E. CONVER For For Management 1..2 DIRECTOR-ARNOLD L. FISHMAN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- AFFYMETRIX, INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT AND APPROVE THE For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2016, AMONG AFFYMETRIX, INC., THERMO FISHER SCIENTIFIC INC., AND WHITE BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY OF THERMO FISHER SCIENTIFIC INC., AS IT MAY BE AM 2. THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER 3. THE NON-BINDING ADVISORY PROPOSAL TO For For Management APPROVE THE COMPENSATION THAT WILL OR MAY BE BECOME PAYABLE TO AFFYMETRIX NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BEC -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD A. COLVIN For For Management 1..2 DIRECTOR-MELVIN L. KEATING For For Management 1..3 DIRECTOR-KEITH M. KOLERUS For For Management 2. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOEL AGREE For For Management 1..2 DIRECTOR-WILLIAM S. RUBENFAER For For Management 1..3 DIRECTOR-LEON M. SCHURGIN For For Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO CONSIDER AND APPROVE AN AMENDMENT For For Management TO OUR ARTICLES OF INCORPORATION, AS AMENDED AND SUPPLEMENTED (OUR "CHARTER") TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 28 MILLION SHARES TO 45 MILLION SHARES, AS SET FORTH IN THE FORM OF ART 5. TO CONSIDER AND APPROVE AN AMENDMENT For For Management TO OUR CHARTER TO PROVIDE THAT, IN NO EVENT, MAY OUR BOARD OF DIRECTORS CLASSIFY OR RECLASSIFY ANY AUTHORIZED BUT UNISSUED SHARES OF OUR COMMON STOCK INTO SHARES OF OUR PREFERRED STOCK OR ANY CLASS OR SERIES THEREOF, A -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C. DAVID KIKUMOTO For For Management 1..2 DIRECTOR-JESSICA L. WRIGHT For For Management 1..3 DIRECTOR-JOSEPH E. WHITTERS For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION AND CURRENT BYLAWS IN ORDER TO DECLASSIFY ITS BOARD OF DIRECTORS. -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management 1B. ELECTION OF DIRECTOR: SHERI H. EDISON For For Management 1C. ELECTION OF DIRECTOR: MARK G. ESSIG For For Management 1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER For For Management 1E. ELECTION OF DIRECTOR: ROBERT H. JENKINS For For Management 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1G. ELECTION OF DIRECTOR: RALPH S. For For Management MICHAEL, III 1H. ELECTION OF DIRECTOR: ROGER K. NEWPORT For For Management 1I. ELECTION OF DIRECTOR: DR. JAMES A. For For Management THOMSON 1J. ELECTION OF DIRECTOR: VICENTE WRIGHT For For Management 2. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE STOCK INCENTIVE PLAN, INCLUDING THE RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN F. CASSIDY, JR. For For Management 1..2 DIRECTOR-EDGAR G. HOTARD For For Management 1..3 DIRECTOR-ERLAND E. KAILBOURNE For For Management 1..4 DIRECTOR-JOSEPH G. MORONE For For Management 1..5 DIRECTOR-KATHARINE L. PLOURDE For For Management 1..6 DIRECTOR-JOHN R. SCANNELL For For Management 1..7 DIRECTOR-CHRISTINE L. STANDISH For For Management 1..8 DIRECTOR-JOHN C. STANDISH For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2011 For For Management INCENTIVE COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. 5. TO APPROVE A NEW DIRECTORS' ANNUAL For For Management RETAINER PLAN. -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS E. D'AMBRA, PH.D For For Management 1..2 DIRECTOR-DAVID H. DEMING For For Management 1..3 DIRECTOR-GERARDO GUTIERREZ For For Management 2. A RATIFICATION OF THE COMPANY'S For For Management SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE THE SENIOR For For Management EXECUTIVE CASH INCENTIVE BONUS PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MONTIE BREWER For For Management 1B. ELECTION OF DIRECTOR: GARY ELLMER For For Management 1C. ELECTION OF DIRECTOR: MAURICE J. For For Management GALLAGHER JR 1D. ELECTION OF DIRECTOR: LINDA A. MARVIN For For Management 1E. ELECTION OF DIRECTOR: CHARLES POLLARD For For Management 1F. ELECTION OF DIRECTOR: JOHN REDMOND For For Management 2. APPROVAL OF THE ALLEGIANT TRAVEL For For Management COMPANY 2016 LONG-TERM INCENTIVE PLAN 3. RATIFICATION OF KPMG, LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 4. SHAREHOLDER PROPOSAL TO PROHIBIT Against For Shareholder ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, For For Management JR. 1C. ELECTION OF DIRECTOR: GEORGE G. For For Management GOLDFARB 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, For For Management JR. 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK For For Management 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN For For Management 1G. ELECTION OF DIRECTOR: HEIDI E. For For Management JIMMERSON 1H. ELECTION OF DIRECTOR: MADELEINE W. For For Management LUDLOW 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE For For Management 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM B. YARMUTH For For Management 1..2 DIRECTOR-STEVEN B. BING For For Management 1..3 DIRECTOR-DONALD G. MCCLINTON For For Management 1..4 DIRECTOR-TYREE G. WILBURN For For Management 1..5 DIRECTOR-JONATHAN D. GOLDBERG For For Management 1..6 DIRECTOR-W. EARL REED III For For Management 1..7 DIRECTOR-HENRY M. ALTMAN, JR. For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM K. HEIDEN For For Management 1B. ELECTION OF DIRECTOR: BARBARA DEPTULA For For Management 1C. ELECTION OF DIRECTOR: JOHN A. FALLON, For For Management M.D. 1D. ELECTION OF DIRECTOR: ROBERT J. PEREZ For For Management 1E. ELECTION OF DIRECTOR: LESLEY RUSSELL, For For Management MB.CH.B, MRCP 1F. ELECTION OF DIRECTOR: GINO SANTINI For For Management 1G. ELECTION OF DIRECTOR: DAVEY S. SCOON For For Management 1H. ELECTION OF DIRECTOR: JAMES R. SULAT For For Management 2. TO APPROVE THE SECOND AMENDMENT TO THE For For Management AMAG PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 780,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LINDA J. HALL, PHD For For Management 1..2 DIRECTOR-JULIE D. KLAPSTEIN For For Management 1..3 DIRECTOR-PAUL B. KUSSEROW For For Management 1..4 DIRECTOR-RONALD A. LABORDE For For Management 1..5 DIRECTOR-RICHARD A. LECHLEITER For For Management 1..6 DIRECTOR-JAKE L. NETTERVILLE For For Management 1..7 DIRECTOR-BRUCE D. PERKINS For For Management 1..8 DIRECTOR-JEFFREY A. RIDEOUT, MD For For Management 1..9 DIRECTOR-DONALD A. WASHBURN For For Management 1..10 DIRECTOR-NATHANIEL M. ZILKHA For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT ("SAY ON PAY" VOTE). -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Ticker: AAT Security ID: 024013104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ERNEST S. RADY For For Management 1..2 DIRECTOR-LARRY E. FINGER For For Management 1..3 DIRECTOR-DUANE A. NELLES For For Management 1..4 DIRECTOR-THOMAS S. OLINGER For Withheld Management 1..5 DIRECTOR-DR. ROBERT S. SULLIVAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY RESOLUTION ON THE For For Management COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Ticker: AEL Security ID: 025676206 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALEXANDER M. CLARK For For Management 1..2 DIRECTOR-JOHN M. MATOVINA For Withheld Management 1..3 DIRECTOR-ALAN D. MATULA For For Management 1..4 DIRECTOR-GERARD D. NEUGENT For For Management 2. TO APPROVE THE AMERICAN EQUITY For For Management INVESTMENT LIFE HOLDING COMPANY 2016 EMPLOYEE INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN For For Management 1B. ELECTION OF DIRECTOR: WALLACE E. For For Management BOSTON, JR. 1C. ELECTION OF DIRECTOR: BARBARA G. FAST For For Management 1D. ELECTION OF DIRECTOR: JEAN C. HALLE For For Management 1E. ELECTION OF DIRECTOR: BARBARA KURSHAN For For Management 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON For For Management 1G. ELECTION OF DIRECTOR: WESTLEY MOORE For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management ROBINSON 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF RSM For For Management US LLP (F/K/A MCGLADREY LLP) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES P. DOUGHERTY For For Management 1..2 DIRECTOR-HAMILTON W. HELMER For For Management 1..3 DIRECTOR-DON R. KANIA For For Management 1..4 DIRECTOR-JOHN P. SANDERS For For Management 1..5 DIRECTOR-ROBERT N. SHADDOCK For For Management 1..6 DIRECTOR-MARK S. THOMPSON For For Management 1..7 DIRECTOR-JENNIFER L. VOGEL For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY THE SELECTION OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016 -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. DIANA M. BONTA For For Management 1..2 DIRECTOR-MR. LLOYD E. ROSS For For Management 1..3 DIRECTOR-MR. ROBERT J. SPROWLS For For Management 2. TO APPROVE THE 2016 STOCK INCENTIVE For For Management PLAN. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT D. BASKIN For For Management 1B. ELECTION OF DIRECTOR: LAWRENCE S. CLARK For For Management 1C. ELECTION OF DIRECTOR: DEBRA F. EDWARDS For For Management 1D. ELECTION OF DIRECTOR: MORTON D. ERLICH For For Management 1E. ELECTION OF DIRECTOR: ALFRED F. INGULLI For For Management 1F. ELECTION OF DIRECTOR: JOHN L. KILLMER For For Management 1G. ELECTION OF DIRECTOR: ERIC G. WINTEMUTE For For Management 1H. ELECTION OF DIRECTOR: M. ESMAIL For For Management ZIRAKPARVAR 2. RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. GIVE AN ADVISORY VOTE TO APPROVE THE For For Management OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVE THE RENEWAL OF THE TERM OF THE For For Management COMPANY'S EQUITY INCENTIVE PLAN FOR A PERIOD OF THREE YEARS, THAT IS, THROUGH JUNE 8, 2019. -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. BRANDT, JR. For For Management 1..2 DIRECTOR-ANDREW B. COGAN For For Management 1..3 DIRECTOR-MARTHA M. DALLY For For Management 1..4 DIRECTOR-JAMES G. DAVIS, JR. For For Management 1..5 DIRECTOR-S. CARY DUNSTON For For Management 1..6 DIRECTOR-KENT B. GUICHARD For For Management 1..7 DIRECTOR-DANIEL T. HENDRIX For For Management 1..8 DIRECTOR-CAROL B. MOERDYK For For Management 1..9 DIRECTOR-VANCE W. TANG For For Management 2. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. TO CONSIDER AND VOTE UPON THE For For Management COMPANY'S 2015 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK UNIT PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWIN W. HORTMAN, JR. For For Management 1..2 DIRECTOR-DANIEL B. JETER For For Management 1..3 DIRECTOR-WILLIAM H. STERN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JARED A. MORRIS For For Management 1..2 DIRECTOR-TERI FONTENOT For For Management 1..3 DIRECTOR-DANIEL PHILLIPS For For Management 2. TO APPROVE EXECUTIVE COMPENSATION. For For Management 3. AMENDMENT OF NON-EMPLOYEE DIRECTOR For For Management RESTRICTED STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK G. FOLETTA For For Management 1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management JOHNS, M.D. 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management 1E. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management 1F. ELECTION OF DIRECTOR: ANDREW M. STERN For For Management 1G. ELECTION OF DIRECTOR: PAUL E. WEAVER For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management 1C. ELECTION OF DIRECTOR: JAMES W. GREEN For For Management 1D. ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management 1E. ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management 1F. ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1G. ELECTION OF DIRECTOR: FRED B. PARKS For For Management 1H. ELECTION OF DIRECTOR: SOPHIE V. For For Management VANDEBROEK 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID BURGSTAHLER For For Management 1..2 DIRECTOR-WESLEY E. JOHNSON, JR. For For Management 1..3 DIRECTOR-STEVEN R. LAPORTE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. 3. SAY-ON-PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. BROWN, JR. For For Management 1..2 DIRECTOR-ARTHUR S. PRZYBYL For For Management 1..3 DIRECTOR-FRED HOLUBOW For For Management 1..4 DIRECTOR-PETER A. LANKAU For For Management 1..5 DIRECTOR-TRACY L. MARSHBANKS PHD For For Management 1..6 DIRECTOR-THOMAS A. PENN For For Management 1..7 DIRECTOR-DANIEL RAYNOR For For Management 2. TO APPROVE THE ANI PHARMACEUTICALS, For For Management INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. 3. TO RATIFY THE APPOINTMENT OF For For Management EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RAYMOND J. LAND For For Management 1..2 DIRECTOR-GLENN R. LARSEN, PH.D. For For Management 2. APPROVAL TO AMEND THE COMPANY'S For Against Management RESTATED ARTICLES OF ORGANIZATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 60,000,000 FROM 30,000,000. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH For For Management 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE For For Management 1C. ELECTION OF DIRECTOR: LINDA WALKER For For Management BYNOE 1D. ELECTION OF DIRECTOR: ROBERT J. ECK For For Management 1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS For For Management 1F. ELECTION OF DIRECTOR: F. PHILIP HANDY For For Management 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN For For Management 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET For For Management 1J. ELECTION OF DIRECTOR: VALARIE L. For For Management SHEPPARD 1K. ELECTION OF DIRECTOR: STUART M. SLOAN For For Management 1L. ELECTION OF DIRECTOR: SAMUEL ZELL For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEROME L. DAVIS* For For Management 1..2 DIRECTOR-SARA L. HAYS* For For Management 1..3 DIRECTOR-RICHARD V. REYNOLDS* For For Management 1..4 DIRECTOR-DAVID E. WEISS# For For Management 2. ADVISORY APPROVAL OF APOGEE'S For For Management EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE APOGEE For For Management ENTERPRISES, INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management TERMS OF THE PERFORMANCE GOALS UNDER THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED (2011). 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 4, 2017. -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER A. DORSMAN For For Management 1..2 DIRECTOR-VINCENT K. PETRELLA For For Management 1..3 DIRECTOR-DR. JERRY SUE THORNTON For For Management 2. SAY ON PAY - TO APPROVE, THROUGH A For For Management NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2015 LONG-TERM For For Management PERFORMANCE PLAN. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.1 DIRECTOR-JOHN W. ALDEN For For Management I.2 DIRECTOR-FRED A. ALLARDYCE For For Management I.3 DIRECTOR-STEPHEN E. GORMAN For For Management I.4 DIRECTOR-WILLIAM M. LEGG For For Management I.5 DIRECTOR-KATHLEEN D. MCELLIGOTT For For Management I.6 DIRECTOR-JUDY R. MCREYNOLDS For For Management I.7 DIRECTOR-JOHN H. MORRIS For For Management I.8 DIRECTOR-CRAIG E. PHILIP For For Management I.9 DIRECTOR-STEVEN L. SPINNER For For Management I.10 DIRECTOR-JANICE E. STIPP For For Management II TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. III TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV TO APPROVE THE MATERIAL PLAN TERMS OF For For Management THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANNE-MARIE N. AINSWORTH For For Management 1..2 DIRECTOR-WENDELL R. BROOKS For For Management 1..3 DIRECTOR-D. BRADLEY CHILDERS For For Management 1..4 DIRECTOR-GORDON T. HALL For For Management 1..5 DIRECTOR-FRANCES POWELL HAWES For For Management 1..6 DIRECTOR-J.W.G. HONEYBOURNE For For Management 1..7 DIRECTOR-JAMES H. LYTAL For For Management 1..8 DIRECTOR-MARK A. MCCOLLUM For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ARCHROCK, INC. 'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL OF THE SECOND AMENDMENT TO For For Management THE ARCHROCK, INC. 2013 STOCK INCENTIVE PLAN 4. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2015 -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: KIM A. BRINK For For Management 1.2 ELECTION OF DIRECTOR: JOSEPH F. PUISHYS For For Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOEL ALSFINE For For Management 1..2 DIRECTOR-THOMAS C. DELOACH, JR. For For Management 1..3 DIRECTOR-PHILIP F. MARITZ For For Management 2. APPROVE AMENDMENTS TO THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION THAT WOULD RESULT IN THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 3. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF ASBURY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED APRIL 22, 2015, AMONG BSREP II ARIES POOLING LLC ("PARENT"), BSREP II ARIES DE MERGER SUB INC. AND ASSOCIATED ESTATES REALTY CORPORATION (THE "COMPANY"). IF THE MERGER AGREEMENT IS ADOPTED AND THE MERGER IS 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION TO BE PAID TO ASSOCIATED ESTATES' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. NORMAN SMITH For For Management 1..2 DIRECTOR-WILLIAM B. SANSOM For For Management 1..3 DIRECTOR-BENJAMIN G. BROCK For For Management 2. TO APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND NEW YORK COMMUNITY BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME ("ASTORIA MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN L. BUDD For For Management 1..2 DIRECTOR-BERNARD J. BULKIN For For Management 1..3 DIRECTOR-MICHAEL T. FLYNN For For Management 1..4 DIRECTOR-LIANE J. PELLETIER For For Management 1..5 DIRECTOR-CORNELIUS B. PRIOR, JR. For For Management 1..6 DIRECTOR-MICHAEL T. PRIOR For For Management 1..7 DIRECTOR-CHARLES J. ROESSLEIN For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW For For Management 1.2 ELECTION OF DIRECTOR: TIMOTHY J. For For Management BERNLOHR 1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE For For Management III 1.5 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management 1.6 ELECTION OF DIRECTOR: CAROL B. HALLETT For For Management 1.7 ELECTION OF DIRECTOR: FREDERICK For For Management MCCORKLE 1.8 ELECTION OF DIRECTOR: DUNCAN J. MCNABB For For Management 1.9 ELECTION OF DIRECTOR: JOHN K. WULFF For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE 2016 INCENTIVE PLAN. For For Management -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE For For Management 1C. ELECTION OF DIRECTOR: DONALD C. BURKE For For Management 1D. ELECTION OF DIRECTOR: JOHN F. KELLY For For Management 1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN For For Management 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS For For Management 1G. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY For For Management 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR For For Management 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN For For Management 2. AMENDMENT OF THE COMPANY'S RESTATED For For Management ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY (NON-BINDING) VOTE ON For For Management EXECUTIVE COMPENSATION 5. IF PRESENTED, CONSIDERATION OF A Against Against Shareholder SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES AND BYLAWS TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DANIEL E. BERCE For For Management 1..2 DIRECTOR-MARTIN C. BOWEN For For Management 1..3 DIRECTOR-DR. H. KIRK DOWNEY For For Management 1..4 DIRECTOR-DANIEL R. FEEHAN For For Management 1..5 DIRECTOR-THOMAS E. FERGUSON For For Management 1..6 DIRECTOR-PETER A. HEGEDUS For For Management 1..7 DIRECTOR-KEVERN R. JOYCE For For Management 1..8 DIRECTOR-STEPHEN E. PIRNAT For For Management 2. APPROVAL OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF FORMATION. 3. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE SENIOR MANAGEMENT BONUS PLAN. 4. APPROVAL OF ADVISORY VOTE ON AZZ'S For For Management EXECUTIVE COMPENSATION. 5. APPROVAL OF THE FREQUENCY TO VOTE ON 1 Year 1 Year Management AZZ'S EXECUTIVE COMPENSATION. 6. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS For For Management 1.2 ELECTION OF DIRECTOR: ROBERT C. For For Management CANTWELL 1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY For For Management 1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN For For Management 1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER For For Management 1.6 ELECTION OF DIRECTOR: ALFRED POE For For Management 1.7 ELECTION OF DIRECTOR: STEPHEN C. For For Management SHERRILL 1.8 ELECTION OF DIRECTOR: DAVID L. WENNER For For Management 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD H. DIX For For Management 1..2 DIRECTOR-THOMAS J. FISCHER For For Management 1..3 DIRECTOR-GALE E. KLAPPA For For Management 1..4 DIRECTOR-GAIL A. LIONE For For Management 1..5 DIRECTOR-RICHARD A. MEEUSEN For For Management 1..6 DIRECTOR-ANDREW J. POLICANO For For Management 1..7 DIRECTOR-STEVEN J. SMITH For For Management 1..8 DIRECTOR-TODD J. TESKE For For Management 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 4. RE-APPROVAL OF THE PERFORMANCE For For Management CRITERIA AND OTHER MATERIAL TERMS OF THE BADGER METER, INC. 2011 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DINO A. ROSSI For For Management 1..2 DIRECTOR-THEODORE L. HARRIS For For Management 1..3 DIRECTOR-MATTHEW D. WINEINGER For For Management 2. RATIFICATION OF THE APPOINTMENT OF RSM For For Management US LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. NON-BINDING ADVISORY APPROVAL OF NAMED For For Management EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID A. BAUMGARTEN For For Management 1..2 DIRECTOR-RICHARD A. BROWN For For Management 1..3 DIRECTOR-MARK C. HERR For For Management 1..4 DIRECTOR-MIKE I. SHAFIR For For Management 2. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT D. ADAMS# For For Management 1..2 DIRECTOR-CONNIE R COLLINGSWORTH# For For Management 1..3 DIRECTOR-GARY SIRMON# For For Management 1..4 DIRECTOR-BRENT A. ORRICO# For For Management 1..5 DIRECTOR-SPENCER C. FLEISCHER# For For Management 1..6 DIRECTOR-DOYLE L. ARNOLD# For For Management 1..7 DIRECTOR-ROBERTO R. HERENCIA* For For Management 1..8 DIRECTOR-DAVID I. MATSON* For For Management 1..9 DIRECTOR-MICHAEL J. GILLFILLAN$ For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SCOTT S. COWEN For For Management 1..2 DIRECTOR-WILLIAM DILLARD, II For For Management 1..3 DIRECTOR-PATRICIA L. HIGGINS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS O. BARNES For For Management 1..2 DIRECTOR-ELIJAH K. BARNES For For Management 1..3 DIRECTOR-GARY G. BENANAV For For Management 1..4 DIRECTOR-PATRICK J. DEMPSEY For For Management 1..5 DIRECTOR-THOMAS J. HOOK For For Management 1..6 DIRECTOR-FRANCIS J. KRAMER For For Management 1..7 DIRECTOR-MYLLE H. MANGUM For For Management 1..8 DIRECTOR-HASSELL H. MCCLELLAN For For Management 1..9 DIRECTOR-WILLIAM J. MORGAN For For Management 1..10 DIRECTOR-JOANNA L. SOHOVICH For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 4. APPROVE THE COMPANY'S PERFORMANCE For For Management BASED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS. 5. AMEND THE COMPANY'S BYLAWS TO REPLACE For For Management PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 6. SHAREHOLDER PROPOSAL AS DESCRIBED IN Against Against Shareholder THIS PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM E. CHILES For For Management 1..2 DIRECTOR-ROBERT F. FULTON For For Management 1..3 DIRECTOR-ANTONIO O. GARZA, JR. For For Management 2. APPROVAL OF AN AMENDMENT TO THE SIXTH For For Management AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 11,350,000 SHARES TO 12,350,000 SHARES. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- BELMOND LTD. Ticker: BEL Security ID: G1154H107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HARSHA V. AGADI For For Management 1..2 DIRECTOR-JOHN D. CAMPBELL For For Management 1..3 DIRECTOR-ROLAND A. HERNANDEZ For For Management 1..4 DIRECTOR-MITCHELL C. HOCHBERG For For Management 1..5 DIRECTOR-RUTH A. KENNEDY For For Management 1..6 DIRECTOR-IAN LIVINGSTON For For Management 1..7 DIRECTOR-GAIL REBUCK For For Management 1..8 DIRECTOR-H. ROELAND VOS For For Management 2. APPOINTMENT OF DELOITTE LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 11, 2016 Meeting Type: Contested-Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT TO ARTICLES TO PROVIDE FOR For Did Not Vote Management PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS 2.A ELECTION OF DIRECTOR: DAVID W. SCHEIBLE For Did Not Vote Management 2.B ELECTION OF DIRECTOR: MICHAEL R. DAWSON For Did Not Vote Management 2.C ELECTION OF DIRECTOR: GAYLA J. DELLY For Did Not Vote Management 2.D ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN For Did Not Vote Management 2.E ELECTION OF DIRECTOR: KENNETH T. For Did Not Vote Management LAMNECK 2.F ELECTION OF DIRECTOR: BERNEE D.L. STROM For Did Not Vote Management 2.G ELECTION OF DIRECTOR: PAUL J. TUFANO For Did Not Vote Management 2.H ELECTION OF DIRECTOR: CLAY C. WILLIAMS For Did Not Vote Management 3 ADVISORY VOTE ON COMPENSATION OF THE For Did Not Vote Management COMPANY'S NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF APPOINTMENT OF KPMG AS For Did Not Vote Management INDEPENDENT REGISTERED ACCOUNTING FIRM -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 11, 2016 Meeting Type: Contested-Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01 COMPANY'S PROPOSAL TO AMEND THE For For Management RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS 02.1 DIRECTOR-ROBERT K. GIFFORD For For Management 02.2 DIRECTOR-JEFFREY S. MCCREARY For For Management 02.3 DIRECTOR-BRENDAN B. SPRINGSTUBB For Withheld Management 02.4 DIRECTOR-MGT NOM: D.W. SCHEIBLE For For Management 02.5 DIRECTOR-MGT NOM: GAYLA J. DELLY For For Management 02.6 DIRECTOR-MGT NOM: D.G. DUNCAN For For Management 02.7 DIRECTOR-MGT NOM: K.T. LAMNECK For For Management 02.8 DIRECTOR-MGT NOM: PAUL J. TUFANO For For Management 03 COMPANY'S PROPOSAL TO APPROVE, BY Against For Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ELIMINATION OF CERTAIN SUPERMAJORITY For For Management VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. 2. DECLASSIFICATION OF THE BOARD. For For Management 3..1 DIRECTOR-SANDRA N. BANE For For Management 3..2 DIRECTOR-VAN B. HONEYCUTT For For Management 4. APPROVAL OF THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 6. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SARDAR BIGLARI For For Management 1..2 DIRECTOR-PHILIP L. COOLEY For For Management 1..3 DIRECTOR-KENNETH R. COOPER For For Management 1..4 DIRECTOR-JAMES P. MASTRIAN For For Management 1..5 DIRECTOR-RUTH J. PERSON For For Management 2. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING ADVISORY RESOLUTION TO For Against Management APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. THE HUMANE SOCIETY OF THE UNITED Against Against Shareholder STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JIM W. MOGG For For Management 1..2 DIRECTOR-WILLIAM F. OWENS For For Management 1..3 DIRECTOR-EDMUND P. SEGNER, III For For Management 1..4 DIRECTOR-RANDY I. STEIN For For Management 1..5 DIRECTOR-MICHAEL E. WILEY For For Management 1..6 DIRECTOR-R. SCOT WOODALL For For Management 2. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management EXECUTIVE OFFICERS. 3. TO APPROVE OUR CASH INCENTIVE PLAN. For For Management 4. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), DATED AS OF JUNE 3, 2015, BY AND AMONG OPKO HEALTH, INC., BAMBOO ACQUISITION, INC., AND BIO- REFERENCE LABORATORIES, INC., AND APPROVE THE 2. APPROVE, BY NONBINDING, ADVISORY VOTE, For For Management THE COMPENSATION THAT MAY BECOME PAYABLE TO BIO-REFERENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PETER A. BASSI For For Management 1.2 ELECTION OF DIRECTOR: LARRY D. BOUTS For For Management 1.3 ELECTION OF DIRECTOR: JAMES A. DAL For For Management POZZO 1.4 ELECTION OF DIRECTOR: GERALD W. For For Management DEITCHLE 1.5 ELECTION OF DIRECTOR: NOAH A. ELBOGEN For For Management 1.6 ELECTION OF DIRECTOR: WESLEY A. NICHOLS For For Management 1.7 ELECTION OF DIRECTOR: LEA ANNE S. For For Management OTTINGER 1.8 ELECTION OF DIRECTOR: GREGORY A. TROJAN For For Management 1.9 ELECTION OF DIRECTOR: PATRICK D. WALSH For For Management 2. RATIFICATION AND APPROVAL OF OUR For For Management PERFORMANCE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY AND For For Management NON-BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD L. CROUCH For For Management 1..2 DIRECTOR-RICHARD C. ELIAS For For Management 1..3 DIRECTOR-THOMAS W. GOLONSKI For For Management 1..4 DIRECTOR-THOMAS G. GREIG For For Management 1..5 DIRECTOR-JOHN S. HELLER For For Management 1..6 DIRECTOR-WILLIAM H. HERNANDEZ For For Management 1..7 DIRECTOR-MICHAEL MCANDREW For For Management 1..8 DIRECTOR-JOEL T. TRAMMELL For For Management 2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SARAH E. NASH For For Management 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management GIANONI 2. APPROVAL ON AN ADVISORY BASIS OF THE For For Management 2015 COMPENSATION OF BLACKBAUD, INC.'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE BLACKBAUD, INC. 2016 For Against Management EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- BLUCORA INC Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID H.S. CHUNG For For Management 1..2 DIRECTOR-STEVEN W. HOOPER For For Management 1..3 DIRECTOR-CHRISTOPHER W. WALTERS For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. 3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE BLUCORA, INC. For Against Management 2015 INCENTIVE PLAN AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. 5. PROPOSAL TO APPROVE THE BLUCORA, INC. For For Management 2016 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRIS BRUZZO For For Management 1..2 DIRECTOR-HARVEY KANTER For For Management 1..3 DIRECTOR-LESLIE LANE For For Management 2. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 1, 2017 3. TO APPROVE AN ADVISORY RESOLUTION For For Management APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS N. BENHAM For For Management 1B. ELECTION OF DIRECTOR: CHARLES M. ELSON For For Management 1C. ELECTION OF DIRECTOR: MARY KAY HABEN For For Management 1D. ELECTION OF DIRECTOR: DAVID W. HEAD For For Management 1E. ELECTION OF DIRECTOR: KATHLEEN S. LANE For For Management 1F. ELECTION OF DIRECTOR: EILEEN A. For For Management MALLESCH 1G. ELECTION OF DIRECTOR: LARRY S. For For Management MCWILLIAMS 1H. ELECTION OF DIRECTOR: KEVIN M. SHEEHAN For For Management 1I. ELECTION OF DIRECTOR: MICHAEL F. For For Management WEINSTEIN 1J. ELECTION OF DIRECTOR: PAUL S. WILLIAMS For For Management 2. APPROVING, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFYING THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY GARRABRANTS For For Management 1..2 DIRECTOR-PAUL J. GRINBERG For For Management 1..3 DIRECTOR-UZAIR DADA For For Management 2. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 50,000,000 SHARES TO 150,000,000 SHARES TO ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD STOCK SPLIT. 3. VOTE TO RATIFY THE SELECTION OF BDO For For Management USA, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- BOISE CASCADE CO Ticker: BCC Security ID: 09739D100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KAREN E. GOWLAND For For Management 1B. ELECTION OF DIRECTOR: DAVID H. HANNAH For For Management 1C. ELECTION OF DIRECTOR: STEVEN C. COOPER For For Management 2. TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO AMEND THE CERTIFICATE OF For For Management INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR UNOPPOSED DIRECTORS. 4. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG AS For For Management THE COMPANY'S EXTERNAL AUDITORS FOR 2016. -------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Ticker: BCEI Security ID: 097793103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY P. RAIH For For Management 1..2 DIRECTOR-JAMES A. WATT For For Management 2. TO RATIFY THE SELECTION OF HEIN & For For Management ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CLAYTON G. DEUTSCH For For Management 1..2 DIRECTOR-DEBORAH F. KUENSTNER For For Management 1..3 DIRECTOR-GLORIA C. LARSON For For Management 1..4 DIRECTOR-JOHN MORTON III For For Management 1..5 DIRECTOR-DANIEL P. NOLAN For For Management 1..6 DIRECTOR-KIMBERLY S. STEVENSON For For Management 1..7 DIRECTOR-STEPHEN M. WATERS For For Management 1..8 DIRECTOR-DONNA C. WELLS For For Management 1..9 DIRECTOR-LIZABETH H. ZLATKUS For For Management 2. TO APPROVE AN ADVISORY, NON-BINDING For For Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE BOSTON PRIVATE For For Management FINANCIAL HOLDINGS, INC. ANNUAL EXECUTIVE INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF KPMG,LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. CURRAN For For Management 1..2 DIRECTOR-JOSEPH L. MULLEN For For Management 1..3 DIRECTOR-JAMES W. ZILINSKI For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN R. BAILEY For For Management 1..2 DIRECTOR-ROBERT L. BOUGHNER For For Management 1..3 DIRECTOR-WILLIAM R. BOYD For For Management 1..4 DIRECTOR-WILLIAM S. BOYD For For Management 1..5 DIRECTOR-RICHARD E. FLAHERTY For For Management 1..6 DIRECTOR-MARIANNE BOYD JOHNSON For For Management 1..7 DIRECTOR-KEITH E. SMITH For For Management 1..8 DIRECTOR-CHRISTINE J. SPADAFOR For For Management 1..9 DIRECTOR-PETER M. THOMAS For For Management 1..10 DIRECTOR-PAUL W. WHETSELL For For Management 1..11 DIRECTOR-VERONICA J. WILSON For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPROVE THE COMPANY'S 2000 For For Management EXECUTIVE MANAGEMENT INCENTIVE PLAN. 4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES E. HUMPHREY For For Management 1..2 DIRECTOR-FRANK M. JAEHNERT For For Management 1..3 DIRECTOR-CHARLES I. STORY For For Management 2. RATIFY DELOITTE & TOUCHE LLP AS THE For For Management COMPANY'S INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS N. AMONETT For For Management 1..2 DIRECTOR-JONATHAN E. BALIFF For For Management 1..3 DIRECTOR-STEPHEN J. CANNON For For Management 1..4 DIRECTOR-MICHAEL A. FLICK For For Management 1..5 DIRECTOR-LORI A. GOBILLOT For For Management 1..6 DIRECTOR-IAN A. GODDEN For For Management 1..7 DIRECTOR-DAVID C. GOMPERT For For Management 1..8 DIRECTOR-STEPHEN A. KING For For Management 1..9 DIRECTOR-THOMAS C. KNUDSON For For Management 1..10 DIRECTOR-MATHEW MASTERS For For Management 1..11 DIRECTOR-BRUCE H. STOVER For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. APPROVAL AND RATIFICATION OF THE For For Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM: DAVID C. CHAPIN 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM: JOHN A. HACKETT 1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM: JOHN L. HALL II 1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM: JOHN M. PEREIRA 1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM: ROSAMOND B. VAULE 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A. CLINTON ALLEN For For Management 1..2 DIRECTOR-ROBYN C. DAVIS For For Management 1..3 DIRECTOR-JOSEPH R. MARTIN For For Management 1..4 DIRECTOR-JOHN K. MCGILLICUDDY For For Management 1..5 DIRECTOR-KRISHNA G. PALEPU For For Management 1..6 DIRECTOR-KIRK P. POND For For Management 1..7 DIRECTOR-STEPHEN S. SCHWARTZ For For Management 1..8 DIRECTOR-ALFRED WOOLLACOTT, III For For Management 1..9 DIRECTOR-MARK S. WRIGHTON For For Management 1..10 DIRECTOR-ELLEN M. ZANE For For Management 2. TO APPROVE BY A NON-BINDING ADVISORY For For Management VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE ADOPTION OF THE For For Management COMPANY'S EXECUTIVE PERFORMANCE- BASED VARIABLE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD S. HILL For For Management 1..2 DIRECTOR-SUSAN M. WHITNEY For For Management 2. NON-BINDING STOCKHOLDER ADVISORY For For Management APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH ASBURY For For Management 1..2 DIRECTOR-MICHAEL A. DANIELS For For Management 1..3 DIRECTOR-JAMES S. GILMORE, III For For Management 1..4 DIRECTOR-WILLIAM L. JEWS For For Management 1..5 DIRECTOR-GREGORY G. JOHNSON For For Management 1..6 DIRECTOR-J. PHILLIP LONDON For For Management 1..7 DIRECTOR-JAMES L. PAVITT For For Management 1..8 DIRECTOR-WARREN R. PHILLIPS For For Management 1..9 DIRECTOR-CHARLES P. REVOILE For For Management 1..10 DIRECTOR-WILLIAM S. WALLACE For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 02, 2015 Meeting Type: Annual Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ADOLPHUS B. BAKER For For Management 1..2 DIRECTOR-TIMOTHY A. DAWSON For For Management 1..3 DIRECTOR-LETITIA C. HUGHES For For Management 1..4 DIRECTOR-SHERMAN MILLER For For Management 1..5 DIRECTOR-JAMES E. POOLE For For Management 1..6 DIRECTOR-STEVE W. SANDERS For For Management 2. RATIFICATION OF FROST, PLLC AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: THOMAS F. EGGERS For For Management 1.2 ELECTION OF DIRECTOR: KEITH M. For For Management SCHAPPERT 1.3 ELECTION OF DIRECTOR: WILLIAM N. For For Management SHIEBLER 2. PROPOSAL TO APPROVE THE ADVISORY (NON- For Against Management BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 4. AMEND OUR CERTIFICATE OF INCORPORATION. For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A.J. "BERT" MOYER For For Management 1..2 DIRECTOR-KIMBERLY ALEXY For For Management 1..3 DIRECTOR-MICHAEL BURDIEK For For Management 1..4 DIRECTOR-JEFFERY GARDNER For For Management 1..5 DIRECTOR-AMAL JOHNSON For For Management 1..6 DIRECTOR-JORGE TITINGER For For Management 1..7 DIRECTOR-LARRY WOLFE For For Management 2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management SINGERLEWAK LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2016. 4. TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LECIL E. COLE For Withheld Management 1..2 DIRECTOR-GEORGE H. BARNES For For Management 1..3 DIRECTOR-JAMES D. HELIN For For Management 1..4 DIRECTOR-DONALD M. SANDERS For Withheld Management 1..5 DIRECTOR-MARC L. BROWN For Withheld Management 1..6 DIRECTOR-MICHAEL A. DIGREGORIO For For Management 1..7 DIRECTOR-SCOTT VAN DER KAR For Withheld Management 1..8 DIRECTOR-J. LINK LEAVENS For Withheld Management 1..9 DIRECTOR-DORCAS H. THILLE For Withheld Management 1..10 DIRECTOR-JOHN M. HUNT For Withheld Management 1..11 DIRECTOR-EGIDIO CARBONE, JR. For For Management 1..12 DIRECTOR-HAROLD EDWARDS For Withheld Management 1..13 DIRECTOR-STEVEN HOLLISTER For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2016 3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. REAPPROVAL OF THE PERFORMANCE CRITERIA For For Management INCLUDED IN CALAVO'S 2011 MANAGEMENT INCENTIVE PLAN -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WARD M. KLEIN For For Management 1..2 DIRECTOR-STEVEN W. KORN For For Management 1..3 DIRECTOR-W. PATRICK MCGINNIS For For Management 1..4 DIRECTOR-DIANE M. SULLIVAN For For Management 2. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE CRITERIA FOR PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. RICH ALEXANDER For For Management 1..2 DIRECTOR-LOUIS S. MASSIMO For For Management 1..3 DIRECTOR-DONALD C. TEMPLIN For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDE -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF For For Management 1B. ELECTION OF DIRECTOR: TERRY P. BAYER For For Management 1C. ELECTION OF DIRECTOR: EDWIN A. GUILES For For Management 1D. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management 1E. ELECTION OF DIRECTOR: MARTIN A. For For Management KROPELNICKI 1F. ELECTION OF DIRECTOR: THOMAS M. For For Management KRUMMEL, M.D. 1G. ELECTION OF DIRECTOR: RICHARD P. For For Management MAGNUSON 1H. ELECTION OF DIRECTOR: PETER C. NELSON For For Management 1I. ELECTION OF DIRECTOR: LESTER A. SNOW For For Management 1J. ELECTION OF DIRECTOR: GEORGE A. VERA For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-OLIVER G. BREWER III For For Management 1..2 DIRECTOR-RONALD S. BEARD For For Management 1..3 DIRECTOR-SAMUEL H. ARMACOST For For Management 1..4 DIRECTOR-JOHN C. CUSHMAN, III For For Management 1..5 DIRECTOR-JOHN F. LUNDGREN For For Management 1..6 DIRECTOR-ADEBAYO O. OGUNLESI For For Management 1..7 DIRECTOR-RICHARD L. ROSENFIELD For For Management 1..8 DIRECTOR-LINDA B. SEGRE For For Management 1..9 DIRECTOR-ANTHONY S. THORNLEY For For Management 2. RATIFY, ON AN ADVISORY BASIS, THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON For Did Not Vote Management 1B. ELECTION OF DIRECTOR: CLAES GLASSELL For Did Not Vote Management 1C. ELECTION OF DIRECTOR: LOUIS J. For Did Not Vote Management GRABOWSKY 1D. ELECTION OF DIRECTOR: KATHRYN R. For Did Not Vote Management HARRIGAN 1E. ELECTION OF DIRECTOR: LEON J. HENDRIX, For Did Not Vote Management JR. 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL For Did Not Vote Management 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK For Did Not Vote Management 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS For Did Not Vote Management 1I. ELECTION OF DIRECTOR: SHLOMO YANAI For Did Not Vote Management 2. APPROVE, ON A NON-BINDING ADVISORY For Did Not Vote Management BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF BDO For Did Not Vote Management USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 07, 2016 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management 1.3 ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1.4 ELECTION OF DIRECTOR: JOSEPH M. COHEN For For Management 1.5 ELECTION OF DIRECTOR: MARK N. DIKER For For Management 1.6 ELECTION OF DIRECTOR: LAURA L. FORESE For For Management 1.7 ELECTION OF DIRECTOR: GEORGE L. For For Management FOTIADES 1.8 ELECTION OF DIRECTOR: ANDREW A. For For Management KRAKAUER 1.9 ELECTION OF DIRECTOR: BRUCE SLOVIN For For Management 2. APPROVAL OF THE CANTEL MEDICAL CORP. For For Management 2016 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RITA D. BROGLEY For For Management 1..2 DIRECTOR-H. JAMES DALLAS For For Management 1..3 DIRECTOR-MATTHEW W. FERGUSON For For Management 1..4 DIRECTOR-J. KEVIN GILLIGAN For For Management 1..5 DIRECTOR-MICHAEL A. LINTON For For Management 1..6 DIRECTOR-MICHAEL L. LOMAX For Withheld Management 1..7 DIRECTOR-JODY G. MILLER For For Management 1..8 DIRECTOR-STEPHEN G. SHANK For For Management 1..9 DIRECTOR-DAVID W. SMITH For For Management 1..10 DIRECTOR-JEFFREY W. TAYLOR For For Management 1..11 DIRECTOR-DARRELL R. TUKUA For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO SUBMIT AN ADVISORY VOTE ON THE For For Management EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. TO RE-APPROVE THE CAPELLA EDUCATION For For Management COMPANY INCENTIVE BONUS PLAN, AS AMENDED. -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN L. "JACK" For For Management BERNARD 1.2 ELECTION OF DIRECTOR: JACK BIEGLER For For Management 1.3 ELECTION OF DIRECTOR: MICHELLE P. For For Management GOOLSBY 1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS For For Management 1.5 ELECTION OF DIRECTOR: GARY KEISER For For Management 1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management MAHOWALD 1.7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL For For Management 1.8 ELECTION OF DIRECTOR: MARK S. WHITING For For Management 2. TO CONDUCT AN ADVISORY (NONBINDING) For For Management VOTE TO APPROVE OUR 2015 NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. TO APPROVE THE CAPSTEAD MORTGAGE For For Management CORPORATION THIRD AMENDED AND RESTATED INCENTIVE BONUS PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SIGMUND L. CORNELIUS For For Management 1..2 DIRECTOR-CHAD C. DEATON For For Management 1..3 DIRECTOR-JAMES B. JENNINGS For For Management 1..4 DIRECTOR-GARY A. KOLSTAD For For Management 1..5 DIRECTOR-H.E. LENTZ, JR. For For Management 1..6 DIRECTOR-RANDY L. LIMBACHER For For Management 1..7 DIRECTOR-WILLIAM C. MORRIS For For Management 1..8 DIRECTOR-ROBERT S. RUBIN For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM J. NASSETTA For For Management 1..2 DIRECTOR-ALICE M. STARR For For Management 1..3 DIRECTOR-STEVEN M. WILTSE For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF YHB AS THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: JULIE For For Management GARDNER 1B. ELECTION OF CLASS III DIRECTOR: STEVEN For For Management A. RATHGABER 1C. ELECTION OF CLASS III DIRECTOR: MARK For For Management ROSSI 2. A RESOLUTION IN WHICH THE SHAREHOLDERS For For Management APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE AUDIT For For Management COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE MERGER For For Management AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A, BY AND AMONG CARDTRONICS DELAWARE AND ITS NEWLY-FORMED SUBSIDIARIES CARDTRONICS PLC, CARDTRONICS MERGECO AND CARDTRONICS HOLD 2. A PROPOSAL TO APPROVE THE MANDATORY For For Management OFFER PROVISIONS TO BE INCLUDED IN CARDTRONICS PLC'S ARTICLES OF ASSOCIATION. 3. A PROPOSAL IN WHICH STOCKHOLDERS For For Management APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR AS APPROPRIATE TO: (I) SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS H. For For Management CHOOKASZIAN 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1C. ELECTION OF DIRECTOR: GREGORY L. For For Management JACKSON 1D. ELECTION OF DIRECTOR: THOMAS B. LALLY For For Management 1E. ELECTION OF DIRECTOR: TODD S. NELSON For For Management 1F. ELECTION OF DIRECTOR: LESLIE T. For For Management THORNTON 1G. ELECTION OF DIRECTOR: RICHARD D. WANG For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE CAREER EDUCATION For For Management CORPORATION 2016 INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CARETRUST REIT Ticker: CTRE Security ID: 14174T107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JON D. KLINE For For Management 1..2 DIRECTOR-DAVID G. LINDAHL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-S.P. JOHNSON IV For For Management 1..2 DIRECTOR-STEVEN A. WEBSTER For For Management 1..3 DIRECTOR-THOMAS L. CARTER, JR. For For Management 1..4 DIRECTOR-ROBERT F. FULTON For For Management 1..5 DIRECTOR-F. GARDNER PARKER For For Management 1..6 DIRECTOR-ROGER A. RAMSEY For For Management 1..7 DIRECTOR-FRANK A. WOJTEK For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DANIEL E. BERCE For For Management 1..2 DIRECTOR-JACK R. DAUGHERTY For For Management 1..3 DIRECTOR-DANIEL R. FEEHAN For For Management 1..4 DIRECTOR-JAMES H. GRAVES For For Management 1..5 DIRECTOR-B.D. HUNTER For For Management 1..6 DIRECTOR-TIMOTHY J. MCKIBBEN For For Management 1..7 DIRECTOR-ALFRED M. MICALLEF For For Management 1..8 DIRECTOR-T. BRENT STUART For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH L. CARLINI For For Management 1..2 DIRECTOR-MICHAEL J. EMMI For For Management 1..3 DIRECTOR-SCOTT J. FREIDHEIM For For Management 1..4 DIRECTOR-WALTER R. GARRISON For For Management 1..5 DIRECTOR-LAWRENCE C. KARLSON For For Management 1..6 DIRECTOR-RONALD J. KOZICH For For Management 1..7 DIRECTOR-ANNA M. SEAL For For Management 1..8 DIRECTOR-ALBERT E. SMITH For For Management 1..9 DIRECTOR-BARTON J. WINOKUR For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES J. BURNS For For Management 1B. ELECTION OF DIRECTOR: ABRAHAM EISENSTAT For For Management 1C. ELECTION OF DIRECTOR: PAMELA N. HOOTKIN For For Management 1D. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management 1E. ELECTION OF DIRECTOR: STEVEN G. ROGERS For For Management 1F. ELECTION OF DIRECTOR: BRUCE J. SCHANZER For For Management 1G. ELECTION OF DIRECTOR: ROGER M. WIDMANN For For Management 2. THE APPROVAL (NON-BINDING) OF THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN RUSSELL For For Management 1..2 DIRECTOR-CATHERINE LANGHAM For For Management 1..3 DIRECTOR-MICHAEL MILLER For For Management 1..4 DIRECTOR-PAUL WILL For For Management 1..5 DIRECTOR-ROBERT LONG For For Management 2. ADVISORY, NON-BINDING VOTE TO APPROVE For Against Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENT Security ID: 153527106 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM E. BROWN For Withheld Management 1..2 DIRECTOR-JOHN B. BALOUSEK For For Management 1..3 DIRECTOR-DAVID N. CHICHESTER For For Management 1..4 DIRECTOR-THOMAS J. COLLIGAN For For Management 1..5 DIRECTOR-BROOKS M.PENNINGTON III For For Management 1..6 DIRECTOR-ALFRED A. PIERGALLINI For For Management 1..7 DIRECTOR-JOHN R. RANELLI For For Management 1..8 DIRECTOR-GEORGE C. ROETH For For Management 1..9 DIRECTOR-M. BETH SPRINGER For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTINE H.H. CAMP For For Management 1..2 DIRECTOR-JOHN C. DEAN For For Management 1..3 DIRECTOR-EARL E. FRY For For Management 1..4 DIRECTOR-WAYNE K. KAMITAKI For For Management 1..5 DIRECTOR-PAUL J. KOSASA For For Management 1..6 DIRECTOR-DUANE K. KURISU For For Management 1..7 DIRECTOR-COLBERT M. MATSUMOTO For For Management 1..8 DIRECTOR-LANCE A. MIZUMOTO For For Management 1..9 DIRECTOR-A. CATHERINE NGO For For Management 1..10 DIRECTOR-SAEDENE K. OTA For For Management 1..11 DIRECTOR-CRYSTAL K. ROSE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JARL BERNTZEN For For Management 1..2 DIRECTOR-MICHAEL BLESS For For Management 1..3 DIRECTOR-ANDREW CAPLAN For For Management 1..4 DIRECTOR-ERROL GLASSER For For Management 1..5 DIRECTOR-DANIEL GOLDBERG For For Management 1..6 DIRECTOR-TERENCE WILKINSON For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE ON AN ADVISORY For For Management BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JARL BERNTZEN For For Management 1..2 DIRECTOR-MICHAEL BLESS For For Management 1..3 DIRECTOR-ERROL GLASSER For For Management 1..4 DIRECTOR-DANIEL GOLDBERG For For Management 1..5 DIRECTOR-TERENCE WILKINSON For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELIYAHU AYALON For For Management 1..2 DIRECTOR-ZVI LIMON For For Management 1..3 DIRECTOR-BRUCE A. MANN For For Management 1..4 DIRECTOR-PETER MCMANAMON For For Management 1..5 DIRECTOR-SVEN-CHRISTER NILSSON For For Management 1..6 DIRECTOR-LOUIS SILVER For For Management 1..7 DIRECTOR-GIDEON WERTHEIZER For For Management 2. TO RATIFY THE SELECTION OF KOST FORER For For Management GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SAMUEL F. THOMAS For For Management 1..2 DIRECTOR-W. DOUGLAS BROWN For For Management 1..3 DIRECTOR-RICHARD E. GOODRICH For For Management 1..4 DIRECTOR-TERRENCE J. KEATING For For Management 1..5 DIRECTOR-STEVEN W. KRABLIN For For Management 1..6 DIRECTOR-ELIZABETH G. SPOMER For For Management 1..7 DIRECTOR-THOMAS L. WILLIAMS For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED MARCH 1, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG CCL INDUSTRIES INC., CCL INDUSTRIES USA CORP. ("MERGER SUB") AND CHECKPOINT SYSTEMS, INC. ("CHECKPOINT"), THERE 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO CHECKPOINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHECKPOINT BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MER -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA For For Management 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER For For Management 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE For For Management 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON For For Management 1E. ELECTION OF DIRECTOR: WALTER L. KREBS For For Management 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL For For Management 1G. ELECTION OF DIRECTOR: THOMAS P. RICE For For Management 1H. ELECTION OF DIRECTOR: DONALD E. For For Management SAUNDERS 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH For For Management III 1J. ELECTION OF DIRECTOR: FRANK E. WOOD For For Management 2. RE-APPROVAL OF THE PERFORMANCE For For Management OBJECTIVES OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM. 3. RATIFICATION OF AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: JAMES L. FRANCIS For For Management 1B. ELECTION OF TRUSTEE: DOUGLAS W. VICARI For For Management 1C. ELECTION OF TRUSTEE: THOMAS A. NATELLI For For Management 1D. ELECTION OF TRUSTEE: THOMAS D. ECKERT For For Management 1E. ELECTION OF TRUSTEE: JOHN W. HILL For For Management 1F. ELECTION OF TRUSTEE: GEORGE F. MCKENZIE For For Management 1G. ELECTION OF TRUSTEE: JEFFREY D. For For Management NUECHTERLEIN 2. CONSIDER AND VOTE UPON A PROPOSAL TO For For Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. CONSIDER AND VOTE UPON A NON-BINDING For For Management ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2016 PROXY STATEMENT. 4. CONSIDER AND VOTE UPON A PROPOSAL TO For Against Management AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE NEW BYLAWS PURSUANT TO BINDING PROPOSALS SUBMITTED TO THEM FOR APPROVAL BY THE BOARD OF TRUSTEES OR CERTAIN ELIGIBLE SHAREHOLD 5. CONSIDER AND VOTE UPON A NON-BINDING Against For Shareholder SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK FLOYD For For Management 1..2 DIRECTOR-BOBBY G. STEVENSON For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PHILLIP R. COX For For Management 1B ELECTION OF DIRECTOR: JAKKI L. HAUSSLER For For Management 1C ELECTION OF DIRECTOR: CRAIG F. MAIER For For Management 1D ELECTION OF DIRECTOR: RUSSEL P. MAYER For For Management 1E ELECTION OF DIRECTOR: JOHN W. ECK For For Management 1F ELECTION OF DIRECTOR: LYNN A. WENTWORTH For For Management 1G ELECTION OF DIRECTOR: MARTIN J. For For Management YUDKOVITZ 1H ELECTION OF DIRECTOR: JOHN M. ZRNO For For Management 1I ELECTION OF DIRECTOR: THEODORE H. For For Management TORBECK 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. APPROVE AN AMENDMENT TO THE CINCINNATI For For Management BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HELMUTH LUDWIG For For Management 1..2 DIRECTOR-PETER M. WILVER For For Management 2. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO CONSIDER AN ADVISORY RESOLUTION For Against Management APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN C. CARTER For For Management 1..2 DIRECTOR-ALEXANDER M. DAVERN For For Management 1..3 DIRECTOR-TIMOTHY R. DEHNE For For Management 1..4 DIRECTOR-CHRISTINE KING For For Management 1..5 DIRECTOR-JASON P. RHODE For For Management 1..6 DIRECTOR-ALAN R. SCHUELE For For Management 1..7 DIRECTOR-WILLIAM D. SHERMAN For For Management 1..8 DIRECTOR-DAVID J. TUPMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE THIRD AMENDMENT TO, For Against Management AND THE RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. 5. APPROVAL OF MATERIAL TERMS OF THE 2006 For Against Management STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED BY THE THIRD AMENDMENT, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES W. FAIRCHILDS@ For For Management 1..2 DIRECTOR-WILLIAM H. FILE III@ For For Management 1..3 DIRECTOR-TRACY W. HYLTON II@ For For Management 1..4 DIRECTOR-C. DALLAS KAYSER@ For For Management 1..5 DIRECTOR-SHARON H. ROWE@ For For Management 1..6 DIRECTOR-PATRICK C. GRANEY III# For For Management 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE For For Management AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2016. 3. PROPOSAL FOR ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEVIN J. HUNT For For Management 1B. ELECTION OF DIRECTOR: WILLIAM D. For For Management LARSSON 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICK CONDON For For Management 1B. ELECTION OF DIRECTOR: WILLIAM OWENS For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE THE FIRST AMENDMENT TO THE For For Management CLOUD PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 12, 2016) (THE "RESTATED 2009 LTIP") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 5. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE RESTATED 2009 LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO APPROVE AN AMENDMENT TO THE CLOUD For For Management PEAK ENERGY INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD. -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVE SCHAEFFER For For Management 1..2 DIRECTOR-STEVEN D. BROOKS For For Management 1..3 DIRECTOR-TIMOTHY WEINGARTEN For For Management 1..4 DIRECTOR-RICHARD T. LIEBHABER For For Management 1..5 DIRECTOR-D. BLAKE BATH For For Management 1..6 DIRECTOR-MARC MONTAGNER For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO For For Management 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY For For Management 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For For Management 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON For For Management 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS For For Management 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN J. BILODEAU For For Management 1..2 DIRECTOR-JAMES A. DONAHUE For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER For For Management 1B. ELECTION OF DIRECTOR: MELANIE J. For For Management DRESSEL 1C. ELECTION OF DIRECTOR: CRAIG D. EERKES For For Management 1D. ELECTION OF DIRECTOR: FORD ELSAESSER For For Management 1E. ELECTION OF DIRECTOR: MARK A. For For Management FINKELSTEIN 1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM For For Management 1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT For For Management 1H. ELECTION OF DIRECTOR: MICHELLE M. For For Management LANTOW 1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA For For Management 1J. ELECTION OF DIRECTOR: ELIZABETH SEATON For For Management 1K. ELECTION OF DIRECTOR: WILLIAM T. For For Management WEYERHAEUSER 2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 3. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2016. -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DARCY G. ANDERSON For For Management 1..2 DIRECTOR-HERMAN E. BULLS For For Management 1..3 DIRECTOR-ALFRED J GIARDINELLI JR For For Management 1..4 DIRECTOR-ALAN P. KRUSI For For Management 1..5 DIRECTOR-BRIAN E. LANE For For Management 1..6 DIRECTOR-FRANKLIN MYERS For For Management 1..7 DIRECTOR-JAMES H. SCHULTZ For For Management 1..8 DIRECTOR-CONSTANCE E. SKIDMORE For For Management 1..9 DIRECTOR-VANCE W. TANG For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO ARTICLE For For Management FIVE OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK J. BOLUS For For Management 1..2 DIRECTOR-NICHOLAS A. DICERBO For For Management 1..3 DIRECTOR-JAMES A. GABRIEL For For Management 1..4 DIRECTOR-EDWARD S. MUCENSKI For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD For For Management DOUGLAS 1.2 ELECTION OF CLASS II DIRECTOR: CHARLES For For Management P. HUFFMAN 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM J. HENDERSON For For Management 1..2 DIRECTOR-RONALD J. KORN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE COMPENSATION For Against Management AWARDED TO NAMED EXECUTIVE OFFICERS IN 2014. -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management COMSCORE COMMON STOCK TO SHAREHOLDERS OF RENTRAK CORPORATION PURSUANT TO THE MERGER. 2. TO ADJOURN THE COMSCORE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT G. PAUL For For Management 1..2 DIRECTOR-LAWRENCE J. WALDMAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2001 EMPLOYEE STOCK PURCHASE PLAN (THE "PLAN"), WHICH INCLUDES AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID BRONSON For For Management 1..2 DIRECTOR-BRIAN P. CONCANNON For For Management 1..3 DIRECTOR-CHARLES M. FARKAS For For Management 1..4 DIRECTOR-MARTHA GOLDBERG ARONSON For For Management 1..5 DIRECTOR-JO ANN GOLDEN For For Management 1..6 DIRECTOR-CURT R. HARTMAN For For Management 1..7 DIRECTOR-DIRK M. KUYPER For For Management 1..8 DIRECTOR-JEROME J. LANDE For For Management 1..9 DIRECTOR-MARK E. TRYNISKI For For Management 1..10 DIRECTOR-JOHN L. WORKMAN For For Management 2. TO RATIFY PRICEWATERHOUSECOOPERS, For For Management LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO HOLD AN ADVISORY VOTE ON NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED For For Management 2016 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROGER H. MOORE For For Management 1..2 DIRECTOR-THOMAS A. GERKE For For Management 1..3 DIRECTOR-DALE E. PARKER For For Management 2. APPROVAL OF ERNST & YOUNG, LLP, AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Ticker: CTCT Security ID: 210313102 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF OCTOBER 30, 2015, BY AND AMONG CONSTANT CONTACT, INC., A DELAWARE CORPORATION, ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC., A DELAWARE CORPORATION, AND PAINTBRUSH ACQUISITION CORPORATION, A DELAWARE 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CONSTANT CONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO For For Management 1B. ELECTION OF DIRECTOR: ALLAN D. KEEL For For Management 1C. ELECTION OF DIRECTOR: B.A. BERILGEN For For Management 1D. ELECTION OF DIRECTOR: B. JAMES FORD For For Management 1E. ELECTION OF DIRECTOR: LON MCCAIN For For Management 1F. ELECTION OF DIRECTOR: CHARLES M. REIMER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN For For Management 1B. ELECTION OF DIRECTOR: STUART W. BOOTH For For Management 1C. ELECTION OF DIRECTOR: GARY F. COLTER For For Management 1D. ELECTION OF DIRECTOR: ROBERT G. GROSS For For Management 1E. ELECTION OF DIRECTOR: THOMAS B. PERKINS For For Management 1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER For For Management 1G. ELECTION OF DIRECTOR: RANDOLPH I. For For Management THORNTON 1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH For For Management 2. ADVISORY RESOLUTION TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE For For Management AND TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT G. STUCKEY For For Management 1..2 DIRECTOR-THOMAS M. RAY For For Management 1..3 DIRECTOR-JAMES A. ATTWOOD, JR. For For Management 1..4 DIRECTOR-MICHAEL R. KOEHLER For For Management 1..5 DIRECTOR-PAUL E. SZUREK For For Management 1..6 DIRECTOR-J. DAVID THOMPSON For For Management 1..7 DIRECTOR-DAVID A. WILSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-V. GORDON CLEMONS For For Management 1..2 DIRECTOR-STEVEN J. HAMERSLAG For For Management 1..3 DIRECTOR-ALAN R. HOOPS For For Management 1..4 DIRECTOR-R. JUDD JESSUP For For Management 1..5 DIRECTOR-JEAN H. MACINO For For Management 1..6 DIRECTOR-JEFFREY J. MICHAEL For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR RESTATED OMNIBUS INCENTIVE PLAN (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK OPTION PLAN) TO EXTEND ITS EXPIRATION DATE BY 10 YEARS. 3. TO REAPPROVE THE PERFORMANCE GOALS For For Management UNDER OUR RESTATED OMNIBUS INCENTIVE PLAN (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK OPTION PLAN) TO PRESERVE OUR ABILITY TO DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF T 4. TO RATIFY THE APPOINTMENT OF HASKELL & For For Management WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN For For Management 1B. ELECTION OF DIRECTOR: TOM G. For For Management CHARLESWORTH 1C. ELECTION OF DIRECTOR: LAWRENCE L. For For Management GELLERSTEDT, III 1D. ELECTION OF DIRECTOR: LILLIAN C. For For Management GIORNELLI 1E. ELECTION OF DIRECTOR: S. TAYLOR GLOVER For For Management 1F. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1G. ELECTION OF DIRECTOR: DONNA W. HYLAND For For Management 1H. ELECTION OF DIRECTOR: R. DARY STONE For For Management 2. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PRITHVIRAJ BANERJEE For For Management 1..2 DIRECTOR-MARTIN J. HOMLISH For For Management 1..3 DIRECTOR-STEPHEN C. KIELY For For Management 1..4 DIRECTOR-SALLY G. NARODICK For For Management 1..5 DIRECTOR-DANIEL C. REGIS For For Management 1..6 DIRECTOR-MAX L. SCHIRESON For For Management 1..7 DIRECTOR-BRIAN V. TURNER For For Management 1..8 DIRECTOR-PETER J. UNGARO For For Management 2. TO RATIFY THE APPOINTMENT OF PETERSON For For Management SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO VOTE ON THE AMENDMENT AND For Against Management RESTATEMENT OF OUR 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO RE-APPROVE THE PERFORMANCE FACTORS UNDER OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF S 4. TO VOTE, ON AN ADVISORY OR NON-BINDING For Against Management BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-IAN M. BICKLEY For Withheld Management 1..2 DIRECTOR-DOREEN A. WRIGHT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.1 DIRECTOR-WILLIAM J. GRUBBS For For Management I.2 DIRECTOR-W. LARRY CASH For For Management I.3 DIRECTOR-THOMAS C. DIRCKS For For Management I.4 DIRECTOR-GALE FITZGERALD For For Management I.5 DIRECTOR-RICHARD M. MASTALER For For Management I.6 DIRECTOR-MARK PERLBERG For For Management I.7 DIRECTOR-JOSEPH A. TRUNFIO, PH.D For For Management II PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. III PROPOSAL TO APPROVE NON-BINDING For For Management ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS F. ACKERMAN For For Management 1..2 DIRECTOR-JAMES S. BENSON For For Management 1..3 DIRECTOR-DANIEL J. BEVEVINO For For Management 1..4 DIRECTOR-RONALD C. ELKINS, M.D. For For Management 1..5 DIRECTOR-J. PATRICK MACKIN For For Management 1..6 DIRECTOR-RONALD D. MCCALL, ESQ. For For Management 1..7 DIRECTOR-HARVEY MORGAN For For Management 1..8 DIRECTOR-JON W. SALVESON For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO RATIFY THE PRELIMINARY APPROVAL OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RONALD H. COOPER For For Management 1B. ELECTION OF DIRECTOR: JANICE I. For For Management OBUCHOWSKI 1C. ELECTION OF DIRECTOR: DONALD B. REED For For Management 2. TO APPROVE THE PERFORMANCE BONUS For For Management PROGRAM, AS AMENDED AND RESTATED. 3. TO APPROVE THE MATERIAL TERMS OF THE For Against Management PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W.S. CATLOW For For Management 1..2 DIRECTOR-L.J. CIANCIA For For Management 1..3 DIRECTOR-P.K. COLLAWN For For Management 1..4 DIRECTOR-G. HUNTER For For Management 1..5 DIRECTOR-W.S. JOHNSON For For Management 1..6 DIRECTOR-D.M. MURPHY For For Management 1..7 DIRECTOR-K. O'SULLIVAN For For Management 1..8 DIRECTOR-R.A. PROFUSEK For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WALTER C. ZABLE For For Management 1..2 DIRECTOR-BRUCE G. BLAKLEY For For Management 1..3 DIRECTOR-BRADLEY H. FELDMANN For For Management 1..4 DIRECTOR-EDWIN A. GUILES For For Management 1..5 DIRECTOR-JANICE M. HAMBY For For Management 1..6 DIRECTOR-STEVEN J. NORRIS For For Management 1..7 DIRECTOR-DR. ROBERT S. SULLIVAN For For Management 1..8 DIRECTOR-DR. JOHN H. WARNER, JR. For For Management 2. TO AMEND THE COMPANY'S AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 3. TO CONSIDER AND VOTE UPON, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO CONFIRM THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE A. BORBA, JR. For For Management 1..2 DIRECTOR-STEPHEN A. DEL GUERCIO For For Management 1..3 DIRECTOR-ROBERT M. JACOBY, C.P.A For For Management 1..4 DIRECTOR-KRISTINA M. LESLIE For For Management 1..5 DIRECTOR-CHRISTOPHER D. MYERS For For Management 1..6 DIRECTOR-RAYMOND V. O'BRIEN III For For Management 1..7 DIRECTOR-HAL W. OSWALT For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG, For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE TRANSACTION For For Management AGREEMENT, DATED AS OF MARCH 23, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG CYBERONICS, SORIN S.P.A., SAND HOLDCO LIMITED (WHICH WAS SUBSEQUENTLY RE- REGISTERED ON APRIL 17, 2015 AS SAND HOLDCO PLC, AND THEN AGAIN ON JUN 2. PROPOSAL TO APPROVE ANY MOTION TO For For Management ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT OR PROVIDE CYBERONICS STOCKHOLDERS WITH ADDITIONAL MATERIAL INFORMATION... (DUE TO SPACE LIMITS, SEE 3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CYBERONICS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A TO ELECT THE CLASS II DIRECTOR TO For For Management SERVE FOR THE NEXT THREE YEARS: MARINA HATSOPOULOS 1B TO ELECT THE CLASS II DIRECTOR TO For For Management SERVE FOR THE NEXT THREE YEARS: WILLIAM O. FLANNERY 2A) TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management CERTIFICATE OF INCORPORATION TO DECLASSIFY CYNOSURE'S BOARD OF DIRECTORS. 2B) TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A MAJORITY VOTE FOLLOWING DECLASSIFICATION OF CYNOSURE'S BOARD OF DIRECTORS. 2C) TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE NINTH OF CYNOSURE'S CERTIFICATE OF INCORPORATION. 2D) TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE PROVISIONS RELATED TO CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK CAPITAL STRUCTURE AND A FORMER CONTROLLING STOCKHOLDER. 3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BYRON J. ANDERSON For For Management 1..2 DIRECTOR-REECE A. KURTENBACH For For Management 1..3 DIRECTOR-JOHN P. FRIEL For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. TO APPROVE THE 2015 STOCK INCENTIVE For For Management PLAN AND TO APPROVE 3,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE For For Management 1B. ELECTION OF DIRECTOR: D. EUGENE EWING For For Management 1C. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER For For Management 1D. ELECTION OF DIRECTOR: MARY R. KORBY For For Management 1E. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE For For Management 1F. ELECTION OF DIRECTOR: CHARLES MACALUSO For For Management 1G. ELECTION OF DIRECTOR: GARY W. MIZE For For Management 1H. ELECTION OF DIRECTOR: JUSTINUS J.G.M. For For Management SANDERS 1I. ELECTION OF DIRECTOR: MICHAEL URBUT For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RANDOLPH C. COLEY For For Management 1..2 DIRECTOR-R. HUNTER PIERSON, JR. For For Management 1..3 DIRECTOR-J. THURSTON ROACH For For Management 1..4 DIRECTOR-LENORE M. SULLIVAN For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: NOV 20, 2015 Meeting Type: Contested-Consent Record Date: OCT 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 THIS PROPOSAL REFERS TO THE WHITE CARD. For Did Not Vote Management THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW 02 THIS PROPOSAL REFERS TO THE BLUE CARD. For Did Not Vote Management THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EX -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: NOV 20, 2015 Meeting Type: Contested-Consent Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 THIS PROPOSAL REFERS TO THE GREEN CARD. For For Management THE UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED WHITE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHARE 02 THIS PROPOSAL REFERS TO THE GOLD CARD. For For Management THE UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED BLUE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHAREHO -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: NOV 20, 2015 Meeting Type: Contested-Consent Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 THIS PROPOSAL REFERS TO THE WHITE CARD. For For Management THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW 02 THIS PROPOSAL REFERS TO THE BLUE CARD. For For Management THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EX -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: NOV 20, 2015 Meeting Type: Contested-Consent Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 THIS PROPOSAL REFERS TO THE WHITE CARD. For For Management THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW 02 THIS PROPOSAL REFERS TO THE BLUE CARD. For For Management THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EX -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PETER D. STAPLE For For Management 1.2 ELECTION OF DIRECTOR: KAREN A. DAWES For For Management 1.3 ELECTION OF DIRECTOR: LOUIS J. For For Management LAVIGNE, JR. 1.4 ELECTION OF DIRECTOR: SAMUEL R. SAKS, For For Management M.D. 1.5 ELECTION OF DIRECTOR: JAMES A. For For Management SCHOENECK 1.6 ELECTION OF DIRECTOR: DAVID B. ZENOFF, For For Management D.B.A. 2. TO APPROVE AN INCREASE IN THE NUMBER For Against Management OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN. 3. TO APPROVE AN INCREASE IN THE NUMBER For For Management OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN W. BARTER For For Management 1B. ELECTION OF DIRECTOR: BURTON M. For For Management GOLDFIELD 1C. ELECTION OF DIRECTOR: SCOT W. MELLAND For For Management 1D. ELECTION OF DIRECTOR: BRIAN SCHIPPER For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management AND REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) For Against Management BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. 3. APPROVE THE ADJOURNMENT OF THE DIAMOND For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Ticker: DRH Security ID: 252784301 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM W. For For Management MCCARTEN 1B. ELECTION OF DIRECTOR: DANIEL J. For For Management ALTOBELLO 1C. ELECTION OF DIRECTOR: TIMOTHY R. CHI For For Management 1D. ELECTION OF DIRECTOR: MAUREEN L. MCAVEY For For Management 1E. ELECTION OF DIRECTOR: GILBERT T. RAY For For Management 1F. ELECTION OF DIRECTOR: BRUCE D. For For Management WARDINSKI 1G. ELECTION OF DIRECTOR: MARK W. BRUGGER For For Management 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVE AN AMENDMENT TO OUR CHARTER TO For For Management PERMIT BOTH THE DIRECTORS AND THE STOCKHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE A NEW EQUITY INCENTIVE PLAN For For Management FOR DIAMONDROCK HOSPITALITY COMPANY. -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: FEB 01, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SPIRO C. LAZARAKIS For For Management 1..2 DIRECTOR-AHMED NAWAZ For For Management 2. COMPANY PROPOSAL TO APPROVE THE DIGI For Against Management INTERNATIONAL INC. 2016 OMNIBUS INCENTIVE PLAN. 3. COMPANY PROPOSAL TO CAST A NON-BINDING For For Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-VINCENT F. PALAGIANO For For Management 1..2 DIRECTOR-PATRICK E. CURTIN For For Management 1..3 DIRECTOR-KATHLEEN M. NELSON For For Management 1..4 DIRECTOR-OMER S.J. