0000894189-16-011626.txt : 20160830 0000894189-16-011626.hdr.sgml : 20160830 20160830165132 ACCESSION NUMBER: 0000894189-16-011626 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160830 DATE AS OF CHANGE: 20160830 EFFECTIVENESS DATE: 20160830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVISORS SERIES TRUST CENTRAL INDEX KEY: 0001027596 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07959 FILM NUMBER: 161861145 BUSINESS ADDRESS: STREET 1: U.S BANCORP FUND SERVICES, LLC STREET 2: 615 E MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-5340 MAIL ADDRESS: STREET 1: 615 E MICHIGAN STREET STREET 2: MK-WI-LC2 CITY: MILWAUKEE STATE: WI ZIP: 53202 0001027596 S000029818 O'Shaughnessy All Cap Core Fund C000091688 Class A OFAAX C000091689 Class C OFACX C000091690 Class I OFAIX 0001027596 S000029819 O'Shaughnessy Enhanced Dividend Fund C000091693 Class I OFDIX 0001027596 S000029820 O'Shaughnessy Global Equity Fund C000091695 Class I 0001027596 S000029821 O'Shaughnessy International Equity Fund C000091696 Class I 0001027596 S000029822 O'Shaughnessy Small/Mid Cap Growth Fund C000091699 Class I OFMIX 0001027596 S000034263 O'Shaughnessy Emerging Markets Fund C000105576 Class I Shares OFEMX 0001027596 S000052915 O'Shaughnessy Market Leaders Value Fund C000166455 Class I OFVIX 0001027596 S000052916 O'Shaughnessy Small Cap Value Fund C000166456 Class I OFSIX N-PX 1 osham_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-07959 NAME OF REGISTRANT: Advisors Series Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Douglas G. Hess Advisors Series Trust, c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Avenue, 5th Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-6609 DATE OF FISCAL YEAR END: 07/31 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 O'Shaughnessy Global Equity Fund, O'Shaughnessy International Equity Fund, and O'Shaughnessy Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- The funds held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. O'Shaughnessy All Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934331442 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2016 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR Mgmt Against Against BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934355771 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BUZZARD Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN S. DVORAK Mgmt For For 1D. ELECTION OF DIRECTOR: BORIS ELISMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: PRADEEP JOTWANI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KELLER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS KROEGER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NORKUS Mgmt For For 1J. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934303974 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2016 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HANCE, JR. Mgmt For For VERNON J. NAGEL Mgmt For For JULIA B. NORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For 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 INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For 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 SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934370646 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934398733 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For 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 Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) 4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) 5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 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 COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934367497 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES 5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934348966 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934297020 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For 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., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For 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. Agenda Number: 934362738 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934357484 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934334359 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For MR. KARL MAYR Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. 4. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934359399 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934255729 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For 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 "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934240297 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 02-Jul-2015 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934323332 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IDALENE F. KESNER Mgmt For For CARL J. RICKERTSEN Mgmt For For STEPHEN E. STERRETT Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934284960 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934350656 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For REPURCHASES. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934354907 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For JOHN B. (THAD) HILL III Mgmt For For MICHAEL W. HOFMANN Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER,JR. Mgmt For For DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934268550 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 18-Sep-2015 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY W. HANDLEY Mgmt For For WILLIAM C. KIMBALL Mgmt For For RICHARD A. WILKEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934404207 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr Against For OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934283728 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 23-Oct-2015 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF CENTENE Mgmt For For CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. 3. TO APPROVE AN AMENDMENT TO CENTENE'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934341669 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For JOHN R. ROBERTS Mgmt For For TOMMY G. THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934357395 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934382057 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE OBJECTIVES Mgmt For For OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM. 3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934297044 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For 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"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For 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 MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934341520 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934274515 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934284592 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For 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 ADOPT, AND Shr For Against PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934359464 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. FRANK HARRISON, III Mgmt For For ALEXANDER B CUMMINGS JR Mgmt Withheld Against SHARON A. DECKER Mgmt For For MORGAN H. EVERETT Mgmt For For HENRY W. FLINT Mgmt For For JAMES R. HELVEY, III Mgmt For For WILLIAM H. JONES Mgmt For For UMESH M. KASBEKAR Mgmt For For JAMES H. MORGAN Mgmt For For JOHN W. MURREY, III Mgmt For For SUE ANNE H. WELLS Mgmt For For DENNIS A. WICKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934386714 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF Mgmt For For THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934284201 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS STOCK AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934371028 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD B. REED Mgmt For For 2. TO APPROVE THE PERFORMANCE BONUS PROGRAM, Mgmt For For AS AMENDED AND RESTATED. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 934252177 -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: CSS ISIN: US1259061075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BEAUMONT Mgmt For For ROBERT E. CHAPPELL Mgmt For For ELAM M. HITCHNER, III Mgmt For For REBECCA C. MATTHIAS Mgmt For For CHRISTOPHER J. MUNYAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934366584 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934369023 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2016 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934370608 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt For For M. LAVOY ROBISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For 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 BOARD Shr For Against OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. 4. A STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934371092 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TWELVE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C LOUIS P. GIGNAC Mgmt For For 1D DAVID J. ILLINGWORTH Mgmt For For 1E BRIAN M. LEVITT Mgmt For For 1F DAVID G. MAFFUCCI Mgmt For For 1G DOMENIC PILLA Mgmt For For 1H ROBERT J. STEACY Mgmt For For 1I PAMELA B. STROBEL Mgmt For For 1J DENIS TURCOTTE Mgmt For For 1K JOHN D. WILLIAMS Mgmt For For 1L MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934374048 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE M. ALPERSTEIN Mgmt For For DUDLEY C. DWORKEN Mgmt For For HARVEY M. GOODMAN Mgmt For For RONALD D. PAUL Mgmt For For ROBERT P. PINCUS Mgmt For For NORMAN R. POZEZ Mgmt For For DONALD R. ROGERS Mgmt For For LELAND M. WEINSTEIN Mgmt For For 2. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS. 3. PROPOSAL TO ADOPT THE 2016 STOCK PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934254931 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT 4 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934344350 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER F. BENOIST Mgmt For For JAMES J. MURPHY, JR. Mgmt For For JOHN Q. ARNOLD Mgmt For For MICHAEL A. DECOLA Mgmt For For WILLIAM H. DOWNEY Mgmt For For JOHN S. EULICH Mgmt For For ROBERT E. GUEST, JR. Mgmt For For JAMES M. HAVEL Mgmt For For JUDITH S. HEETER Mgmt For For MICHAEL R. HOLMES Mgmt For For SANDRA A. VAN TREASE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934350416 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. APPROVE 2016 STOCK OPTION PLAN. Mgmt For For 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVE A PROXY ACCESS AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934269843 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 28-Sep-2015 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt Against Against 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934376105 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. BLUE, JR. Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES C. CRAWFORD, III Mgmt For For RICHARD H. MOORE Mgmt For For THOMAS F. PHILLIPS Mgmt For For O. TEMPLE SLOAN, III Mgmt For For FREDERICK L. TAYLOR, II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DENNIS A. WICKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. 3. TO APPROVE ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934360479 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For CHRISTOPHER M. FLINK Mgmt For For DANIEL P. KEARNEY Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. 4. A SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934379187 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1H. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934342572 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934369085 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: DONA D. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934355543 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. 3. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934378539 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR GLOBAL BRASS AND COPPER HOLDINGS, INC. 2013 OMNIBUS EQUITY INCENTIVE PLAN. 4. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934357674 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For THOMAS S. GAYNER Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934320704 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For SAMUEL MERKSAMER Mgmt Withheld Against CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 934413383 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. TOMS, JR. Mgmt For For W CHRISTOPHER BEELER JR Mgmt For For JOHN L. GREGORY, III Mgmt For For E. LARRY RYDER Mgmt For For DAVID G. SWEET Mgmt For For ELLEN C. TAAFFE Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934296763 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2015 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For 1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934350911 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK S. WILLIAMS* Mgmt For For LAWRENCE J. PADFIELD* Mgmt For For DAVID F. LANDLESS** Mgmt For For 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934382639 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For 1.5 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934384405 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934362168 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934279123 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GOVERNOR JIM R. EDGAR Mgmt For For ELLEN C. TAAFFE Mgmt For For DANIEL M. WRIGHT Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934365138 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN W. PAINTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934339866 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934370925 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934354022 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. BLUEDORN Mgmt For For KIM K.W. RUCKER Mgmt For For TERRY D. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934383807 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934324562 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934375898 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For 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 PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934253953 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Aug-2015 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For 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, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934354779 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1E. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934344499 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For 1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For DIRECTORS COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934386093 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934376410 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. CARDOZO Mgmt Withheld Against PATRICK J. QUINN Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934381194 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1J. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES AND EXPENSES. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934309863 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2016 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE R. CODEY Mgmt For For LAURENCE M. DOWNES Mgmt For For ROBERT B. EVANS Mgmt For For ALFRED C. KOEPPE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934373476 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against 5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For BOARD CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Agenda Number: 934338155 -------------------------------------------------------------------------------------------------------------------------- Security: 69412V108 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PCBK ISIN: US69412V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BALLIN Mgmt For For ROGER S. BUSSE Mgmt For For ERIC S. FORREST Mgmt For For MICHAEL E. HEIJER Mgmt For For MICHAEL D. HOLZGANG Mgmt For For JUDITH A. JOHANSEN Mgmt For For DONALD L. KRAHMER, JR. Mgmt For For DONALD G. MONTGOMERY Mgmt For For JEFFREY D. PINNEO Mgmt For For JOHN H. RICKMAN Mgmt For For KAREN L. WHITMAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934355858 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For COLEMAN 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For 1E. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For 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 Mgmt Against Against 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 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934333814 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For LIANG-CHOO HSIA Mgmt For For PETER S. KIRLIN Mgmt For For CONSTANTINE MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For MITCHELL G. TYSON Mgmt For For 2. TO APPROVE THE 2016 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER THE 2011 EXECUTIVE COMPENSATION INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934417660 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION." 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934388667 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934373426 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DAVID BROWN, II Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1C. ELECTION OF DIRECTOR: LISA M. PALUMBO Mgmt For For 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 3. APPROVAL OF, FOR PURPOSES OF IRC SECTION Mgmt For For 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS NON-EQUITY INCENTIVE PLAN 4. APPROVAL OF, FOR PURPOSES OF IRC SECTION Mgmt For For 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN 5. APPROVAL OF AN AMENDMENT TO THE RAYONIER Mgmt For For ADVANCED MATERIALS INCENTIVE STOCK PLAN TO IMPOSE CERTAIN LIMITS ON EQUITY COMPENSATION PAID TO DIRECTORS 6. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA MANNING Mgmt For For WILLIAM J. BARTLETT Mgmt For For CHRISTINE R. DETRICK Mgmt For For ALAN C. HENDERSON Mgmt For For JOYCE A. PHILLIPS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 934422988 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt Against Against 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt Against Against 1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For 1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934354084 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL J. DISMUKE Mgmt For For THOMAS J. LAWLEY, M.D. Mgmt For For JOHN F. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934321756 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BANKS, JR. Mgmt For For TONI D. COOLEY Mgmt For For ROBERT C. KHAYAT Mgmt For For DIANNE MOONEY Mgmt For For GAIL JONES PITTMAN Mgmt For For 2. PROPOSAL TO APPROVE THE SANDERSON FARMS, Mgmt For For INC. AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. 5. PROPOSAL TO REQUEST THAT THE BOARD OF Shr Against For 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 DIRECTORS Shr Against For TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934277383 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 21-Oct-2015 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For 1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1I. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). 3. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934383186 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM Mgmt For For ELLEN OCHOA Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934325285 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Special Meeting Date: 26-Feb-2016 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. 2. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For 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 MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934376117 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. DENTON Mgmt For For BRIAN J. DRISCOLL Mgmt For For LAWRENCE V. JACKSON Mgmt For For DAVID C. MORAN Mgmt For For DAN C. SWANDER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN. Mgmt For For 4. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934331959 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For DEBRA A. CREW Mgmt For For MICHAEL D. HANKIN Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For GENERAL PAYOUT POLICY. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934322861 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Shr For Against 6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934395561 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: PAUL L. Mgmt For For WHITING 1B. ELECTION OF CLASS II DIRECTOR: LT. GENERAL Mgmt For For MICHAEL P. DELONG (RET.) 1C. ELECTION OF CLASS II DIRECTOR: CARLOS E. Mgmt For For EVANS 1D. ELECTION OF CLASS III DIRECTOR: VANESSA Mgmt For For C.L. CHANG 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. VOTE ON THE APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS SPECIFIED IN THE 2011 EQUITY INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934266695 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 24-Sep-2015 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934391018 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. RAYMUND Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For 1H. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934349069 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934371585 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY N. MOORE Mgmt For For JAMES F. PARKER Mgmt For For KATHLEEN N. WIDMER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934334284 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. IF PROPERLY PRESENTED, A NONBINDING Shr For Against STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934340883 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2016. 4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr Against For LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr For Against MEETINGS. 6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934283209 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1B. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934281306 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE Mgmt For For BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS I DIRECTOR: MELLODY Mgmt For For HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. Mgmt For For HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS I DIRECTOR: BARRY S. Mgmt For For STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. 5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & 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 Mgmt For For 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 Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934359907 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934421669 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For 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 Shr Against For 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 PROGRESSIVE CORPORATION Agenda Number: 934370812 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1.4 ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1.8 ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. 3. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For 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 Mgmt Against Against REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. 5. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934321352 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO SIMPLE MAJORITY VOTE. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934355810 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For BLANCHARD 1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For CLONINGER III 1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For DRIVER, JR. 1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For HARRIS 1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For ISAAC 1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For JOSEPH 1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For LAMPTON 1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For MCDANIEL 1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For TOMLINSON 1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For TURNER 1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For USSERY 1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For WOODS 1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt For For YANCEY 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934364580 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934310739 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934365544 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For MARK HEIMBOUCH Mgmt For For GARY LAUER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934402809 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. JAMES BIDZOS Mgmt For For KATHLEEN A. COTE Mgmt For For THOMAS F. FRIST III Mgmt For For JAMIE S. GORELICK Mgmt For For ROGER H. MOORE Mgmt For For LOUIS A. SIMPSON Mgmt For For TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. 5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934342712 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RENEWABLE ENERGY TARGETS Shr Against For 5. INDIRECT POLITICAL SPENDING REPORT Shr Against For 6. LOBBYING ACTIVITIES REPORT Shr Against For 7. INDEPENDENT CHAIR POLICY Shr Against For 8. SEVERANCE APPROVAL POLICY Shr Against For 9. STOCK RETENTION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934351189 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934348550 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934361483 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For CHRISTOPHER J O'CONNELL Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For 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, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934411694 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. DARNELL Mgmt For For GEORGE P. SAPE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. O'Shaughnessy Enhanced Dividend Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 934359111 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2015 2. CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4. APPROPRIATION OF EARNINGS Mgmt For For 5. CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6. CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For REPAYMENT 7. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For RELATED TO THE CAPITAL REDUCTION 8A. BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 8B. BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2017 9A. ELECTION OF DIRECTOR: MATTI ALAHUHTA Mgmt For For 9B. ELECTION OF DIRECTOR: DAVID CONSTABLE Mgmt For For 9C. ELECTION OF DIRECTOR: FREDERICO FLEURY Mgmt For For CURADO 9D. ELECTION OF DIRECTOR: ROBYN DENHOLM Mgmt For For 9E. ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For 9F. ELECTION OF DIRECTOR: DAVID MELINE Mgmt For For 9G. ELECTION OF DIRECTOR: SATISH PAI Mgmt For For 9H. ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For 9I. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 9J. ELECTION OF DIRECTOR: YING YEH Mgmt For For 9K. ELECTION OF DIRECTOR AND CHAIRMAN: PETER Mgmt For For VOSER 10A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 10B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against FREDERICO FLEURY CURADO 10C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For MICHEL DE ROSEN 10D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 11. RE-ELECTION OF THE INDEPENDENT PROXY, DR. Mgmt For For HANS ZEHNDER 12. RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For AG 13. IN CASE OF ADDITIONAL OR ALTERNATIVE Mgmt Against Against PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 934439096 -------------------------------------------------------------------------------------------------------------------------- Security: 00756M404 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: ASX ISIN: US00756M4042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For INCORPORATION. G.1 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For AND FINAL FINANCIAL STATEMENTS. G.2 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. H.1 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt Against Against SIMULTANEOUSLY SELECT ONE OF OR COMBINE CASH INCREASE BY ISSUING COMMON SHARES AND GDRS, DOMESTIC CASH INCREASE BY ISSUING COMMON SHARES, AND PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS. H.2 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For RULES GOVERNING THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 934388198 -------------------------------------------------------------------------------------------------------------------------- Security: 018805101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AZSEY ISIN: US0188051017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROPRIATION OF NET EARNINGS Mgmt For For 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5. BY-ELECTION TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 934333535 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 05-Apr-2016 Ticker: BMO ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE M. BABIAK Mgmt For For SOPHIE BROCHU Mgmt For For GEORGE A. COPE Mgmt For For WILLIAM A. DOWNE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For MARTIN S. EICHENBAUM Mgmt For For RONALD H. FARMER Mgmt For For ERIC R. LA FLECHE Mgmt For For LORRAINE MITCHELMORE Mgmt For For PHILIP S. ORSINO Mgmt For For J. ROBERT S. PRICHARD Mgmt For For DON M. WILSON III Mgmt For For 02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 03 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 934363259 -------------------------------------------------------------------------------------------------------------------------- Security: 055262505 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BASFY ISIN: US0552625057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT. 3. ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4. ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5. ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For 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 VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 934284756 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Annual Meeting Date: 22-Oct-2015 Ticker: BBL ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2015 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7. TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8. TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For 9. TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 10. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE 11. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE 12. TO APPROVE THE AMENDMENTS TO THE DLC Mgmt For For STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE 13. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS 14. TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS 15. TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For BILLITON 16. TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For OF BHP BILLITON 17. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 18. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 19. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 20. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 21. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 22. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 23. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 24. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 25. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 934333509 -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 30-Mar-2016 Ticker: CAJ ISIN: US1380063099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIVIDEND FROM SURPLUS. Mgmt For For 2. DIRECTOR FUJIO MITARAI Mgmt For For TOSHIZO TANAKA Mgmt For For SHIGEYUKI MATSUMOTO Mgmt For For MASAYA MAEDA Mgmt For For KUNITARO SAIDA* Mgmt For For HARUHIKO KATO* Mgmt For For 3. GRANT OF BONUS TO DIRECTORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934404207 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr Against For OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934374620 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For GREGORY J. MCCRAY Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2016. 3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934375925 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Shr Against For 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against 8. REPORT ON RESERVE REPLACEMENTS Shr Against For 9. ADOPT DIVIDEND POLICY Shr Against For 10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 934385205 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2015. A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015. A3. TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. A4. TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. A5. TO RE-ELECT MR. CHIU SUNG HONG WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS. A7. TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934281293 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 934377284 -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: CS ISIN: US2254011081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Against REPORT 1C APPROVAL OF THE 2015 ANNUAL REPORT, THE Mgmt For PARENT COMPANY'S 2015 FINANCIAL STATEMENTS, AND THE GROUP'S 2015 CONSOLIDATED FINANCIAL STATEMENTS 2. DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt Abstain BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For EARNINGS 3B RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For OF CAPITAL CONTRIBUTION RESERVES 4A APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against OF DIRECTORS 4BA APPROVAL OF THE COMPENSATION OF THE Mgmt Against EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 4BB APPROVAL OF THE COMPENSATION OF THE Mgmt For EXECUTIVE BOARD: FIXED COMPENSATION 4BC APPROVAL OF THE COMPENSATION OF THE Mgmt For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 5A INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR Mgmt For SCRIP DIVIDEND 5B INCREASE AND EXTENSION OF AUTHORIZED Mgmt For CAPITAL FOR FUTURE ACQUISITIONS 6AA RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS 6AB RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For THANI AS MEMBER OF THE BOARD OF DIRECTORS 6AC RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS 6AD RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 6AE RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For OF THE BOARD OF DIRECTORS 6AF RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS 6AG RE-ELECTION OF SERAINA MAAG AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 6AH RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 6AI RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For THE BOARD OF DIRECTORS 6AJ RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For MEMBER OF THE BOARD OF DIRECTORS 6AK RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS 6AL ELECTION OF ALEXANDER GUT AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS 6AM ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 6BA RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For COMPENSATION COMMITTEE 6BB RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For OF THE COMPENSATION COMMITTEE 6BC RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For COMPENSATION COMMITTEE 6BD RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For THE COMPENSATION COMMITTEE 6C ELECTION OF THE INDEPENDENT AUDITORS Mgmt For 6D ELECTION OF THE SPECIAL AUDITORS Mgmt For 6E ELECTION OF THE INDEPENDENT PROXY Mgmt For 7A IF, AT THE ANNUAL GENERAL MEETING, Mgmt Against SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: PROPOSALS OF SHAREHOLDERS 7B IF, AT THE ANNUAL GENERAL MEETING, Mgmt Against SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: PROPOSALS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934348853 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. 13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For PROXY ACCESS. 14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 934271343 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Special Meeting Date: 04-Sep-2015 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE AGENDA Mgmt For For 5. APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For MEETING 6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For SCRUTINIZING ELECTIONS AND POLLING 7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For REVIEWING AND APPROVING THE MINUTES OF THE MEETING 8. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For (ORIGINATED IN THE VACANT POSITION DUE TO THE RESIGNATION OF MR. GONZALO RESTREPO LOPEZ AS DIRECTOR OF THE BOARD) -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934310260 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG Mgmt For For J.B. BOLTEN Mgmt For For M.S. LEVATICH Mgmt For For R.L. STEPHENSON Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934338167 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1K. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934404257 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934369857 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3. TO ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR 6. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12. TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 13. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 14. TO RE-APPOINT AUDITORS Mgmt For For 15. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16. TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18. TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL Mgmt For For RESOLUTION) 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 20. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 21. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 934358929 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: HSBC ISIN: US4042804066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2015 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4A. TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4B. TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4C. TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4D. TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 4E. TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 4F. TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4G. TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4H. TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 4I. TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 4J. TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 4K. TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 4L. TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 4M. TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 4N. TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 4O. TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4P. TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4Q. TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4R. TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 9. TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 10. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES (SPECIAL RESOLUTION) 11. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 12. TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) 13. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 14. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934362168 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934381372 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934340984 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For FOR UNUSED MEDICINES -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934339866 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For 2011 EQUITY PARTICIPATION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For OUTSIDE DIRECTORS' COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934354185 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 934357826 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARON Mgmt For For JOHN M. CASSADAY Mgmt For For SUSAN F. DABARNO Mgmt For For RICHARD B. DEWOLFE Mgmt For For SHEILA S. FRASER Mgmt For For DONALD A. GULOIEN Mgmt For For LUTHER S. HELMS Mgmt For For TSUN-YAN HSIEH Mgmt For For P. THOMAS JENKINS Mgmt For For PAMELA O. KIMMET Mgmt For For DONALD R. LINDSAY Mgmt For For JOHN R.V. PALMER Mgmt For For C. JAMES PRIEUR Mgmt For For ANDREA S. ROSEN Mgmt For For LESLEY D. WEBSTER Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934378515 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934405425 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt Against Against DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr For Against RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Agenda Number: 934444972 -------------------------------------------------------------------------------------------------------------------------- Security: 60687Y109 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: MFG ISIN: US60687Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For INCORPORATION 2A. APPOINTMENT OF DIRECTOR: MR. YASUHIRO SATO Mgmt For 2B. APPOINTMENT OF DIRECTOR: MR. SHUSAKU Mgmt For TSUHARA 2C. APPOINTMENT OF DIRECTOR: MR. RYUSUKE AYA Mgmt For 2D. APPOINTMENT OF DIRECTOR: MR. KOJI FUJIWARA Mgmt For 2E. APPOINTMENT OF DIRECTOR: MR. KOICHI IIDA Mgmt For 2F. APPOINTMENT OF DIRECTOR: MR. HIDEYUKI Mgmt For TAKAHASHI 2G. APPOINTMENT OF DIRECTOR: MR. NOBUKATSU Mgmt For FUNAKI 2H. APPOINTMENT OF DIRECTOR: MR. MITSUO OHASHI Mgmt For 2I. APPOINTMENT OF DIRECTOR: MR. TETSUO SEKI Mgmt For 2J. APPOINTMENT OF DIRECTOR: MR. TAKASHI Mgmt For KAWAMURA 2K. APPOINTMENT OF DIRECTOR: MR. TATSUO KAINAKA Mgmt For 2L. APPOINTMENT OF DIRECTOR: MR. HIROTAKE ABE Mgmt For 2M. APPOINTMENT OF DIRECTOR: MS. HIROKO OTA Mgmt For 3. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (ORGANIZATIONS THAT DECIDE DIVIDENDS FROM SURPLUS, ETC.) 4. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR STRATEGIC REASONS) 5. APPOINTMENT AS DIRECTOR Shr Against 6. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (IMPROVEMENT IN RESPECT OF THE MANNER OF SPEAKING TO CUSTOMERS AS WELL AS THE HANDLING OF CUSTOMERS ON THE TELEPHONE) 7. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (NOT INFORMING CUSTOMERS OF THEIR INFERIORITY OF CUSTOMER GRADE) 8. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (ABOLISHMENT OF MINIMUM FEE FOR GREEN SHEET) 9. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (ABOLISHMENT OF MIZUHO SECURITIES' CUSTOMER GRADING SYSTEM (EXCLUDING IPOS)) 10. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (SUBMISSION TO BANK OF JAPAN OF WRITTEN REQUEST FOR WITHDRAWAL OF NEGATIVE INTEREST RATE POLICY) -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934353070 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For 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 Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- ORANGE Agenda Number: 934425821 -------------------------------------------------------------------------------------------------------------------------- Security: 684060106 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ORAN ISIN: US6840601065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 3. ALLOCATION OF INCOME FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS 4. AGREEMENTS PROVIDED FOR IN ARTICLE L. Mgmt For For 225-38 OF THE FRENCH COMMERCIAL CODE 5. RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JOSE-LUIS DURAN 6. RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES-HENRI FILIPPI 7. APPOINTMENT OF A NEW DIRECTOR Mgmt For For 8. ADVISORY OPINION ON THE COMPENSATION ITEMS Mgmt For For DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9. ADVISORY OPINION ON THE COMPENSATION ITEMS Mgmt For For DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE 10. AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY 11. HARMONIZATION OF ARTICLE 13 OF THE BYLAWS Mgmt For For WITH GOVERNMENT ORDER 2014-940 OF AUGUST 20, 2014, MINIMUM NUMBER OF SHARES TO BE HELD BY EACH DIRECTOR APPOINTED BY SHAREHOLDERS AT THE SHAREHOLDERS' MEETING 12. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES 13. POWERS FOR FORMALITIES Mgmt For For A. AMENDMENT TO THE THIRD RESOLUTION - Shr Against For ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS B. AUTHORIZATION TO THE BOARD OF DIRECTORS, IF Shr Against For THE PAYMENT OF AN INTERIM DIVIDEND IS CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN A PAYMENT IN CASH OR IN SHARES FOR THE WHOLE INTERIM DIVIDEND C. AMENDMENT TO ARTICLE 13 OF THE BYLAWS, Shr Against For PLURALITY OF DIRECTORSHIPS D. AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Shr Against For THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION D, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 934401073 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015. 2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015. 3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015. 4. TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 5. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2016. 6. TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH THE DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2015 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF ISSUING. 8. TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For XU WENRONG AS DIRECTOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934302629 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Consent Meeting Date: 14-Dec-2015 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt No vote ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015: TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 IN THE AMOUNT OF 65 ROUBLES PER ORDINARY SHARE. TO SET 24 DECEMBER 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. TO PAY A PART OF THE REMUNERATION TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION IS TAKEN CONSTITUTING ONE-HALF (I.E. 2,600,000 ROUBLES EACH) OF THE BOARD FEE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 26 JUNE 2014 (MINUTES NO.1). 3. TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt No vote CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" PURSUANT TO THE APPENDIX HERETO. 4. IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt No vote A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO". MARK "FOR" = YES AND "AGAINST" = NO ONE OF THE OPTIONS MUST BE MARKED IN ORDER FOR THE VOTE TO BE VALID. IF LEFT BLANK THEN YOUR SHARES WILL NOT BE VOTED -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934429374 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2A. ELECTION OF DIRECTOR: ALEKPEROV VAGIT Mgmt No vote YUSUFOVICH 2B. ELECTION OF DIRECTOR: BLAZHEEV VICTOR Mgmt No vote VLADIMIROVICH 2C. ELECTION OF DIRECTOR: GATI TOBY TRISTER Mgmt No vote 2D. ELECTION OF DIRECTOR: GRAYFER VALERY Mgmt No vote ISAAKOVICH 2E. ELECTION OF DIRECTOR: IVANOV IGOR Mgmt No vote SERGEEVICH 2F. ELECTION OF DIRECTOR: NIKOLAEV NIKOLAI Mgmt No vote MIKHAILOVICH 2G. ELECTION OF DIRECTOR: MAGANOV RAVIL Mgmt No vote ULFATOVICH 2H. ELECTION OF DIRECTOR: MUNNINGS ROGER Mgmt No vote 2I. ELECTION OF DIRECTOR: MATZKE RICHARD Mgmt No vote 2J. ELECTION OF DIRECTOR: MOSCATO GUGLIELMO Mgmt No vote 2K. ELECTION OF DIRECTOR: PICTET IVAN Mgmt No vote 2L. ELECTION OF DIRECTOR: FEDUN LEONID Mgmt No vote ARNOLDOVICH 3. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 3 (SEE AGENDA DOCUMENT FOR DETAILS) 4A. ELECTION TO THE AUDIT COMMISSION: Mgmt No vote VRUBLEVSKY, IVAN NIKOLAEVICH 4B. ELECTION TO THE AUDIT COMMISSION: SULOEV, Mgmt No vote PAVEL ALEKSANDROVICH 4C. ELECTION TO THE AUDIT COMMISSION: SURKOV, Mgmt No vote ALEKSANDR VIKTOROVICH 5.1 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 5.1 (SEE AGENDA DOCUMENT FOR DETAILS) 5.2 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 5.2 (SEE AGENDA DOCUMENT FOR DETAILS) 6.1 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 6.1 (SEE AGENDA DOCUMENT FOR DETAILS) 6.2 RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 6.2 (SEE AGENDA DOCUMENT FOR DETAILS) 7. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR DETAILS) 8. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR DETAILS) 9. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR DETAILS) 10. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR DETAILS) 11. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 11 (SEE AGENDA DOCUMENT FOR DETAILS) 12. RESOLUTION TO BE PROPOSED FOR VOTING ON Mgmt No vote AGENDA ITEM 12 (SEE AGENDA DOCUMENT FOR DETAILS) -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934373224 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1D. ELECTION OF DIRECTOR: BLAIR C. PICKERELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934346001 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW Mgmt For For 5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM Mgmt Against Against BYLAW -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934319573 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ACQUISITION OF BG GROUP PLC Mgmt For For BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934402734 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For BEN VAN BEURDEN 4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GUY ELLIOTT 5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For EULEEN GOH 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For SIMON HENRY 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For CHARLES O. HOLLIDAY 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GERARD KLEISTERLEE 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For SIR NIGEL SHEINWALD 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For LINDA G. STUNTZ 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For HANS WIJERS 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For PATRICIA A. WOERTZ 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GERRIT ZALM 14. REAPPOINTMENT OF AUDITOR Mgmt For For 15. REMUNERATION OF AUDITOR Mgmt For For 16. AUTHORITY TO ALLOT SHARES Mgmt For For 17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19. SHAREHOLDER RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 934304041 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 04-Dec-2015 Ticker: SSL ISIN: US8038663006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: VN FAKUDE. 3.2 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO. 3.3 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IN MKHIZE. 3.4 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: S WESTWELL. 4. TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. 5.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For C BEGGS. 5.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For NNA MATYUMZA. 5.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR). 5.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt Against Against MJN NJEKE. 5.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR). 6. ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY. 7.1 SPECIAL RESOLUTION NUMBER 1 - TO APPROVE Mgmt For For THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED. 7.2 SPECIAL RESOLUTION NUMBER 2 - TO AUTHORISE Mgmt For For THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. 7.3 SPECIAL RESOLUTION NUMBER 3 - TO AUTHORISE Mgmt For For THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934277383 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 21-Oct-2015 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For 1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1I. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). 3. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SKY PLC Agenda Number: 934287221 -------------------------------------------------------------------------------------------------------------------------- Security: 83084V106 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: SKYAY ISIN: US83084V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2015, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2015 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4. TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For 5. TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 6. TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 7. TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 8. TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 9. TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 10. TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For 11. TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt Against Against 12. TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 13. TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 14. TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 15. TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt Against Against THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 16. TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 18. TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For (SPECIAL RESOLUTION) 19. TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt Against Against MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 934397731 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: STO ISIN: US85771P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR STATOIL ASA AND THE STATOIL GROUP FOR 2015, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2015 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For ON APPROVED ANNUAL ACCOUNTS FOR 2015 8A APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt For For SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2015 8B APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016 9 PROPOSAL FROM SHAREHOLDER REGARDING Shr Against For STATOIL'S STRATEGY 10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For GOVERNANCE 11A THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11B THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For EXTERNAL AUDITOR FOR 2015 13A ELECTION OF MEMBERS TO THE CORPORATE Mgmt For For ASSEMBLY: THE NOMINATION COMMITTEE'S JOINT PROPOSAL (OR INDIVIDUAL VOTING) 13B ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER TONE LUNDE BAKKER (EXISTING MEMBER, NOMINATED AS NEW CHAIR) 13C ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER NILS BASTIANSEN (NEW ELECTION, NOMINATED AS DEPUTY CHAIR) 13D ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 13E ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) 13F ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 13G ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 13H ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 13I ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 13J ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 13K ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (NEW MEMBER,EXISTING 4. DEPUTY MEMBER) 13L ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER JARLE ROTH (NEW ELECTION) 13M ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER KATHRINE NAESS (NEW ELECTION) 13N ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: 1ST DEPUTY MEMBER: KJERSTIN FYLLINGEN (NEW ELECTION) 13O ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: 2ND DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (EXISTING 3. DEPUTY MEMBER) 13P ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: 3RD DEPUTY MEMBER: HAKON VOLLDAL (NEW ELECTION) 13Q ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: 4TH DEPUTY MEMBER: KARI SKEIDSVOLL MOE (NEW ELECTION) 14A ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE'S JOINT PROPOSAL (OR INDIVIDUAL VOTING) 14B ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: CHAIR TONE LUNDE BAKKER (EXISTING MEMBER, NEW ELECTION AS CHAIR) 14C ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) 14D ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) 14E ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER JARLE ROTH (NEW ELECTION) 15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT 17 MARKETING INSTRUCTIONS FOR STATOIL ASA - Mgmt Against Against ADJUSTMENTS 18 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Against REGARDING THE ESTABLISHMENT OF A RISK MANAGEMENT INVESTIGATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934421859 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 2A. TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2015 EARNINGS -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934399343 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For FOR SELECTING COUNTRIES FOR OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 934334246 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORA A. AUFREITER Mgmt For For GUILLERMO E. BABATZ Mgmt For For SCOTT B. BONHAM Mgmt For For RONALD A. BRENNEMAN Mgmt For For CHARLES H. DALLARA Mgmt For For WILLIAM R. FATT Mgmt For For TIFF MACKLEM Mgmt For For THOMAS C. O'NEILL Mgmt For For EDUARDO PACHECO Mgmt For For BRIAN J. PORTER Mgmt For For UNA M. POWER Mgmt For For AARON W. REGENT Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For SUSAN L. SEGAL Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For L. SCOTT THOMSON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH 04 SHAREHOLDER PROPOSAL 1 - STREAMLINING Shr Against For FINANCIAL REPORTING 05 SHAREHOLDER PROPOSAL 2 - PAYING FAIR SHARE Shr Against For OF TAXES. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934362485 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934329613 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 31-Mar-2016 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For MARY JO HADDAD Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt Withheld Against B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934355810 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 934417797 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PARENT COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FISCAL YEAR. 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FISCAL YEAR. 3. ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2015 FISCAL YEAR IN NEW SHARES. 4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2016 FISCAL YEAR IN NEW SHARES - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. 5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY. 6. RENEWAL OF THE APPOINTMENT OF MR. GERARD Mgmt For For LAMARCHE AS A DIRECTOR. 7. APPOINTMENT OF MS. MARIA VAN DER HOEVEN AS Mgmt For For A DIRECTOR. 8. APPOINTMENT OF MR. JEAN LEMIERRE AS A Mgmt For For DIRECTOR. 9. APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS (CANDIDATE: MS. RENATA PERYCZ). 9A. APPOINTMENT OF A DIRECTOR REPRESENTING Shr For For EMPLOYEE SHAREHOLDERS (CANDIDATE: MR. CHARLES KELLER) (RESOLUTION NOT APPROVED BY THE BOARD). 9B. APPOINTMENT OF A DIRECTOR REPRESENTING Shr For For EMPLOYEE SHAREHOLDERS (CANDIDATE: MR. WERNER GUYOT) (RESOLUTION NOT APPROVED BY THE BOARD). 10. RENEWAL OF THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG AUDIT AS STATUTORY AUDITORS. 11. RENEWAL OF THE APPOINTMENT OF KPMG S.A. AS Mgmt For For STATUTORY AUDITORS. 12. RENEWAL OF THE APPOINTMENT OF AUDITEX AS AN Mgmt For For ALTERNATE AUDITOR. 13. APPOINTMENT OF SALUSTRO REYDEL S.A. AS AN Mgmt For For ALTERNATE AUDITOR 14. AGREEMENT COVERED BY ARTICLE L. 225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST. 15. COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt For For THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. 16. ADVISORY OPINION ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. THIERRY DESMAREST. 17. ADVISORY OPINION ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 18, 2015 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE DECEMBER 19, 2015. 18. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS. 19. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. 20. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY AN OFFER UNDER ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, NEW COMMON SHARES AND ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. 21. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN THE CASE OF A SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED. 22. DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN-KIND CONTRIBUTIONS. 23. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. 24. AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 38-MONTH PERIOD TO GRANT RESTRICTED SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED) TO SOME OR ALL EMPLOYEES AND EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER WHICH ENTAILS SHAREHOLDERS WAIVE THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS. 25. AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 38-MONTH PERIOD TO AUTHORIZE SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER WHICH SHAREHOLDERS WAIVE THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES ISSUED UNDER STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934349526 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 6. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 7. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 8. TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 9. TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 10. TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 11. TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 12. TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR. 13. TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 14. TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 15. TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 16. TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 17. TO APPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 18. TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR. 19. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934355860 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934256024 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2015 15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934394785 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For POLICY 6. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For INCENTIVE COMPENSATION PLANS 7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For OPERATING IN HIGH- RISK REGIONS -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934348550 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. O'Shaughnessy Market Leaders Value Fund -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934392539 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Special Ticker: ABEV Meeting Date: 29-Apr-2016 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, Mgmt For For DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. A2. ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016. A3. ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt Abstain Against COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. A4. RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION Mgmt For For TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016. B1. TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND Mgmt For For CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS"). B2. TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS Mgmt For For CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT"). B3. TO APPROVE THE VALUATION REPORT. Mgmt For For B4. TO APPROVE THE MERGERS. Mgmt For For B5. TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO Mgmt For For PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS. B6. TO APPROVE THE COMPANY'S SHARE-BASED COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 08-Jun-2016 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For 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 A NON-BINDING, Mgmt For For 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 REPORT ON LOBBYING Shr Against For ACTIVITIES AND EXPENDITURES. 5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. 6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 11-May-2016 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934362738 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 19-May-2016 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr Against For SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934347089 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 06-May-2016 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEE LISTED AS CLASS III DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B TO ELECT THE NOMINEE LISTED AS CLASS III DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C TO ELECT THE NOMINEE LISTED AS CLASS III DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 1D TO ELECT THE NOMINEE LISTED AS CLASS III DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM OF THREE YEARS: EUGENE S. SUNSHINE 2A TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MESHARY AL-JUDAIMI 2B TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: TALAL AL-TAWARI 2C TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2D TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2E TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2F TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DOMINIC BRANNIGAN 2G TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2H TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2I TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2J TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2K TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2L TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2M TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2N TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2O TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2P TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2Q TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEVE FRANKLIN 2R TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JANN GARDNER 2S TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2T TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2U TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: AMALIA HADJIPAPA 2V TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: YIANNIS HADJIPAPAS 2W TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2X TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2Y TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Z TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2AA TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2AB TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2AC TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHERINE KELLY 2AD TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2AE TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2AF TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2AG TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2AH TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2AI TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2AJ TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREAS MARANGOS 2AK TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2AL TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2AM TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AN TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AO TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AP TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AQ TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AR TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AS TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AT TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AU TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AV TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AW TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AX TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AY TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AZ TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2BA TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAMIAN SMITH 2BB TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2BC TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2BD TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2BE TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RICHARD SULLIVAN 2BF TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2BG TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2BH TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RIK VAN VELZEN 2BI TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2BJ TO ELECT THE NOMINEE LISTED AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPROVE THE AMENDED AND RESTATED ARCH CAPITAL GROUP Mgmt For For LTD. 2007 EMPLOYEE SHARE PURCHASE PLAN. 4 TO ADOPT THE AMENDMENT TO BYE-LAW SECTION 46(1) SET Mgmt For For FORTH AND DESCRIBED IN THE PROXY STATEMENT TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS. 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 14-Jun-2016 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR Mgmt For For 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934374620 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Ticker: CTL Meeting Date: 18-May-2016 ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For GREGORY J. MCCRAY Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2016. 3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE Mgmt For For PLAN. 4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 5 SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934357395 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 12-May-2016 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP AS CF Mgmt For For INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934392464 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Special Ticker: CCE Meeting Date: 24-May-2016 ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For 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.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). 2. PROPOSAL TO APPROVE THE PROVISIONS IN THE ORANGE Mgmt For For 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 INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. 3. PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934345693 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2016 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Ticker: ESRX Meeting Date: 04-May-2016 ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA Mgmt For For (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING Mgmt For For COMPANY 2016 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934342572 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 05-May-2016 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt No vote 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt No vote 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt No vote 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt No vote 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt No vote 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt No vote 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt No vote 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt No vote 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt No vote 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt No vote COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF Shr No vote POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE Shr No vote GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934404257 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Ticker: GM Meeting Date: 07-Jun-2016 ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR EMPLOYMENT Shr Against For IN PALESTINE-ISRAEL -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934353032 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 04-May-2016 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1G. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR Mgmt For For OFFICERS. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934344071 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2016 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS TOOL WORKS Mgmt For For INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For 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 PRESENTED AT Shr Against For THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934368778 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 25-May-2016 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE Mgmt For For BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934354185 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Ticker: KSS Meeting Date: 11-May-2016 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT Shr Against For BONUSES. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD N.V. Agenda Number: 934349639 -------------------------------------------------------------------------------------------------------------------------- Security: 500467105 Meeting Type: Annual Ticker: AHONY Meeting Date: 19-Apr-2016 ISIN: US5004671054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5. PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS Mgmt For 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For 2015 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For OF THE SUPERVISORY BOARD 9. PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE Mgmt For MANAGEMENT BOARD 10. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2016 11. AUTHORIZATION TO ISSUE SHARES Mgmt For 12. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For RIGHTS 13. AUTHORIZATION TO ACQUIRE SHARES Mgmt For 14. CANCELLATION OF COMMON SHARES Mgmt For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 11-May-2016 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES Mgmt For For AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN Mgmt For For BENET 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. Mgmt For For DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. Mgmt For For SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF Mgmt For For THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934369744 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 20-May-2016 ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 934382956 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual and Special Ticker: MGA Meeting Date: 05-May-2016 ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For HON. J. TREVOR EYTON Mgmt For For LADY BARBARA JUDGE Mgmt For For DR. KURT J. LAUK Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For DR. I.V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LAWRENCE D. WORRALL Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt Against Against ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. 04 RESOLVED AS A SPECIAL RESOLUTION THAT THE ARTICLES OF Mgmt For For THE CORPORATION BE AMENDED TO DELETE THE CORPORATE CONSTITUTION CONTAINED IN SECTION 10 THEREOF. 05 RESOLVED THAT THE REPEAL OF BY-LAW 1B-92 AND THE Mgmt For For ADOPTION OF BY-LAW NO. 1 ARE HEREBY RATIFIED AND CONFIRMED. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934381752 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 06-May-2016 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY Shr For Against VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934440291 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Ticker: MBT Meeting Date: 23-Jun-2016 ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROCEDURE OF CONDUCTING THE MTS PJSC ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. APPROVAL OF MTS PJSC ANNUAL REPORT, MTS PJSC ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT AND LOSS STATEMENT, THE DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS). 3. DIRECTOR ALEXANDER GORBUNOV Mgmt Withheld Against ANDREY DUBOVSKOV Mgmt Withheld Against RON SOMMER Mgmt Withheld Against MICHEL COMBES Mgmt For For STANLEY MILLER Mgmt For For VSEVOLOD ROZANOV Mgmt Withheld Against REGINA VON FLEMMING Mgmt For For THOMAS HOLTROP Mgmt For For MIKHAIL SHAMOLIN Mgmt Withheld Against 4A. ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING Mgmt For For COMMISSION: IRINA BORISENKOVA 4B. ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING Mgmt For For COMMISSION: MAXIM MAMONOV 4C. ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING Mgmt For For COMMISSION: ANATOLY PANARIN 5. APPROVAL OF MTS PJSC AUDITOR. Mgmt For For 6. APPROVAL OF MTS PJSC CHARTER AS REVISED. Mgmt For For 7. APPROVAL OF THE REGULATIONS ON MTS PJSC GENERAL Mgmt For For MEETING AS REVISED. 8. APPROVAL OF THE REGULATIONS ON MTS PJSC BOARD OF Mgmt For For DIRECTORS AS REVISED. 9. CONCERNING REDUCTION OF MTS PJSC CHARTER CAPITAL. Mgmt For For 10. ON INTRODUCTION OF AMENDMENTS TO THE MTS PJSC CHARTER. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934354779 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 16-May-2016 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1E. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934386093 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 18-May-2016 ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. Mgmt For For LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 18-May-2016 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 934436331 -------------------------------------------------------------------------------------------------------------------------- Security: 62942M201 Meeting Type: Annual Ticker: DCM Meeting Date: 16-Jun-2016 ISIN: US62942M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROPRIATION OF RETAINED EARNINGS Mgmt For 2A. ELECTION OF DIRECTOR: KAZUHIRO YOSHIZAWA Mgmt For 2B. ELECTION OF DIRECTOR: HIROYASU ASAMI Mgmt For 2C. ELECTION OF DIRECTOR: TOSHIKI NAKAYAMA Mgmt For 2D. ELECTION OF DIRECTOR: AKIRA TERASAKI Mgmt For 2E. ELECTION OF DIRECTOR: SEIZO ONOE Mgmt For 2F. ELECTION OF DIRECTOR: HIROTAKA SATO Mgmt For 2G. ELECTION OF DIRECTOR: KIYOHIRO OMATSUZAWA Mgmt For 2H. ELECTION OF DIRECTOR: HIROSHI TSUJIGAMI Mgmt For 2I. ELECTION OF DIRECTOR: KOUJI FURUKAWA Mgmt For 2J. ELECTION OF DIRECTOR: KYOJI MURAKAMI Mgmt For 2K. ELECTION OF DIRECTOR: SEIJI MARUYAMA Mgmt For 2L. ELECTION OF DIRECTOR: KAORU KATO Mgmt For 2M. ELECTION OF DIRECTOR: TERUYASU MURAKAMI Mgmt For 2N. ELECTION OF DIRECTOR: NORIKO ENDO Mgmt For 2O. ELECTION OF DIRECTOR: SHINICHIRO UENO Mgmt For 3A. ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TOORU Mgmt Against KOBAYASHI -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934344867 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 10-May-2016 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. (ORDINARY) 3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For 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 PENTAIR PLC CAN Mgmt For For RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) 5. TO AMEND PENTAIR PLC'S ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) 6A. TO AMEND PENTAIR PLC'S ARTICLES OF ASSOCIATION TO MAKE Mgmt For For CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) 6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF ASSOCIATION TO Mgmt For For MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934345984 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 04-May-2016 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 934347875 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Ticker: RIO Meeting Date: 14-Apr-2016 ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2. APPROVE THE DIRECTORS' REPORT ON REMUNERATION AND Mgmt Against Against REMUNERATION COMMITTEE CHAIRMAN'S LETTER FOR UK LAW PURPOSES 3. APPROVE THE REMUNERATION REPORT FOR AUSTRALIAN LAW Mgmt Against Against PURPOSES 4. RE-ELECT ROBERT BROWN Mgmt For For 5. RE-ELECT MEGAN CLARK Mgmt For For 6. RE-ELECT JAN DU PLESSIS Mgmt For For 7. RE-ELECT ANN GODBEHERE Mgmt For For 8. RE-ELECT ANNE LAUVERGEON Mgmt For For 9. RE-ELECT MICHAEL L'ESTRANGE Mgmt For For 10. RE-ELECT CHRIS LYNCH Mgmt For For 11. RE-ELECT PAUL TELLIER Mgmt For For 12. RE-ELECT SIMON THOMPSON Mgmt For For 13. RE-ELECT JOHN VARLEY Mgmt For For 14. RE-ELECT SAM WALSH Mgmt For For 15. RE-APPOINT AUDITORS Mgmt For For 16. REMUNERATION OF AUDITORS Mgmt For For 17. STRATEGIC RESILIENCE FOR 2035 AND BEYOND (A Mgmt For For SHAREHOLDER-REQUISITIONED RESOLUTION) 18. GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21. NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL Mgmt Against Against GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934368259 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 24-May-2016 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt For For EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt For For VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934380952 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 24-May-2016 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. 4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934340883 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 02-May-2016 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2016. 4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING Shr Against For ACTIVITIES. 5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. Shr For Against 6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr Against For 7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2016 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For 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 NON-BINDING Mgmt For For 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 NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934367156 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 19-May-2016 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED Mgmt For For 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 RESTATED Mgmt For For 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 TO ISSUE FROM 1,279,036,543 TO 1,015,000,000. 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: NANCY Mgmt For For E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DENISE Mgmt For For C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EMERY Mgmt For For N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ROBERT Mgmt For For L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES Mgmt For For ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES Mgmt For For L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID Mgmt For For T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEVEN Mgmt For For M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For 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 OF DECEMBER 31, 2016. 5. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 19-May-2016 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. Mgmt For For 2014 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE Shr Against For OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934355860 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 12-May-2016 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934388819 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 26-May-2016 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For 1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF NEO Mgmt Against Against COMPENSATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 ANNUAL CASH Mgmt For For INCENTIVE PLAN 4. APPROVAL OF THE VOYA FINANCIAL, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL TO REPORT ON INVESTMENTS IN Shr Against For COMPANIES TIED TO GENOCIDE -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934352686 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Ticker: XL Meeting Date: 13-May-2016 ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For 1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For 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 REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE Mgmt Against Against COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY TO Mgmt For For ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY TO Mgmt For For ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1991 Mgmt For For PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. O'Shaughnessy Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934406237 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For 1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS". 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN FOR DIRECTORS. 5. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN FOR ASSOCIATES. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 7. STOCKHOLDER PROPOSAL ON ADOPTION OF A Shr Against For POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934355771 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BUZZARD Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN S. DVORAK Mgmt For For 1D. ELECTION OF DIRECTOR: BORIS ELISMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: PRADEEP JOTWANI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KELLER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS KROEGER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NORKUS Mgmt For For 1J. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 934374416 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EZRA UZI YEMIN Mgmt Withheld Against ILAN COHEN Mgmt For For ASSAF GINZBURG Mgmt Withheld Against FREDEREC GREEN Mgmt Withheld Against RONALD W. HADDOCK Mgmt For For WILLIAM J. KACAL Mgmt For For ZALMAN SEGAL Mgmt For For MARK D. SMITH Mgmt Withheld Against AVIGAL SOREQ Mgmt Withheld Against FRANKLIN R. WHEELER Mgmt For For DAVID WIESSMAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934341758 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH A. CHAPPELL Mgmt For For JOHN F. SMITH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934411555 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA KURSHAN Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. ROBINSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For 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 US Mgmt For For 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 STATES WATER COMPANY Agenda Number: 934362473 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. DIANA M. BONTA Mgmt For For MR. LLOYD E. ROSS Mgmt For For MR. ROBERT J. SPROWLS Mgmt For For 2. TO APPROVE THE 2016 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934340960 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. SEDGWICK BROWNE Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. NEALON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. TONELLI Mgmt For For 2 TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 934350365 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AROW ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TENEE R. CASACCIO Mgmt For For GARY C. DAKE Mgmt For For THOMAS L. HOY Mgmt For For COLIN L. READ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934418054 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING R. GERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: R. FOSTER DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. HOWELL Mgmt For For 1D. ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT S. PALTER Mgmt For For 1F. ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MOORE, JR. Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 4. THE APPROVAL OF AN ORDINARY RESOLUTION OF Mgmt For For THE SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "A" TO THIS INFORMATION CIRCULAR AND PROXY STATEMENT, TO APPROVE, RATIFY AND CONFIRM THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION EFFECTIVE FEBRUARY 28, 2013 BETWEEN THE CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 934381423 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUSSELL A. COLOMBO Mgmt For For JAMES C. HALE Mgmt For For ROBERT HELLER Mgmt For For NORMA J. HOWARD Mgmt For For KEVIN R. KENNEDY Mgmt For For WILLIAM H. MCDEVITT, JR Mgmt For For MICHAELA K. RODENO Mgmt For For JOEL SKLAR, MD Mgmt For For BRIAN M. SOBEL Mgmt For For J. DIETRICH STROEH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934408546 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. HAUSMANN Mgmt For For GLEN R. WHERFEL Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF CROWE HORWATH Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934366863 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY'S PROPOSAL TO AMEND THE RESTATED Mgmt For * ARTICLES OF INCORPORATION TO PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS 02 DIRECTOR ROBERT K. GIFFORD Mgmt For * JEFFREY S. MCCREARY Mgmt For * BRENDAN B. SPRINGSTUBB Mgmt Withheld * MGT NOM: D.W. SCHEIBLE Mgmt For * MGT NOM: GAYLA J. DELLY Mgmt For * MGT NOM: D.G. DUNCAN Mgmt For * MGT NOM: K.T. LAMNECK Mgmt For * MGT NOM: PAUL J. TUFANO Mgmt For * 03 COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY Mgmt For * VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934354274 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALTON F. DOODY III Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: HAROLD O. ROSSER II Mgmt For For 1D. ELECTION OF DIRECTOR: FORTUNATO N. VALENTI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/25/2016. -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 934404132 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: CLMS ISIN: US12811R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS F. EGGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH M. SCHAPPERT Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & 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. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934383720 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934358640 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For T. BRENT STUART Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 934339222 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: CLS ISIN: CA15101Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DIMAGGIO Mgmt No vote WILLIAM A. ETHERINGTON Mgmt No vote LAURETTE T. KOELLNER Mgmt No vote ROBERT A. MIONIS Mgmt No vote JOSEPH M. NATALE Mgmt No vote CAROL S. PERRY Mgmt No vote EAMON J. RYAN Mgmt No vote GERALD W. SCHWARTZ Mgmt No vote MICHAEL M. WILSON Mgmt No vote 02 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt No vote CELESTICA INC. 03 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt No vote CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. 04 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt No vote APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHINA MING YANG WIND POWER GROUP LTD Agenda Number: 934431230 -------------------------------------------------------------------------------------------------------------------------- Security: 16951C108 Meeting Type: Special Meeting Date: 06-Jun-2016 Ticker: MY ISIN: US16951C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF FEBRUARY 2, 2016 (THE "MERGER AGREEMENT"), AMONG ZHONGSHAN RUISHENG ANTAI INVESTMENT CO., LTD, A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE PEOPLE'S REPUBLIC OF CHINA ("HOLDCO"), REGAL CONCORD LIMITED, A BUSINESS COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF HOLDCO ("PARENT"), REGAL ALLY LIMITED, AN EXEMPTED COMPANY WITH LIMITED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. THAT EACH OF THE MEMBERS OF THE SPECIAL Mgmt Against Against COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING (I) THE MERGER AND (II) THE ADOPTION OF AMENDED M&A. 3. THAT THE EXTRAORDINARY GENERAL MEETING BE Mgmt Against Against ADJOURNED IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934355783 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. FAIRCHILDS@ Mgmt For For WILLIAM H. FILE III@ Mgmt For For TRACY W. HYLTON II@ Mgmt For For C. DALLAS KAYSER@ Mgmt For For SHARON H. ROWE@ Mgmt For For PATRICK C. GRANEY III# Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For 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 Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 934394456 -------------------------------------------------------------------------------------------------------------------------- Security: 20441B407 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: ELP ISIN: US20441B4077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against DUE TO END OF TERM OF OFFICE: ONE MEMBER AND HIS RESPECTIVE ALTERNATE -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934369023 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2016 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934384063 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN ROBERT BROWN Mgmt For For JAMES W. CICCONI Mgmt For For MARY E. KIPP Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EMPRESA DISTRIBUIDORA Y Agenda Number: 934377385 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE MEETING. 2. CONSIDERATION OF THE ACCOUNTING DOCUMENTS Mgmt For For PURSUANT TO SECTION 234 OF THE COMPANIES ACT NO 19550 CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST 2015, COMPOSED BY THE ANNUAL REPORT AND ITS ANNEX, THE ANNUAL CORPORATE GOVERNANCE REPORT; THE FINANCIAL STATEMENTS OF THE COMPANY THAT INCLUDE THE STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF FINANCIAL POSITION, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT, NOTES TO THE FINANCIAL STATEMENTS; REPORTING SUMMARY AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. DESTINATION OF RESULTS FROM FISCAL YEAR Mgmt For For ENDED DECEMBER 31ST 2015. 4. REVIEW OF THE COMPANY'S BOARD OF DIRECTORS Mgmt For For MANAGEMENT THROUGHOUT THE FISCAL YEAR ENDED ON DECEMBER 31ST 2015. 5. REVIEW OF THE COMPANY'S AUDIT COMMISSION Mgmt For For MANAGEMENT THROUGHOUT THE FISCAL YEAR ENDED ON DECEMBER 31ST 2015. 6. REVIEW OF THE REMUNERATIONS EARNED BY THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST 2015. 7. REVIEW OF THE REMUNERATIONS EARNED BY THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST 2015. 8. APPOINTMENT OF TWELVE (12) PERMANENT Mgmt Abstain Against DIRECTORS AND TWELVE (12) ALTERNATE DIRECTORS; SEVEN (7) PERMANENT DIRECTORS AND SEVEN (7) ALTERNATE DIRECTORS TO BE DESIGNATED AS CLASS "A"; FIVE (5) PERMANENT DIRECTORS AND FIVE (5) ALTERNATE DIRECTORS TO BE DESIGNATED AS CLASSES "B" AND "C", JOINTLY. 9. APPOINTMENT OF THREE (3) PERMANENT MEMBERS Mgmt Abstain Against AND THREE (3) ALTERNATE MEMBERS FOR THE AUDIT COMMISSION, TWO (2) PERMANENT MEMBERS AND TWO (2) ALTERNATE MEMBERS AS CLASS "A" AND ONE (1) PERMANENT MEMBER AND ONE (1) ALTERNATE MEMBER AS CLASSES "B" AND "C", JOINTLY. 10. SETTING UP OF THE REMUNERATION TO BE PAID Mgmt Abstain Against TO THE CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2015. 11. CONSIDERATION OF THE CONVENIENCE OF Mgmt For For EXTENDING THE ROTATION TERM OF EXTERNAL AUDITORS APPOINTED, PURSUANT TO THE TERMS PROVIDED FOR UNDER GENERAL RESOLUTION NO 639/2015 OF THE SECURITIES EXCHANGE COMMISSION (SO AS TO TAKE THIS ISSUE INTO CONSIDERATION THE ASSEMBLY SHALL BE AN EXTRAORDINARY MEETING). 12. APPOINTMENT OF THE CERTIFIED PUBLIC Mgmt For For ACCOUNTANT WHO WILL CERTIFY THE FINANCIAL STATEMENT OF THE FISCAL YEAR STARTED ON JANUARY 1ST 2016. SETTING UP OF HIS/HER REMUNERATION. 13. REVIEW OF THE BUDGET OF THE AUDIT COMMITTEE Mgmt Abstain Against AND BOARD OF DIRECTORS' EXECUTIVE COMMITTEE FOR THE 2016 FISCAL YEAR. 14. GRANTING OF AUTHORIZATIONS FOR THE Mgmt For For PROCESSING OF PAPERWORK AND PRESENTATIONS REQUIRED FOR THE ATTAINMENT OF THE CORRESPONDING REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934376105 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. BLUE, JR. Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES C. CRAWFORD, III Mgmt For For RICHARD H. MOORE Mgmt For For THOMAS F. PHILLIPS Mgmt For For O. TEMPLE SLOAN, III Mgmt For For FREDERICK L. TAYLOR, II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DENNIS A. WICKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. 3. TO APPROVE ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934376965 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID H. CRUM Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM B. EBZERY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES R. SCOTT, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: JONATHAN R. SCOTT Mgmt For For 1.5 ELECTION OF DIRECTOR: THEODORE H. WILLIAMS Mgmt For For 2. RATIFICATION OF RSM US, LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 934371080 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. GEHL Mgmt For For ANDREW B. SCHMITT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934355543 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. 3. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934378539 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR GLOBAL BRASS AND COPPER HOLDINGS, INC. 2013 OMNIBUS EQUITY INCENTIVE PLAN. 4. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Agenda Number: 934424538 -------------------------------------------------------------------------------------------------------------------------- Security: G39300101 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: GSOL ISIN: BMG393001018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For EDDIE HENG TENG HUA 1.2 RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For SARAH BENECKE 2. TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT Mgmt For For COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934368855 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK B. DUNKERLEY Mgmt For For EARL E. FRY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE 2016 MANAGEMENT INCENTIVE Mgmt For For PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934350694 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHODA L. ALTOM Mgmt For For DAVID H. BROWN Mgmt For For BRIAN S. CHARNESKI Mgmt For For GARY B. CHRISTENSEN Mgmt For For JOHN A. CLEES Mgmt For For MARK D. CRAWFORD Mgmt For For KIMBERLY T. ELLWANGER Mgmt For For DEBORAH J. GAVIN Mgmt For For JEFFREY S. LYON Mgmt For For GRAGG E. MILLER Mgmt For For ANTHONY B. PICKERING Mgmt For For ROBERT T. SEVERNS Mgmt For For BRIAN L. VANCE Mgmt For For ANN WATSON Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934352612 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. BUTLER, JR. Mgmt For For CAROLYN CORVI Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For F. JOSEPH LOUGHREY Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For CLAIBORNE R. RANKIN Mgmt For For JOHN M. STROPKI Mgmt For For BRITTON T. TAPLIN Mgmt For For EUGENE WONG Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO CONFIRM THE APPOINTMENT OF Mgmt For For ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934382639 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For 1.5 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934403837 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G. CARTWRIGHT Mgmt For For MINDER CHENG Mgmt For For TIMOTHY L. JONES Mgmt For For R. JARRETT LILIEN Mgmt For For KEVIN J. LYNCH Mgmt For For T. KELLEY MILLET Mgmt For For LEE M. SHAVEL Mgmt For For FRANCIS J. TROISE Mgmt For For STEVEN S. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Agenda Number: 934443829 -------------------------------------------------------------------------------------------------------------------------- Security: 48213W101 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: JE ISIN: CA48213W1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RYAN BARRINGTON-FOOTE Mgmt Withheld Against JOHN A. BRUSSA Mgmt For For R. SCOTT GAHN Mgmt For For H. CLARK HOLLANDS Mgmt For For JAMES LEWIS Mgmt For For REBECCA MACDONALD Mgmt For For DEBORAH MERRIL Mgmt For For BRETT A. PERLMAN Mgmt For For GEORGE SLADOJE Mgmt For For WILLIAM F. WELD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG L.L.P. AS Mgmt For For AUDITORS OF JUST ENERGY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL, IN AN ADVISORY, NON BINDING Mgmt For For CAPACITY, JUST ENERGY'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 04 AT THE PROXYHOLDER'S DISCRETION UPON ANY Mgmt Against Against AMENDMENTS OR VARIATIONS TO MATTERS SPECIFIED IN THE NOTICE OF MEETING. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 934370797 -------------------------------------------------------------------------------------------------------------------------- Security: 484836200 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: KCLI ISIN: US4848362004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. BLESSING Mgmt For For RICHARD L. FINN Mgmt For For DAVID S. KIMMEL Mgmt For For A. CRAIG MASON, JR. Mgmt For For CECIL R. MILLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934358082 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA J. CHRAPATY Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RENE M. KERN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: ALASTAIR RAMPELL Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL F. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 934406910 -------------------------------------------------------------------------------------------------------------------------- Security: 550678106 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: LXFR ISIN: US5506781062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR THE YEAR ENDED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) O2 TO REAPPOINT JOSEPH BONN AS A DIRECTOR OF Mgmt For For THE COMPANY. O3 TO REAPPOINT KEVIN FLANNERY AS A DIRECTOR Mgmt For For OF THE COMPANY. O4 TO REAPPOINT DAVID LANDLESS AS A DIRECTOR Mgmt For For OF THE COMPANY. O5 TO REAPPOINT BRIAN PURVES AS A DIRECTOR OF Mgmt For For THE COMPANY. O6 TO REAPPOINT ANDREW BEADEN AS A DIRECTOR OF Mgmt For For THE COMPANY. O7 TO APPOINT BRIAN KUSHNER AS A DIRECTOR OF Mgmt For For THE COMPANY. O8 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY ("AUDITORS") FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY. O9 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO AGREE THE REMUNERATION OF THE AUDITORS. O10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. O11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY PURSUANT TO SECTION 551 OF THE UK COMPANIES ACT 2006. S12 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE UK COMPANIES ACT 2006. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934376600 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. DIAMENT* Mgmt For For BARRY M. SMITH* Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2016 MANAGEMENT Mgmt Against Against INCENTIVE PLAN. 4. TO AUTHORIZE AN AGGREGATE OF 4,000,000 Mgmt Against Against SHARES OF COMMON STOCK FOR AWARDS UNDER THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934385104 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND* Mgmt For For SIMCHA G. LYONS* Mgmt For For RAYMOND M. NEFF* Mgmt For For YEHUDA L. NEUBERGER* Mgmt For For STEVEN H. NIGRO* Mgmt For For PATRICK J. HAVERON# Mgmt For For DAVID A. LAMNECK# Mgmt For For LAWRENCE F. METZ# Mgmt For For ARTURO M. RASCHBAUM# Mgmt For For KAREN L. SCHMITT# Mgmt For For PATRICK J. HAVERON$ Mgmt For For LAWRENCE F. METZ$ Mgmt For For ARTURO M. RASCHBAUM$ Mgmt For For MAXWELL REID$ Mgmt For For KAREN L. SCHMITT$ Mgmt For For 4. APPOINTMENT OF BDO USA, LLP AS MAIDEN Mgmt For For HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN REINSURANCE LTD.'S INDEPENDENT U.S. GAAP FINANCIAL STATEMENT AUDITOR, AND ARTHUR MORRIS & COMPANY LIMITED AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934342914 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE M. MARCUS Mgmt For For GEORGE T. SHAHEEN Mgmt For For DON C. WATTERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 934375951 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. CASSARD Mgmt For For EDWARD J. CLARK Mgmt For For JEFF A. GARDNER Mgmt For For EDWARD B. GRANT Mgmt For For MICHAEL H. PRICE Mgmt For For THOMAS R. SULLIVAN Mgmt For For 2. APPROVAL OF THE MERCANTILE BANK CORPORATION Mgmt For For 2016 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934410630 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: MC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH MOELIS Mgmt For For NAVID MAHMOODZADEGAN Mgmt For For JEFFREY RAICH Mgmt For For ERIC CANTOR Mgmt For For J. RICHARD LEAMAN III Mgmt For For JOHN A. ALLISON IV Mgmt For For DR. YVONNE GREENSTREET Mgmt For For KENNETH L. SHROPSHIRE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934359844 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES Z. FEDAK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. MOLINA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. ORLANDO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 934413751 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET HAYES ADAME Mgmt For For PETER A. BRIDGMAN Mgmt For For RICHARD COTE Mgmt For For ALEX GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For MAURICE REZNIK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934342700 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW R. LANE Mgmt For For LEONARD M. ANTHONY Mgmt For For RHYS J. BEST Mgmt For For BARBARA J. DUGANIER Mgmt For For CRAIG KETCHUM Mgmt For For GERARD P. KRANS Mgmt For For CORNELIS A. LINSE Mgmt For For JOHN A. PERKINS Mgmt For For H.B. WEHRLE, III Mgmt For For ROBERT L. WOOD Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 934371371 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. DOOLEY Mgmt For For JACK M. LEWIS Mgmt For For JAMES G. RAKES Mgmt For For 2. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF YOUNT, Mgmt For For HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 934395953 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For THREE YEAR TERM: RICHARD F. LAROCHE, JR. 1.2 ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For THREE YEAR TERM: LAWRENCE C. TUCKER -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 934408902 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. BOONE Mgmt For For STEPHEN E. GLASGOW Mgmt For For E.J. PEDERSON Mgmt For For 2. PROPOSAL TO APPROVE THE INCENTIVE PLAN. Mgmt For For 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934413345 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BALLEW Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 934364922 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NSU ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR R. STUART ANGUS Mgmt For For IAN R. ASHBY Mgmt For For CLIFFORD T. DAVIS Mgmt For For ROBERT J. GAYTON Mgmt For For GARY E. GERMAN Mgmt For For GERARD E. MUNERA Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION WITH RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 934435834 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Special Meeting Date: 17-Jun-2016 Ticker: NSU ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, WITH OR WITHOUT VARIATION, A Mgmt For For SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF NEVSUN RESOURCES LTD. ("NEVSUN"), APPROVING THE ISSUANCE OF THE NEVSUN COMMON SHARES ISSUABLE TO SECURITYHOLDERS OF RESERVOIR MINERALS INC. ("RESERVOIR") IN CONNECTION WITH A COURT-APPROVED PLAN OF ARRANGEMENT OF RESERVOIR UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934391424 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD R. HAMACHEK Mgmt For For JANE L. PEVERETT Mgmt For For KENNETH THRASHER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934360431 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934362106 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN W. BRAUN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For JEROME F. HENRY, JR. Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For RANDALL T. SHEPARD Mgmt For For REBECCA S. SKILLMAN Mgmt For For KELLY N. STANLEY Mgmt For For DERRICK J. STEWART Mgmt For For KATHERINE E. WHITE Mgmt For For LINDA E. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO ARTICLE IV OF Mgmt Against Against 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 CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934380104 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF THE COMPANY'S BALANCE Shr For Against SHEET, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOWS, NOTES, INDEPENDENT AUDITOR'S REPORT, SUPERVISORY COMMITTEE'S REPORT, ANNUAL REPORT AND REPORT ON COMPLIANCE WITH CORPORATE GOVERNANCE CODE, MANAGEMENT'S DISCUSSION AND ANALYSIS REQUIRED BY THE REGULATIONS OF THE ARGENTINE SECURITIES COMMISSION, AND THE ADDITIONAL INFORMATION REQUIRED BY SECTION 68 OF THE LISTING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt For For FOR THE YEAR AND ALLOCATION THEREOF (UPON DEALING WITH THIS ITEM, THE MEETING WILL QUALIFY AS AN EXTRAORDINARY SHAREHOLDERS' MEETING). 4. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE. 5. CONSIDERATION OF BOARD OF DIRECTORS' Shr For Against PERFORMANCE. 6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 FOR $450,000 (TOTAL FEES). 7. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt For OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 FOR $54,833,938 (TOTAL FEES), AS PER THE LIMITATIONS SET FORTH IN SECTION 261 OF THE BUSINESS COMPANIES LAW AND THE REGULATIONS OF THE ARGENTINE SECURITIES COMMISSION. 8. CONSIDERATION OF FEES PAYABLE TO THE Mgmt Against Against INDEPENDENT AUDITOR. 9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For DIRECTORS. 10. APPOINTMENT OF ALTERNATE STATUTORY AUDITOR. Mgmt For For 11. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt Against Against ALTERNATE INDEPENDENT AUDITOR WHO SHALL RENDER AN OPINION ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR STARTED ON JANUARY 1, 2016. 12. DETERMINATION OF FEES PAYABLE TO THE Mgmt For For INDEPENDENT AUDITOR AND ALTERNATE INDEPENDENT AUDITOR WHO SHALL RENDER AN OPINION ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR STARTED ON JANUARY 1, 2016. 13. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For For ITEM FOR THE OPERATION OF THE AUDIT COMMITTEE. 14. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For For PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN THE RELEVANT REGISTRATIONS. 15. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 FOR $30,638,557 (TOTAL FEES), AS PER THE LIMITATIONS SET FORTH IN SECTION 261 OF THE BUSINESS COMPANIES LAW AND THE REGULATIONS OF THE ARGENTINE SECURITIES COMMISSION. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934450343 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Special Meeting Date: 22-Jun-2016 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF THE ISSUANCE OF UP TO Mgmt For For 320,000,000 NEW ORDINARY SHARES OF THE COMPANY, TO BE PAID IN KIND BY MEANS OF A TRANSFER TO THE COMPANY OF SHARES AND/OR AMERICAN DEPOSITARY RECEIPTS ("ADRS") OF PETROBRAS ARGENTINA S.A. ("PETROBRAS ARGENTINA") HELD BY OWNERS THAT ELECT TO TAKE PART IN THE EXCHANGE OFFER OF SHARES AND/OR ADRS OF THE COMPANY FOR SHARES AND/OR ADRS OF PETROBRAS ARGENTINA (THE "EXCHANGE OFFER"), WHICH SHALL BE OFFERED AT THE SAME TIME AS THE MANDATORY CASH ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. CONSIDERATION OF THE SUSPENSION OF FIRST Mgmt For For REFUSAL RIGHTS UNDER SECTION 197 OF THE ARGENTINE COMPANIES LAW FOR THE SUBSCRIPTION OF THE NEW ORDINARY SHARES OF THE COMPANY TO BE ISSUED IF THE CAPITAL INCREASE CONSIDERED UNDER THE PRECEDING ITEM OF THE AGENDA IS APPROVED. 4. CONSIDERATION OF AN AMENDMENT TO SECTION 4 Mgmt Abstain Against OF THE CORPORATE BYLAWS (CORPORATE PURPOSE). 5. GRANTING OF AUTHORIZATIONS FOR THE Mgmt For For PERFORMANCE OF ANY NECESSARY ACTIONS AND FILING OF DOCUMENTS TO OBTAIN ANY APPLICABLE REGISTRATION. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 934388631 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD E. SELICK, PH.D. Mgmt For For PAUL R. EDICK Mgmt For For SAMUEL R. SAKS, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS 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 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934417660 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION." 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 934349095 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. DUFF Mgmt For For WILLIAM R. FITZGERALD Mgmt For For MICHAEL E. FRAZIER Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For SHERRY M. SMITH Mgmt For For PHILIP E. SORAN Mgmt For For SCOTT C. TAYLOR Mgmt For For MICHELE VOLPI Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934368146 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For GARY L. CRITTENDEN Mgmt For For CYNTHIA N. DAY Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For BEATRIZ R. PEREZ Mgmt For For D. RICHARD WILLIAMS Mgmt For For GLENN J. WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For 2. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED COMPENSATION UNDER THE AMENDED AND RESTATED PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934378488 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ROBERT D. Mgmt For For DAVIS 1.2 ELECTION OF CLASS I DIRECTOR: STEVEN L. Mgmt For For PEPPER 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For 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 Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE RENT-A-CENTER, INC. Mgmt For For 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 934422988 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt Against Against 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt Against Against 1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For 1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934405855 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON S. SAXE Mgmt For For FRIEDHELM BLOBEL, PH.D. Mgmt For For NANCY T. CHANG, PH.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For GREGG A. LAPOINTE Mgmt For For SIMON LI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE ADOPTION OF SCICLONE'S 2016 Mgmt For For 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 Mgmt For For 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 SCICLONE'S Shr For Against BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934397212 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2017. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934362029 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- TALEN ENERGY CORPORATION Agenda Number: 934378806 -------------------------------------------------------------------------------------------------------------------------- Security: 87422J105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TLN ISIN: US87422J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH ALEXANDER Mgmt For For FREDERICK M. BERNTHAL Mgmt For For EDWARD J. CASEY, JR. Mgmt For For PHILIP G. COX Mgmt For For PAUL A. FARR Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For MICHAEL B. HOFFMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF HOLDING FUTURE NON-BINDING, ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934391018 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. RAYMUND Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For 1H. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934366902 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: JORGE L. GONZALEZ Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: VITO S. PORTERA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRANSALTA CORPORATION Agenda Number: 934349641 -------------------------------------------------------------------------------------------------------------------------- Security: 89346D107 Meeting Type: Annual and Special Meeting Date: 22-Apr-2016 Ticker: TAC ISIN: CA89346