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY A NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HOWARD M. BERK For For Management 1..2 DIRECTOR-DANIEL J. BRESTLE For For Management 1..3 DIRECTOR-CAROLINE W. NAHAS For For Management 1..4 DIRECTOR-GILBERT T. RAY For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2016 DINEEQUITY, INC. For Against Management STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C.H. CHEN For For Management 1..2 DIRECTOR-MICHAEL R. GIORDANO For For Management 1..3 DIRECTOR-L.P. HSU For For Management 1..4 DIRECTOR-KEH-SHEW LU For For Management 1..5 DIRECTOR-RAYMOND SOONG For For Management 1..6 DIRECTOR-JOHN M. STICH For For Management 1..7 DIRECTOR-MICHAEL K.C. TSAI For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF MOSS For For Management ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- DIPLOMAT PHARMACY INC. Ticker: DPLO Security ID: 25456K101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BENJAMIN WOLIN For For Management 1..2 DIRECTOR-KENNETH O. KLEPPER For For Management 2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN L. BERMAN For For Management 1..2 DIRECTOR-MATHIAS J. BARTON For For Management 1..3 DIRECTOR-PAUL R. LEDERER For For Management 1..4 DIRECTOR-EDGAR W. LEVIN For For Management 1..5 DIRECTOR-RICHARD T. RILEY For For Management 1..6 DIRECTOR-G. MICHAEL STAKIAS For For Management 2. RATIFICATION OF KPMG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES F. GERO For For Management 1..2 DIRECTOR-LEIGH J. ABRAMS For For Management 1..3 DIRECTOR-FREDERICK B. HEGI, JR. For For Management 1..4 DIRECTOR-DAVID A. REED For For Management 1..5 DIRECTOR-JOHN B. LOWE, JR. For For Management 1..6 DIRECTOR-JASON D. LIPPERT For For Management 1..7 DIRECTOR-BRENDAN J. DEELY For For Management 1..8 DIRECTOR-FRANK J. CRESPO For For Management 1..9 DIRECTOR-KIERAN M. O'SULLIVAN For For Management 1..10 DIRECTOR-TRACY D. GRAHAM For For Management 2. TO REAPPROVE PERFORMANCE GOALS UNDER For For Management THE DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-OFER ELYAKIM For For Management 1..2 DIRECTOR-THOMAS A. LACEY For For Management 1..3 DIRECTOR-GABI SELIGSOHN For For Management 1..4 DIRECTOR-YAIR SEROUSSI For For Management 1..5 DIRECTOR-NORMAN P. TAFFE For For Management 1..6 DIRECTOR-PATRICK TANGUY For For Management 1..7 DIRECTOR-KENNETH H. TRAUB For For Management 2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE 66 2/3 VOTING REQUIREMENT RELATING TO REMOVAL OF A DIRECTOR WITHOUT CAUSE BY STOCKHOLDERS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------- DTS, INC. Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG S. ANDREWS For For Management 1..2 DIRECTOR-L. GREGORY BALLARD For For Management 2. TO APPROVE THE AMENDED AND RESTATED For For Management DTS, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED For For Management DTS, INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN. 4. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 5. TO RATIFY AND APPROVE DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID R. LITTLE For For Management 1..2 DIRECTOR-CLETUS DAVIS For For Management 1..3 DIRECTOR-TIMOTHY P. HALTER For For Management 1..4 DIRECTOR-GLENN ROBINSON For For Management 2. APPROVE THE DXP ENTERPRISES, INC. 2016 For For Management OMNIBUS INCENTIVE PLAN. 3. APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS THAT ARE INCLUDED IN THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVE, AS NON-BINDING ADVISORY VOTE, For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN C. COLEY For For Management 1..2 DIRECTOR-PATRICIA L. HIGGINS For For Management 1..3 DIRECTOR-STEVEN E. NIELSEN For For Management 1..4 DIRECTOR-LAURIE J. THOMSEN For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN For For Management 1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. For For Management 1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, For For Management JR. 1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES For For Management III 1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD For For Management 1F. ELECTION OF DIRECTOR: DAVID H. HOSTER For For Management II 1G. ELECTION OF DIRECTOR: MARSHALL A. LOEB For For Management 1H. ELECTION OF DIRECTOR: MARY E. MCCORMICK For For Management 1I. ELECTION OF DIRECTOR: LELAND R. SPEED For For Management 2. ADVISORY VOTE TO RATIFY THE For For Management APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HANS U. BENZ For For Management 1..2 DIRECTOR-PAVAN BHALLA For For Management 1..3 DIRECTOR-NEIL D. ECKERT For For Management 1..4 DIRECTOR-ROLF HERTER For For Management 1..5 DIRECTOR-HANS UELI KELLER For For Management 1..6 DIRECTOR-GEORGE W. HEBARD III For For Management 1..7 DIRECTOR-ROBIN RAINA For For Management 1..8 DIRECTOR-JOSEPH R. WRIGHT, JR. For For Management 2. TO RATIFY THE APPOINTMENT OF CHERRY For For Management BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE CHIEF EXECUTIVE OFFICER For For Management ANNUAL INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR TAX DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE, BY A NON-BINDING ADVISORY For Against Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DOUGLAS R. For For Management WAGGONER 1.2 ELECTION OF DIRECTOR: BRADLEY A. For For Management KEYWELL 1.3 ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management 1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON For For Management 1.5 ELECTION OF DIRECTOR: DAVID HABIGER For For Management 1.6 ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1.7 ELECTION OF DIRECTOR: PAUL LOEB For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN V. ARABIA For For Management 1..2 DIRECTOR-MONTE J. BARROW For For Management 1..3 DIRECTOR-WILLIAM J. CAHILL, III For For Management 1..4 DIRECTOR-RANDALL L. CHURCHEY For For Management 1..5 DIRECTOR-KIMBERLY K. SCHAEFER For For Management 1..6 DIRECTOR-HOWARD A. SILVER For For Management 1..7 DIRECTOR-THOMAS TRUBIANA For For Management 1..8 DIRECTOR-WENDELL W. WEAKLEY For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO APPROVE, IN AN ADVISORY For For Management (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- EHEALTH, INC Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SCOTT N. FLANDERS For For Management 1..2 DIRECTOR-MICHAEL D. GOLDBERG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A VOTE TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN ROBERT BROWN For For Management 1..2 DIRECTOR-JAMES W. CICCONI For For Management 1..3 DIRECTOR-MARY E. KIPP For For Management 1..4 DIRECTOR-THOMAS V. SHOCKLEY, III For For Management 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN MEDICA For For Management 1..2 DIRECTOR-RAYMOND A. LINK For For Management 1..3 DIRECTOR-LAURENCE E. CRAMER For For Management 1..4 DIRECTOR-DAVID NIERENBERG For For Management 1..5 DIRECTOR-RICHARD H. WILLS For For Management 2. TO APPROVE AN AMENDMENT TO THE 2004 For For Management STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL PER- EMPLOYEE SHARE LIMITATION FOR RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO 400,000 SHARES AND INCREASE THE ANNUAL MAXIMUM NUMBER OF SHARES THAT QUALIFY AS PERFORMANCE-B 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ERIC BROWN For For Management 1..2 DIRECTOR-GILL COGAN For For Management 1..3 DIRECTOR-GUY GECHT For For Management 1..4 DIRECTOR-THOMAS GEORGENS For For Management 1..5 DIRECTOR-RICHARD A. KASHNOW For For Management 1..6 DIRECTOR-DAN MAYDAN For For Management 2. TO APPROVE A NON-BINDING ADVISORY For Against Management PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER For For Management 1B. ELECTION OF DIRECTOR: STEPHEN W. For For Management BERSHAD 1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN For For Management 1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI For For Management 1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, For For Management JR. 1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY For For Management 1G. ELECTION OF DIRECTOR: M. KEVIN MCEVOY For For Management 1H. ELECTION OF DIRECTOR: JERRY E. RYAN For For Management 1I. ELECTION OF DIRECTOR: STEVEN B. For For Management SCHWARZWAELDER 1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER For For Management 2. APPROVAL BY NON-BINDING ADVISORY VOTE For For Management OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. 4. SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder SHAREHOLDER PROXY ACCESS. -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FUAD EL-HIBRI For For Management 1..2 DIRECTOR-RONALD B. RICHARD For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT OF OUR STOCK For Against Management INCENTIVE PLAN. 5. TO APPROVE THE ADOPTION OF THE For Against Management AMENDMENT OF OUR CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL D. RUMBOLZ For For Management 1..2 DIRECTOR-JAMES R. KRONER For For Management 1..3 DIRECTOR-MICHAEL J. MCSALLY For For Management 2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2016. -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: JAN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-E. AFTING, M.D., PH.D. For For Management 1..2 DIRECTOR-STEPHEN BUCKLEY, JR. For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLEM MESDAG For For Management 1..2 DIRECTOR-ASHWINI GUPTA For Withheld Management 1..3 DIRECTOR-WENDY HANNAM For For Management 1..4 DIRECTOR-MICHAEL P. MONACO For For Management 1..5 DIRECTOR-LAURA NEWMAN OLLE For For Management 1..6 DIRECTOR-FRANCIS E. QUINLAN For For Management 1..7 DIRECTOR-NORMAN R. SORENSEN For For Management 1..8 DIRECTOR-RICHARD J. SREDNICKI For For Management 1..9 DIRECTOR-KENNETH A. VECCHIONE For For Management 2. NON-BINDING VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF BDO USA, For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DONALD E. COURTNEY For For Management 1..2 DIRECTOR-GREGORY J. FISHER For For Management 1..3 DIRECTOR-DANIEL L. JONES For For Management 1..4 DIRECTOR-WILLIAM R. THOMAS, III For For Management 1..5 DIRECTOR-SCOTT D. WEAVER For For Management 1..6 DIRECTOR-JOHN H. WILSON For For Management 2. PROPOSAL TO APPROVE, IN A NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: For For Management HWAN-YOON F. CHUNG 1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR For For Management T. KATSAROS 1.3 ELECTION OF CLASS II DIRECTOR: GEN. For For Management ROBERT MAGNUS, USMC (RETIRED) 2. TO RE-APPROVE AND AMEND THE ENERSYS For For Management SECOND AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2016. 4. AN ADVISORY VOTE TO APPROVE ENERSYS' For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29286C107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM G. TOBIN For For Management 1..2 DIRECTOR-DARRYLL J. PINES For For Management 1..3 DIRECTOR-DAVID M. KERKO For For Management 1..4 DIRECTOR-STEVEN A. DENNING For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE ENGILITY HOLDINGS, INC. For For Management SECOND AMENDED AND RESTATED 2012 LONG TERM PERFORMANCE PLAN 5. TO APPROVE THE ENGILITY HOLDINGS, INC. For For Management EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELLEN CARNAHAN For For Management 1..2 DIRECTOR-DANIEL R. FEEHAN For For Management 1..3 DIRECTOR-DAVID A. FISHER For For Management 1..4 DIRECTOR-WILLIAM M. GOODYEAR For For Management 1..5 DIRECTOR-JAMES A. GRAY For For Management 1..6 DIRECTOR-DAVID C. HABIGER For For Management 1..7 DIRECTOR-GREGG A. KAPLAN For For Management 1..8 DIRECTOR-MARK P. MCGOWAN For For Management 1..9 DIRECTOR-MARK A. TEBBE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE RECOMMENDING THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE TO APPROVE THE ENOVA For Against Management INTERNATIONAL, INC. FIRST AMENDED AND RESTATED 2014 LONG- TERM INCENTIVE PLAN. 5. VOTE TO APPROVE THE ENOVA For For Management INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN. 6. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2016 FISCAL YEAR. -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN E. MACADAM For For Management 1..2 DIRECTOR-THOMAS M. BOTTS For For Management 1..3 DIRECTOR-FELIX M. BRUECK For For Management 1..4 DIRECTOR-B. BERNARD BURNS, JR. For For Management 1..5 DIRECTOR-DIANE C. CREEL For For Management 1..6 DIRECTOR-GORDON D. HARNETT For For Management 1..7 DIRECTOR-DAVID L. HAUSER For For Management 1..8 DIRECTOR-JOHN HUMPHREY For For Management 1..9 DIRECTOR-KEES VAN DER GRAAF For For Management 2. ON AN ADVISORY BASIS, TO APPROVE THE For For Management COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED EQUITY COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: TOM W. OLOFSON For For Management 1.2 ELECTION OF DIRECTOR: JAMES A. BYRNES For For Management 1.3 ELECTION OF DIRECTOR: CHARLES C. For For Management CONNELY, IV 1.4 ELECTION OF DIRECTOR: EDWARD M. For For Management CONNOLLY, JR. 1.5 ELECTION OF DIRECTOR: DOUGLAS M. GASTON For For Management 1.6 ELECTION OF DIRECTOR: JOEL PELOFSKY For For Management 1.7 ELECTION OF DIRECTOR: KEVIN L. ROBERT For For Management 1.8 ELECTION OF DIRECTOR: W. BRYAN For For Management SATTERLEE 1.9 ELECTION OF DIRECTOR: BRAD D. SCOTT For For Management 2. ADVISORY (NON-BINDING) VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF DELOITTE & TOUCHE LLP AS EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTOPHER BRADSHAW For For Management 1..2 DIRECTOR-CHARLES FABRIKANT For For Management 1..3 DIRECTOR-ANN FAIRBANKS For For Management 1..4 DIRECTOR-BLAINE FOGG For For Management 1..5 DIRECTOR-CHRISTOPHER P. PAPOURAS For For Management 1..6 DIRECTOR-YUEPING SUN For For Management 1..7 DIRECTOR-STEVEN WEBSTER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEON J. OLIVIER For For Management 1..2 DIRECTOR-VICTOR L. RICHEY For For Management 1..3 DIRECTOR-JAMES M. STOLZE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY- AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------- ESSENDANT INC Ticker: ESND Security ID: 296689102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SUSAN J. RILEY For For Management 1..2 DIRECTOR-ALEXANDER M. SCHMELKIN For For Management 1..3 DIRECTOR-ALEX D. ZOGHLIN For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 24, 2015 Meeting Type: Contested-Annual Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-EDWARD GLICKMAN For Did Not Vote Management 01.2 DIRECTOR-KATHY HERBERT For Did Not Vote Management 01.3 DIRECTOR-RICHARD MANSOURI For Did Not Vote Management 01.4 DIRECTOR-ANNELISE OSBORNE For Did Not Vote Management 01.5 DIRECTOR-KEN PILOT For Did Not Vote Management 01.6 DIRECTOR-ALEXANDER WOLF For Did Not Vote Management 02 COMPANY PROPOSAL TO RATIFY THE For Did Not Vote Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 03 COMPANY PROPOSAL TO APPROVE, ON AN For Did Not Vote Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY PROPOSAL TO APPROVE THE STOCK For Did Not Vote Management INCENTIVE PLAN. 05 COMPANY PROPOSAL TO APPROVE THE For Did Not Vote Management INCENTIVE COMPONENTS OF THE CEO'S COMPENSATION. 06 COMPANY PROPOSAL TO AMEND THE CHARTER For Did Not Vote Management TO REMOVE THE CONTINUING DIRECTOR PROVISION. -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 24, 2015 Meeting Type: Contested-Annual Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. FAROOQ KATHWARI For For Management 1..2 DIRECTOR-JAMES B. CARLSON For For Management 1..3 DIRECTOR-CLINTON A. CLARK For For Management 1..4 DIRECTOR-JOHN J. DOONER, JR. For For Management 1..5 DIRECTOR-DOMENICK J. ESPOSITO For For Management 1..6 DIRECTOR-JAMES W. SCHMOTTER For For Management 1..7 DIRECTOR-TARA I. STACOM For For Management 2. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING For Against Management VOTE, EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE ADOPTION OF For For Management THE STOCK INCENTIVE PLAN. 5. PROPOSAL TO APPROVE THE INCENTIVE For Against Management PERFORMANCE COMPONENTS OF THE 2015 EMPLOYMENT AGREEMENT. 6. PROPOSAL TO APPROVE THE AMENDMENT TO For For Management THE ETHAN ALLEN INTERIORS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE FIFTH THEREOF. -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROGER C. ALTMAN For For Management 1..2 DIRECTOR-RICHARD I. BEATTIE For For Management 1..3 DIRECTOR-FRANCOIS DE ST. PHALLE For For Management 1..4 DIRECTOR-GAIL B. HARRIS For For Management 1..5 DIRECTOR-CURT HESSLER For For Management 1..6 DIRECTOR-ROBERT B. MILLARD For For Management 1..7 DIRECTOR-WILLARD J. OVERLOCK, JR For For Management 1..8 DIRECTOR-RALPH L. SCHLOSSTEIN For For Management 1..9 DIRECTOR-WILLIAM J. WHEELER For For Management 2. TO APPROVE THE AMENDED AND RESTATED For Against Management 2016 EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BEHROOZ ABDI For For Management 1..2 DIRECTOR-IZAK BENCUYA For For Management 1..3 DIRECTOR-LOUIS DINARDO For For Management 1..4 DIRECTOR-PIERRE GUILBAULT For For Management 1..5 DIRECTOR-BRIAN HILTON For For Management 1..6 DIRECTOR-RICHARD L. LEZA For For Management 1..7 DIRECTOR-GARY MEYERS For For Management 2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 27, 2016. 3. TO APPROVE BY STOCKHOLDER ADVISORY For For Management VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPE -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROHIT KAPOOR For For Management 1..2 DIRECTOR-ANNE MINTO For For Management 2. THE RATIFICATION OF THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS OF THE COMPANY -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE For For Management 1.2 ELECTION OF DIRECTOR: PAUL R. For For Management JOHNSTON, PH.D. 1.3 ELECTION OF DIRECTOR: KAREN A. For For Management RICHARDSON 1.4 ELECTION OF DIRECTOR: STEPHEN C. For For Management RIGGINS 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, For For Management PH.D. 1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF CLASS III DIRECTOR: THEO For For Management KILLION 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- EXTERRAN CORPORATION Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM M. GOODYEAR For For Management 1..2 DIRECTOR-JAMES C. GOUIN For For Management 1..3 DIRECTOR-JOHN P. RYAN For For Management 1..4 DIRECTOR-CHRISTOPHER T. SEAVER For For Management 1..5 DIRECTOR-MARK R. SOTIR For For Management 1..6 DIRECTOR-RICHARD R. STEWART For For Management 1..7 DIRECTOR-ANDREW J. WAY For For Management 1..8 DIRECTOR-IEDA GOMES YELL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS EXTERRAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY, NON-BINDING VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF F.N.B. For For Management COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND METRO BANCORP, INC. (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F. N.B. STOCK ISSUANCE PROPOSAL (THE "F.N. B. ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID T. MITCHELL For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2016. -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN CALDWELL For For Management 1..2 DIRECTOR-JOHN DONOFRIO For For Management 2. THE RATIFICATION OF GRANT THORNTON LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. NON-BINDING RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES E. GOODWIN For For Management 1..2 DIRECTOR-PAUL W. JONES For For Management 1..3 DIRECTOR-BONNIE C. LIND For For Management 1..4 DIRECTOR-DENNIS J. MARTIN For For Management 1..5 DIRECTOR-RICHARD R. MUDGE For For Management 1..6 DIRECTOR-WILLIAM F. OWENS For For Management 1..7 DIRECTOR-BRENDA L. REICHELDERFER For For Management 1..8 DIRECTOR-JENNIFER L. SHERMAN For For Management 1..9 DIRECTOR-JOHN L. WORKMAN For For Management 2. APPROVE, ON AN ADVISORY BASIS, OUR For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HEIDI K. FIELDS For For Management 1..2 DIRECTOR-JOSEPH A. GRUNDFEST For For Management 1..3 DIRECTOR-MICHAEL E. MARTIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL OF THE AMENDMENT AND For Against Management RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AURELIO ALEMAN For For Management 1B. ELECTION OF DIRECTOR: JUAN ACOSTA- For For Management REBOYRAS 1C. ELECTION OF DIRECTOR: LUZ A. CRESPO For For Management 1D. ELECTION OF DIRECTOR: ROBERT T. GORMLEY For For Management 1E. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management 1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON For For Management 1G. ELECTION OF DIRECTOR: ROBERTO R. For For Management HERENCIA 1H. ELECTION OF DIRECTOR: DAVID I. MATSON For For Management 1I. ELECTION OF DIRECTOR: JOSE MENENDEZ- For For Management CORTADA 2. TO (A) APPROVE THE FIRST BANCORP For For Management OMNIBUS INCENTIVE PLAN (THE "PLAN"), AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, AVAILABLE FOR ISSUANCE UNDER THE PLAN AND EXTEND THE PLAN'S TERMINATION DATE 3. TO APPROVE ON A NON-BINDING BASIS THE For For Management 2015 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2016 FISCAL YEAR -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AMB. JORGE MONTANO For For Management 2. RATIFICATION OF THE SELECTION OF HEIN For For Management & ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES G. BARONE For For Management 1..2 DIRECTOR-JULIE A. CAPONI For For Management 1..3 DIRECTOR-RAY T. CHARLEY For For Management 1..4 DIRECTOR-GARY R. CLAUS For For Management 1..5 DIRECTOR-DAVID S. DAHLMANN For For Management 1..6 DIRECTOR-JOHNSTON A. GLASS For For Management 1..7 DIRECTOR-JON L. GORNEY For For Management 1..8 DIRECTOR-DAVID W. GREENFIELD For For Management 1..9 DIRECTOR-LUKE A. LATIMER For For Management 1..10 DIRECTOR-T. MICHAEL PRICE For For Management 1..11 DIRECTOR-LAURIE STERN SINGER For For Management 1..12 DIRECTOR-ROBERT J. VENTURA For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. WICKLIFFE ACH For For Management 1..2 DIRECTOR-DAVID S. BARKER For For Management 1..3 DIRECTOR-CYNTHIA O. BOOTH For For Management 1..4 DIRECTOR-CLAUDE E. DAVIS For For Management 1..5 DIRECTOR-CORINNE R. FINNERTY For For Management 1..6 DIRECTOR-PETER E. GEIER For For Management 1..7 DIRECTOR-MURPH KNAPKE For For Management 1..8 DIRECTOR-SUSAN L. KNUST For For Management 1..9 DIRECTOR-WILLIAM J. KRAMER For For Management 1..10 DIRECTOR-JEFFREY D. MEYER For For Management 1..11 DIRECTOR-JOHN T. NEIGHBOURS For For Management 1..12 DIRECTOR-RICHARD E. OLSZEWSKI For For Management 1..13 DIRECTOR-MARIBETH S. RAHE For For Management 2. RE-APPROVE THE COMPANY'S AMENDED AND For For Management RESTATED KEY EXECUTIVE SHORT TERM INCENTIVE PLAN. 3. RATIFICATION OF CROWE HORWATH LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADVISORY (NON-BINDING) VOTE ON THE For For Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-APRIL ANTHONY For For Management 1..2 DIRECTOR-STEVEN L. BEAL For For Management 1..3 DIRECTOR-TUCKER S. BRIDWELL For For Management 1..4 DIRECTOR-DAVID COPELAND For For Management 1..5 DIRECTOR-F. SCOTT DUESER For For Management 1..6 DIRECTOR-MURRAY EDWARDS For For Management 1..7 DIRECTOR-RON GIDDIENS For For Management 1..8 DIRECTOR-TIM LANCASTER For For Management 1..9 DIRECTOR-KADE L. MATTHEWS For For Management 1..10 DIRECTOR-ROSS H. SMITH, JR. For For Management 1..11 DIRECTOR-JOHNNY E. TROTTER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY (NON-BINDING) VOTE ON For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BR. JAMES For For Management GAFFNEY, FSC 1B. ELECTION OF DIRECTOR: MICHAEL L. For For Management SCUDDER 1C. ELECTION OF DIRECTOR: J. STEPHEN For For Management VANDERWOUDE 2. APPROVAL OF AN ADVISORY (NON-BINDING) For For Management RESOLUTION REGARDING THE COMPENSATION PAID IN 2015 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CATHERINE E. For For Management BUGGELN 1B. ELECTION OF DIRECTOR: MICHAEL F. For For Management DEVINE III 1C. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1D. ELECTION OF DIRECTOR: DANIEL J. KAUFMAN For For Management 1E. ELECTION OF DIRECTOR: RICHARD L. MARKEE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE THE COMPANY'S AMENDED AND For For Management RESTATED EQUITY INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2016 For For Management PERFORMANCE BONUS PLAN. 5. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: TED D. BROWN For For Management 1B ELECTION OF DIRECTOR: JOHN W. CHISHOLM For For Management 1C ELECTION OF DIRECTOR: L. MELVIN COOPER For For Management 1D ELECTION OF DIRECTOR: CARLA S. HARDY For For Management 1E ELECTION OF DIRECTOR: KENNETH T. HERN For For Management 1F ELECTION OF DIRECTOR: L.V. "BUD" For For Management MCGUIRE 1G ELECTION OF DIRECTOR: JOHN S. REILAND For For Management 2. APPROVAL OF THE AMENDED AND RESTATED For For Management FLOTEK INDUSTRIES, INC. 2014 LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF NON-BINDING ADVISORY VOTE For Against Management ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- FORESTAR GROUP INC Ticker: FOR Security ID: 346233109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. ASHTON HUDSON For For Management 1..2 DIRECTOR-RICHARD M. SMITH For For Management 1..3 DIRECTOR-RICHARD D. SQUIRES For For Management 1..4 DIRECTOR-PHILLIP J. WEBER For For Management 2. ADVISORY APPROVAL OF FORESTAR'S For Against Management EXECUTIVE COMPENSATION. 3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management OUR 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HENK W. BROEDERS For For Management 1..2 DIRECTOR-GEORGE R. HORNIG For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT AND For Against Management RESTATEMENT OF THE FORRESTER RESEARCH INC. 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRUCE A. CAMPBELL For For Management 1..2 DIRECTOR-C. ROBERT CAMPBELL For For Management 1..3 DIRECTOR-C. JOHN LANGLEY For For Management 1..4 DIRECTOR-TRACY A. LEINBACH For For Management 1..5 DIRECTOR-LARRY D. LEINWEBER For For Management 1..6 DIRECTOR-G. MICHAEL LYNCH For For Management 1..7 DIRECTOR-RONALD W. ALLEN For For Management 1..8 DIRECTOR-DOUGLAS M. MADDEN For For Management 1..9 DIRECTOR-R. CRAIG CARLOCK For For Management 2. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPANY'S AMENDED AND For For Management RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management LENEHAN 1B. ELECTION OF DIRECTOR: DOUGLAS B. For For Management HANSEN, JR. 1C. ELECTION OF DIRECTOR: JOHN MOODY For For Management 1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE For For Management 1E. ELECTION OF DIRECTOR: PAUL E. SZUREK For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE MATERIAL TERMS FOR For For Management PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MR. RICHARD EMMETT For For Management 1..2 DIRECTOR-MR. RICHARD KUNES For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER L. For For Management SHERMAN 1B. ELECTION OF DIRECTOR: RENEE J. PETERSON For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 TO ELECT CLASS I DIRECTOR, TO SERVE For For Management FOR A TERM EXPIRING AT THE 2019 ANNUAL MEETING: BRIAN N. HANSEN 1.2 TO ELECT CLASS I DIRECTOR, TO SERVE For For Management FOR A TERM EXPIRING AT THE 2019 ANNUAL MEETING: DENNIS J. MCGILLICUDDY 2. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. HAYES For For Management 1..2 DIRECTOR-JOHN R. EISENMAN For For Management 1..3 DIRECTOR-THOMAS H. TASHJIAN For For Management 1..4 DIRECTOR-B. MARY MCNABB For For Management 1..5 DIRECTOR-MICHAEL T. MCMILLAN For For Management 1..6 DIRECTOR-JERRY A. SHORE For For Management 1..7 DIRECTOR-STEVEN R. FITZPATRICK For For Management 2. APPROVAL OF BDO USA, LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL OF AMENDMENT TO THE 2012 For For Management LONG- TERM INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FTD COMPANIES, INC. Ticker: FTD Security ID: 30281V108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT S. APATOFF For For Management 1..2 DIRECTOR-ROBERT BERGLASS For For Management 1..3 DIRECTOR-SUE ANN R. HAMILTON For For Management 1..4 DIRECTOR-CHRISTOPHER W. SHEAN For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Unknown 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FUTUREFUEL CORP Ticker: FF Security ID: 36116M106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL A. NOVELLY For For Management 1..2 DIRECTOR-PAUL G. LORENZINI For For Management 1..3 DIRECTOR-DALE E. COLE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GK Security ID: 361268105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS R. GRECO For For Management 1..2 DIRECTOR-DOUGLAS A. MILROY For For Management 1..3 DIRECTOR-ALICE M. RICHTER For For Management 2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2016. 4. PROPOSAL TO APPROVE, BY NON-BINDING For For Management ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MORRIS GOLDFARB For For Management 1..2 DIRECTOR-SAMMY AARON For For Management 1..3 DIRECTOR-THOMAS J. BROSIG For For Management 1..4 DIRECTOR-ALAN FELLER For For Management 1..5 DIRECTOR-JEFFREY GOLDFARB For For Management 1..6 DIRECTOR-JEANETTE NOSTRA For For Management 1..7 DIRECTOR-LAURA POMERANTZ For For Management 1..8 DIRECTOR-ALLEN SIRKIN For For Management 1..9 DIRECTOR-WILLEM VAN BOKHORST For For Management 1..10 DIRECTOR-CHERYL L. VITALI For For Management 1..11 DIRECTOR-RICHARD WHITE For For Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP. -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL For Against Management 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY For For Management 1D. ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1E. ELECTION OF DIRECTOR: LILA IBRAHIM For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE S. For For Management KRAMER 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management 1H. ELECTION OF DIRECTOR: TONY A. PROPHET For For Management 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER For For Management 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. 3. COMPANY PROPOSAL TO APPROVE THE For For Management COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY For For Management 1B. ELECTION OF DIRECTOR: EDWARD CHILDS For For Management HALL, III 1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON For For Management 1D. ELECTION OF DIRECTOR: MICHAEL T. For For Management MCDONNELL 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT For For Management 1F. ELECTION OF DIRECTOR: PATRICK M. For For Management PREVOST 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, For For Management III 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL ON AN ADVISORY BASIS OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE GENERAL CABLE For For Management CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: SCOTT For For Management M. FISHER 1B. ELECTION OF CLASS III DIRECTOR: For For Management WILLIAM P. GLASGOW 1C. ELECTION OF CLASS III DIRECTOR: JAMES For For Management M. SCHNEIDER 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOANNA BARSH For For Management 1..2 DIRECTOR-LEONARD L. BERRY For For Management 1..3 DIRECTOR-JAMES W. BRADFORD For For Management 1..4 DIRECTOR-ROBERT J. DENNIS For For Management 1..5 DIRECTOR-MATTHEW C. DIAMOND For For Management 1..6 DIRECTOR-MARTY G. DICKENS For For Management 1..7 DIRECTOR-THURGOOD MARSHALL, JR. For For Management 1..8 DIRECTOR-KATHLEEN MASON For For Management 1..9 DIRECTOR-KEVIN P. MCDERMOTT For For Management 1..10 DIRECTOR-DAVID M. TEHLE For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND For For Management RESTATED GENESCO INC. 2009 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEWIS BOOTH For For Management 1..2 DIRECTOR-FRANCOIS CASTAING For For Management 1..3 DIRECTOR-DANIEL COKER For For Management 1..4 DIRECTOR-SOPHIE DESORMIERE For For Management 1..5 DIRECTOR-MAURICE GUNDERSON For For Management 1..6 DIRECTOR-YVONNE HAO For For Management 1..7 DIRECTOR-RONALD HUNDZINSKI For For Management 1..8 DIRECTOR-OSCAR B. MARX III For For Management 1..9 DIRECTOR-BYRON SHAW For For Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 04, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDGAR R. GIESINGER For For Management 1..2 DIRECTOR-WILLIAM H. MOODY For For Management 1..3 DIRECTOR-GARY D. OWENS For For Management 1..4 DIRECTOR-WALTER R. WHEELER For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE THE FOLLOWING NON-BINDING, For For Management ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECUR -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ For For Management 1B. ELECTION OF DIRECTOR: MILTON COOPER For For Management 1C. ELECTION OF DIRECTOR: PHILIP E. For For Management COVIELLO 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management CONSTANT 1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG For For Management 1F. ELECTION OF DIRECTOR: HOWARD B. For For Management SAFENOWITZ 2. ADVISORY (NON-BINDING) VOTE ON For For Management EXECUTIVE COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHARON M. BRADY For For Management 1B. ELECTION OF DIRECTOR: CRAIG A HINDMAN For For Management 1C. ELECTION OF DIRECTOR: JAMES B. NISH For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY-ON-PAY). 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management SPECIAL PERFORMANCE STOCK UNIT GRANT. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management MANAGEMENT INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management ANNUAL PERFORMANCE STOCK UNIT GRANT. 6. ADOPTION OF THE GIBRALTAR INDUSTRIES, For Against Management INC. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 7. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. BLODNICK For For Management 1..2 DIRECTOR-RANDALL M. CHESLER For For Management 1..3 DIRECTOR-SHERRY L. CLADOUHOS For For Management 1..4 DIRECTOR-JAMES M. ENGLISH For For Management 1..5 DIRECTOR-ANNIE M. GOODWIN For For Management 1..6 DIRECTOR-DALLAS I. HERRON For For Management 1..7 DIRECTOR-CRAIG A. LANGEL For For Management 1..8 DIRECTOR-DOUGLAS J. MCBRIDE For For Management 1..9 DIRECTOR-JOHN W. MURDOCH For For Management 1..10 DIRECTOR-MARK J. SEMMENS For For Management 2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF BKD, LLP For For Management AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Ticker: GSM Security ID: 37954N206 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE BUSINESS COMBINATION For For Management AGREEMENT (THE "BUSINESS COMBINATION AGREEMENT"), ORIGINALLY DATED AS OF FEBRUARY 23, 2015, AS AMENDED AND RESTATED AS OF MAY 5, 2015, AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG GLOBE SPECIALTY METAL 2. TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. 3. A NON-BINDING ADVISORY PROPOSAL TO For Against Management APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR GLOBE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT. -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: JOHN L. For For Management HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS I) 1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management (NOMINEE FOR MANAGING TRUSTEE IN CLASS I) 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAMELA G. BAILEY For For Management 1..2 DIRECTOR-JOSEPH W. DZIEDZIC For For Management 1..3 DIRECTOR-JEAN HOBBY For For Management 1..4 DIRECTOR-THOMAS J. HOOK For For Management 1..5 DIRECTOR-M. CRAIG MAXWELL For For Management 1..6 DIRECTOR-FILIPPO PASSERINI For For Management 1..7 DIRECTOR-BILL R. SANFORD For For Management 1..8 DIRECTOR-PETER H. SODERBERG For For Management 1..9 DIRECTOR-WILLIAM B. SUMMERS, JR. For For Management 2. APPROVE THE ADOPTION OF THE For For Management GREATBATCH, INC. 2016 STOCK INCENTIVE PLAN. 3. APPROVE AN AMENDMENT TO THE For For Management GREATBATCH, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO INTEGER HOLDINGS CORPORATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2016. 5. APPROVE BY NON-BINDING ADVISORY VOTE For For Management THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 23, 2016 Meeting Type: Contested-Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-SATURNINO FANLO For Withheld Management 01.2 DIRECTOR-GEORGE W. GRESHAM For For Management 01.3 DIRECTOR-PHILIP B. LIVINGSTON For Withheld Management 02 COMPANY'S PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 03 SHAREHOLDER PROPOSAL, IF PROPERLY For For Shareholder PRESENTED, TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 23, 2016 Meeting Type: Contested-Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY R. GREENLEAF For Did Not Vote Management 1..2 DIRECTOR-MICHAEL J. MORITZ For Did Not Vote Management 1..3 DIRECTOR-STEVEN W. STREIT For Did Not Vote Management 2. THE RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO CONSIDER AND VOTE UPON A Against Did Not Vote Shareholder STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES CROWLEY For For Management 1..2 DIRECTOR-GENE EDWARDS For For Management 1..3 DIRECTOR-GORDON GLADE For For Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HENRY A. ALPERT For For Management 1..2 DIRECTOR-BLAINE V. FOGG For For Management 1..3 DIRECTOR-LOUIS J. GRABOWSKY For For Management 1..4 DIRECTOR-WILLIAM H. WALDORF For For Management 2. APPROVAL OF THE RESOLUTION APPROVING For Against Management THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE GRIFFON CORPORATION For For Management 2016 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE GRIFFON CORPORATION For For Management 2016 PERFORMANCE BONUS PLAN. 5. RATIFICATION OF THE SELECTION BY OUR For For Management AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN L. ADAMS For For Management 1..2 DIRECTOR-DOYLE L. ARNOLD For For Management 1..3 DIRECTOR-EARL J. HESTERBERG For For Management 1..4 DIRECTOR-LINCOLN PEREIRA For For Management 1..5 DIRECTOR-STEPHEN D. QUINN For For Management 1..6 DIRECTOR-J. TERRY STRANGE For For Management 1..7 DIRECTOR-MAX P. WATSON, JR. For For Management 1..8 DIRECTOR-MARYANN WRIGHT For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MURRAY W. BURNS For For Management 1..2 DIRECTOR-WILLIAM E. CHILES For For Management 1..3 DIRECTOR-MICHAEL A. FLICK For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER I. BIJUR For For Management 1..2 DIRECTOR-DAVID J. BUTTERS For For Management 1..3 DIRECTOR-BRIAN R. FORD For For Management 1..4 DIRECTOR-SHELDON S. GORDON For For Management 1..5 DIRECTOR-QUINTIN V. KNEEN For For Management 1..6 DIRECTOR-STEVEN W. KOHLHAGEN For For Management 1..7 DIRECTOR-WILLIAM C. MARTIN For For Management 1..8 DIRECTOR-REX C. ROSS For For Management 1..9 DIRECTOR-CHARLES K. VALUTAS For For Management 2. TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management AMENDED AND RESTATED 2014 OMNIBUS EQUITY INCENTIVE PLAN. 3. TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management AMENDED AND RESTATED 2011 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. 4. TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION BY A NON-BINDING ADVISORY VOTE, COMMONLY REFERRED TO AS A "SAY-ON- PAY" PROPOSAL. 6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DANTE C. PARRINI For For Management 1..2 DIRECTOR-JOHN C. VAN RODEN, JR. For For Management 1..3 DIRECTOR-JAMES J. OWENS For For Management 2. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. 4. THE APPROVAL OF THE H.B. FULLER For For Management COMPANY 2016 MASTER INCENTIVE PLAN. -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD G. GELBMAN For For Management 1..2 DIRECTOR-RICHARD J. MEELIA For For Management 1..3 DIRECTOR-ELLEN M. ZANE For For Management 2. TO CONSIDER AND ACT UPON AN ADVISORY For For Management VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED APRIL 2, 2016. -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN J. AHN For For Management 1B. ELECTION OF DIRECTOR: CHRISTIE K. CHU For For Management 1C. ELECTION OF DIRECTOR: HARRY CHUNG For For Management 1D. ELECTION OF DIRECTOR: PAUL SEON-HONG For For Management KIM 1E. ELECTION OF DIRECTOR: C.G. KUM For For Management 1F. ELECTION OF DIRECTOR: JOON HYUNG LEE For For Management 1G. ELECTION OF DIRECTOR: JOSEPH K. RHO For For Management 1H. ELECTION OF DIRECTOR: DAVID L. For For Management ROSENBLUM 1I. ELECTION OF DIRECTOR: MICHAEL YANG For For Management 2. TO PROVIDE AN ADVISORY NON-BINDING For For Management VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PATRICK J. HARSHMAN For For Management 1..2 DIRECTOR-PATRICK GALLAGHER For For Management 1..3 DIRECTOR-E. FLOYD KVAMME For For Management 1..4 DIRECTOR-MITZI REAUGH For For Management 1..5 DIRECTOR-WILLIAM F. REDDERSEN For For Management 1..6 DIRECTOR-SUSAN G. SWENSON For For Management 1..7 DIRECTOR-NIKOS THEODOSOPOULOS For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE 2002 For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4. TO APPROVE AN AMENDMENT TO THE 1995 For Against Management STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: J.F. EARL For For Management 1.2 ELECTION OF DIRECTOR: K.G. EDDY For For Management 1.3 ELECTION OF DIRECTOR: D.C. EVERITT For For Management 1.4 ELECTION OF DIRECTOR: S.E. GRAHAM For For Management 1.5 ELECTION OF DIRECTOR: F.N. GRASBERGER For For Management 1.6 ELECTION OF DIRECTOR: T.D. GROWCOCK For For Management 1.7 ELECTION OF DIRECTOR: E. LA ROCHE For For Management 1.8 ELECTION OF DIRECTOR: P.C. WIDMAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE 2016 NON-EMPLOYEE For For Management DIRECTORS' LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------- HARTE HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: STEPHEN For For Management E. CARLEY 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management F. FARLEY 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-L. ALLISON DUKES For For Management 1..2 DIRECTOR-VICKI R. PALMER For For Management 1..3 DIRECTOR-FRED L. SCHUERMANN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK B. DUNKERLEY For For Management 1..2 DIRECTOR-EARL E. FRY For For Management 1..3 DIRECTOR-LAWRENCE S. HERSHFIELD For For Management 1..4 DIRECTOR-RANDALL L. JENSON For For Management 1..5 DIRECTOR-CRYSTAL K. ROSE For For Management 1..6 DIRECTOR-RICHARD N. ZWERN For For Management 2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE 2016 MANAGEMENT For For Management INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN S. MCKEON For For Management 1..2 DIRECTOR-PATRICK H. HAWKINS For For Management 1..3 DIRECTOR-JAMES A. FAULCONBRIDGE For For Management 1..4 DIRECTOR-DUANE M. JERGENSON For For Management 1..5 DIRECTOR-MARY J. SCHUMACHER For For Management 1..6 DIRECTOR-DARYL I. SKAAR For For Management 1..7 DIRECTOR-JAMES T. THOMPSON For For Management 1..8 DIRECTOR-JEFFREY L. WRIGHT For For Management 2. RE-APPROVAL OF MATERIAL TERMS OF 2010 For For Management OMNIBUS INCENTIVE PLAN 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION ("SAY-ON-PAY") -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: DONALD C. CAMPION For For Management 2. ELECTION OF DIRECTOR: MARK M. COMERFORD For For Management 3. ELECTION OF DIRECTOR: JOHN C. COREY For For Management 4. ELECTION OF DIRECTOR: ROBERT H. GETZ For For Management 5. ELECTION OF DIRECTOR: TIMOTHY J. For For Management MCCARTHY 6. ELECTION OF DIRECTOR: MICHAEL L. SHOR For For Management 7. ELECTION OF DIRECTOR: WILLIAM P. WALL For For Management 8. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 9. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. 10. TO APPROVE THE HAYNES INTERNATIONAL, For For Management INC. 2016 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R SAM For For Management CHRISTENSEN (IF ELECTED, MR. CHRISTENSEN'S TERM WOULD EXPIRE IN 2019) 1B. ELECTION OF DIRECTOR: MALYN K. For For Management MALQUIST (IF ELECTED, MR. MALQUIST'S TERM WOULD EXPIRE IN 2019) 1C. ELECTION OF DIRECTOR: SYLVIA SUMMERS For For Management (IF ELECTED, MS. SUMMERS' TERM WOULD EXPIRE IN 2019) 2. RATIFY THE SELECTION BY THE BOARD OF For For Management BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DANIEL P. MCCARTNEY For For Management 1..2 DIRECTOR-JOHN M. BRIGGS For For Management 1..3 DIRECTOR-ROBERT L. FROME For For Management 1..4 DIRECTOR-ROBERT J. MOSS For For Management 1..5 DIRECTOR-DINO D. OTTAVIANO For For Management 1..6 DIRECTOR-THEODORE WAHL For For Management 1..7 DIRECTOR-MICHAEL E. MCBRYAN For For Management 1..8 DIRECTOR-DIANE S. CASEY For For Management 1..9 DIRECTOR-JOHN J. MCFADDEN For For Management 1..10 DIRECTOR-JUDE VISCONTO For For Management 2. TO APPROVE AND RATIFY THE SELECTION OF For For Management GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO CONSIDER AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HEALTHEQUITY INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT W. SELANDER For For Management 1..2 DIRECTOR-JON KESSLER For For Management 1..3 DIRECTOR-STEPHEN D. NEELEMAN, MD For For Management 1..4 DIRECTOR-FRANK A. CORVINO For For Management 1..5 DIRECTOR-EVELYN DILSAVER For For Management 1..6 DIRECTOR-MICHAEL O. LEAVITT For For Management 1..7 DIRECTOR-FRANK T. MEDICI For For Management 1..8 DIRECTOR-MANU RANA For For Management 1..9 DIRECTOR-IAN SACKS For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMPSON S. DENT For For Management 1..2 DIRECTOR-DALE POLLEY For For Management 1..3 DIRECTOR-WILLIAM W. STEAD, M.D. For For Management 1..4 DIRECTOR-DEBORAH TAYLOR TATE For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2016 OMNIBUS INCENTIVE For For Management PLAN. -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY JANE For For Management ENGLAND, M.D. 1B. ELECTION OF DIRECTOR: ARCHELLE For For Management GEORGIOU, M.D. 1C. ELECTION OF DIRECTOR: ROBERT J. For For Management GRECZYN, JR. 1D. ELECTION OF DIRECTOR: PETER A. HUDSON, For For Management M.D. 1E. ELECTION OF DIRECTOR: BRADLEY S. KARRO For For Management 1F. ELECTION OF DIRECTOR: PAUL H. KECKLEY, For For Management PH.D. 1G. ELECTION OF DIRECTOR: CONAN J. LAUGHLIN For For Management 1H. ELECTION OF DIRECTOR: LEE A. SHAPIRO For For Management 1I. ELECTION OF DIRECTOR: DONATO J. TRAMUTO For For Management 1J. ELECTION OF DIRECTOR: KEVIN G. WILLS For For Management 2. TO CONSIDER AND ACT UPON A NON-BINDING For For Management ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. GERDIN For Withheld Management 1..2 DIRECTOR-L. GORDON For Withheld Management 1..3 DIRECTOR-B. ALLEN For For Management 1..4 DIRECTOR-L. CROUSE For Withheld Management 1..5 DIRECTOR-J. PRATT For For Management 1..6 DIRECTOR-T. HIRA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE AND ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. 2. PROPOSAL TO APPROVE, BY ADVISORY (NON- For For Management BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 3. PROPOSAL FOR ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELIZABETH L. AXELROD For For Management 1..2 DIRECTOR-RICHARD I. BEATTIE For For Management 1..3 DIRECTOR-CLARE M. CHAPMAN For For Management 1..4 DIRECTOR-JOHN A. FAZIO For For Management 1..5 DIRECTOR-MARK FOSTER For For Management 1..6 DIRECTOR-JILL KANIN-LOVERS For For Management 1..7 DIRECTOR-GARY E. KNELL For For Management 1..8 DIRECTOR-LYLE LOGAN For For Management 1..9 DIRECTOR-WILLEM MESDAG For For Management 1..10 DIRECTOR-V. PAUL UNRUH For For Management 1..11 DIRECTOR-TRACY R. WOLSTENCROFT For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY B. For For Management ABROMOVITZ 1B. ELECTION OF DIRECTOR: JOHN B. For For Management BUTTERWORTH 1C. ELECTION OF DIRECTOR: ALEXANDER M. For For Management DAVERN 1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER For For Management 1E. ELECTION OF DIRECTOR: JULIEN R. For For Management MININBERG 1F. ELECTION OF DIRECTOR: BERYL B. RAFF For For Management 1G. ELECTION OF DIRECTOR: WILLIAM F. For For Management SUSETKA 1H. ELECTION OF DIRECTOR: DARREN G. WOODY For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE HELEN OF TROY LIMITED For For Management AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. 4. TO APPOINT GRANT THORNTON LLP AS THE For For Management COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-OWEN KRATZ For For Management 1..2 DIRECTOR-JOHN V. LOVOI For For Management 1..3 DIRECTOR-JAN RASK For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. APPROVAL, ON A NON-BINDING ADVISORY For Against Management BASIS, OF THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DEBORAH H. MCANENY For For Management 1..2 DIRECTOR-STEVEN E. WHEELER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. VOTE TO APPROVE THE HFF, INC. 2016 For For Management EQUITY INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT, For For Management REGISTERED CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management J. NEWSOME 1.2 ELECTION OF CLASS II DIRECTOR: ALTON E. For For Management YOTHER 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY ON PAY - APPROVAL, BY NON-BINDING For For Management ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 EXECUTIVE OFFICER For For Management CASH BONUS PLAN. -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY L. COLLAR For For Management 1..2 DIRECTOR-MARK C. DELUZIO For For Management 1..3 DIRECTOR-JOY M. GREENWAY For For Management 1..4 DIRECTOR-F. JOSEPH LOUGHREY For For Management 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: ROBERT For For Management BECKER 1B. ELECTION OF CLASS I DIRECTOR: CRAIG R. For For Management CALLEN 1C. ELECTION OF CLASS I DIRECTOR: WILLIAM For For Management C. LUCIA 1D. ELECTION OF CLASS I DIRECTOR: BART M. For For Management SCHWARTZ 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management 2015 EXECUTIVE COMPENSATION. 3. RE-APPROVAL OF THE COMPANY'S ANNUAL For For Management INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. 4. APPROVAL OF THE COMPANY'S 2016 OMNIBUS For For Management INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN W. ALLISON For For Management 1..2 DIRECTOR-C. RANDALL SIMS For For Management 1..3 DIRECTOR-BRIAN S. DAVIS For For Management 1..4 DIRECTOR-MILBURN ADAMS For For Management 1..5 DIRECTOR-ROBERT H. ADCOCK, JR. For For Management 1..6 DIRECTOR-RICHARD H. ASHLEY For For Management 1..7 DIRECTOR-DALE A. BRUNS For For Management 1..8 DIRECTOR-JACK E. ENGELKES For For Management 1..9 DIRECTOR-TRACY M. FRENCH For For Management 1..10 DIRECTOR-JAMES G. HINKLE For For Management 1..11 DIRECTOR-ALEX R. LIEBLONG For For Management 1..12 DIRECTOR-THOMAS J. LONGE For For Management 2. ADVISORY (NON-BINDING) VOTE APPROVING For Against Management THE COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 4. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000. 5. RATIFICATION OF APPOINTMENT OF BKD, For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL A. For For Management DOMENECH 1B. ELECTION OF DIRECTOR: STEPHEN J. For For Management HASENMILLER 1C. ELECTION OF DIRECTOR: RONALD J. HELOW For For Management 1D. ELECTION OF DIRECTOR: BEVERLEY J. For For Management MCCLURE 1E. ELECTION OF DIRECTOR: H. WADE REECE For For Management 1F. ELECTION OF DIRECTOR: GABRIEL L. For For Management SHAHEEN 1G. ELECTION OF DIRECTOR: ROBERT STRICKER For For Management 1H. ELECTION OF DIRECTOR: STEVEN O. SWYERS For For Management 1I. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management 2. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRUCE W. HUNT For For Management 1..2 DIRECTOR-KEVIN O. MEYERS For For Management 1..3 DIRECTOR-BERNIE W. STEWART For For Management 2. TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID P. YEAGER For For Management 1..2 DIRECTOR-DONALD G. MALTBY For For Management 1..3 DIRECTOR-GARY D. EPPEN For For Management 1..4 DIRECTOR-JAMES C. KENNY For For Management 1..5 DIRECTOR-CHARLES R. REAVES For For Management 1..6 DIRECTOR-MARTIN P. SLARK For For Management 1..7 DIRECTOR-JONATHAN P. WARD For For Management 2. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-F. PETER CUNEO For For Management 1..2 DIRECTOR-BARRY EMANUEL For For Management 1..3 DIRECTOR-DREW COHEN For For Management 1..4 DIRECTOR-SUE GOVE For For Management 1..5 DIRECTOR-MARK FRIEDMAN For For Management 1..6 DIRECTOR-JAMES A. MARCUM For For Management 2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2015 For For Management EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-VIVEK JAIN For For Management 1..2 DIRECTOR-GEORGE A. LOPEZ, M.D. For For Management 1..3 DIRECTOR-JOSEPH R. SAUCEDO For For Management 1..4 DIRECTOR-RICHARD H. SHERMAN, M.D For For Management 1..5 DIRECTOR-ROBERT S. SWINNEY, M.D. For For Management 1..6 DIRECTOR-DAVID C. GREENBERG For For Management 1..7 DIRECTOR-ELISHA W. FINNEY For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC Y.E. PELAEZ For For Management 1B. ELECTION OF DIRECTOR: HOWARD H. XIA For For Management 1C. ELECTION OF DIRECTOR: VINCENT D. For For Management MATTERA, JR. 2. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. 3. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0. 01 PER SHARE, FROM 90,000,000 SHARES TO 150,000,000 SHARES. -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, For For Management PH.D. 1.2 ELECTION OF DIRECTOR: ROBERT L. BURR For For Management 1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. For For Management 1.4 ELECTION OF DIRECTOR: MARY K. For For Management PENDERGAST, J.D. 1.5 ELECTION OF DIRECTOR: PETER R. TERRERI For For Management 1.6 ELECTION OF DIRECTOR: JANET S. VERGIS For For Management 1.7 ELECTION OF DIRECTOR: G. FREDERICK For For Management WILKINSON 2. TO APPROVE THE THIRD AMENDMENT AND For For Management RESTATEMENT OF OUR 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN. 3. TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: EILEEN C. MISKELL For For Management 1.2 ELECTION OF DIRECTOR: CARL RIBEIRO For For Management 1.3 ELECTION OF DIRECTOR: JOHN H. SPURR, For For Management JR. 1.4 ELECTION OF DIRECTOR: THOMAS R. For For Management VENABLES 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-VICTOR T. ADAMO For For Management 1..2 DIRECTOR-ANGELA BROCK-KYLE For For Management 1..3 DIRECTOR-TERESA A. CANIDA For For Management 1..4 DIRECTOR-JAMES R. GOBER For For Management 1..5 DIRECTOR-HAROLD E. LAYMAN For For Management 1..6 DIRECTOR-E. ROBERT MEANEY For For Management 1..7 DIRECTOR-WILLIAM STANCIL STARNES For For Management 1..8 DIRECTOR-JAMES L. WEIDNER For For Management 1..9 DIRECTOR-SAMUEL J. WEINHOFF For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVE, IN AN ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER ("THE MERGER") For For Management OF INLAND REAL ESTATE CORPORATION ("THE COMPANY") AND MIDWEST RETAIL ACQUISITION CORP., AN AFFILIATE OF DRA GROWTH AND INCOME FUND VIII, LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, 2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY CAPPELINE For For Management 1..2 DIRECTOR-KIM ANN MINK For For Management 1..3 DIRECTOR-LINDA MYRICK For For Management 1..4 DIRECTOR-KAREN OSAR For For Management 1..5 DIRECTOR-JOHN STEITZ For For Management 1..6 DIRECTOR-PETER THOMAS For For Management 1..7 DIRECTOR-JAMES ZALLIE For For Management 1..8 DIRECTOR-ROBERT ZATTA For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF COMPENSATION OF THE NAMED For For Management EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PATRICK S. WILLIAMS* For For Management 1..2 DIRECTOR-LAWRENCE J. PADFIELD* For For Management 1..3 DIRECTOR-DAVID F. LANDLESS** For For Management 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE COMPANY'S For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- INOGEN INC Ticker: INGN Security ID: 45780L104 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. SCOTT GREER For For Management 1..2 DIRECTOR-HEATHER RIDER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------- INOGEN INC Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LOREN MCFARLAND For For Management 1..2 DIRECTOR-BENJAMIN ANDERSON-RAY For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN For For Management 1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management 1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER For For Management 1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE For For Management 1.5 ELECTION OF DIRECTOR: BRUCE W. For For Management ARMSTRONG 2. ADVISORY VOTE (NON-BINDING) TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS III DIRECTOR: For For Management MICHAEL W. BROWN 1.2 ELECTION OF CLASS III DIRECTOR: For For Management RICHARD G. RAWSON 1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management MORPHY 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management EXECUTIVE COMPENSATION ("SAY ON PAY") 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Ticker: IBP Security ID: 45780R101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY W. EDWARDS For For Management 1..2 DIRECTOR-LAWRENCE A. HILSHEIMER For For Management 1..3 DIRECTOR-JANET E. JACKSON For For Management 2. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER J. ARDUINI For For Management 1B. ELECTION OF DIRECTOR: KEITH BRADLEY For For Management 1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO For For Management 1D. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management 1E. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management 1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, For For Management JR. 1G. ELECTION OF DIRECTOR: DONALD E. MOREL, For For Management JR. 1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY For For Management 1I. ELECTION OF DIRECTOR: CHRISTIAN S. For For Management SCHADE 1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN For For Management 2. THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. A NON-BINDING RESOLUTION TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEAN MADAR For For Management 1..2 DIRECTOR-PHILIPPE BENACIN For For Management 1..3 DIRECTOR-RUSSELL GREENBERG For For Management 1..4 DIRECTOR-PHILIPPE SANTI For For Management 1..5 DIRECTOR-FRANCOIS HEILBRONN For For Management 1..6 DIRECTOR-JEAN LEVY For For Management 1..7 DIRECTOR-ROBERT BENSOUSSAN For For Management 1..8 DIRECTOR-PATRICK CHOEL For For Management 1..9 DIRECTOR-MICHEL DYENS For For Management 2. TO VOTE FOR THE ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS PETERFFY For For Management 1B. ELECTION OF DIRECTOR: EARL H. NEMSER For For Management 1C. ELECTION OF DIRECTOR: MILAN GALIK For For Management 1D. ELECTION OF DIRECTOR: PAUL J. BRODY For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE E. For For Management HARRIS 1F. ELECTION OF DIRECTOR: HANS R. STOLL For For Management 1G. ELECTION OF DIRECTOR: WAYNE H. WAGNER For For Management 1H. ELECTION OF DIRECTOR: RICHARD GATES For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Ticker: ININ Security ID: 45841V109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK E. HILL For For Management 1..2 DIRECTOR-MICHAEL C. HEIM For For Management 2. APPROVE, IN AN ADVISORY (NON-BINDING) For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. CONSENT TO THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE AMENDMENTS TO THE INTERACTIVE For Against Management INTELLIGENCE GROUP, INC. 2006 EQUITY INCENTIVE PLAN. 5. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE INTERACTIVE INTELLIGENCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN P. BURKE For For Management 1..2 DIRECTOR-ANDREW B. COGAN For For Management 1..3 DIRECTOR-CARL I. GABLE For For Management 1..4 DIRECTOR-JAY D. GOULD For For Management 1..5 DIRECTOR-DANIEL T. HENDRIX For For Management 1..6 DIRECTOR-CHRISTOPHER G. KENNEDY For For Management 1..7 DIRECTOR-K. DAVID KOHLER For For Management 1..8 DIRECTOR-JAMES B. MILLER, JR. For For Management 1..9 DIRECTOR-SHERYL D. PALMER For For Management 2. APPROVAL OF EXECUTIVE COMPENSATION. For For Management 3. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Ticker: IILG Security ID: 46113M108 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO VOTE ON A PROPOSAL TO APPROVE THE For For Management ISSUANCE OF ILG COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG INTERVAL LEISURE GROUP, INC., IRIS MERGER SUB, INC., STARWOO 2. TO VOTE ON A PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANC -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL G. ANDERSON For For Management 1..2 DIRECTOR-SCOTT J. BRANCH For For Management 1..3 DIRECTOR-JOHN FOWLER For For Management 1..4 DIRECTOR-EDWARD J. GRZYBOWSKI For For Management 1..5 DIRECTOR-DARYL K. HENZE For For Management 1..6 DIRECTOR-BRUCE W. KREHBIEL For For Management 1..7 DIRECTOR-SEAN M. O'CONNOR For For Management 1..8 DIRECTOR-ERIC PARTHEMORE For For Management 1..9 DIRECTOR-JOHN RADZIWILL For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. TO APPROVE THE PROPOSED INTL FCSTONE For For Management INC. 2016 EXECUTIVE PERFORMANCE PLAN 4. TO APPROVE THE PROPOSED INTL FCSTONE For For Management INC. 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: J. For For Management LANDIS MARTIN 1.2 ELECTION OF CLASS II DIRECTOR: BARTH E. For For Management WHITHAM 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO OUR For Against Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 400 MILLION. 5. TO APPROVE AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE SHARES OF OUR COMMON STOCK AT A RATIO OF 1-FOR-5, 1-FOR-10, 1-FOR-15, 1-FOR-20, OR 1-FOR-25, WITH THE EXACT RATIO AND EFFECTIVE TIME OF THE REVERSE 6. TO APPROVE OUR AMENDED AND RESTATED For For Management SHORT-TERM INCENTIVE PLAN. 7. TO APPROVE OUR AMENDED AND RESTATED For For Management EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL F. DELANEY For For Management 1..2 DIRECTOR-MARC M. GIBELEY For For Management 1..3 DIRECTOR-C. MARTIN HARRIS, M.D. For For Management 1..4 DIRECTOR-JAMES L. JONES For Withheld Management 1..5 DIRECTOR-DALE C. LAPORTE For For Management 1..6 DIRECTOR-MICHAEL J. MERRIMAN For For Management 1..7 DIRECTOR-MATTHEW E. MONAGHAN For For Management 1..8 DIRECTOR-CLIFFORD D. NASTAS For For Management 1..9 DIRECTOR-BAIJU R. SHAH For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRIAN G. CARTWRIGHT For For Management 1..2 DIRECTOR-MINDER CHENG For For Management 1..3 DIRECTOR-TIMOTHY L. JONES For For Management 1..4 DIRECTOR-R. JARRETT LILIEN For For Management 1..5 DIRECTOR-KEVIN J. LYNCH For For Management 1..6 DIRECTOR-T. KELLEY MILLET For For Management 1..7 DIRECTOR-LEE M. SHAVEL For For Management 1..8 DIRECTOR-FRANCIS J. TROISE For For Management 1..9 DIRECTOR-STEVEN S. WOOD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- IPC HEALTHCARE, INC. Ticker: IPCM Security ID: 44984A105 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TEAM HEALTH HOLDINGS, INC., A DELAWARE CORPORATION ("TEAM HEALTH"), INTREPID MERGER SUB, INC., A DEL 2. THE PROPOSAL TO APPROVE, BY A For For Management NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO IPC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR ADOPTION OF THE MERGER AGREEMEN -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT H. NIEHAUS For For Management 1..2 DIRECTOR-THOMAS C. CANFIELD For For Management 1..3 DIRECTOR-MATTHEW J. DESCH For For Management 1..4 DIRECTOR-THOMAS J. FITZPATRICK For For Management 1..5 DIRECTOR-JANE L. HARMAN For Withheld Management 1..6 DIRECTOR-ALVIN B. KRONGARD For For Management 1..7 DIRECTOR-ADMIRAL ERIC T. OLSON For For Management 1..8 DIRECTOR-STEVEN B. PFEIFFER For For Management 1..9 DIRECTOR-PARKER W. RUSH For For Management 1..10 DIRECTOR-HENRIK O. SCHLIEMANN For For Management 1..11 DIRECTOR-S. SCOTT SMITH For For Management 1..12 DIRECTOR-BARRY J. WEST For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE BOARD For For Management OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 25, 2016 Meeting Type: Contested-Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MOHAMAD ALI For Did Not Vote Management 1..2 DIRECTOR-MICHAEL BELL For Did Not Vote Management 2. TO RATIFY THE APPOINTMENT OF THE FIRM For Did Not Vote Management OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AMENDMENTS TO OUR AMENDED For Did Not Vote Management AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED For Did Not Vote Management AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For Did Not Vote Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 25, 2016 Meeting Type: Contested-Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-WILLEM MESDAG For For Management 01.2 DIRECTOR-LAWRENCE S. PEIROS For For Management 02 COMPANY'S PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS 2016 FISCAL YEAR. 03 COMPANY'S PROPOSAL TO APPROVE For For Management AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 04 COMPANY'S PROPOSAL TO APPROVE For For Management AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 05 COMPANY'S PROPOSAL TO APPROVE, ON AN For Against Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 25, 2016 Meeting Type: Contested-Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-WILLEM MESDAG For For Management 01.2 DIRECTOR-LAWRENCE S. PEIROS For For Management 02 COMPANY'S PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS 2016 FISCAL YEAR. 03 COMPANY'S PROPOSAL TO APPROVE For For Management AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 04 COMPANY'S PROPOSAL TO APPROVE For For Management AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 05 COMPANY'S PROPOSAL TO APPROVE, ON AN For Against Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 25, 2016 Meeting Type: Contested-Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MOHAMAD ALI For Did Not Vote Management 1..2 DIRECTOR-MICHAEL BELL For Did Not Vote Management 2. TO RATIFY THE APPOINTMENT OF THE FIRM For Did Not Vote Management OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AMENDMENTS TO OUR AMENDED For Did Not Vote Management AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED For Did Not Vote Management AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For Did Not Vote Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LAURENT ASSCHER For For Management 1..2 DIRECTOR-ILAN DASKAL For For Management 1..3 DIRECTOR-JONATHAN FRAM For For Management 1..4 DIRECTOR-ERROL GINSBERG For For Management 1..5 DIRECTOR-GAIL HAMILTON For For Management 1..6 DIRECTOR-BETHANY MAYER For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER G. STANLEY For For Management 2. ADVISORY VOTE ON APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION PROGRAMS -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWARD L. DOHENY For For Management 1..2 DIRECTOR-ALAN D. FELDMAN For For Management 1..3 DIRECTOR-JAMES E. GOODWIN For For Management 2. APPROVE ON AN ADVISORY BASIS A For For Management NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALFRED E. OSBORNE, JR. For For Management 1..2 DIRECTOR-JACK QUINN For For Management 1..3 DIRECTOR-THOMAS M. VAN LEEUWEN For For Management 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF KAISER ALUMINUM For For Management CORPORATION 2016 EQUITY AND PERFORMANCE INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AMENDMENT TO KAISER For For Management ALUMINUM CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5. RATIFICATION OF ADOPTION OF TAX ASSET For For Management PROTECTION PLAN 6. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NEAL J. KEATING For For Management 1..2 DIRECTOR-SCOTT E. KUECHLE For For Management 1..3 DIRECTOR-JENNIFER M. POLLINO For For Management 1..4 DIRECTOR-RICHARD J. SWIFT For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO CONSIDER, ON AN ADVISORY BASIS IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY. -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. BAHASH For For Management 1..2 DIRECTOR-DAVID G. GABRIEL For For Management 1..3 DIRECTOR-BRIAN R. GAMACHE For For Management 1..4 DIRECTOR-DAVID P. STORCH For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2016 For Against Management INCENTIVE PLAN. -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOEL ACKERMAN For For Management 1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM For For Management 1C. ELECTION OF DIRECTOR: BENJAMIN A. For For Management BREIER 1D. ELECTION OF DIRECTOR: THOMAS P. For For Management COOPER, M.D. 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management 1F. ELECTION OF DIRECTOR: HEYWARD R. For For Management DONIGAN 1G. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management HJELM 1I. ELECTION OF DIRECTOR: FREDERICK J. For For Management KLEISNER 1J. ELECTION OF DIRECTOR: SHARAD For For Management MANSUKANI, M.D. 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS II DIRECTOR: SUSAN S. For For Management LANIGAN 1.2 ELECTION OF CLASS II DIRECTOR: W. For For Management MICHAEL MADDEN 1.3 ELECTION OF CLASS II DIRECTOR: CHARLIE For For Management PLEAS, III 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE For Against Management COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN. -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE: JOHN A. KITE For For Management 1B. ELECTION OF TRUSTEE: WILLIAM E. BINDLEY For For Management 1C. ELECTION OF TRUSTEE: VICTOR J. COLEMAN For For Management 1D. ELECTION OF TRUSTEE: LEE A. DANIELS For For Management 1E. ELECTION OF TRUSTEE: GERALD W. GRUPE For For Management 1F. ELECTION OF TRUSTEE: CHRISTIE B. KELLY For For Management 1G. ELECTION OF TRUSTEE: DAVID R. O'REILLY For For Management 1H. ELECTION OF TRUSTEE: BARTON R. PETERSON For For Management 1I. ELECTION OF TRUSTEE: CHARLES H. For For Management WURTZEBACH 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEVIN P. KNIGHT For For Management 1..2 DIRECTOR-MICHAEL GARNREITER For For Management 1..3 DIRECTOR-DAVID A. JACKSON For For Management 1..4 DIRECTOR-ROBERT E. SYNOWICKI, JR For For Management 2. ELECTION OF ROBERTA ROBERTS SHANK TO For For Management SERVE THE REMAINDER OF HER TERM AS A CLASS I DIRECTOR. 3. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. APPROVAL OF MANAGEMENT'S PROXY ACCESS For For Management PROPOSAL. 6. VOTE ON SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- KOPIN CORPORATION Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN C.C. FAN For For Management 1..2 DIRECTOR-JAMES K. BREWINGTON For For Management 1..3 DIRECTOR-DAVID E. BROOK For For Management 1..4 DIRECTOR-ANDREW H. CHAPMAN For For Management 1..5 DIRECTOR-MORTON COLLINS For For Management 1..6 DIRECTOR-CHI CHIA HSIEH For For Management 1..7 DIRECTOR-MICHAEL J. LANDINE For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: CYNTHIA A. For For Management BALDWIN 1.2 ELECTION OF DIRECTOR: LEROY M. BALL, For For Management JR. 1.3 ELECTION OF DIRECTOR: SHARON FENG For For Management 1.4 ELECTION OF DIRECTOR: DAVID M. For For Management HILLENBRAND 1.5 ELECTION OF DIRECTOR: ALBERT J. For For Management NEUPAVER 1.6 ELECTION OF DIRECTOR: LOUIS L. TESTONI For For Management 1.7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH For For Management 1.8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG For For Management 2. PROPOSAL TO APPROVE OUR AMENDED AND For For Management RESTATED 2005 LONG TERM INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management 1.2 ELECTION OF DIRECTOR: GARY D. BURNISON For For Management 1.3 ELECTION OF DIRECTOR: WILLIAM R. FLOYD For For Management 1.4 ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management 1.5 ELECTION OF DIRECTOR: JERRY P. LEAMON For For Management 1.6 ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management 1.7 ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1.8 ELECTION OF DIRECTOR: HARRY L. YOU For For Management 2. PROPOSAL TO APPROVE THE ADVISORY (NON- For For Management BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2016 FISCAL YEAR. -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANNA C. CATALANO For For Management 1..2 DIRECTOR-BARRY J. GOLDSTEIN For For Management 1..3 DIRECTOR-DAN F. SMITH For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. TO APPROVE THE ADOPTION OF THE 2016 For For Management EQUITY AND CASH INCENTIVE PLAN OF KRATON PERFORMANCE POLYMERS, INC. 5. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IN THEIR DISCRETION, THE PROXIES ARE For Against Management AUTHORIZED TO VOTE UPON SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MR. BRIAN R. BACHMAN For For Management 1..2 DIRECTOR-MS. MUI SUNG YEO For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 3. TO APPROVE, ON A NON-BINDING BASIS, For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KURT L. DARROW For For Management 1..2 DIRECTOR-RICHARD M. GABRYS For For Management 1..3 DIRECTOR-DAVID K. HEHL For For Management 1..4 DIRECTOR-EDWIN J. HOLMAN For For Management 1..5 DIRECTOR-JANET E. KERR For For Management 1..6 DIRECTOR-MICHAEL T. LAWTON For For Management 1..7 DIRECTOR-H. GEORGE LEVY, MD For For Management 1..8 DIRECTOR-W. ALAN MCCOLLOUGH For For Management 1..9 DIRECTOR-DR. NIDO R. QUBEIN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3. BOARD'S PROPOSAL TO RATIFY For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY A. BAILEY For For Management 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management KAMINSKI 1C. ELECTION OF DIRECTOR: MICHAEL T. For For Management LEATHERMAN 1D. ELECTION OF DIRECTOR: DAVID E. MEADOR For For Management 2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2016 LANDAUER, INC. For For Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY FARBER For For Management 1..2 DIRECTOR-ARTHUR P. BEDROSIAN For For Management 1..3 DIRECTOR-JAMES M. MAHER For For Management 1..4 DIRECTOR-DAVID DRABIK For For Management 1..5 DIRECTOR-PAUL TAVEIRA For For Management 1..6 DIRECTOR-ALBERT PAONESSA, III For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO RATIFY ARTICLE XI OF THE For Against Management COMPANY'S AMENDED AND RESTATED BYLAWS DESIGNATING THE COURT OF CHANCERY OF THE STATE OF DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTION. -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Ticker: LTXB Security ID: 52471Y106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ARCILIA C. ACOSTA For For Management 1..2 DIRECTOR-BRUCE W. HUNT For For Management 1..3 DIRECTOR-R. GREG WILKINSON For For Management 2. SHAREHOLDER ADVISORY VOTE AS TO THE For For Management COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LENDINGTREE INC Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NEAL DERMER For For Management 1..2 DIRECTOR-ROBIN HENDERSON For For Management 1..3 DIRECTOR-PETER HORAN For For Management 1..4 DIRECTOR-DOUGLAS LEBDA For For Management 1..5 DIRECTOR-STEVEN OZONIAN For For Management 1..6 DIRECTOR-SARAS SARASVATHY For For Management 1..7 DIRECTOR-CRAIG TROYER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2017 ANNUAL MEETING: E. ROBERT ROSKIND 1B. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2017 ANNUAL MEETING: T. WILSON EGLIN 1C. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2017 ANNUAL MEETING: RICHARD J. ROUSE 1D. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2017 ANNUAL MEETING: HAROLD FIRST 1E. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2017 ANNUAL MEETING: RICHARD S. FRARY 1F. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2017 ANNUAL MEETING: LAWRENCE L. GRAY 1G. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2017 ANNUAL MEETING: CLAIRE A. KOENEMAN 1H. ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management 2017 ANNUAL MEETING: KEVIN W. LYNCH 2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN L. INDEST For For Management 1..2 DIRECTOR-RONALD T. NIXON For For Management 1..3 DIRECTOR-W.J. "BILLY" TAUZIN For For Management 1..4 DIRECTOR-KENNETH E. THORPE For For Management 2. TO ADOPT, ON AN ADVISORY BASIS, A For For Management RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JASON M. ARYEH For Did Not Vote Management 1..2 DIRECTOR-TODD C. DAVIS For Did Not Vote Management 1..3 DIRECTOR-JOHN L. HIGGINS For Did Not Vote Management 1..4 DIRECTOR-JOHN W. KOZARICH For Did Not Vote Management 1..5 DIRECTOR-JOHN L. LAMATTINA For Did Not Vote Management 1..6 DIRECTOR-SUNIL PATEL For Did Not Vote Management 1..7 DIRECTOR-STEPHEN L. SABBA For Did Not Vote Management 2. RATIFICATION OF APPOINTMENT OF For Did Not Vote Management INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL OF THE AMENDMENT AND For Did Not Vote Management RESTATEMENT OF LIGAND PHARMACEUTICALS INCORPORATED'S 2002 STOCK INCENTIVE PLAN. 4. APPROVAL, ON A NON-BINDING ADVISORY For Did Not Vote Management BASIS, OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL C. NAHL For For Management 1..2 DIRECTOR-WILLIAM F. WELSH II For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016. 3. NON-BINDING VOTE ON RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM P. ANGRICK, III For For Management 1..2 DIRECTOR-EDWARD J. KOLODZIESKI For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SIDNEY B. DEBOER For For Management 1..2 DIRECTOR-THOMAS R. BECKER For For Management 1..3 DIRECTOR-SUSAN O. CAIN For For Management 1..4 DIRECTOR-BRYAN B. DEBOER For For Management 1..5 DIRECTOR-SHAU-WAI LAM For For Management 1..6 DIRECTOR-KENNETH E. ROBERTS For For Management 1..7 DIRECTOR-DAVID J. ROBINO For For Management 2. TO CAST AN ADVISORY VOTE ON THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T.J. CHUNG For For Management 1B. ELECTION OF DIRECTOR: CARY T. FU For For Management 1C. ELECTION OF DIRECTOR: ANTHONY GRILLO For For Management 1D. ELECTION OF DIRECTOR: GORDON HUNTER For For Management 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR For For Management 1F. ELECTION OF DIRECTOR: WILLIAM P. For For Management NOGLOWS 1G. ELECTION OF DIRECTOR: RONALD L. SCHUBEL For For Management 2. APPROVE AND RATIFY THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING DECEMBER 31, 2016. 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM G. WESEMANN For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- LOGMEIN, INC Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS I DIRECTOR: GREGORY For For Management W. HUGHES 1.2 ELECTION OF CLASS I DIRECTOR: MARILYN For For Management MATZ 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE AMENDMENT AND For Against Management RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,600,000 SHARES. 4. APPROVAL OF THE COMPANY'S PROPOSED For For Management CASH INCENTIVE BONUS PLAN SO THAT THE COMPANY MAY QUALIFY FUTURE PERFORMANCE-BASED CASH INCENTIVES MADE UNDER THE PLAN AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 5. ADVISORY VOTE FOR THE APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JONATHAN S. BOBB For For Management 1..2 DIRECTOR-JACK E. GOLSEN For For Management 1..3 DIRECTOR-RICHARD S. SANDERS For For Management 2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO APPROVE THE LSB For For Management INDUSTRIES, INC. 2016 LONG TERM INCENTIVE PLAN, AND TO APPROVE THE MATERIAL TERMS THEREUNDER FOR PURPOSES OF COMPLYING WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BOYD W. For For Management HENDRICKSON 1B. ELECTION OF DIRECTOR: JAMES J. For For Management PIECZYNSKI 1C. ELECTION OF DIRECTOR: DEVRA G. SHAPIRO For For Management 1D. ELECTION OF DIRECTOR: WENDY L. SIMPSON For For Management 1E. ELECTION OF DIRECTOR: TIMOTHY J. For For Management TRICHE, M.D. 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. STEPHEN CANNON For For Management 1..2 DIRECTOR-JOHN M. PRESLEY For For Management 1..3 DIRECTOR-THOMAS D. SULLIVAN For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO PROVIDE ADVISORY For Against Management (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO APPROVE THE AMENDED AND For For Management RESTATED LUMBER LIQUIDATORS HOLDINGS, INC. 2011 EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NACHUM "HOMI" For For Management SHAMIR 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI For For Management 1C. ELECTION OF DIRECTOR: THOMAS W. For For Management ERICKSON 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER D. AQUINO For For Management 1B. ELECTION OF DIRECTOR: LAWRENCE J. For For Management ASKOWITZ 1C. ELECTION OF DIRECTOR: TIMOTHY G. BILTZ For For Management 1D. ELECTION OF DIRECTOR: ROBERT E. GUTH For For Management 1E. ELECTION OF DIRECTOR: SHAWN F. For For Management O'DONNELL 1F. ELECTION OF DIRECTOR: WILLIAM M. For For Management PRUELLAGE 1G. ELECTION OF DIRECTOR: MICHAEL K. For For Management ROBINSON 1H. ELECTION OF DIRECTOR: MICHAEL T. SICOLI For For Management 1I. ELECTION OF DIRECTOR: JERRY E. VAUGHN For For Management 2. APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS LUMOS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DALE G. BARNHART For For Management 1..2 DIRECTOR-KATHLEEN BURDETT For For Management 1..3 DIRECTOR-W. LESLIE DUFFY For For Management 1..4 DIRECTOR-MATTHEW T. FARRELL For For Management 1..5 DIRECTOR-MARC T. GILES For For Management 1..6 DIRECTOR-WILLIAM D. GURLEY For For Management 1..7 DIRECTOR-SUZANNE HAMMETT For For Management 1..8 DIRECTOR-S. CARL SODERSTROM, JR. For For Management 2. HOLDING AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFYING THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FREDRICH K.M. BOHM For For Management 1..2 DIRECTOR-WILLIAM H. CARTER For For Management 1..3 DIRECTOR-ROBERT H. SCHOTTENSTEIN For For Management 2. A NON-BINDING, ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 3. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management TO APPROVE AN AMENDMENT TO THE M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL S. DIAMENT* For For Management 1..2 DIRECTOR-BARRY M. SMITH* For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2016 For Against Management MANAGEMENT INCENTIVE PLAN. 4. TO AUTHORIZE AN AGGREGATE OF 4,000,000 For Against Management SHARES OF COMMON STOCK FOR AWARDS UNDER THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Ticker: MANT Security ID: 564563104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE J. PEDERSEN For For Management 1..2 DIRECTOR-RICHARD L. ARMITAGE For For Management 1..3 DIRECTOR-MARY K. BUSH For For Management 1..4 DIRECTOR-BARRY G. CAMPBELL For For Management 1..5 DIRECTOR-WALTER R. FATZINGER, JR For For Management 1..6 DIRECTOR-RICHARD J. KERR For For Management 1..7 DIRECTOR-KENNETH A. MINIHAN For For Management 2. APPROVAL OF THE MANAGEMENT INCENTIVE For Against Management PLAN, AS AMENDED AND RESTATED. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM EXPIRING IN 2019: HILLIARD M. EURE III 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM EXPIRING IN 2019: JOSEPH A. WATTERS 1C. ELECTION OF DIRECTOR TO SERVE FOR A For Against Management THREE- YEAR TERM EXPIRING IN 2019: DEAN S. WOODMAN 2. TO APPROVE (ON AN ADVISORY BASIS) OUR For For Management EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO REAPPROVE OUR INCENTIVE For For Management COMPENSATION PROGRAM. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RAYMOND L. GELLEIN, JR. For For Management 1..2 DIRECTOR-THOMAS J. HUTCHISON III For For Management 1..3 DIRECTOR-DIANNA F. MORGAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2016 FISCAL YEAR 3. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RANDOLPH L. MARTEN For For Management 1..2 DIRECTOR-LARRY B. HAGNESS For For Management 1..3 DIRECTOR-THOMAS J. WINKEL For For Management 1..4 DIRECTOR-JERRY M. BAUER For For Management 1..5 DIRECTOR-ROBERT L. DEMOREST For For Management 1..6 DIRECTOR-G. LARRY OWENS For For Management 1..7 DIRECTOR-RONALD R. BOOTH For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. PROPOSAL TO CONFIRM THE SELECTION OF For For Management GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO TRANSACT OTHER BUSINESS IF PROPERLY For Against Management BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF CLASS III DIRECTOR: MR. For For Management CRAIG REYNOLDS 2. TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-VINOD M. KHILNANI For For Management 1..2 DIRECTOR-DARLENE J.S. SOLOMON For For Management 1..3 DIRECTOR-ROBERT B. TOTH For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 3. TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN R. HEWITT For For Management 1..2 DIRECTOR-MICHAEL J. HALL For For Management 1..3 DIRECTOR-I. EDGAR (ED) HENDRIX For For Management 1..4 DIRECTOR-PAUL K. LACKEY For For Management 1..5 DIRECTOR-TOM E. MAXWELL For For Management 1..6 DIRECTOR-JIM W. MOGG For For Management 1..7 DIRECTOR-JAMES H. MILLER For For Management 2. TO RATIFY THE ENGAGEMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. BLAKE BAIRD For For Management 1..2 DIRECTOR-MICHAEL J. CHUN For For Management 1..3 DIRECTOR-MATTHEW J. COX For For Management 1..4 DIRECTOR-WALTER A. DODS, JR. For For Management 1..5 DIRECTOR-THOMAS B. FARGO For For Management 1..6 DIRECTOR-CONSTANCE H. LAU For For Management 1..7 DIRECTOR-JEFFREY N. WATANABE For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. TO APPROVE THE MATSON, INC. 2016 For For Management INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DON W. QUIGLEY, JR.* For For Management 1..2 DIRECTOR-TERRY L. DUNLAP# For For Management 1..3 DIRECTOR-ALVARO GARCIA-TUNON# For For Management 1..4 DIRECTOR-JOHN D. TURNER# For For Management 1..5 DIRECTOR-JERRY R. WHITAKER# For For Management 2. TO APPROVE THE ADOPTION OF THE 2015 For For Management INCENTIVE COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 4. TO PROVIDE AN ADVISORY (NON-BINDING) For For Management VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER For For Management 1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS For For Management 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER For For Management 1D. ELECTION OF DIRECTOR: CHARLES J. GRIES For For Management 1E. ELECTION OF DIRECTOR: JAMES N. HALLENE For For Management 1F. ELECTION OF DIRECTOR: THOMAS H. HARVEY For For Management 1G. ELECTION OF DIRECTOR: RICHARD J. For For Management HOLMSTROM 1H. ELECTION OF DIRECTOR: KAREN J. MAY For For Management 1I. ELECTION OF DIRECTOR: RONALD D. SANTO For For Management 1J. ELECTION OF DIRECTOR: JENNIFER W. For For Management STEANS 1K. ELECTION OF DIRECTOR: RENEE TOGHER For For Management 2. ADVISORY (NON-BINDING) VOTE ON For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF RSM For For Management US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 1, 2015, BY AND AMONG MEDASSETS, INC. (THE "COMPANY"), MAGNITUDE PARENT HOLDINGS, LLC ("PARENT"), AND MAGNITUDE AC 2. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: EDWARD K. ALDAG, For For Management JR. 1.2 ELECTION OF DIRECTOR: G. STEVEN DAWSON For For Management 1.3 ELECTION OF DIRECTOR: R. STEVEN HAMNER For For Management 1.4 ELECTION OF DIRECTOR: ROBERT E. For For Management HOLMES, PH.D. 1.5 ELECTION OF DIRECTOR: SHERRY A. KELLETT For For Management 1.6 ELECTION OF DIRECTOR: WILLIAM G. For For Management MCKENZIE 1.7 ELECTION OF DIRECTOR: D. PAUL SPARKS, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TAREK A. SHERIF For For Management 1..2 DIRECTOR-GLEN M. DE VRIES For For Management 1..3 DIRECTOR-CARLOS DOMINGUEZ For For Management 1..4 DIRECTOR-NEIL M. KURTZ For For Management 1..5 DIRECTOR-GEORGE W. MCCULLOCH For For Management 1..6 DIRECTOR-LEE A. SHAPIRO For For Management 1..7 DIRECTOR-ROBERT B. TAYLOR For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). 3. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management AND RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. 4. TO APPROVE AN AMENDMENT TO OUR CHARTER For For Management TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL C. MACDONALD For For Management 1..2 DIRECTOR-JEFFREY J. BROWN For For Management 1..3 DIRECTOR-KEVIN G. BYRNES For For Management 1..4 DIRECTOR-CHARLES P. CONNOLLY For For Management 1..5 DIRECTOR-CONSTANCE J. HALLQUIST For For Management 1..6 DIRECTOR-JORGENE K. HARTWIG For For Management 1..7 DIRECTOR-CARL E. SASSANO For For Management 1..8 DIRECTOR-SCOTT SCHLACKMAN For For Management 1..9 DIRECTOR-GLENN W. WELLING For For Management 2. TO RATIFY THE APPOINTMENT OF RSM US, For For Management LLP ("RSM" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-VINCENT VITTO For For Management 1..2 DIRECTOR-GEORGE K. MUELLNER For For Management 1..3 DIRECTOR-MARK S. NEWMAN For For Management 2. TO APPROVE AN AMENDMENT TO OUR 2005 For For Management STOCK INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO OUR 1997 For For Management EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES M. ANDERSON For For Management 1..2 DIRECTOR-DWIGHT E. ELLINGWOOD For For Management 1..3 DIRECTOR-JOHN A. KRAEUTLER For For Management 1..4 DIRECTOR-JOHN C. MCILWRAITH For For Management 1..5 DIRECTOR-DAVID C. PHILLIPS For For Management 1..6 DIRECTOR-CATHERINE A. SAZDANOFF For For Management 2. ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD W. EDELMAN For For Management 1..2 DIRECTOR-M.E. STILLABOWER, M.D. For For Management 1..3 DIRECTOR-F. ANN MILLNER, ED.D. For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAYMOND OPPEL For For Management 1B. ELECTION OF DIRECTOR: STEVEN J. HILTON For For Management 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management SR. 1D. ELECTION OF DIRECTOR: DANA C. BRADFORD For For Management 1E. ELECTION OF DIRECTOR: DEB HENRETTA For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 4. AMENDMENT TO OUR 2006 STOCK INCENTIVE For For Management PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WALTER J. For For Management ASPATORE 1B. ELECTION OF DIRECTOR: WARREN L. BATTS For For Management 1C. ELECTION OF DIRECTOR: DARREN M. DAWSON For For Management 1D. ELECTION OF DIRECTOR: DONALD W. DUDA For For Management 1E. ELECTION OF DIRECTOR: STEPHEN F. GATES For For Management 1F. ELECTION OF DIRECTOR: ISABELLE C. For For Management GOOSSEN 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management HORNUNG 1H. ELECTION OF DIRECTOR: PAUL G. SHELTON For For Management 1I. ELECTION OF DIRECTOR: LAWRENCE B. For For Management SKATOFF 2. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. THE ADVISORY APPROVAL OF METHODE'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 7, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, MAMBO ACQUISITION CORP., MAMBO ACQUISITION LLC AND MICREL, INCORPORATED. 2. TO ADJOURN THE MICREL SPECIAL MEETING, For For Management IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. 3. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MICREL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID O -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON For For Management 1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL For For Management 1.3 ELECTION OF DIRECTOR: THOMAS R. For For Management ANDERSON 1.4 ELECTION OF DIRECTOR: WILLIAM E. For For Management BENDUSH 1.5 ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management 1.6 ELECTION OF DIRECTOR: WILLIAM L. HEALEY For For Management 1.7 ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 3. APPROVAL OF AMENDMENT TO THE MICROSEMI For Against Management CORPORATION 2008 PERFORMANCE INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. SAYLOR For For Management 1..2 DIRECTOR-ROBERT H. EPSTEIN For For Management 1..3 DIRECTOR-STEPHEN X. GRAHAM For For Management 1..4 DIRECTOR-JARROD M. PATTEN For For Management 1..5 DIRECTOR-CARL J. RICKERTSEN For For Management 2. TO APPROVE AMENDMENT NO. 3 TO THE For For Management MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 1,500,000 TO 1,700,000. 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MIMEDX GROUP, INC Ticker: MDXG Security ID: 602496101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. TERRY DEWBERRY For For Management 1..2 DIRECTOR-LARRY W. PAPASAN For For Management 1..3 DIRECTOR-PARKER H. PETIT For For Management 2. PROPOSAL TO APPROVE THE COMPANY'S 2016 For Against Management EQUITY AND CASH INCENTIVE PLAN. 3. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION (THE SAY-ON-PAY PROPOSAL). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD S. CHUTE For For Management 1..2 DIRECTOR-PETER R. HANLEY For For Management 1..3 DIRECTOR-JACQUELINE F. MOLONEY For For Management 2. TO APPROVE A NON-BINDING ADVISORY VOTE For For Management ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY S. GOBLE For For Management 1B. ELECTION OF DIRECTOR: JAMES J. MARTELL For For Management 1C. ELECTION OF DIRECTOR: STEPHEN A For For Management MCCONNELL 1D. ELECTION OF DIRECTOR: FREDERICK G. For For Management MCNAMEE, III 1E. ELECTION OF DIRECTOR: KIMBERLY J. For For Management MCWATERS 1F. ELECTION OF DIRECTOR: LAWRENCE For For Management TRACHTENBERG 2. RATIFICATION OF THE RETENTION OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS P. KOESTLER For For Management 1..2 DIRECTOR-ELIZABETH STONER For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND For Against Management RESTATEMENT OF THE 2013 INCENTIVE AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 4,250,000 SHARES. -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN FARAHI For For Management 1..2 DIRECTOR-CRAIG F. SULLIVAN For For Management 1..3 DIRECTOR-PAUL ANDREWS For For Management 2. TO CONSIDER AND TRANSACT SUCH OTHER For Against Management BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL R. HSING For For Management 1..2 DIRECTOR-HERBERT CHANG For For Management 1..3 DIRECTOR-EUGEN ELMIGER For For Management 2. VOTE TO RATIFY DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY (NON- For For Management BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GAY W. GADDIS For For Management 1..2 DIRECTOR-ROGER J. HEINEN, JR. For For Management 2. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFY ERNST & YOUNG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FREDERICK M. DANZIGER For For Management 1..2 DIRECTOR-ROBERT G. GROSS For For Management 1..3 DIRECTOR-STEPHEN C. MCCLUSKI For For Management 1..4 DIRECTOR-ROBERT E. MELLOR For For Management 1..5 DIRECTOR-PETER J. SOLOMON For For Management 2. TO APPROVE, ON A NON-BINDING BASIS, For For Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2016. -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1B. ELECTION OF DIRECTOR: TIMOTHY T. YATES For For Management 1C. ELECTION OF DIRECTOR: JOHN GAULDING For For Management 1D. ELECTION OF DIRECTOR: JAMES P. MCVEIGH For For Management 1E. ELECTION OF DIRECTOR: GILLIAN MUNSON For For Management 1F. ELECTION OF DIRECTOR: JEFFREY F. For For Management RAYPORT 1G. ELECTION OF DIRECTOR: ROBERTO TUNIOLI For For Management 2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGA Security ID: 615394202 Meeting Date: JAN 13, 2016 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. BRADLEY LAWRENCE For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR THE 2016 FISCAL YEAR -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SELWYN JOFFE For For Management 1.2 ELECTION OF DIRECTOR: MEL MARKS For For Management 1.3 ELECTION OF DIRECTOR: SCOTT ADELSON For For Management 1.4 ELECTION OF DIRECTOR: RUDOLPH BORNEO For For Management 1.5 ELECTION OF DIRECTOR: PHILIP GAY For For Management 1.6 ELECTION OF DIRECTOR: DUANE MILLER For For Management 1.7 ELECTION OF DIRECTOR: JEFFREY MIRVIS For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF For Against Management OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARGARET HAYES ADAME For For Management 1..2 DIRECTOR-PETER A. BRIDGMAN For For Management 1..3 DIRECTOR-RICHARD COTE For For Management 1..4 DIRECTOR-ALEX GRINBERG For For Management 1..5 DIRECTOR-EFRAIM GRINBERG For For Management 1..6 DIRECTOR-ALAN H. HOWARD For For Management 1..7 DIRECTOR-RICHARD ISSERMAN For For Management 1..8 DIRECTOR-NATHAN LEVENTHAL For For Management 1..9 DIRECTOR-MAURICE REZNIK For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID J. ANDERSON For For Management 1..2 DIRECTOR-JEFFREY A. GRAVES For For Management 1..3 DIRECTOR-DAVID D. JOHNSON For For Management 1..4 DIRECTOR-RANDY J. MARTINEZ For For Management 1..5 DIRECTOR-BARB J. SAMARDZICH For For Management 1..6 DIRECTOR-MICHAEL V. SCHROCK For For Management 1..7 DIRECTOR-GAIL P. STEINEL For For Management 1..8 DIRECTOR-CHUN HUNG (KENNETH) YU For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. A NON-BINDING, ADVISORY VOTE TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2011 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY L. CHRISTOPHER For For Management 1..2 DIRECTOR-PAUL J. FLAHERTY For For Management 1..3 DIRECTOR-GENNARO J. FULVIO For For Management 1..4 DIRECTOR-GARY S. GLADSTEIN For For Management 1..5 DIRECTOR-SCOTT J. GOLDMAN For For Management 1..6 DIRECTOR-JOHN B. HANSEN For For Management 1..7 DIRECTOR-TERRY HERMANSON For For Management 2. APPROVE THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS BY For For Management NON- BINDING VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. DAVID BANYARD For For Management 1..2 DIRECTOR-DANIEL R. LEE For For Management 1..3 DIRECTOR-SARAH R. COFFIN For For Management 1..4 DIRECTOR-JOHN B. CROWE For For Management 1..5 DIRECTOR-WILLIAM A. FOLEY For For Management 1..6 DIRECTOR-F. JACK LIEBAU, JR. For For Management 1..7 DIRECTOR-BRUCE M. LISMAN For For Management 1..8 DIRECTOR-JANE SCACCETTI For For Management 1..9 DIRECTOR-ROBERT A. STEFANKO For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO CAST A NON-BINDING ADVISORY VOTE TO For Against Management APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MYR GROUP INC Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS III DIRECTOR: LARRY For For Management F. ALTENBAUMER 1.2 ELECTION OF CLASS III DIRECTOR: For For Management WILLIAM A. KOERTNER 1.3 ELECTION OF CLASS III DIRECTOR: For For Management WILLIAM D. PATTERSON 1.4 ELECTION OF CLASS III DIRECTOR: JOHN P. For For Management SCHAUERMAN 2. ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. THOMAS BENTLEY For For Management 1..2 DIRECTOR-EDWARD J. BROWN JR. For For Management 1..3 DIRECTOR-BRUCE C. RHINE For For Management 1..4 DIRECTOR-CHRISTOPHER A. SEAMS For For Management 1..5 DIRECTOR-TIMOTHY J. STULTZ PHD For For Management 1..6 DIRECTOR-CHRISTINE A. TSINGOS For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF NANOMETRICS' 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 17, 2015 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND NATIONAL PENN BANCSHARES, INC., A PENNSYLVANIA C 2. APPROVAL, BY ADVISORY (NON-BINDING) For Against Management VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR NATIONAL PENN NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF AN ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD N. CARDOZO For Withheld Management 1..2 DIRECTOR-PATRICK J. QUINN For For Management 2. RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES B. HAWKINS For For Management 1B. ELECTION OF DIRECTOR: ROBERT A. GUNST For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1B. ELECTION OF DIRECTOR: HON CYNTHIA A. For For Management GLASSMAN, PH.D. 1C. ELECTION OF DIRECTOR: JULIE M. HOWARD For For Management 1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management 1F. ELECTION OF DIRECTOR: GOV. JAMES R. For For Management THOMPSON 1G. ELECTION OF DIRECTOR: MICHAEL L. For For Management TIPSORD 1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN A. DIETRICH* For For Management 1..2 DIRECTOR-JOHN C. MITCHELL* For For Management 1..3 DIRECTOR-MICHAEL M. MURPHY* For For Management 2. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management CERTIFICATE OF INCORPORATION AND BYLAWS, AS AMENDED AND RESTATED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND RELATED AMENDMENTS TO PERMIT SHAREHOLDERS TO REMOVE DIRECTORS WITHOUT CAUSE (PROPOSAL 2). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 (PROPOSAL 3). -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PATRICIA T. CIVIL For For Management 1..2 DIRECTOR-TIMOTHY E. DELANEY For For Management 1..3 DIRECTOR-MARTIN A. DIETRICH For For Management 1..4 DIRECTOR-JAMES H. DOUGLAS For For Management 1..5 DIRECTOR-JOHN C. MITCHELL For For Management 1..6 DIRECTOR-MICHAEL M. MURPHY For For Management 1..7 DIRECTOR-JOSEPH A. SANTANGELO For For Management 1..8 DIRECTOR-LOWELL A. SEIFTER For For Management 1..9 DIRECTOR-ROBERT A. WADSWORTH For For Management 1..10 DIRECTOR-JACK H. WEBB For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 (PROPOSAL 2). -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: SEAN T. For For Management ERWIN 1B. ELECTION OF CLASS III DIRECTOR: For For Management TIMOTHY S. LUCAS 1C. ELECTION OF CLASS III DIRECTOR: JOHN F. For For Management MCGOVERN 2. PROPOSAL TO APPROVE AN ADVISORY VOTE For For Management ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2016. -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R. SCOTT GREER For For Management 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management KUEBLER 1C. ELECTION OF DIRECTOR: LUTZ LINGNAU For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 01, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD T. CROWDER For For Management 1..2 DIRECTOR-A. CHARLES FISCHER For For Management 1..3 DIRECTOR-RONALD D. GREEN For For Management 2. TO APPROVE THE ESTABLISHMENT OF THE For For Management NEOGEN CORPORATION 2015 OMNIBUS INCENTIVE PLAN. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF EXECUTIVES. 4. RATIFICATION OF APPOINTMENT OF BDO USA For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PATRICK C.S. LO For For Management 1..2 DIRECTOR-J.E. CARTER-MILLER For For Management 1..3 DIRECTOR-RALPH E. FAISON For For Management 1..4 DIRECTOR-JEF T. GRAHAM For For Management 1..5 DIRECTOR-GREGORY J. ROSSMANN For For Management 1..6 DIRECTOR-BARBARA V. SCHERER For For Management 1..7 DIRECTOR-JULIE A. SHIMER For For Management 1..8 DIRECTOR-GRADY K. SUMMERS For For Management 1..9 DIRECTOR-THOMAS H. WAECHTER For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE ADOPTION OF For Against Management THE NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN. 5. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC. COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 1,000,000 SHARES. -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-VICTOR A. DEMARINES For For Management 1..2 DIRECTOR-VINCENT J. MULLARKEY For For Management 1..3 DIRECTOR-JAMES A. LICO For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,500,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL 2 IN THE PROXY M 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 20, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LAWRENCE R. CODEY For For Management 1..2 DIRECTOR-LAURENCE M. DOWNES For For Management 1..3 DIRECTOR-ROBERT B. EVANS For For Management 1..4 DIRECTOR-ALFRED C. KOEPPE For For Management 2. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID C. ANDERSON For For Management 1..2 DIRECTOR-ANTHONY J. BEST For For Management 1..3 DIRECTOR-G. STEPHEN FINLEY For For Management 1..4 DIRECTOR-PAUL L. HOWES For For Management 1..5 DIRECTOR-RODERICK A. LARSON For For Management 1..6 DIRECTOR-JAMES W. MCFARLAND, PHD For For Management 1..7 DIRECTOR-GARY L. WARREN For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,800,000 SHARES FROM 6,000,000 TO 7,800,000 SHA 4. TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 5. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT AND APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2016, BY AND AMONG NEWPORT CORPORATION (THE "COMPANY"), MKS INSTRUMENTS, INC. ("PARENT"), AND PSI EQUIPMENT, INC. ("MERGER SUB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY (DU 2. TO APPROVE THE POSTPONEMENT OR For For Management ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF DEEMED NECESSARY OR APPROPRIATE BY THE BOARD OF DIRECTORS. 3. TO APPROVE ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HARRY H. HERINGTON For For Management 1..2 DIRECTOR-ART N. BURTSCHER For For Management 1..3 DIRECTOR-VENMAL (RAJI) ARASU For For Management 1..4 DIRECTOR-KAREN S. EVANS For For Management 1..5 DIRECTOR-ROSS C. HARTLEY For For Management 1..6 DIRECTOR-C. BRAD HENRY For For Management 1..7 DIRECTOR-ALEXANDER C. KEMPER For For Management 1..8 DIRECTOR-WILLIAM M. LYONS For For Management 1..9 DIRECTOR-PETE WILSON For For Management 2. APPROVAL ON AN ADVISORY BASIS OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL REGER For For Management 1..2 DIRECTOR-LISA BROMILEY For For Management 1..3 DIRECTOR-ROBERT GRABB For For Management 1..4 DIRECTOR-DELOS CY JAMISON For For Management 1..5 DIRECTOR-JACK KING For For Management 1..6 DIRECTOR-RICHARD WEBER For For Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE AN AMENDMENT TO OUR For For Management ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO APPROVE AN AMENDMENT TO ADD SHARES For For Management TO THE 2013 INCENTIVE PLAN. 5. TO APPROVE, BY NON-BINDING ADVISORY For Against Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GIL CHAPMAN For For Management 1..2 DIRECTOR-STEVEN M. KLEIN For For Management 1..3 DIRECTOR-FRANK P. PATAFIO For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY (NON-BINDING) RESOLUTION For Against Management TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT M. CAMPANA For For Management 1..2 DIRECTOR-JOHN P. MEEGAN For For Management 1..3 DIRECTOR-TIMOTHY B. FANNIN For For Management 1..4 DIRECTOR-MARK A. PAUP For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY, NON-BINDING RESOLUTION TO For For Management APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TOD R. HAMACHEK For For Management 1..2 DIRECTOR-JANE L. PEVERETT For For Management 1..3 DIRECTOR-KENNETH THRASHER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN P. ADIK For For Management 1..2 DIRECTOR-DOROTHY M. BRADLEY For For Management 1..3 DIRECTOR-E. LINN DRAPER JR. For For Management 1..4 DIRECTOR-DANA J. DYKHOUSE For For Management 1..5 DIRECTOR-JAN R. HORSFALL For For Management 1..6 DIRECTOR-JULIA L. JOHNSON For For Management 1..7 DIRECTOR-ROBERT C. ROWE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION FOR For For Management OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT OF THE For For Management DIRECTOR REMOVAL PROVISION OF OUR CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT F. BERNSTOCK For For Management 1..2 DIRECTOR-PAUL GUYARDO For For Management 1..3 DIRECTOR-MICHAEL J. HAGAN For For Management 1..4 DIRECTOR-JAY HERRATTI For For Management 1..5 DIRECTOR-MICHAEL D. MANGAN For For Management 1..6 DIRECTOR-BRIAN P. TIERNEY For For Management 1..7 DIRECTOR-ANDREA M. WEISS For For Management 1..8 DIRECTOR-DAWN M. ZIER For For Management 2. RATIFY ON AN ADVISORY BASIS KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE ON AN ADVISORY BASIS NAMED For For Management EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1B. ELECTION OF DIRECTOR: DONALD J. For For Management ROSENBERG 1C. ELECTION OF DIRECTOR: DANIEL J. For For Management WOLTERMAN 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF A NON-BINDING ADVISORY For Against Management RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSE R. FERNANDEZ For For Management 1..2 DIRECTOR-NESTOR DE JESUS For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN W. BRAUN For For Management 1..2 DIRECTOR-NIEL C. ELLERBROOK For For Management 1..3 DIRECTOR-ANDREW E. GOEBEL For For Management 1..4 DIRECTOR-JEROME F. HENRY, JR. For For Management 1..5 DIRECTOR-ROBERT G. JONES For For Management 1..6 DIRECTOR-PHELPS L. LAMBERT For For Management 1..7 DIRECTOR-ARTHUR H. MCELWEE, JR. For For Management 1..8 DIRECTOR-JAMES T. MORRIS For For Management 1..9 DIRECTOR-RANDALL T. SHEPARD For For Management 1..10 DIRECTOR-REBECCA S. SKILLMAN For For Management 1..11 DIRECTOR-KELLY N. STANLEY For For Management 1..12 DIRECTOR-DERRICK J. STEWART For For Management 1..13 DIRECTOR-KATHERINE E. WHITE For For Management 1..14 DIRECTOR-LINDA E. WHITE For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO ARTICLE For Against Management IV OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000. 4. RATIFICATION OF THE APPOINTMENT OF For For Management CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID A. WOLFORT For For Management 1..2 DIRECTOR-RALPH M. DELLA RATTA For For Management 1..3 DIRECTOR-HOWARD L. GOLDSTEIN For For Management 1..4 DIRECTOR-DIRK A. KEMPTHORNE For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE AMENDED AND RESTATED For For Management OLYMPIC STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE MERGER AGREEMENT, DATED For For Management MAY 31, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG OM GROUP, INC., DUKE ACQUISITION HOLDINGS, LLC, DUKE ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF DUKE ACQUISITION HOLDINGS 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION TO BE PAID TO OM GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ADJOURNMENTS OF THE SPECIAL For For Management MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES T. JUDSON For For Management 1..2 DIRECTOR-GARY S. PETERSMEYER For For Management 1..3 DIRECTOR-BRUCE D. SMITH For For Management 2. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM E. BROCK For For Management 1..2 DIRECTOR-BRIAN J. CALLAGHAN For For Management 1..3 DIRECTOR-EDWIN A. SHERIDAN, IV For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF CLASS III DIRECTOR: For For Management AUSTIN J. SHANFELTER 1B. RE-ELECTION OF CLASS III DIRECTOR: For For Management GENE G. STOEVER 2. TO APPROVE A NON-BINDING ADVISORY For For Management PROPOSAL ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL A. DEBERNARDI For For Management 1..2 DIRECTOR-ROBERT HEKEMIAN, JR. For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. AN ADVISORY, NON-BINDING PROPOSAL WITH For For Management RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DEEPAK CHOPRA For For Management 1..2 DIRECTOR-AJAY MEHRA For For Management 1..3 DIRECTOR-STEVEN C. GOOD For For Management 1..4 DIRECTOR-MEYER LUSKIN For For Management 1..5 DIRECTOR-WILLIAM F. BALLHAUS For For Management 1..6 DIRECTOR-JAMES B. HAWKINS For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3 ADVISORY VOTE ON THE COMPANY'S For Against Management EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2015. -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: HELEN BALLARD For For Management 1.2 ELECTION OF DIRECTOR: THOMAS C. For For Management GALLAGHER 1.3 ELECTION OF DIRECTOR: VIRGINIA A. For For Management HEPNER 1.4 ELECTION OF DIRECTOR: E. JENNER WOOD For For Management III 2. PROPOSAL TO APPROVE THE SELECTION OF For For Management ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON- BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRUCE BROWN For For Management 1..2 DIRECTOR-KATHLEEN A. DAHLBERG For For Management 1..3 DIRECTOR-NICHOLAS DEBENEDICTIS For For Management 1..4 DIRECTOR-KEVIN M. FOGARTY For For Management 1..5 DIRECTOR-J. ROBERT HALL For For Management 1..6 DIRECTOR-RICHARD C. ILL For For Management 1..7 DIRECTOR-RONALD J. NAPLES For For Management 1..8 DIRECTOR-DANTE C. PARRINI For For Management 1..9 DIRECTOR-LEE C. STEWART For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management COLEMAN 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1C. ELECTION OF DIRECTOR: LAURETTE T. For For Management KOELLNER 1D. ELECTION OF DIRECTOR: SONYA E. MEDINA For For Management 1E. ELECTION OF DIRECTOR: W. KENT TAYLOR For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. REAPPROVAL OF THE MATERIAL TERMS FOR For Against Management PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DALE BLANCHFIELD For For Management 1..2 DIRECTOR-EMILY J. GROEHL For For Management 1..3 DIRECTOR-BRIAN E. SHORE For For Management 1..4 DIRECTOR-CARL W. SMITH For For Management 1..5 DIRECTOR-STEVEN T. WARSHAW For For Management 2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF THE 2015 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF For For Management COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2016. -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AVI BANYASZ For Withheld Management 1..2 DIRECTOR-CHARLES T. CANNADA For For Management 1..3 DIRECTOR-EDWARD M. CASAL For Withheld Management 1..4 DIRECTOR-KELVIN L. DAVIS For Withheld Management 1..5 DIRECTOR-LAURIE L. DOTTER For For Management 1..6 DIRECTOR-JAMES R. HEISTAND For Withheld Management 1..7 DIRECTOR-C. WILLIAM HOSLER For For Management 1..8 DIRECTOR-ADAM S. METZ For Withheld Management 1..9 DIRECTOR-BRENDA J. MIXSON For For Management 1..10 DIRECTOR-JAMES A. THOMAS For Withheld Management 2. ADVISORY VOTE TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. VOTE TO RATIFY THE ADOPTION OF THE For For Management PARKWAY PROPERTIES, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LARRY F. MAZZA For For Management 1..2 DIRECTOR-BARTON R. BROOKMAN For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Ticker: PEI Security ID: 709102107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH F. CORADINO For For Management 1..2 DIRECTOR-M. WALTER D'ALESSIO For For Management 1..3 DIRECTOR-MICHAEL J. DEMARCO For For Management 1..4 DIRECTOR-ROSEMARIE B. GRECO For For Management 1..5 DIRECTOR-LEONARD I. KORMAN For For Management 1..6 DIRECTOR-MARK E. PASQUERILLA For For Management 1..7 DIRECTOR-CHARLES P. PIZZI For For Management 1..8 DIRECTOR-JOHN J. ROBERTS For For Management 1..9 DIRECTOR-RONALD RUBIN For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JEFFREY S. DAVIS For For Management 1.2 ELECTION OF DIRECTOR: RALPH C. For For Management DERRICKSON 1.3 ELECTION OF DIRECTOR: JOHN S. HAMLIN For For Management 1.4 ELECTION OF DIRECTOR: JAMES R. KACKLEY For For Management 1.5 ELECTION OF DIRECTOR: DAVID S. LUNDEEN For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, A RESOLUTION RELATING TO THE 2015 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY KPMG LLP AS For For Management PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: NOV 20, 2015 Meeting Type: Contested-Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 2, 2015 (THE "MERGER AGREEMENT") BY AND AMONG PERICOM SEMICONDUCTOR CORPORATION, DIODES INCORPORATED, A DELAWARE CORPORATION, AND PSI MERGER SUB, INC., A CALIFORNIA CORPORATION AND A WHOL 2. APPROVAL TO ADJOURN THE SPECIAL For For Management MEETING TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE. 3. APPROVAL, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: NOV 20, 2015 Meeting Type: Contested-Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE AGREEMENT AND PLAN OF For Did Not Vote Management MERGER, DATED AS OF SEPTEMBER 2, 2015 (THE "MERGER AGREEMENT") BY AND AMONG PERICOM SEMICONDUCTOR CORPORATION, DIODES INCORPORATED. A DELAWARE CORPORATION, AND PSI MERGER SUB, INC., A CALIFORNIA CORPORATION AND A WHOL 02 APPROVAL TO ADJOURN THE SPECIAL For Did Not Vote Management MEETING TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE. 03 APPROVAL, ON A NON-BINDING, ADVISORY For Did Not Vote Management BASIS, OF CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-OSCAR FELDENKREIS For For Management 1..2 DIRECTOR-BRUCE J. KLATSKY For For Management 1..3 DIRECTOR-MICHAEL W. RAYDEN For For Management 2. ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. 3. APPROVAL OF THE ADOPTION AND For For Management RESTATEMENT OF THE COMPANY'S 2015 LONG-TERM INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 5. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder REGARDING THE CLASSIFICATION OF DIRECTORS (IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING). -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE FELDENKREIS For For Management 1..2 DIRECTOR-JANE E. DEFLORIO For For Management 1..3 DIRECTOR-JOE ARRIOLA For For Management 2. ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 30, 2016 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. 3. APPROVAL OF THE COMPANY'S 2016 For For Management MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 5. VOTE UPON THE AMENDMENTS TO ARTICLES For For Management IV AND ARTICLE VII OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION REGARDING ADVANCE NOTICE OF NOMINATIONS AND PROPOSALS. 6. VOTE UPON THE AMENDMENT TO ARTICLE VI For For Management OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MENDERES AKDAG For For Management 1..2 DIRECTOR-FRANK J. FORMICA For For Management 1..3 DIRECTOR-GIAN M. FULGONI For For Management 1..4 DIRECTOR-RONALD J. KORN For For Management 1..5 DIRECTOR-ROBERT C. SCHWEITZER For For Management 2. AN ADVISORY (NON-BINDING) VOTE ON For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF MCGLADREY For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2016 FISCAL YEAR. 4. TO APPROVE THE PETMED EXPRESS, INC. For For Management 2015 EMPLOYEE EQUITY COMPENSATION RESTRICTED STOCK PLAN. 5. TO APPROVE THE PETMED EXPRESS, INC. For For Management 2015 OUTSIDE DIRECTOR EQUITY COMPENSATION RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------- PGT, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALEXANDER R. CASTALDI For For Management 1..2 DIRECTOR-M. JOSEPH MCHUGH For For Management 1..3 DIRECTOR-WILLIAM J. MORGAN For For Management 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY S. WEISHAR For For Management 1..2 DIRECTOR-W. ROBERT DAHL, JR. For For Management 1..3 DIRECTOR-FRANK E. COLLINS, ESQ. For For Management 1..4 DIRECTOR-THOMAS P. MAC MAHON For For Management 1..5 DIRECTOR-MARJORIE W. DORR For For Management 1..6 DIRECTOR-THOMAS P. GERRITY, PH.D For For Management 1..7 DIRECTOR-ROBERT A. OAKLEY, PH.D. For For Management 1..8 DIRECTOR-GEOFFREY G. MEYERS For For Management 1..9 DIRECTOR-PATRICK G. LEPORE For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder TO ADOPT PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED OCTOBER 24, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG DUKE ENERGY CORPORATION, A DELAWARE CORPORATION ("DUKE ENERGY"), FOREST SUBSIDIARY, INC., A NEWLY FORMED NORTH CAROLINA CORPORATION THAT IS 2. PROPOSAL TO APPROVE A NON-BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MR. GARY A. GARFIELD* For For Management 1..2 DIRECTOR-DR. FRANKIE T JONES SR* For For Management 1..3 DIRECTOR-MS. VICKI MCELREATH* For For Management 1..4 DIRECTOR-MR. THOMAS E. SKAINS* For For Management 1..5 DIRECTOR-MR. PHILLIP D. WRIGHT* For For Management 1..6 DIRECTOR-MR. THOMAS M. PASHLEY# For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 20, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PINNACLE ENTERTAINMENT, INC. ("PINNACLE"), GAMING AND LEISURE PROPERTIES, INC. ("GLPI") AND GOLD MERGER SUB 2. TO APPROVE ON AN ADVISORY For For Management (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PINNACLE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: HAROLD GORDON BONE 1B. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: CHARLES E. BROCK 1C. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: GREGORY L. BURNS 1D. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: RENDA J. BURKHART 1E. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: COLLEEN CONWAY-WELCH 1F. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: THOMAS C. FARNSWORTH, III 1G. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: GLENDA BASKIN GLOVER 1H. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: WILLIAM F. HAGERTY, IV 1I. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: ED C. LOUGHRY, JR. 1J. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: M. TERRY TURNER 1K. ELECTION OF DIRECTOR FOR A ONE YEAR For For Management TERM: GARY L. SCOTT 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. 3. TO RATIFY THE APPOINTMENT OF CROWE For For Management HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. MICHAEL RAUH For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW S. DUFF For For Management 1..2 DIRECTOR-WILLIAM R. FITZGERALD For For Management 1..3 DIRECTOR-MICHAEL E. FRAZIER For For Management 1..4 DIRECTOR-B. KRISTINE JOHNSON For For Management 1..5 DIRECTOR-ADDISON L. PIPER For For Management 1..6 DIRECTOR-SHERRY M. SMITH For For Management 1..7 DIRECTOR-PHILIP E. SORAN For For Management 1..8 DIRECTOR-SCOTT C. TAYLOR For For Management 1..9 DIRECTOR-MICHELE VOLPI For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR "SAY-ON- PAY" VOTE. -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RALF R. BOER For For Management 1..2 DIRECTOR-STEPHEN P. CORTINOVIS For For Management 1..3 DIRECTOR-DAVID J. DRURY For For Management 1..4 DIRECTOR-JOANN M. EISENHART For For Management 1..5 DIRECTOR-DEAN A. FOATE For For Management 1..6 DIRECTOR-RAINER JUECKSTOCK For For Management 1..7 DIRECTOR-PETER KELLY For For Management 1..8 DIRECTOR-PHIL R. MARTENS For For Management 1..9 DIRECTOR-MICHAEL V. SCHROCK For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. 3. APPROVAL OF THE PLEXUS CORP. 2016 For For Management OMNIBUS INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- POPEYES LOUISIANA KITCHEN INC. Ticker: PLKI Security ID: 732872106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KRISHNAN ANAND For For Management 1..2 DIRECTOR-CHERYL A. BACHELDER For For Management 1..3 DIRECTOR-CAROLYN HOGAN BYRD For For Management 1..4 DIRECTOR-JOHN M. CRANOR, III For For Management 1..5 DIRECTOR-S. KIRK KINSELL For For Management 1..6 DIRECTOR-JOEL K. MANBY For For Management 1..7 DIRECTOR-CANDACE S. MATTHEWS For For Management 1..8 DIRECTOR-MARTYN R. REDGRAVE For For Management 1..9 DIRECTOR-LIZANNE THOMAS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS W. POWELL For For Management 1..2 DIRECTOR-RICHARD E. WILLIAMS For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY REL -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BALU BALAKRISHNAN For For Management 1..2 DIRECTOR-ALAN D. BICKELL For For Management 1..3 DIRECTOR-NICHOLAS E. BRATHWAITE For For Management 1..4 DIRECTOR-WILLIAM GEORGE For For Management 1..5 DIRECTOR-BALAKRISHNAN S. IYER For For Management 1..6 DIRECTOR-E. FLOYD KVAMME For For Management 1..7 DIRECTOR-STEVEN J. SHARP For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE POWER INTEGRATIONS, INC. For For Management 2016 INCENTIVE AWARD PLAN. 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE POWER INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 500,000 SHARES. 5. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN H. FAIN For Did Not Vote Management 1..2 DIRECTOR-DAVID N. ROBERTS For Did Not Vote Management 1..3 DIRECTOR-VIKRAM A. ATAL For Did Not Vote Management 1..4 DIRECTOR-GEIR L. OLSEN For Did Not Vote Management 1..5 DIRECTOR-KEVIN P. STEVENSON For Did Not Vote Management 1..6 DIRECTOR-LANCE L. WEAVER For Did Not Vote Management 2. APPROVAL, ON A NON-BINDING ADVISORY For Did Not Vote Management BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD M. LOMBARDI For For Management 1..2 DIRECTOR-JOHN E. BYOM For For Management 1..3 DIRECTOR-GARY E. COSTLEY For For Management 1..4 DIRECTOR-CHARLES J. HINKATY For For Management 1..5 DIRECTOR-SHEILA A. HOPKINS For For Management 1..6 DIRECTOR-JAMES M. JENNESS For For Management 1..7 DIRECTOR-CARL J. JOHNSON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRUCE D. ANGIOLILLO For For Management 1..2 DIRECTOR-JOHN J. MCMAHON, JR. For For Management 1..3 DIRECTOR-W. STANCIL STARNES For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BARRY N. BYCOFF For For Management 1..2 DIRECTOR-JOHN R. EGAN For For Management 1..3 DIRECTOR-RAM GUPTA For For Management 1..4 DIRECTOR-CHARLES F. KANE For For Management 1..5 DIRECTOR-DAVID A. KRALL For For Management 1..6 DIRECTOR-MICHAEL L. MARK For For Management 1..7 DIRECTOR-PHILIP M. PEAD For For Management 2. TO APPROVE THE COMPENSATION OF For For Management PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE AN INCREASE IN THE NUMBER For For Management OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED 4. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LAWRENCE J. LUKIS For For Management 1..2 DIRECTOR-VICTORIA M. HOLT For For Management 1..3 DIRECTOR-ARCHIE C. BLACK For For Management 1..4 DIRECTOR-RAINER GAWLICK For For Management 1..5 DIRECTOR-JOHN B. GOODMAN For For Management 1..6 DIRECTOR-BRIAN K. SMITH For For Management 1..7 DIRECTOR-SVEN A. WEHRWEIN For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For Against Management PROTO LABS, INC. 2012 LONG-TERM INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS W. BERRY For For Management 1..2 DIRECTOR-FRANK L. FEKETE For For Management 1..3 DIRECTOR-MATTHEW K. HARDING For For Management 2. THE APPROVAL (NON-BINDING) OF For For Management EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD L. HAVNER, JR. For For Management 1..2 DIRECTOR-JOSEPH D. RUSSELL, JR. For For Management 1..3 DIRECTOR-JENNIFER HOLDEN DUNBAR For For Management 1..4 DIRECTOR-JAMES H. KROPP For For Management 1..5 DIRECTOR-SARA GROOTWASSINK LEWIS For For Management 1..6 DIRECTOR-GARY E. PRUITT For For Management 1..7 DIRECTOR-ROBERT S. ROLLO For For Management 1..8 DIRECTOR-PETER SCHULTZ For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management IYER 1C. ELECTION OF DIRECTOR: CHRISTINE KING For For Management 1D. ELECTION OF DIRECTOR: D. SCOTT MERCER For For Management 1E. ELECTION OF DIRECTOR: PRASAD L. For For Management RAMPALLI 1F. ELECTION OF DIRECTOR: JAY A. ROSSITER For For Management 1G. ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management 1H. ELECTION OF DIRECTOR: WILLIAM M. For For Management ZEITLER 2. APPROVAL OF AN AMENDMENT TO THE QLOGIC For For Management CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE SHARE LIMIT. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK A. DOUGLAS For For Management 1..2 DIRECTOR-WILLIAM H. OSBORNE For For Management 1..3 DIRECTOR-FAY WEST For For Management 2. APPROVAL OF THE GLOBAL ANNUAL For For Management INCENTIVE PLAN. 3. APPROVAL OF THE 2016 LONG-TERM For For Management PERFORMANCE INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RUSTY FRANTZ For For Management 1..2 DIRECTOR-CRAIG A. BARBAROSH For For Management 1..3 DIRECTOR-GEORGE H. BRISTOL For For Management 1..4 DIRECTOR-JAMES C. MALONE For For Management 1..5 DIRECTOR-JEFFREY H. MARGOLIS For For Management 1..6 DIRECTOR-MORRIS PANNER For For Management 1..7 DIRECTOR-D. RUSSELL PFLUEGER For For Management 1..8 DIRECTOR-SHELDON RAZIN For For Management 1..9 DIRECTOR-LANCE E. ROSENZWEIG For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. APPROVAL OF THE QUALITY SYSTEMS, INC. For Against Management 2015 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SANDRA E. BERGERON For For Management 1..2 DIRECTOR-TODD P. HEADLEY For For Management 1..3 DIRECTOR-KRISTI M. ROGERS For For Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. AN ADVISORY RESOLUTION ON THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. TO APPROVE THE EXECUTIVE PERFORMANCE For For Management BONUS PLAN. -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Ticker: NX Security ID: 747619104 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management GRIFFITHS 1B. ELECTION OF DIRECTOR: LEROY D. NOSBAUM For For Management 2. TO PROVIDE AN ADVISORY VOTE APPROVING For For Management THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE THE PROPOSAL TO AMEND For For Management ARTICLE TWELFTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD COMMENCING AT THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 4. TO APPROVE THE PROPOSAL TO AMEND For For Management ARTICLES FOURTEENTH, FIFTEENTH AND SIXTEENTH OF THE CERTIFICATE OF INCORPORATION TO SET CERTAIN SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS AT 66 2/3RD % OF THE 5. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 -------------------------------------------------------------------------------- QUINSTREET INC Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM BRADLEY For For Management 1..2 DIRECTOR-MARJORIE T. SENNETT For For Management 1..3 DIRECTOR-DOUGLAS VALENTI For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QUINSTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management COMPENSATION OF QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J. THOMAS BENTLEY For For Management 1B. ELECTION OF DIRECTOR: E. THOMAS FISHER For For Management 1C. ELECTION OF DIRECTOR: CHARLES KISSNER For For Management 1D. ELECTION OF DIRECTOR: DAVID SHRIGLEY For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: C. DAVID BROWN, For For Management II 1B. ELECTION OF DIRECTOR: THOMAS I. MORGAN For For Management 1C. ELECTION OF DIRECTOR: LISA M. PALUMBO For For Management 2. APPROVAL, IN A NON-BINDING VOTE, OF For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 3. APPROVAL OF, FOR PURPOSES OF IRC For For Management SECTION 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS NON-EQUITY INCENTIVE PLAN 4. APPROVAL OF, FOR PURPOSES OF IRC For For Management SECTION 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN 5. APPROVAL OF AN AMENDMENT TO THE For For Management RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN TO IMPOSE CERTAIN LIMITS ON EQUITY COMPENSATION PAID TO DIRECTORS 6. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID LINIGER For For Management 1..2 DIRECTOR-RICHARD COVEY For For Management 1..3 DIRECTOR-DANIEL PREDOVICH For For Management 1..4 DIRECTOR-TERESA VAN DE BOGART For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL BY HEARTLAND Against Against Shareholder INITIATIVE, INC. -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management TERM: ROBERT B. AIKEN 1B. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management TERM: STEPHEN E. CARLEY 1C. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management TERM: CAMBRIA W. DUNAWAY 1D. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management TERM: LLOYD L. HILL 1E. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management TERM: RICHARD J. HOWELL 1F. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management TERM: GLENN B. KAUFMAN 1G. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management TERM: PATTYE L. MOORE 1H. ELECTION OF DIRECTOR FOR ONE-YEAR For For Management TERM: STUART I. ORAN 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL G. For For Management BELTZMAN 1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN For For Management 1C. ELECTION OF DIRECTOR: DANIEL J. For For Management HANRAHAN 1D. ELECTION OF DIRECTOR: MARK S. LIGHT For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management MERRIMAN 1F. ELECTION OF DIRECTOR: M. ANN RHOADES For For Management 1G. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 1H. ELECTION OF DIRECTOR: DAVID P. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN ADVISORY VOTE ON THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS I DIRECTOR: ROBERT D. For For Management DAVIS 1.2 ELECTION OF CLASS I DIRECTOR: STEVEN L. For For Management PEPPER 2. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL TO ADOPT THE ADVISORY (NON- For For Management BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE RENT-A-CENTER, For For Management INC. 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NICOLAS M. BARTHELEMY For For Management 1..2 DIRECTOR-GLENN L. COOPER For For Management 1..3 DIRECTOR-JOHN G. COX For For Management 1..4 DIRECTOR-KAREN A. DAWES For For Management 1..5 DIRECTOR-GLENN P. MUIR For For Management 1..6 DIRECTOR-THOMAS F. RYAN, JR. For For Management 1..7 DIRECTOR-TONY J. HUNT For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND ACT UPON ANY OTHER For Against Management BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN J. CRAWFORD For For Management 1B. ELECTION OF DIRECTOR: DONALD B. MURRAY For For Management 1C. ELECTION OF DIRECTOR: A. ROBERT PISANO For For Management 1D. ELECTION OF DIRECTOR: MICHAEL H. For For Management WARGOTZ 2. RATIFICATION OF THE ENGAGEMENT OF For For Management MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD A. BAKER For For Management 1..2 DIRECTOR-MICHAEL J. INDIVERI For For Management 1..3 DIRECTOR-EDWARD H. MEYER For For Management 1..4 DIRECTOR-LEE S. NEIBART For For Management 1..5 DIRECTOR-CHARLES J. PERSICO For For Management 1..6 DIRECTOR-LAURA H. POMERANTZ For For Management 1..7 DIRECTOR-STUART A. TANZ For For Management 1..8 DIRECTOR-ERIC S. ZORN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2016 PROXY STATEMENT. -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: STUART A. ROSE For Against Management 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN For For Management 1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS For Against Management 1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN For Against Management 1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS For For Management 1.6 ELECTION OF DIRECTOR: MERVYN L. For For Management ALPHONSO 1.7 ELECTION OF DIRECTOR: LEE FISHER For For Management 1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI For Against Management -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. THE AUTHORIZATION AND APPROVAL OF THE For For Management FUTURE ISSUANCE OF (I) SHARES OF COMMON STOCK, WARRANTS, AND SHARES OF PREFERRED STOCK (WHICH MAY BE REPRESENTED BY DEPOSITARY SHARES) TO FRANKLIN RESOURCES, INC. AND ITS AFFILIATES AND ASSOCIATES (COLLECTIVELY, "FRAN 2. THE AUTHORIZATION AND APPROVAL, FOR For For Management PURPOSES OF NASDAQ LISTING RULE 5635(B), OF ANY FUTURE ISSUANCE OF SHARES OF COMMON STOCK, WARRANTS AND SHARES OF PREFERRED STOCK (WHICH MAY BE REPRESENTED BY DEPOSITARY SHARES) TO FRANKLIN THAT WOULD RESULT IN FRANKLIN 3. THE APPROVAL OF ANY MOTION PROPERLY For For Management BROUGHT BEFORE THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1 AND/OR PROPOSAL 2. -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LANCE T. SHANER For For Management 1..2 DIRECTOR-THOMAS C. STABLEY For For Management 1..3 DIRECTOR-JACK N. AYDIN For For Management 1..4 DIRECTOR-JOHN A. LOMBARDI For For Management 1..5 DIRECTOR-ERIC L. MATTSON For For Management 1..6 DIRECTOR-JOHN J. ZAK For For Management 2. THE RATIFICATION OF THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO CONSIDER A NON-BINDING "SAY ON PAY" For For Management VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 200,000,000. 5. TO APPROVE THE COMPANY'S 2016 For For Management LONG-TERM INCENTIVE PLAN. 6. THE TRANSACTION OF ANY OTHER BUSINESS For Against Management AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KAJ AHLMANN For For Management 1..2 DIRECTOR-BARBARA R. ALLEN For For Management 1..3 DIRECTOR-MICHAEL E. ANGELINA For For Management 1..4 DIRECTOR-JOHN T. BAILY For For Management 1..5 DIRECTOR-JORDAN W. GRAHAM For For Management 1..6 DIRECTOR-CHARLES M. LINKE For For Management 1..7 DIRECTOR-F. LYNN MCPHEETERS For For Management 1..8 DIRECTOR-JONATHAN E. MICHAEL For For Management 1..9 DIRECTOR-JAMES J. SCANLAN For For Management 1..10 DIRECTOR-MICHAEL J. STONE For For Management 1..11 DIRECTOR-ROBERT O. VIETS For For Management 2. APPROVAL OF THE RLI CORP. ANNUAL For For Management INCENTIVE COMPENSATION PLAN. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. NON-BINDING ADVISORY VOTE REGARDING 1 Year 1 Year Management FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SCOTT D. RUED For For Management 1..2 DIRECTOR-MARK A. DIBLASI For For Management 1..3 DIRECTOR-JOHN G. KENNEDY, III For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 17, 2016 Meeting Type: Contested-Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-THOMAS LIMBERGER For Withheld Management 01.2 DIRECTOR-GEBHARD RAINER For For Management 01.3 DIRECTOR-JORDAN KOVLER For Withheld Management 02 THE PROPOSAL TO APPROVE AN ADVISORY For For Management VOTE TO DECLASSIFY THE BOARD OF DIRECTORS 03 THE PROPOSAL TO APPROVE AN ADVISORY For For Management VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS 04 THE PROPOSAL TO APPROVE AN ADVISORY For For Management VOTE TO PERMIT STOCKHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS 05 THE PROPOSAL TO APPROVE AN ADVISORY For For Management VOTE TO PERMIT STOCKHOLDERS TO PERMIT WRITTEN CONSENT BY STOCKHOLDERS ENTITLED TO CAST THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE THE ACTION AT A MEETING AT WHICH ALL STOCKHOLDERS ENTITLED TO VOTE 06 THE BOARD'S PROPOSAL TO RATIFY THE Against For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 07 THE BOARD'S PROPOSAL WITH RESPECT TO Against For Management THE ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION 08 TO GRANT THE PROXY HOLDERS DISCRETION For Against Management TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 17, 2016 Meeting Type: Contested-Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-CARL F. BAASEL For Did Not Vote Management 01.2 DIRECTOR-GARY K. WILLIS For Did Not Vote Management 01.3 DIRECTOR-DANIEL J. SMOKE For Did Not Vote Management 02 ADVISORY VOTE REGARDING THE For Did Not Vote Management DECLASSIFICATION OF THE BOARD (THE "BOARD DECLASSIFICATION PROPOSAL"). 03 ADVISORY VOTE REGARDING THE For Did Not Vote Management ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 04 RATIFICATION OF THE AUDIT COMMITTEE'S For Did Not Vote Management SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 05 ADVISORY VOTE TO APPROVE EXECUTIVE For Did Not Vote Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: CARL F. BAASEL For For Management 1.2 ELECTION OF DIRECTOR: DANIEL J. SMOKE For For Management 1.3 ELECTION OF DIRECTOR: GARY K. WILLIS For For Management 2. PROPOSAL TO ADOPT AND APPROVE AN For For Management AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (THE "BOARD DECLASSIFICATION PROPOSAL"). 3. PROPOSAL TO AMEND OUR CERTIFICATE OF For For Management INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS. 4. PROPOSAL TO ADOPT AND APPROVE AN For For Management AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE "SPECIAL MEETING PROPOSAL"). 5. PROPOSAL TO ADOPT AND APPROVE AN For For Management AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDER ACTION BY WRITTEN CONSENT (THE "STOCKHOLDER WRITTEN CONSENT PROPOSAL"). 6. PROPOSAL TO RATIFY THE AUDIT For For Management COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 7. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE MERGER AGREEMENT. For For Management 2. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KEITH L. BARNES For For Management 1..2 DIRECTOR-MICHAEL F. BARRY For For Management 1..3 DIRECTOR-BRUCE D. HOECHNER For For Management 1..4 DIRECTOR-CAROL R. JENSEN For For Management 1..5 DIRECTOR-WILLIAM E. MITCHELL For For Management 1..6 DIRECTOR-GANESH MOORTHY For For Management 1..7 DIRECTOR-HELENE SIMONET For For Management 1..8 DIRECTOR-PETER C. WALLACE For For Management 2. TO VOTE ON A NON-BINDING ADVISORY For For Management RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS CARSON For For Management 1..2 DIRECTOR-ALAN L. EARHART For For Management 1..3 DIRECTOR-EDDY W. HARTENSTEIN For For Management 1..4 DIRECTOR-N. STEVEN LUCAS For For Management 1..5 DIRECTOR-JAMES E. MEYER For For Management 1..6 DIRECTOR-RUTHANN QUINDLEN For For Management 1..7 DIRECTOR-RAGHAVENDRA RAU For For Management 1..8 DIRECTOR-GLENN W. WELLING For For Management 2. APPROVAL OF THE AMENDMENT TO THE For Against Management COMPANY'S 2008 EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DANIEL I. BOOKER For For Management 1..2 DIRECTOR-RONALD L. GALLATIN For For Management 1..3 DIRECTOR-ROBERT M. HERNANDEZ For For Management 1..4 DIRECTOR-DAVID P. HESS For For Management 1..5 DIRECTOR-DAWNE S. HICKTON For For Management 1..6 DIRECTOR-EDITH E. HOLIDAY For For Management 1..7 DIRECTOR-JERRY HOWARD For For Management 1..8 DIRECTOR-JAMES A. WILLIAMS For For Management 1..9 DIRECTOR-ARTHUR B. WINKLEBLACK For For Management 2. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MARCH 8, 2015, BY AND AMONG RTI INTERNATIONAL METALS, INC., ALCOA INC. AND RANGER OHIO CORPORATION AND THEREBY APPROVE THE MERGER. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 4. ADVISORY APPROVAL OF COMPENSATION OF For For Management NAMED EXECUTIVE OFFICERS. 5. ADVISORY APPROVAL OF THE For For Management MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6. ADJOURNMENT OF THE ANNUAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 07, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: F. LANE For For Management CARDWELL, JR. 1B. ELECTION OF DIRECTOR: KEVIN T. CLAYTON For For Management 1C. ELECTION OF DIRECTOR: JEFFREY J. For For Management O'NEILL 2. TO APPROVE AN ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP TO For For Management SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT TO THE RUBY TUESDAY, INC. STOCK INCENTIVE PLAN. 5. TO APPROVE THE RUBY TUESDAY, INC. 2015 For For Management EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DANIEL H. BERRY For For Management 1.2 ELECTION OF DIRECTOR: THOMAS G. GREIG For For Management 2. TO APPROVE, ON AN ADVISORY For Against Management (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL P. For For Management O'DONNELL 1B. ELECTION OF DIRECTOR: ROBIN P. SELATI For For Management 1C. ELECTION OF DIRECTOR: CARLA R. COOPER For For Management 1D. ELECTION OF DIRECTOR: BANNUS B. HUDSON For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. MERRITT For For Management 1F. ELECTION OF DIRECTOR: ALAN VITULI For For Management 1G. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ For For Management 2. AMENDMENT TO AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TODD D. BRICE For Withheld Management 1..2 DIRECTOR-JOHN J. DELANEY For Withheld Management 1..3 DIRECTOR-MICHAEL J. DONNELLY For Withheld Management 1..4 DIRECTOR-WILLIAM J. GATTI For For Management 1..5 DIRECTOR-JAMES T. GIBSON For Withheld Management 1..6 DIRECTOR-JEFFREY D. GRUBE For For Management 1..7 DIRECTOR-FRANK W. JONES For For Management 1..8 DIRECTOR-JERRY D. HOSTETTER For For Management 1..9 DIRECTOR-DAVID L. KRIEGER For Withheld Management 1..10 DIRECTOR-JAMES C. MILLER For Withheld Management 1..11 DIRECTOR-FRANK J. PALERMO, JR. For For Management 1..12 DIRECTOR-CHRISTINE J. TORETTI For Withheld Management 1..13 DIRECTOR-CHARLES G. URTIN For For Management 1..14 DIRECTOR-STEVEN J. WEINGARTEN For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. TO APPROVE THE NON-BINDING PROPOSAL ON For For Management THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CRAIG A. For For Management BARBAROSH 1B. ELECTION OF DIRECTOR: ROBERT A. ETTL For For Management 1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER For For Management 1D. ELECTION OF DIRECTOR: RICHARD K. MATROS For For Management 1E. ELECTION OF DIRECTOR: MILTON J. WALTERS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FREDERIC H. LINDEBERG For For Management 1..2 DIRECTOR-GEORGE M. MURPHY For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP. 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management 2002 MANAGEMENT OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management ANNUAL PERFORMANCE INCENTIVE PLAN. 5. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. -------------------------------------------------------------------------------- SAGENT PHARMACEUTICALS, INC Ticker: SGNT Security ID: 786692103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARY T. BEHRENS For For Management 1..2 DIRECTOR-MICHAEL FEKETE For For Management 1..3 DIRECTOR-ROBERT FLANAGAN For For Management 1..4 DIRECTOR-ANTHONY KRIZMAN For For Management 1..5 DIRECTOR-ALLAN OBERMAN For For Management 1..6 DIRECTOR-SHLOMO YANAI For For Management 2. TO RATIFY THE RETENTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE SAGENT PHARMACEUTICALS, For For Management INC. 2016 INCENTIVE COMPENSATION PLAN. 4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SAIA, INC Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN J. HOLLAND For For Management 1.2 ELECTION OF DIRECTOR: RICHARD D. O'DELL For For Management 1.3 ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL For For Management 2. VOTE TO APPROVE THE SECOND AMENDED AND For For Management RESTATED SAIA, INC. 2011 OMNIBUS INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRED BANKS, JR. For For Management 1..2 DIRECTOR-TONI D. COOLEY For For Management 1..3 DIRECTOR-ROBERT C. KHAYAT For For Management 1..4 DIRECTOR-DIANNE MOONEY For For Management 1..5 DIRECTOR-GAIL JONES PITTMAN For For Management 2. PROPOSAL TO APPROVE THE SANDERSON For For Management FARMS, INC. AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, IN A NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 5. PROPOSAL TO REQUEST THAT THE BOARD OF Against Against Shareholder DIRECTORS CAUSE THE COMPANY TO PUBLISH AN ANNUAL REPORT DESCRIBING THE COMPANY'S POLICIES, PERFORMANCE, AND IMPROVEMENT TARGETS RELATED TO OCCUPATIONAL HEALTH AND SAFETY. 6. PROPOSAL TO REQUEST THE BOARD OF Against Against Shareholder DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY. -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NEIL R. BONKE For For Management 1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE For For Management 1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY For For Management 1D. ELECTION OF DIRECTOR: JOHN P. For For Management GOLDSBERRY 1E. ELECTION OF DIRECTOR: JOSEPH G. For For Management LICATA, JR. 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI For For Management 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE For For Management 1H. ELECTION OF DIRECTOR: JURE SOLA For For Management 1I. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2016 3. PROPOSAL TO APPROVE THE AMENDMENT OF For For Management SANMINA CORPORATION'S 2009 INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,900,000 SHARES, AND (II) TO LIMIT THE AGGREGATE VALUE OF AWARDS THAT CAN BE GRANT 4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management (NON- BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEORGE P. CLANCY, JR. For For Management 1..2 DIRECTOR-J. PAGE LANSDALE For For Management 1..3 DIRECTOR-PATRICK F. NOONAN For For Management 1..4 DIRECTOR-ANDREW M. SAUL II For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 03, 2015 Meeting Type: Annual Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN R. FISCHER For For Management 1..2 DIRECTOR-MICHAEL L. BAUR For For Management 1..3 DIRECTOR-PETER C. BROWNING For For Management 1..4 DIRECTOR-MICHAEL J. GRAINGER For For Management 1..5 DIRECTOR-JOHN P. REILLY For For Management 1..6 DIRECTOR-CHARLES R. WHITCHURCH For For Management 2. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES W. BARGE For For Management 1..2 DIRECTOR-JOHN L. DAVIES For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-K.C. CALDABAUGH For For Management 1..2 DIRECTOR-FREDERIC P. VILLOUTREIX For For Management 1..3 DIRECTOR-ANDERSON D. WARLICK For For Management 2. CONFIRM AND RATIFY THE COMPANY'S 2015 For For Management LONG- TERM INCENTIVE PLAN. 3. RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JON S. SAXE For For Management 1..2 DIRECTOR-FRIEDHELM BLOBEL, PH.D. For For Management 1..3 DIRECTOR-NANCY T. CHANG, PH.D. For For Management 1..4 DIRECTOR-RICHARD J. HAWKINS For For Management 1..5 DIRECTOR-GREGG A. LAPOINTE For For Management 1..6 DIRECTOR-SIMON LI For For Management 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE ADOPTION OF SCICLONE'S For For Management 2016 EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") AND AUTHORIZE THE SALE OF UP TO 2,400,000 SHARES UNDER THE PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder SCICLONE'S BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD O. PERELMAN For Withheld Management 1..2 DIRECTOR-M. GAVIN ISAACS For Withheld Management 1..3 DIRECTOR-RICHARD M. HADDRILL For Withheld Management 1..4 DIRECTOR-PETER A. COHEN For For Management 1..5 DIRECTOR-DAVID L. KENNEDY For Withheld Management 1..6 DIRECTOR-GERALD J. FORD For For Management 1..7 DIRECTOR-JUDGE G.K. MCDONALD For For Management 1..8 DIRECTOR-PAUL M. MEISTER For Withheld Management 1..9 DIRECTOR-MICHAEL J. REGAN For For Management 1..10 DIRECTOR-BARRY F. SCHWARTZ For Withheld Management 1..11 DIRECTOR-FRANCES F. TOWNSEND For Withheld Management 2. TO APPROVE THE SCIENTIFIC GAMES For For Management CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES FABRIKANT For For Management 1..2 DIRECTOR-DAVID R. BERZ For For Management 1..3 DIRECTOR-PIERRE DE DEMANDOLX For For Management 1..4 DIRECTOR-OIVIND LORENTZEN For For Management 1..5 DIRECTOR-ANDREW R. MORSE For For Management 1..6 DIRECTOR-R. CHRISTOPHER REGAN For For Management 1..7 DIRECTOR-DAVID M. SCHIZER For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. HARRISON For For Management 1..2 DIRECTOR-SHELLY R. IBACH For For Management 1..3 DIRECTOR-BARBARA R. MATAS For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE RATIFICATION OF For For Management THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RUSSELL L. CARSON For For Management 1.2 ELECTION OF DIRECTOR: JAMES S. ELY III For For Management 1.3 ELECTION OF DIRECTOR: WILLIAM H. FRIST For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 3. VOTE TO APPROVE THE SELECT MEDICAL For For Management HOLDINGS CORPORATION 2016 EQUITY INCENTIVE PLAN. 4. VOTE TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL D. BAUER For For Management 1B. ELECTION OF DIRECTOR: A. DAVID BROWN For For Management 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE For For Management 1D. ELECTION OF DIRECTOR: ROBERT KELLY For For Management DOHERTY 1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management MORRISSEY 1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY For For Management 1G. ELECTION OF DIRECTOR: CYNTHIA S. For For Management NICHOLSON 1H. ELECTION OF DIRECTOR: RONALD L. For For Management O'KELLEY 1I. ELECTION OF DIRECTOR: WILLIAM M. RUE For For Management 1J. ELECTION OF DIRECTOR: JOHN S. SCHEID For For Management 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT For For Management 1L. ELECTION OF DIRECTOR: PHILIP H. URBAN For For Management 2. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ARTHUR H. BAER For For Management 1..2 DIRECTOR-KRAIG H. KAYSER For For Management 1..3 DIRECTOR-THOMAS PAULSON For For Management 2. APPOINTMENT OF AUDITORS: RATIFICATION For For Management OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO FIX THE NUMBER OF DIRECTORS AT For For Management ELEVEN (11) 2..1 DIRECTOR-JAY D. BURCHFIELD For For Management 2..2 DIRECTOR-WILLIAM E. CLARK, II For For Management 2..3 DIRECTOR-STEVEN A. COSSE For For Management 2..4 DIRECTOR-MARK C. DORAMUS For For Management 2..5 DIRECTOR-EDWARD DRILLING For For Management 2..6 DIRECTOR-EUGENE HUNT For For Management 2..7 DIRECTOR-CHRIS R. KIRKLAND For For Management 2..8 DIRECTOR-GEORGE A. MAKRIS, JR. For For Management 2..9 DIRECTOR-W. SCOTT MCGEORGE For For Management 2..10 DIRECTOR-JOE D. PORTER For For Management 2..11 DIRECTOR-ROBERT L. SHOPTAW For For Management 3. "RESOLVED, THAT THE COMPENSATION PAID For For Management TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSS 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM: PETER N. LOURAS, JR. 1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM: JAMES S. ANDRASICK 1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management THREE- YEAR TERM: GARY M. CUSUMANO 2. APPROVAL OF THE AMENDED SIMPSON For For Management MANUFACTURING CO., INC. 1994 EMPLOYEE STOCK BONUS PLAN 3. RATIFICATION OF THE SELECTION OF GRANT For For Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- SIZMEK INC Ticker: SZMK Security ID: 83013P105 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SCOTT K. GINSBURG For For Management 1..2 DIRECTOR-XAVIER A. GUTIERREZ For For Management 1..3 DIRECTOR-JOHN R. HARRIS For For Management 1..4 DIRECTOR-ADAM KLEIN For For Management 1..5 DIRECTOR-CECIL H. MOORE JR. For For Management 1..6 DIRECTOR-NEIL H. NGUYEN For For Management 1..7 DIRECTOR-STEPHEN E. RECHT For For Management 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KOST For For Management FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2014 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JERRY C. ATKIN For For Management 1..2 DIRECTOR-W. STEVE ALBRECHT For For Management 1..3 DIRECTOR-RUSSELL A. CHILDS For For Management 1..4 DIRECTOR-HENRY J. EYRING For For Management 1..5 DIRECTOR-MEREDITH S. MADDEN For For Management 1..6 DIRECTOR-RONALD J. MITTELSTAEDT For For Management 1..7 DIRECTOR-ANDREW C. ROBERTS For For Management 1..8 DIRECTOR-KEITH E. SMITH For For Management 1..9 DIRECTOR-STEVEN F. UDVAR-HAZY For For Management 1..10 DIRECTOR-JAMES L. WELCH For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. 2. TO ADJOURN THE SPECIAL MEETING IF For For Management NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF SNYDER'S-LANCE COMMON STOCK IN THE MERGE -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-O. BRUTON SMITH For Withheld Management 1..2 DIRECTOR-B. SCOTT SMITH For For Management 1..3 DIRECTOR-DAVID BRUTON SMITH For For Management 1..4 DIRECTOR-WILLIAM I. BELK For For Management 1..5 DIRECTOR-WILLIAM R. BROOKS For For Management 1..6 DIRECTOR-VICTOR H. DOOLAN For For Management 1..7 DIRECTOR-JOHN W. HARRIS III For For Management 1..8 DIRECTOR-ROBERT HELLER For For Management 1..9 DIRECTOR-R. EUGENE TAYLOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF SONIC'S NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. NEAL BLACK For For Management 1..2 DIRECTOR-CLIFFORD HUDSON For For Management 1..3 DIRECTOR-FEDERICO F. PENA For For Management 1..4 DIRECTOR-SUSAN E. THRONSON For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' For For Management COMPENSATION. 4. ADOPTION OF A POLICY FOR ACCELERATING Against Against Shareholder THE VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): SARAH M. BARPOULIS 1B. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): THOMAS A. BRACKEN 1C. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): KEITH S. CAMPBELL 1D. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): SHEILA HARTNETT-DEVLIN 1E. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): VICTOR A. FORTKIEWICZ 1F. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): WALTER M. HIGGINS III 1G. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): SUNITA HOLZER 1H. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): JOSEPH H. PETROWSKI 1I. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): MICHAEL J. RENNA 1J. TO ELECT DIRECTOR (TERM EXPIRING For For Management 2017): FRANK L. SIMS 2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALTON CADE For For Management 1..2 DIRECTOR-LEE R. GIBSON For For Management 1..3 DIRECTOR-PAUL W. POWELL For For Management 1..4 DIRECTOR-DONALD W. THEDFORD For For Management 2. RATIFY THE APPOINTMENT BY OUR AUDIT For For Management COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT L. BOUGHNER For For Management 1..2 DIRECTOR-JOSE A. CARDENAS For For Management 1..3 DIRECTOR-THOMAS E. CHESTNUT For For Management 1..4 DIRECTOR-STEPHEN C. COMER For For Management 1..5 DIRECTOR-LEROY C. HANNEMAN, JR. For For Management 1..6 DIRECTOR-JOHN P. HESTER For For Management 1..7 DIRECTOR-ANNE L. MARIUCCI For For Management 1..8 DIRECTOR-MICHAEL J. MELARKEY For For Management 1..9 DIRECTOR-A. RANDALL THOMAN For For Management 1..10 DIRECTOR-THOMAS A. THOMAS For For Management 1..11 DIRECTOR-TERRENCE L. WRIGHT For For Management 2. TO AMEND AND REAPPROVE THE COMPANY'S For For Management RESTRICTED STOCK/UNIT PLAN. 3. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. SHAN ATKINS For For Management 1..2 DIRECTOR-DENNIS EIDSON For For Management 1..3 DIRECTOR-MICKEY P. FORET For For Management 1..4 DIRECTOR-FRANK M. GAMBINO For For Management 1..5 DIRECTOR-DOUGLAS A. HACKER For For Management 1..6 DIRECTOR-YVONNE R. JACKSON For For Management 1..7 DIRECTOR-ELIZABETH A. NICKELS For For Management 1..8 DIRECTOR-TIMOTHY J. O'DONOVAN For For Management 1..9 DIRECTOR-HAWTHORNE L. PROCTOR For For Management 1..10 DIRECTOR-WILLIAM R. VOSS For For Management 2. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RAYMOND W. COHEN For For Management 1..2 DIRECTOR-GILLES R. GAGNON For For Management 1..3 DIRECTOR-STUART M. KRASSNER For For Management 1..4 DIRECTOR-LUIGI LENAZ For For Management 1..5 DIRECTOR-ANTHONY E. MAIDA For For Management 1..6 DIRECTOR-RAJESH C. SHROTRIYA For For Management 1..7 DIRECTOR-DOLATRAI VYAS For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE 2016 ANNUAL MEETING. -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-N. BLAIR BUTTERFIELD For For Management 1..2 DIRECTOR-NICHOLAS A. GALLOPO For For Management 1..3 DIRECTOR-STACIA A. HYLTON For For Management 1..4 DIRECTOR-VINCENT D. KELLY For For Management 1..5 DIRECTOR-BRIAN O'REILLY For For Management 1..6 DIRECTOR-MATTHEW ORISTANO For For Management 1..7 DIRECTOR-SAMME L. THOMPSON For For Management 1..8 DIRECTOR-ROYCE YUDKOFF For For Management 2. RATIFICATION TO APPOINT GRANT THORNTON For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICKY D. PUCKETT For For Management (TERM WILL EXPIRE IN 2017) 1.2 ELECTION OF DIRECTOR: TANA L. UTLEY For For Management (TERM WILL EXPIRE IN 2017) 1.3 ELECTION OF DIRECTOR: RUTH G. SHAW For For Management (TERM WILL EXPIRE IN 2018) 1.4 ELECTION OF DIRECTOR: EUGENE J. LOWE, For For Management III (TERM WILL EXPIRE IN 2019) 1.5 ELECTION OF DIRECTOR: PATRICK J. For For Management O'LEARY (TERM WILL EXPIRE IN 2019) 1.6 ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management (TERM WILL EXPIRE IN 2019) 2. APPROVAL OF NAMED EXECUTIVE OFFICERS' For For Management COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 3. RE-APPROVAL OF EXECUTIVE ANNUAL BONUS For For Management PLAN. 4. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN For For Management 1.2 ELECTION OF DIRECTOR: PATRICK D. For For Management CAMPBELL 1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF NON-BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management FOR THE GRANTING OF CERTAIN PERFORMANCE- BASED AWARDS UNDER OUR SPX FLOW STOCK COMPENSATION PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE COD 5. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management FOR THE GRANTING OF CERTAIN PERFORMANCE- BASED AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL BONUS PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE 6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN J. BAROCAS For For Management 1B. ELECTION OF DIRECTOR: ELAINE D. CROWLEY For For Management 1C. ELECTION OF DIRECTOR: DIANE M. ELLIS For For Management 1D. ELECTION OF DIRECTOR: MICHAEL L. GLAZER For For Management 1E. ELECTION OF DIRECTOR: EARL J. For For Management HESTERBERG 1F. ELECTION OF DIRECTOR: LISA R. KRANC For For Management 1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management MONTGORIS 1H. ELECTION OF DIRECTOR: C. CLAYTON REASOR For For Management 1I. ELECTION OF DIRECTOR: RALPH P. For For Management SCOZZAFAVA 2. APPROVAL OF AN AMENDMENT TO OUR BYLAWS For For Management TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MOHAN P. ANANDA For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 AMENDMENT TO THE For Against Management STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN P. GETHIN For For Management 1..2 DIRECTOR-PAMELA FORBES LIEBERMAN For For Management 1..3 DIRECTOR-JOSEPH W. MCDONNELL For For Management 1..4 DIRECTOR-ALISA C. NORRIS For For Management 1..5 DIRECTOR-ERIC P. SILLS For For Management 1..6 DIRECTOR-LAWRENCE I. SILLS For For Management 1..7 DIRECTOR-FREDERICK D. STURDIVANT For For Management 1..8 DIRECTOR-WILLIAM H. TURNER For For Management 1..9 DIRECTOR-RICHARD S. WARD For For Management 1..10 DIRECTOR-ROGER M. WIDMANN For For Management 2. APPROVAL OF THE STANDARD MOTOR For For Management PRODUCTS, INC. 2016 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF NON-BINDING, ADVISORY For For Management RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AMENDED AND RESTATED For For Management ("AR") AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015. 2 APPROVAL OF ISSUE OF SHARES OF For For Management SURVIVING CORPORATION ("SC") COMMON STOCK TO RYLAND STOCKHOLDERS. 3 ADOPTION OF SC'S AR CERTIFICATE OF For For Management INCORPORATION ("COI") TO EFFECT A 1-5 REVERSE STOCK SPLIT. 4 ADOPTION OF SC'S COI TO ALLOW FOR For For Management SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED UPON WRITTEN REQUEST. 5 ADOPTION OF SC'S COI TO ALLOW FOR For For Management STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. 6 ADOPTION OF SC'S COI TO PROVIDE For For Management EXCLUSIVE LEGAL FORUM FOR CERTAIN LEGAL PROCEEDINGS IN DELAWARE. 7 ADOPTION OF SC'S AR BYLAWS. For For Management 8 APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN STANDARD PACIFIC AND ITS NAMED EXECUTIVE OFFICERS. 9 APPROVAL OF THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES H. CANNON, JR. For For Management 1..2 DIRECTOR-JEFFREY S. EDWARDS For For Management 1..3 DIRECTOR-GERALD H. FICKENSCHER For For Management 2. TO CONDUCT AN ADVISORY VOTE ON THE For For Management TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 3. TO SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 4. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAY STEIN For For Management 1..2 DIRECTOR-JOHN H. WILLIAMS, JR. For For Management 1..3 DIRECTOR-DAWN ROBERTSON For For Management 1..4 DIRECTOR-IRWIN COHEN For For Management 1..5 DIRECTOR-THOMAS L. COLE For For Management 1..6 DIRECTOR-TIMOTHY COST For For Management 1..7 DIRECTOR-LISA GALANTI For For Management 1..8 DIRECTOR-MITCHELL W. LEGLER For For Management 1..9 DIRECTOR-RICHARD L. SISISKY For For Management 1..10 DIRECTOR-BURTON M. TANSKY For For Management 2. TO APPROVE AN ADVISORY RESOLUTION For For Management APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, THE COMPANY'S 2001 OMNIBUS PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MICHAEL R. BOYCE For For Management 1.2 ELECTION OF DIRECTOR: F. QUINN STEPAN For For Management 1.3 ELECTION OF DIRECTOR: EDWARD J. WEHMER For For Management 2. APPROVE MATERIAL TERMS FOR QUALIFIED For For Management PERFORMANCE-BASED COMPENSATION UNDER THE STEPAN COMPANY 2011 INCENTIVE COMPENSATION PLAN, AS AMENDED. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT ABRAMS For For Management 1..2 DIRECTOR-JOHN P. CAHILL For For Management 1..3 DIRECTOR-LOUIS J. CAPPELLI For For Management 1..4 DIRECTOR-JAMES F. DEUTSCH For For Management 1..5 DIRECTOR-NAVY E. DJONOVIC For For Management 1..6 DIRECTOR-FERNANDO FERRER For For Management 1..7 DIRECTOR-WILLIAM F. HELMER For For Management 1..8 DIRECTOR-THOMAS G. KAHN For For Management 1..9 DIRECTOR-JACK KOPNISKY For For Management 1..10 DIRECTOR-JAMES J. LANDY For For Management 1..11 DIRECTOR-ROBERT W. LAZAR For For Management 1..12 DIRECTOR-JOHN C. MILLMAN For For Management 1..13 DIRECTOR-RICHARD O'TOOLE For For Management 1..14 DIRECTOR-BURT STEINBERG For For Management 1..15 DIRECTOR-CRAIG S. THOMPSON For For Management 1..16 DIRECTOR-WILLIAM E. WHISTON For For Management 2. APPROVAL, BY NON-BINDING VOTE, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF For For Management CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWARD R. ROSENFELD For For Management 1..2 DIRECTOR-ROSE PEABODY LYNCH For For Management 1..3 DIRECTOR-PETER MIGLIORINI For For Management 1..4 DIRECTOR-RICHARD P. RANDALL For For Management 1..5 DIRECTOR-RAVI SACHDEV For For Management 1..6 DIRECTOR-THOMAS H. SCHWARTZ For For Management 1..7 DIRECTOR-ROBERT SMITH For For Management 1..8 DIRECTOR-AMELIA NEWTON VARELA For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE STEVEN MADDEN, LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ARNAUD AJDLER For For Management 1..2 DIRECTOR-JAMES CHADWICK For For Management 1..3 DIRECTOR-GLENN C. CHRISTENSON For For Management 1..4 DIRECTOR-ROBERT L. CLARKE For For Management 1..5 DIRECTOR-LAURIE C. MOORE For For Management 2. ADVISORY APPROVAL REGARDING THE For For Management COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2016 4. APPROVAL OF THE EXCHANGE OF CLASS B For For Management STOCK FOR COMMON STOCK AND CASH 5. SUBJECT TO STOCKHOLDER APPROVAL OF For For Management PROPOSAL 4, AMEND CERTIFICATE OF INCORPORATION ELIMINATING AUTHORIZED CLASS B STOCK AND PROVISIONS RELATED THERETO 6. SUBJECT TO STOCKHOLDER APPROVAL OF For For Management PROPOSAL 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE BOARD SIZE BE SET AT NINE DIRECTORS 7. SUBJECT TO STOCKHOLDER APPROVAL OF For For Management PROPOSAL 4, AMEND CERTIFICATE OF INCORPORATION PERMITTING SPECIAL MEETING TO BE CALLED BY 25% OR MORE OF STOCKHOLDERS AND ELIMINATING WRITTEN CONSENT 8. SUBJECT TO STOCKHOLDER APPROVAL OF For For Management PROPOSAL 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED BY- LAWS TO ELIMINATE THE REQUIREMENT THAT SIX OF THE NINE DIRECTORS APPROVE BOARD ACTION -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEORGE M. BEE For Did Not Vote Management 1B. ELECTION OF DIRECTOR: MICHAEL J. For Did Not Vote Management MCMULLEN 1C. ELECTION OF DIRECTOR: PATRICE E. MERRIN For Did Not Vote Management 1D. ELECTION OF DIRECTOR: LAWRENCE PETER For Did Not Vote Management OHAGAN 1E. ELECTION OF DIRECTOR: MICHAEL S. For Did Not Vote Management PARRETT 1F. ELECTION OF DIRECTOR: BRIAN D. For Did Not Vote Management SCHWEITZER 1G. ELECTION OF DIRECTOR: GARY A. SUGAR For Did Not Vote Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For Did Not Vote Management AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO CONDUCT AN ADVISORY VOTE ON For Did Not Vote Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEORGE R. For For Management CHRISTMAS 1B. ELECTION OF DIRECTOR: B.J. DUPLANTIS For For Management 1C. ELECTION OF DIRECTOR: PETER D. KINNEAR For For Management 1D. ELECTION OF DIRECTOR: DAVID T. LAWRENCE For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. MURLEY For For Management 1F. ELECTION OF DIRECTOR: RICHARD A. For For Management PATTAROZZI 1G. ELECTION OF DIRECTOR: DONALD E. POWELL For For Management 1H. ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management 1I. ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: DAVID H. WELCH For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. PROPOSAL TO APPROVE THE FIRST For For Management AMENDMENT TO THE COMPANY'S 2009 AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED DECEMBER 17, 2015) (THE "STOCK INCENTIVE PLAN") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTI 5. PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management OF THE STOCK INCENTIVE PLAN, AS AMENDED BY THE FIRST AMENDMENT, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 6. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES 7. PROPOSAL TO APPROVE A SERIES OF THREE For For Management ALTERNATIVE POTENTIAL AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT RATIOS OF 1-FOR-5, 1-FOR-10, AND 1-FOR-20, RESPECTIVELY, -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT S. For For Management SILBERMAN 1.2 ELECTION OF DIRECTOR: DR. JOHN T. For For Management CASTEEN III 1.3 ELECTION OF DIRECTOR: DR. CHARLOTTE F. For For Management BEASON 1.4 ELECTION OF DIRECTOR: WILLIAM E. BROCK For For Management 1.5 ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management 1.6 ELECTION OF DIRECTOR: KARL MCDONNELL For For Management 1.7 ELECTION OF DIRECTOR: TODD A. MILANO For For Management 1.8 ELECTION OF DIRECTOR: G. THOMAS WAITE, For For Management III 1.9 ELECTION OF DIRECTOR: J. DAVID WARGO For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN A. COSENTINO, JR. For For Management 1..2 DIRECTOR-MICHAEL O. FIFER For For Management 1..3 DIRECTOR-SANDRA S. FROMAN For For Management 1..4 DIRECTOR-C. MICHAEL JACOBI For For Management 1..5 DIRECTOR-TERRENCE G. O'CONNOR For For Management 1..6 DIRECTOR-AMIR P. ROSENTHAL For For Management 1..7 DIRECTOR-RONALD C. WHITAKER For For Management 1..8 DIRECTOR-PHILLIP C. WIDMAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management RSM US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2016 FISCAL YEAR. 3. AN ADVISORY VOTE ON THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Ticker: INN Security ID: 866082100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DANIEL P. HANSEN For For Management 1..2 DIRECTOR-BJORN R.L. HANSON For For Management 1..3 DIRECTOR-JEFFREY W. JONES For For Management 1..4 DIRECTOR-KENNETH J. KAY For For Management 1..5 DIRECTOR-THOMAS W. STOREY For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. NON-BINDING SHAREHOLDER PROPOSAL FROM Against For Shareholder THE TEAMSTERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management DIRECTORS WHOSE TERM EXPIRES IN 2019: ANDREW D. AFRICK 1B. TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management DIRECTORS WHOSE TERM EXPIRES IN 2019: ROBERT A. PEISER 1C. TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management DIRECTORS WHOSE TERM EXPIRES IN 2019: JOHN W. ROWE 2. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHIU-CHU(SARA)LIU LIANG For For Management 1..2 DIRECTOR-HWEI-MING (FRED) TSAI For For Management 2. TO APPROVE THE ADOPTION OF THE SUPER For Against Management MICRO COMPUTER, INC. 2016 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF SUCH PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED). 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 26, 2016 Meeting Type: Contested-Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-MATTHEW GOLDFARB For Did Not Vote Management 01.2 DIRECTOR-F. JACK LIEBAU, JR. For Did Not Vote Management 01.3 DIRECTOR-RYAN J. MORRIS For Did Not Vote Management 01.4 DIRECTOR-MGT NOM M R BRUYNESTEYN For Did Not Vote Management 01.5 DIRECTOR-MGT NOM: JACK A HOCKEMA For Did Not Vote Management 01.6 DIRECTOR-MGT NOM: P.J. HUMPHRIES For Did Not Vote Management 01.7 DIRECTOR-MGT NOM: J.S. MCELYA For Did Not Vote Management 01.8 DIRECTOR-MGT NOM: D.J. STEBBINS For Did Not Vote Management 02 COMPANY'S PROPOSAL TO APPROVE For Did Not Vote Management EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. 03 COMPANY'S PROPOSAL TO APPROVE THE For Did Not Vote Management MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL INCENTIVE PERFORMANCE PLAN. 04 COMPANY'S PROPOSAL TO VOTE ON PROXY For Did Not Vote Management ACCESS ON AN ADVISORY BASIS. 05 COMPANY'S PROPOSAL TO RATIFY THE For Did Not Vote Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 26, 2016 Meeting Type: Contested-Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL R. BRUYNESTEYN For For Management 1..2 DIRECTOR-MARGARET S. DANO For For Management 1..3 DIRECTOR-JACK A. HOCKEMA For For Management 1..4 DIRECTOR-PAUL J. HUMPHRIES For For Management 1..5 DIRECTOR-JAMES S. MCELYA For For Management 1..6 DIRECTOR-TIMOTHY C. MCQUAY For For Management 1..7 DIRECTOR-DONALD J. STEBBINS For For Management 1..8 DIRECTOR-FRANCISCO S. URANGA For For Management 2. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE SUPERIOR INDUSTRIES INTERNATIONAL, INC. ANNUAL INCENTIVE PERFORMANCE PLAN. 4. ADVISORY VOTE REGARDING PROXY ACCESS. For For Management 5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 25, 2016. -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JACK A. KHATTAR For For Management 1..2 DIRECTOR-M. JAMES BARRETT For For Management 1..3 DIRECTOR-WILLIAM A. NUERGE For For Management 2. PROPOSAL TO AMEND AND RESTATE THE For For Management SUPERNUS PHARMACEUTICALS, INC. 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO AMEND THE PERFORMANCE CRITERIA UNDER THE PLAN. 3. PROPOSAL TO AMEND AND RESTATE THE For For Management SUPERNUS PHARMACEUTICALS, INC. 2012 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 4. PROPOSAL TO RATIFY KPMG LLP AS THE For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SURGICAL CARE AFFILIATES, INC. Ticker: SCAI Security ID: 86881L106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS III DIRECTOR: ANDREW For Against Management P. HAYEK 1.2 ELECTION OF CLASS III DIRECTOR: For For Management FREDERICK A. HESSLER 1.3 ELECTION OF CLASS III DIRECTOR: LISA For For Management SKEETE TATUM 2. THE APPROVAL OF THE SURGICAL CARE For For Management AFFILIATES, INC. 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RONALD B. KALICH For For Management 1..2 DIRECTOR-SHAWN T. MCCORMICK For For Management 2. SET THE NUMBER OF DIRECTORS AT SIX (6). For For Management 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management 2009 EQUITY INCENTIVE PLAN. 6. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management 1999 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: PAUL L. For For Management WHITING 1B. ELECTION OF CLASS II DIRECTOR: LT. For For Management GENERAL MICHAEL P. DELONG (RET.) 1C. ELECTION OF CLASS II DIRECTOR: CARLOS For For Management E. EVANS 1D. ELECTION OF CLASS III DIRECTOR: For For Management VANESSA C.L. CHANG 2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION 3. VOTE ON THE APPROVAL OF THE MATERIAL For For Management TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE 2011 EQUITY INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES M. MCCORMICK For For Management 1..2 DIRECTOR-DONNIE M. MOORE For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE ON A NON-BINDING ADVISORY For For Management BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SYNERGY RESOURCES CORP Ticker: SYRG Security ID: 87164P103 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ED HOLLOWAY For For Management 1..2 DIRECTOR-WILLIAM E. SCAFF, JR For For Management 1..3 DIRECTOR-LYNN A. PETERSON For For Management 1..4 DIRECTOR-RICK A. WILBER For For Management 1..5 DIRECTOR-RAYMOND E. MCELHANEY For For Management 1..6 DIRECTOR-BILL M. CONRAD For For Management 1..7 DIRECTOR-GEORGE SEWARD For For Management 1..8 DIRECTOR-R.W. NOFFSINGER III For For Management 1..9 DIRECTOR-JACK AYDIN For For Management 2. TO RATIFY THE APPOINTMENT OF EKS&H For For Management LLLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3. TO APPROVE THE SYNERGY RESOURCES For For Management CORPORATION 2015 EQUITY INCENTIVE PLAN 4. TO APPROVE AN AMENDMENT OF THE For Against Management COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 200,000,000 TO 300,000,000 5. TO CONSIDER AND VOTE UPON A PROPOSAL For Against Management TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") -------------------------------------------------------------------------------- SYNERGY RESOURCES CORP Ticker: SYRG Security ID: 87164P103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1).1 DIRECTOR-LYNN A. PETERSON For For Management 1).2 DIRECTOR-RICK A. WILBER For For Management 1).3 DIRECTOR-RAYMOND E. MCELHANEY For For Management 1).4 DIRECTOR-JACK AYDIN For For Management 1).5 DIRECTOR-DANIEL E. KELLY For For Management 1).6 DIRECTOR-PAUL J. KORUS For For Management 2) TO RATIFY THE APPOINTMENT OF EKS&H For For Management LLLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TAILORED BRANDS, INC. Ticker: TLRD Security ID: 87403A107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM B. SECHREST For For Management 1..2 DIRECTOR-DAVID H. EDWAB For For Management 1..3 DIRECTOR-DOUGLAS S. EWERT For For Management 1..4 DIRECTOR-B. MICHAEL BECKER For For Management 1..5 DIRECTOR-IRENE CHANG BRITT For For Management 1..6 DIRECTOR-RINALDO S. BRUTOCO For For Management 1..7 DIRECTOR-DINESH S. LATHI For For Management 1..8 DIRECTOR-GRACE NICHOLS For For Management 1..9 DIRECTOR-ALLEN I. QUESTROM For For Management 1..10 DIRECTOR-SHELDON I. STEIN For For Management 2. ADOPTION OF THE TAILORED BRANDS, INC. For Against Management 2016 LONG-TERM INCENTIVE PLAN 3. ADOPTION OF THE TAILORED BRANDS, INC. For For Management 2016 CASH INCENTIVE PLAN 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS For For Management TO REQUIRE THE RESIGNATION OF ANY DIRECTOR WHO DOES NOT RECEIVE A MAJORITY VOTE IN UNCONTESTED DIRECTOR ELECTIONS 5. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 6. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STRAUSS ZELNICK For For Management 1..2 DIRECTOR-ROBERT A. BOWMAN For For Management 1..3 DIRECTOR-MICHAEL DORNEMANN For For Management 1..4 DIRECTOR-J MOSES For For Management 1..5 DIRECTOR-MICHAEL SHERESKY For For Management 1..6 DIRECTOR-SUSAN TOLSON For For Management 2. APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL GARNREITER For For Management 1..2 DIRECTOR-HADI PARTOVI For For Management 2. TO AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE AMENDMENTS TO THE CHARTER AND BYLAWS. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. TO RATIFY APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016. 5. TO APPROVE THE TASER INTERNATIONAL, For For Management INC. 2016 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KENNETH D. For For Management TUCHMAN 1B. ELECTION OF DIRECTOR: JAMES E. BARLETT For For Management 1C. ELECTION OF DIRECTOR: TRACY L. BAHL For For Management 1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY For For Management 1E. ELECTION OF DIRECTOR: ROBERT N. For For Management FRERICHS 1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN For For Management 1G. ELECTION OF DIRECTOR: SHRIKANT MEHTA For For Management 1H. ELECTION OF DIRECTOR: STEVEN J. ANENEN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. AUSTEN For For Management 1..2 DIRECTOR-H. CHRIS KILLINGSTAD For For Management 1..3 DIRECTOR-DAVID WINDLEY For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FERNANDO R. ASSING For For Management 1..2 DIRECTOR-JOHN P. DIELWART For For Management 1..3 DIRECTOR-FRED J. DYMENT For For Management 1..4 DIRECTOR-GARY L. KOTT For For Management 1..5 DIRECTOR-R. VANCE MILLIGAN For For Management 1..6 DIRECTOR-ROSE M. ROBESON For For Management 1..7 DIRECTOR-ELIJIO V. SERRANO For For Management 1..8 DIRECTOR-MICHAEL W. SUTHERLIN For For Management 2. APPOINTMENT OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 3. APPROVAL OF 2015 NAMED EXECUTIVE For For Management OFFICER COMPENSATION NON-BINDING ADVISORY VOTE TO APPROVE THE 2015 NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICHARD S. HILL For For Management 1.2 ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management SEAMS 1.3 ELECTION OF DIRECTOR: DONALD E. STOUT For For Management 1.4 ELECTION OF DIRECTOR: GEORGE A. RIEDEL For For Management 1.5 ELECTION OF DIRECTOR: JOHN CHENAULT For For Management 1.6 ELECTION OF DIRECTOR: THOMAS LACEY For For Management 1.7 ELECTION OF DIRECTOR: TUDOR BROWN For For Management 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAN L. BATRACK For For Management 1..2 DIRECTOR-HUGH M. GRANT For For Management 1..3 DIRECTOR-PATRICK C. HADEN For For Management 1..4 DIRECTOR-J. CHRISTOPHER LEWIS For For Management 1..5 DIRECTOR-KIMBERLY E. RITRIEVI For For Management 1..6 DIRECTOR-ALBERT E. SMITH For For Management 1..7 DIRECTOR-J. KENNETH THOMPSON For For Management 1..8 DIRECTOR-RICHARD H. TRULY For For Management 1..9 DIRECTOR-KIRSTEN M. VOLPI For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK E. BALDWIN For For Management 1..2 DIRECTOR-THOMAS R. BATES, JR. For For Management 1..3 DIRECTOR-STUART M. BRIGHTMAN For For Management 1..4 DIRECTOR-PAUL D. COOMBS For For Management 1..5 DIRECTOR-JOHN F. GLICK For For Management 1..6 DIRECTOR-STEPHEN A. SNIDER For For Management 1..7 DIRECTOR-WILLIAM D. SULLIVAN For For Management 1..8 DIRECTOR-KENNETH E. WHITE, JR. For For Management 1..9 DIRECTOR-JOSEPH C. WINKLER III For For Management 2. TO RATIFY AND APPROVE THE APPOINTMENT For For Management OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4. TO APPROVE AN AMENDMENT TO TETRA'S For For Management RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF TETRA'S SECOND AMENDED AND RESTATED 2011 LONG TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C. KEITH CARGILL For For Management 1..2 DIRECTOR-PETER B. BARTHOLOW For For Management 1..3 DIRECTOR-JAMES H. BROWNING For For Management 1..4 DIRECTOR-PRESTON M. GEREN III For For Management 1..5 DIRECTOR-LARRY L. HELM For For Management 1..6 DIRECTOR-CHARLES S. HYLE For For Management 1..7 DIRECTOR-ELYSIA HOLT RAGUSA For For Management 1..8 DIRECTOR-STEVEN P. ROSENBERG For For Management 1..9 DIRECTOR-ROBERT W. STALLINGS For For Management 1..10 DIRECTOR-DALE W. TREMBLAY For For Management 1..11 DIRECTOR-IAN J. TURPIN For For Management 1..12 DIRECTOR-PATRICIA A. WATSON For For Management 2. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY N. MOORE For For Management 1..2 DIRECTOR-JAMES F. PARKER For For Management 1..3 DIRECTOR-KATHLEEN N. WIDMER For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. ANDERSON, SR For For Management 1..2 DIRECTOR-GERARD M. ANDERSON For For Management 1..3 DIRECTOR-PATRICK E. BOWE For For Management 1..4 DIRECTOR-CATHERINE M. KILBANE For For Management 1..5 DIRECTOR-ROBERT J. KING, JR. For For Management 1..6 DIRECTOR-ROSS W. MANIRE For For Management 1..7 DIRECTOR-DONALD L. MENNEL For For Management 1..8 DIRECTOR-PATRICK S. MULLIN For For Management 1..9 DIRECTOR-JOHN T. STOUT, JR. For For Management 1..10 DIRECTOR-JACQUELINE F. WOODS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE ON THE EXECUTIVE For Against Management COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2017: PAUL G. BOYNTON 1B. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2017: IAN D. CLOUGH 1C. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2017: PETER A. FELD 1D. ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2017: GEORGE I. STOECKERT 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF KPMG LLP AS THE COMPANY'S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. A SHAREHOLDER PROPOSAL TO IMPLEMENT Against Against Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D. HIRSCHFELD For For Management 1..2 DIRECTOR-D. NELSON For For Management 1..3 DIRECTOR-K. RHOADS For For Management 1..4 DIRECTOR-R. CAMPBELL For For Management 1..5 DIRECTOR-B. FAIRFIELD For For Management 1..6 DIRECTOR-B. HOBERMAN For For Management 1..7 DIRECTOR-M. HUSS For For Management 1..8 DIRECTOR-J. PEETZ For For Management 1..9 DIRECTOR-J. SHADA For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. PROPOSAL TO APPROVE THE COMPANY'S 2016 For For Management MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D. HARDING STOWE For For Management 1..2 DIRECTOR-EDWARD I. WEISIGER, JR. For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADLEY J. BELL For For Management (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. RETENTION OF CLASSIFIED STRUCTURE OF Against Against Shareholder THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: JANE For For Management ELFERS 1B. ELECTION OF CLASS I DIRECTOR: JOHN E. For For Management BACHMAN 1C. ELECTION OF CLASS I DIRECTOR: SUSAN For For Management PATRICIA GRIFFITH 1D. ELECTION OF CLASS I DIRECTOR: JOSEPH For For Management GROMEK 2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2011 EQUITY INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE AN INCREASE OF 715,000 For For Management SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 6. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE CHARTER. 7. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS. 8. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO UPDATE THE ADVANCE NOTICE PROVISIONS GOVERNING SUBMISSIONS OF PROPOSALS AT STOCKHOLDER MEETINGS TO LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A GREATER DEAL OF CERTAINTY AS TO WHEN PROPOSALS MUST BE SUBMI 9. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO REMOVE THE PROVISION GOVERNING THE REMOVAL OF DIRECTORS FROM THE CHARTER AND TO REPLACE THAT PROVISION WITH A PROVISION IN THE COMPANY'S BYLAWS WHICH WILL COMPLY WITH DELAWARE LAW ONCE THE COMPANY'S BOAR 10. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CHARTER TO REMOVE AN UNCOMMON PROVISION GOVERNING COMPROMISES WITH CREDITORS. 11. TO CONDUCT AN ADVISORY VOTE TO APPROVE For Against Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. 12. TO CONSIDER AND ACT UPON SUCH OTHER For Against Management BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER L. OGDEN For For Management 1B. ELECTION OF DIRECTOR: J. MARVIN QUIN For For Management 1C. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTOINETTE T. For For Management HUBENETTE 1B. ELECTION OF DIRECTOR: LEE A. DANIELS For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM P. CARMICHAEL For For Management 1..2 DIRECTOR-RICHARD P. CRYSTAL For For Management 1..3 DIRECTOR-SAMUEL M. SATO For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016. 3. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CLARENCE E. ANTHONY For For Management 1..2 DIRECTOR-ANNE N. FOREMAN For For Management 1..3 DIRECTOR-RICHARD H. GLANTON For For Management 1..4 DIRECTOR-CHRISTOPHER C. WHEELER For For Management 1..5 DIRECTOR-JULIE MYERS WOOD For For Management 1..6 DIRECTOR-GEORGE C. ZOLEY For For Management 2 TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. 3 TO HOLD AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE GEO GROUP, INC. SENIOR For For Management MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. 5 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE THE MEETING. 6 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRENDA D. NEWBERRY For For Management 1..2 DIRECTOR-SUZANNE SITHERWOOD For For Management 1..3 DIRECTOR-MARY ANN VAN LOKEREN For For Management 2. REAPPROVE THE LACLEDE GROUP ANNUAL For For Management INCENTIVE PLAN, AS AMENDED. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVE AN AMENDMENT TO OUR ARTICLES For For Management OF INCORPORATION TO CHANGE OUR NAME TO SPIRE INC. -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN H. MARCUS For For Management 1..2 DIRECTOR-DIANE MARCUS GERSHOWITZ For For Management 1..3 DIRECTOR-DANIEL F. MCKEITHAN, JR For For Management 1..4 DIRECTOR-ALLAN H. SELIG For For Management 1..5 DIRECTOR-TIMOTHY E. HOEKSEMA For For Management 1..6 DIRECTOR-BRUCE J. OLSON For For Management 1..7 DIRECTOR-PHILIP L. MILSTEIN For For Management 1..8 DIRECTOR-BRONSON J. HAASE For For Management 1..9 DIRECTOR-JAMES D. ERICSON For For Management 1..10 DIRECTOR-GREGORY S. MARCUS For For Management 1..11 DIRECTOR-BRIAN J. STARK For For Management 1..12 DIRECTOR-KATHERINE M. GEHL For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN H. MARCUS For For Management 1..2 DIRECTOR-DIANE MARCUS GERSHOWITZ For For Management 1..3 DIRECTOR-DANIEL F. MCKEITHAN, JR For For Management 1..4 DIRECTOR-ALLAN H. SELIG For For Management 1..5 DIRECTOR-TIMOTHY E. HOEKSEMA For For Management 1..6 DIRECTOR-BRUCE J. OLSON For For Management 1..7 DIRECTOR-PHILIP L. MILSTEIN For For Management 1..8 DIRECTOR-BRONSON J. HAASE For For Management 1..9 DIRECTOR-JAMES D. ERICSON For For Management 1..10 DIRECTOR-GREGORY S. MARCUS For For Management 1..11 DIRECTOR-BRIAN J. STARK For Withheld Management 1..12 DIRECTOR-KATHERINE M. GEHL For For Management 1..13 DIRECTOR-DAVID M. BAUM For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE For For Management 1B. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management 1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA For For Management 2. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED DECLASSIFICATION OF OUR BOARD OF DIRECTORS TO BE COMPLETED UPON THE ELECTION OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. APPROVE THE 2013 STOCK INCENTIVE PLAN, For Against Management AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. APPROVE THE 2010 EMPLOYEE STOCK For For Management PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. APPROVE, IN AN ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM B. SECHREST For For Management 1..2 DIRECTOR-DAVID H. EDWAB For For Management 1..3 DIRECTOR-DOUGLAS S. EWERT For For Management 1..4 DIRECTOR-RINALDO S. BRUTOCO For For Management 1..5 DIRECTOR-SHELDON I. STEIN For For Management 1..6 DIRECTOR-GRACE NICHOLS For For Management 1..7 DIRECTOR-ALLEN I. QUESTROM For For Management 1..8 DIRECTOR-B. MICHAEL BECKER For For Management 2. TO APPROVE A PROPOSAL TO AMEND THE For For Management COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS AMENDED, TO (I) INCREASE BOTH THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND THE RELATED ANNUAL LIMITS TO INDIVIDUAL PARTICIPANTS AND (II) REMOVE REMAINING SHA 3. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2004 LONG- TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2015 -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SAUL L. BASCH For For Management 1..2 DIRECTOR-H.J. MERVYN BLAKENEY For For Management 1..3 DIRECTOR-TERENCE N. DEEKS For For Management 1..4 DIRECTOR-STANLEY A. GALANSKI For For Management 1..5 DIRECTOR-GEOFFREY E. JOHNSON For For Management 1..6 DIRECTOR-ROBERT V. MENDELSOHN For For Management 1..7 DIRECTOR-DAVID M. PLATTER For For Management 1..8 DIRECTOR-PATRICIA H. ROBERTS For For Management 1..9 DIRECTOR-JANICE C. TOMLINSON For For Management 1..10 DIRECTOR-MARC M. TRACT For For Management 2. AN ADVISORY RESOLUTION ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF KPMG LLP AS THE For For Management INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2016 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUL 10, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JANE SCACCETTI For For Management 1..2 DIRECTOR-JOHN T. SWEETWOOD For For Management 1..3 DIRECTOR-ROBERT H. HOTZ For For Management 1..4 DIRECTOR-JAMES A. MITAROTONDA For For Management 1..5 DIRECTOR-ROBERT ROSENBLATT For For Management 1..6 DIRECTOR-ANDREA M. WEISS For For Management 1..7 DIRECTOR-ROBERT L. NARDELLI For For Management 1..8 DIRECTOR-SCOTT P. SIDER For For Management 1..9 DIRECTOR-BRUCE M. LISMAN For For Management 1..10 DIRECTOR-F. JACK LIEBAU, JR. For For Management 1..11 DIRECTOR-MATTHEW GOLDFARB For For Management 2. ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KRISTI L. MEINTS For For Management 2. A NON-BINDING ADVISORY VOTE ON For Against Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. TO APPROVE A PROPOSAL TO AUTHORIZE, For For Management APPROVE AND RATIFY THE ISSUANCE OF CONVERTIBLE PREFERRED STOCK TO CERTAIN AFFILIATES OF THE COMPANY'S LARGEST STOCKHOLDER, COLISEUM CAPITAL MANAGEMENT, LLC, IN ACCORDANCE WITH NASDAQ LISTING RULE 5635(B). -------------------------------------------------------------------------------- THE RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN LOGAN For For Management 1B. ELECTION OF DIRECTOR: ADAM D. PORTNOY For For Management 1C. ELECTION OF DIRECTOR: BARRY M. PORTNOY For For Management 1D. ELECTION OF DIRECTOR: WALTER C. For For Management WATKINS, JR 1E. ELECTION OF DIRECTOR: FREDERICK For For Management ZEYTOONJIAN 2. APPROVE THE RMR GROUP INC. 2016 For For Management OMNIBUS EQUITY PLAN. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AMENDED AND RESTATED For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015, BY AND BETWEEN THE RYLAND GROUP, INC. AND STANDARD PACIFIC CORP. AND APPROVE THE MERGER. 2. TO ADOPT THE SURVIVING CORPORATION'S For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. TO ADOPT THE SURVIVING CORPORATION'S For For Management AMENDED AND RESTATED BYLAWS. 4. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RYLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR HA 5. TO ADJOURN THE SPECIAL MEETING TO For For Management ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE RYLAND MERGER PROPOSAL. -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DIANE C. CREEL For For Management 1..2 DIRECTOR-DONALD T. MISHEFF For For Management 1..3 DIRECTOR-RONALD A. RICE For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE TIMKENSTEEL For Against Management CORPORATION AMENDED AND RESTATED 2014 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MAURICE M. TAYLOR JR. For For Management 1..2 DIRECTOR-PETER B. MCNITT For For Management 1..3 DIRECTOR-MARK H. RACHESKY, MD For For Management 2. TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN E. ALEXANDER For For Management 1..2 DIRECTOR-PAUL J. BATTAGLIA For For Management 1..3 DIRECTOR-DANIEL J. FESSENDEN For For Management 1..4 DIRECTOR-JAMES W. FULMER For For Management 1..5 DIRECTOR-CARL E. HAYNES For For Management 1..6 DIRECTOR-SUSAN A. HENRY For For Management 1..7 DIRECTOR-PATRICIA A. JOHNSON For For Management 1..8 DIRECTOR-FRANK C. MILEWSKI For For Management 1..9 DIRECTOR-SANDRA A. PARKER For For Management 1..10 DIRECTOR-THOMAS R. ROCHON For For Management 1..11 DIRECTOR-STEPHEN S. ROMAINE For For Management 1..12 DIRECTOR-MICHAEL H. SPAIN For For Management 1..13 DIRECTOR-ALFRED J. WEBER For For Management 1..14 DIRECTOR-CRAIG YUNKER For For Management 2. APPROVE THE AMENDMENTS TO THE For For Management COMPANY'S 2009 EQUITY PLAN. 3. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TOPBUILD CORP Ticker: BLD Security ID: 89055F103 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DENNIS W. ARCHER For For Management 1..2 DIRECTOR-ALEC C. COVINGTON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDED AND RESTATED For For Management TOPBUILD CORP. 2015 LONG TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF AN AMENDMENT TO TREDEGAR For For Management CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY TREDEGAR'S BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD For For Management 2.2 ELECTION OF DIRECTOR: THOMAS G. SNEAD For For Management JR. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES E. CLINE For For Management 1..2 DIRECTOR-MICHAEL F. GOLDEN For For Management 1..3 DIRECTOR-RICHARD E. POSEY For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- TRUEBLUE, INC Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN For For Management 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS For For Management 1D. ELECTION OF DIRECTOR: STEPHEN M. ROBB For For Management 1E. ELECTION OF DIRECTOR: JEFFREY B. For For Management SAKAGUCHI 1F. ELECTION OF DIRECTOR: JOSEPH P. For For Management SAMBATARO, JR. 1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK For For Management 1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE For For Management 2. TO AMEND OUR ARTICLES OF INCORPORATION For For Management TO REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. 3. TO AMEND OUR ARTICLES OF INCORPORATION For For Management TO REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. 4. TO AMEND OUR ARTICLES OF INCORPORATION For For Management TO UPDATE THE INDEMNIFICATION PROVISIONS. 5. TO APPROVE, BY ADVISORY VOTE, For For Management COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE 2016 TRUEBLUE OMNIBUS For For Management INCENTIVE PLAN. 7. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DENNIS A. DE GENNARO For For Management 1..2 DIRECTOR-BRIAN C. FLYNN For For Management 2. APPROVAL OF A NONBINDING ADVISORY For Against Management RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES K. BASS For For Management 1..2 DIRECTOR-THOMAS T. EDMAN For For Management 1..3 DIRECTOR-TANG CHUNG YEN, TOM For For Management 1..4 DIRECTOR-DOV S. ZAKHEIM For For Management 2. TO APPROVE A PROPOSED AMENDMENT TO THE For For Management TTM TECHNOLOGIES, INC. 2014 INCENTIVE COMPENSATION PLAN. 3. TO APPROVE A PROPOSED AMENDMENT TO OUR For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 200,000,000 TO 300,000,000. 4. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2017. -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN R. BECKER For For Management 1..2 DIRECTOR-TERRY BURMAN For For Management 1..3 DIRECTOR-FRANK M. HAMLIN For For Management 1..4 DIRECTOR-WILLIAM MONTALTO For For Management 1..5 DIRECTOR-SHERRY M. SMITH For For Management 1..6 DIRECTOR-JIMMIE L. WADE For For Management 1..7 DIRECTOR-RICHARD S. WILLIS For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: USCR Security ID: 90333L201 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management SANDBROOK 1C. ELECTION OF DIRECTOR: KURT M. CELLAR For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN For For Management 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER For For Management 1F. ELECTION OF DIRECTOR: COLIN M. For For Management SUTHERLAND 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI For For Management 2. RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JERALD L. PULLINS For For Management 1..2 DIRECTOR-CHRISTOPHER J. READING For For Management 1..3 DIRECTOR-LAWRANCE W. MCAFEE For For Management 1..4 DIRECTOR-MARK J. BROOKNER For For Management 1..5 DIRECTOR-HARRY S. CHAPMAN For For Management 1..6 DIRECTOR-BERNARD A. HARRIS For For Management 1..7 DIRECTOR-MARLIN W. JOHNSTON For For Management 1..8 DIRECTOR-EDWARD L. KUNTZ For For Management 1..9 DIRECTOR-REGINALD E. SWANSON For For Management 1..10 DIRECTOR-CLAYTON K. TRIER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO THE For For Management AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER BERNARD For For Management 1..2 DIRECTOR-WILLIAM J. KACAL For For Management 1..3 DIRECTOR-CHARLES SHAVER For For Management 1..4 DIRECTOR-BRYAN A. SHINN For For Management 1..5 DIRECTOR-J. MICHAEL STICE For For Management 2. RATIFICATION OF APPOINTMENT OF GRANT For For Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. AGREEMENT AND PLAN OF MERGER: PROPOSAL For For Management TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. 2. ADVISORY VOTE ON THE EXECUTIVE For For Management COMPENSATION PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXE 3. ADJOURNMENT OF MEETING: TO GRANT For For Management AUTHORITY TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ARTHUR W. ZAFIROPOULO For For Management 1..2 DIRECTOR-JOEL F. GEMUNDER For For Management 1..3 DIRECTOR-NICHOLAS KONIDARIS For For Management 1..4 DIRECTOR-DENNIS R. RANEY For For Management 1..5 DIRECTOR-HENRI RICHARD For For Management 1..6 DIRECTOR-RICK TIMMINS For For Management 1..7 DIRECTOR-MICHAEL CHILD For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO APPROVE, ON AN ADVISORY BASIS, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBIN C. BEERY For For Management 1..2 DIRECTOR-NANCY K. BUESE For For Management 1..3 DIRECTOR-TERRENCE P. DUNN For For Management 1..4 DIRECTOR-KEVIN C. GALLAGHER For For Management 1..5 DIRECTOR-GREG M. GRAVES For For Management 1..6 DIRECTOR-ALEXANDER C. KEMPER For For Management 1..7 DIRECTOR-J. MARINER KEMPER For For Management 1..8 DIRECTOR-KRIS A. ROBBINS For For Management 1..9 DIRECTOR-L. JOSHUA SOSLAND For For Management 1..10 DIRECTOR-PAUL UHLMANN III For For Management 1..11 DIRECTOR-LEROY J. WILLIAMS For For Management 2. THE RATIFICATION OF THE CORPORATE For For Management AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. IF PROPERLY INTRODUCED AT THE MEETING, Against Against Shareholder A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM J. For Against Management ARMFIELD, IV 1B. ELECTION OF DIRECTOR: R. ROGER For For Management BERRIER, JR 1C. ELECTION OF DIRECTOR: ARCHIBALD COX, JR For For Management 1D. ELECTION OF DIRECTOR: WILLIAM L. JASPER For For Management 1E. ELECTION OF DIRECTOR: KENNETH G. For For Management LANGONE 1F. ELECTION OF DIRECTOR: SUZANNE M. For For Management PRESENT 2. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2016. -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CYNTHIA CROATTI For For Management 1..2 DIRECTOR-PHILLIP L. COHEN For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2016. -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM B. MORGAN For For Management 1B. ELECTION OF DIRECTOR: LARRY D. PINKSTON For For Management 1C. ELECTION OF DIRECTOR: CARLA S. For For Management MASHINSKI 2. APPROVE, ON AN ADVISORY BASIS, OUR For For Management NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD M. ADAMS For For Management 1..2 DIRECTOR-ROBERT G. ASTORG For For Management 1..3 DIRECTOR-PETER A. CONVERSE For For Management 1..4 DIRECTOR-LAWRENCE K. DOLL For For Management 1..5 DIRECTOR-THEODORE J. GEORGELAS For For Management 1..6 DIRECTOR-J. PAUL MCNAMARA For For Management 1..7 DIRECTOR-MARK R. NESSELROAD For For Management 1..8 DIRECTOR-MARY K. WEDDLE For For Management 1..9 DIRECTOR-GARY G. WHITE For For Management 1..10 DIRECTOR-P. CLINTON WINTER, JR. For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE UNITED 2016 LONG-TERM For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JIMMY C. TALLENT For For Management 1..2 DIRECTOR-ROBERT H. BLALOCK For For Management 1..3 DIRECTOR-L. CATHY COX For For Management 1..4 DIRECTOR-KENNETH L. DANIELS For For Management 1..5 DIRECTOR-H. LYNN HARTON For For Management 1..6 DIRECTOR-W.C. NELSON, JR. For For Management 1..7 DIRECTOR-THOMAS A. RICHLOVSKY For For Management 1..8 DIRECTOR-TIM R. WALLIS For For Management 2. APPROVAL OF AN AMENDMENT TO THE For For Management RESTATED ARTICLES OF INCORPORATION OF UNITED, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK, PAR VALUE $1.00, AVAILABLE FOR ISSUANCE FROM 100,000,000 TO 150,000,000. 3. APPROVAL OF AMENDMENTS TO UNITED'S For For Management AMENDED AND RESTATED 2000 KEY EMPLOYEE STOCK OPTION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SARAH FISHER For For Management GARDIAL 1B ELECTION OF DIRECTOR: JOHN-PAUL E. For For Management BESONG 1C ELECTION OF DIRECTOR: JAMES W. NOYCE For For Management 1D ELECTION OF DIRECTOR: MARY K. QUASS For For Management 1E ELECTION OF DIRECTOR: KYLE D. SKOGMAN For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 03 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Ticker: UIHC Security ID: 910710102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KERN M. DAVIS, M.D. For For Management 1..2 DIRECTOR-WILLIAM H. HOOD, III For For Management 1..3 DIRECTOR-SHERILL W. HUDSON For For Management 1..4 DIRECTOR-ALEC L. POITEVINT, II For For Management 2. RATIFICATION OF THE APPOINTMENT OF RSM For For Management US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN B. ADAMS, JR. For For Management 1..2 DIRECTOR-DIANA F. CANTOR For For Management 1..3 DIRECTOR-ROBERT C. SLEDD For For Management 2. APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL D. ARLING* For For Management 1..2 DIRECTOR-SATJIV S. CHAHIL# For For Management 1..3 DIRECTOR-WILLIAM C. MULLIGAN# For For Management 1..4 DIRECTOR-J.C. SPARKMAN# For For Management 1..5 DIRECTOR-GREGORY P. STAPLETON# For For Management 1..6 DIRECTOR-CARL E. VOGEL# For For Management 1..7 DIRECTOR-EDWARD K. ZINSER# For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM G. CURRIE* For For Management 1..2 DIRECTOR-JOHN M. ENGLER* For For Management 1..3 DIRECTOR-BRUCE A. MERINO* For For Management 1..4 DIRECTOR-MICHAEL G. WOOLDRIDGE# For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MILES L. BERGER For For Management 1..2 DIRECTOR-ELLIOT J. SUSSMAN, M.D. For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP, For For Management AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE UNIVERSAL HEALTH REALTY INCOME TRUST 2007 RESTRICTED STOCK PLAN. 5. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SCOTT P. CALLAHAN For For Management 1..2 DIRECTOR-SEAN P. DOWNES For For Management 1..3 DIRECTOR-DARRYL L. LEWIS For For Management 1..4 DIRECTOR-RALPH J. PALMIERI For For Management 1..5 DIRECTOR-RICHARD D. PETERSON For For Management 1..6 DIRECTOR-MICHAEL A. PIETRANGELO For For Management 1..7 DIRECTOR-OZZIE A. SCHINDLER For For Management 1..8 DIRECTOR-JON W. SPRINGER For For Management 1..9 DIRECTOR-JOEL M. WILENTZ, M.D. For For Management 2. APPROVAL OF AMENDMENTS TO AND For Against Management RESTATEMENT OF THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: MAR 02, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ALAN E. CABITO For For Management 1.2 ELECTION OF DIRECTOR: DR. RODERICK R. For For Management PAIGE 1.3 ELECTION OF DIRECTOR: KENNETH R. For For Management TRAMMELL 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED SEPTEMBER 30, 2016. -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLING L. BIDDLE For For Management 1..2 DIRECTOR-BRYAN O. COLLEY For For Management 1..3 DIRECTOR-ROBERT J. MUELLER For For Management 2. TO RATIFY THE APPOINTMENT OF PKF For For Management O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 3. TO AMEND THE COMPANY'S RESTRICTED For For Management STOCK AWARD PLAN. -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOE F. COLVIN For For Management 1.2 ELECTION OF DIRECTOR: KATINA DORTON For For Management 1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER For For Management 1.4 ELECTION OF DIRECTOR: DANIEL FOX For For Management 1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO For For Management 1.6 ELECTION OF DIRECTOR: JOHN T. SAHLBERG For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3. RESOLVED, THAT THE MERGER, THE MERGER For For Management AGREEMENT, DATED AS OF OCTOBER 9, 2015 (INCLUDING THE PLAN OF MERGER AND ARTICLES OF MERGER ATTACHED THERETO), AMONG DSV A/S, LOUVRE ACQUISITIONCO, INC. AND UTI WORLDWIDE INC., THE PLAN OF MERGER AND THE OTHER TRANSAC -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. RESOLVED, THAT: (I) THE MERGER, THE For For Management MERGER AGREEMENT, DATED AS OF OCTOBER 9, 2015 (INCLUDING THE PLAN OF MERGER AND ARTICLES OF MERGER ATTACHED THERETO), AMONG DSV A/S, LOUVRE ACQUISITIONCO, INC. AND UTI WORLDWIDE INC. ("UTI"), THE PLAN OF MERGER AND THE 2. RESOLVED, THAT THE COMPENSATION THAT For For Management MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE ENTITLED "POTENTIAL CHANGE OF CONTROL PAYMENTS TO NAMED EXECUTIVE OFFICERS", INCLUDING TH -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-T. KENDALL HUNT For For Management 1..2 DIRECTOR-MICHAEL P. CULLINANE For For Management 1..3 DIRECTOR-JOHN N. FOX, JR. For For Management 1..4 DIRECTOR-JEAN K. HOLLEY For For Management 1..5 DIRECTOR-MATTHEW MOOG For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN EMERSON For For Management 1..2 DIRECTOR-JOHN ERB For For Management 1..3 DIRECTOR-RICHARD KRAMP For For Management 1..4 DIRECTOR-RICHARD NIGON For For Management 1..5 DIRECTOR-PAUL O'CONNELL For For Management 1..6 DIRECTOR-HOWARD ROOT For For Management 1..7 DIRECTOR-JORGE SAUCEDO For For Management 2. TO RATIFY THE SELECTION OF BAKER TILLY For For Management VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN R. PEELER For For Management 1..2 DIRECTOR-THOMAS ST. DENNIS For For Management 2. APPROVAL OF THE 2010 STOCK INCENTIVE For Against Management PLAN, AS AMENDED AND RESTATED 3. APPROVAL OF THE MANAGEMENT BONUS PLAN For For Management 4. APPROVAL OF THE EMPLOYEE STOCK For For Management PURCHASE PLAN 5. APPROVAL OF THE ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION 6. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- VERA BRADLEY INC Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BARBARA B BAEKGAARD For For Management 1..2 DIRECTOR-RICHARD BAUM For For Management 1..3 DIRECTOR-PATRICIA R. MILLER For For Management 1..4 DIRECTOR-FRANCES P. PHILIP For For Management 2. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DANIEL T. HENRY For For Management 1.2 ELECTION OF DIRECTOR: MARY A. For For Management LASCHINGER 1.3 ELECTION OF DIRECTOR: TRACY A. LEINBACH For For Management 1.4 ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 1.5 ELECTION OF DIRECTOR: MICHAEL P. For For Management MULDOWNEY 1.6 ELECTION OF DIRECTOR: CHARLES G. WARD, For For Management III 1.7 ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDREW B. BENETT For For Management 1B. ELECTION OF DIRECTOR: ISABELLA For For Management CUNNINGHAM 1C. ELECTION OF DIRECTOR: STEVEN W. MOSTER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management 1..2 DIRECTOR-ROBERT JOHNSON For For Management 1..3 DIRECTOR-JOHN STENBIT For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 4. AMENDMENT AND RESTATEMENT OF THE For For Management EMPLOYEE STOCK PURCHASE PLAN 5. AMENDMENT AND RESTATEMENT OF THE 1996 For For Management EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD BELLUZZO For For Management 1..2 DIRECTOR-KEITH BARNES For For Management 1..3 DIRECTOR-TOR BRAHAM For For Management 1..4 DIRECTOR-TIMOTHY CAMPOS For For Management 1..5 DIRECTOR-DONALD COLVIN For For Management 1..6 DIRECTOR-MASOOD JABBAR For For Management 1..7 DIRECTOR-PAMELA STRAYER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY 2, 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SAMUEL J. ANDERSON For For Management 1..2 DIRECTOR-ESTIA J. EICHTEN For For Management 1..3 DIRECTOR-BARRY KELLEHER For For Management 1..4 DIRECTOR-DAVID T. RIDDIFORD For For Management 1..5 DIRECTOR-JAMES A. SIMMS For For Management 1..6 DIRECTOR-CLAUDIO TUOZZOLO For For Management 1..7 DIRECTOR-PATRIZIO VINCIARELLI For For Management 1..8 DIRECTOR-JASON L. CARLSON For For Management 1..9 DIRECTOR-LIAM K. GRIFFIN For For Management 1..10 DIRECTOR-H. ALLEN HENDERSON For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES R. BAIO For For Management 1B. ELECTION OF DIRECTOR: SUSAN S. FLEMING For For Management 1C. ELECTION OF DIRECTOR: RUSSEL C. For For Management ROBERTSON 2. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED OMNIBUS INCENTIVE AND EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 600,000 SHARES AND TO REFINE THE DESCRIPTION OF OUR "PERFORMANCE GOALS." 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN TRUST For For Management 1..2 DIRECTOR-IZHAR ARMONY For For Management 1..3 DIRECTOR-ROWLAND T. MORIARTY For For Management 2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. TO APPROVE THE VIRTUSA CORPORATION For For Management 2015 STOCK OPTION AND INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF AN AMENDMENT TO OUR For For Management CHARTER TO REMOVE THE WORDS "FOR CAUSE" SO THAT ANY OF THE COMPANY'S DIRECTORS MAY BE REMOVED, WITH OR WITHOUT CAUSE. 2A. ELECTION OF DIRECTOR: B. MICHAEL BECKER For For Management 2B. ELECTION OF DIRECTOR: JOHN D. BOWLIN For For Management 2C. ELECTION OF DIRECTOR: CATHERINE E. For For Management BUGGELN 2D. ELECTION OF DIRECTOR: DEBORAH M. DERBY For For Management 2E. ELECTION OF DIRECTOR: DAVID H. EDWAB For For Management 2F. ELECTION OF DIRECTOR: RICHARD L. MARKEE For For Management 2G. ELECTION OF DIRECTOR: GUILLERMO MARMOL For For Management 2H. ELECTION OF DIRECTOR: BETH M. PRITCHARD For For Management 2I. ELECTION OF DIRECTOR: TIMOTHY THERIAULT For For Management 2J. ELECTION OF DIRECTOR: COLIN WATTS For For Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL C. KREUCH, JR. For For Management 1..2 DIRECTOR-PETER A. LESSER For For Management 1..3 DIRECTOR-DENISE GIBSON For For Management 1..4 DIRECTOR-JOHN J. SHALAM For Withheld Management 1..5 DIRECTOR-PATRICK M. LAVELLE For Withheld Management 1..6 DIRECTOR-CHARLES M. STOEHR For Withheld Management 1..7 DIRECTOR-ARI M. SHALAM For Withheld Management 1..8 DIRECTOR-FRED S. KLIPSCH For Withheld Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. -------------------------------------------------------------------------------- WAGEWORKS, INC. Ticker: WAGE Security ID: 930427109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEROME D. GRAMAGLIA For For Management 1..2 DIRECTOR-ROBERT L. METZGER For For Management 2. THE APPROVAL, ON AN ADVISORY AND NON- For For Management BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN J. BOWERS For For Management 1..2 DIRECTOR-CYNTHIA A. HALLENBECK For For Management 1..3 DIRECTOR-MICHAEL D. MALONE For For Management 1..4 DIRECTOR-JOHN RICE For For Management 1..5 DIRECTOR-DANA L. SCHMALTZ For For Management 1..6 DIRECTOR-HOWARD W. SMITH, III For For Management 1..7 DIRECTOR-WILLIAM M. WALKER For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY (NON-BINDING) RESOLUTION For For Management RELATING TO EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) RESOLUTION 1 Year 1 Year Management RELATING TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT L. AYERS For For Management 1..2 DIRECTOR-BERNARD BAERT For For Management 1..3 DIRECTOR-RICHARD J. CATHCART For For Management 1..4 DIRECTOR-CHRISTOPHER L. CONWAY For For Management 1..5 DIRECTOR-W. CRAIG KISSEL For For Management 1..6 DIRECTOR-JOSEPH T. NOONAN For For Management 1..7 DIRECTOR-ROBERT J. PAGANO, JR. For For Management 1..8 DIRECTOR-MERILEE RAINES For For Management 1..9 DIRECTOR-JOSEPH W. REITMEIER For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL AND ADOPTION OF THE MERGER For For Management AGREEMENT. 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION ARRANGEMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management MEETING IF NECESSARY OR APPROPRIATE IN VIEW OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-G.H. BATEMAN For For Management 1..2 DIRECTOR-P.D. BEWLEY For For Management 1..3 DIRECTOR-M. CLAASSEN For For Management 1..4 DIRECTOR-R.A. COLLATO For For Management 1..5 DIRECTOR-M.L. CRIVELLO For For Management 1..6 DIRECTOR-L.A. LANG For For Management 1..7 DIRECTOR-G.O. RIDGE For For Management 1..8 DIRECTOR-G.A. SANDFORT For For Management 1..9 DIRECTOR-N.E. SCHMALE For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-E. ALLEN For For Management 1..2 DIRECTOR-L. BARTOLINI For For Management 1..3 DIRECTOR-E.J. BOWLER For For Management 1..4 DIRECTOR-A. LATNO, JR. For Withheld Management 1..5 DIRECTOR-P. LYNCH For For Management 1..6 DIRECTOR-C. MACMILLAN For For Management 1..7 DIRECTOR-R. NELSON For For Management 1..8 DIRECTOR-D. PAYNE For For Management 1..9 DIRECTOR-E. SYLVESTER For For Management 2. APPROVE A NON-BINDING ADVISORY VOTE ON For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT AUDITOR. For For Management 4. REQUIRE INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTOPHER J. BRAUN# For For Management 1..2 DIRECTOR-DAVID W. MILES# For For Management 1..3 DIRECTOR-MARTHA T. RODAMAKER# For For Management 1..4 DIRECTOR-WILLIAM C. FISHER@ For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION, (THE "SAY ON PAY" VOTE). 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2016. -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER D. CRIST For For Management 1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER For For Management 1C. ELECTION OF DIRECTOR: JOSEPH F. DAMICO For For Management 1D. ELECTION OF DIRECTOR: ZED S. FRANCIS For For Management III 1E. ELECTION OF DIRECTOR: MARLA F. GLABE For For Management 1F. ELECTION OF DIRECTOR: H. PATRICK For For Management HACKETT, JR. 1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN For For Management 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management PERRY 1I. ELECTION OF DIRECTOR: INGRID S. For For Management STAFFORD 1J. ELECTION OF DIRECTOR: GARY D. "JOE" For For Management SWEENEY 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER For For Management 2. PROPOSAL TO APPROVE ON AN ADVISORY For For Management (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY M. BOROMISA For For Management 1..2 DIRECTOR-GINA R. BOSWELL For For Management 1..3 DIRECTOR-DAVID T. KOLLAT For For Management 1..4 DIRECTOR-TIMOTHY J. O'DONOVAN For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. AN ADVISORY RESOLUTION APPROVING For Against Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE STOCK For For Management INCENTIVE PLAN OF 2016. -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A. ALEXANDER MCLEAN III For For Management 1..2 DIRECTOR-JAMES R. GILREATH For For Management 1..3 DIRECTOR-CHARLES D. WAY For For Management 1..4 DIRECTOR-KEN R. BRAMLETT, JR. For For Management 1..5 DIRECTOR-SCOTT J. VASSALLUZZO For For Management 1..6 DIRECTOR-DARRELL E. WHITAKER For For Management 1..7 DIRECTOR-JANET LEWIS MATRICCIANI For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-VINCENT K. MCMAHON For Did Not Vote Management 1..2 DIRECTOR-STEPHANIE M. LEVESQUE For Did Not Vote Management 1..3 DIRECTOR-PAUL LEVESQUE For Did Not Vote Management 1..4 DIRECTOR-STUART U. GOLDFARB For Did Not Vote Management 1..5 DIRECTOR-PATRICIA A. GOTTESMAN For Did Not Vote Management 1..6 DIRECTOR-LAUREEN ONG For Did Not Vote Management 1..7 DIRECTOR-JOSEPH H. PERKINS For Did Not Vote Management 1..8 DIRECTOR-ROBYN W. PETERSON For Did Not Vote Management 1..9 DIRECTOR-FRANK A. RIDDICK, III For Did Not Vote Management 1..10 DIRECTOR-JEFFREY R. SPEED For Did Not Vote Management 2. APPROVAL OF 2016 OMNIBUS INCENTIVE For Did Not Vote Management PLAN. 3. APPROVAL OF AMENDMENT TO THE AMENDED For Did Not Vote Management AND RESTATED CERTIFICATE OF INCORPORATION. 4. RATIFICATION OF DELOITTE & TOUCHE LLP For Did Not Vote Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. ADVISORY VOTE TO APPROVE EXECUTIVE For Did Not Vote Management COMPENSATION. -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES BAKER For For Management 1..2 DIRECTOR-PETER SACHSE For For Management 1..3 DIRECTOR-MICHAEL ZEISSER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2016 For For Management EXECUTIVE INCENTIVE PLAN WITH RESPECT TO COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 5. AN AMENDMENT AND RESTATEMENT OF THE For For Management COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------- ZELTIQ AESTHETICS INC. Ticker: ZLTQ Security ID: 98933Q108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-D. KEITH GROSSMAN For For Management 1..2 DIRECTOR-ANDREW N. SCHIFF, M.D. For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. APPROVAL OF THE ZELTIQ AESTHETICS, INC. For For Management 2016 EXECUTIVE PERFORMANCE AWARD PLAN. -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KALEN F. HOLMES For For Management 1B. ELECTION OF DIRECTOR: TRAVIS D. SMITH For For Management 1C. ELECTION OF DIRECTOR: SCOTT A. BAILEY For For Management 2. RATIFICATION OF THE SELECTION OF MOSS For For Management ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017 (FISCAL 2016). ================ Oppenheimer Ultra Dividend Revenue ETF - RDIV ================= OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NORMAN R. BOBINS For For Management 1..2 DIRECTOR-CRAIG R. CALLEN For For Management 1..3 DIRECTOR-THOMAS F. FRANKE For For Management 1..4 DIRECTOR-BERNARD J. KORMAN For For Management 2. APPROVAL OF AN AMENDMENT TO OMEGA For For Management HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management ERNST & YOUNG LLP. 4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: |
Oppenheimer Revenue Weighted ETF Trust on behalf of its series Oppenheimer ADR Revenue ETF, Oppenheimer Financials Sector Revenue ETF, Oppenheimer Global Growth Revenue ETF, Oppenheimer Large Cap Revenue ETF, Oppenheimer Mid Cap Revenue ETF, Oppenheimer Navellier Overall A-100 Revenue ETF, Oppenheimer Small Cap Revenue ETF and Oppenheimer Ultra Dividend Revenue ETF |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 26, 2016
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |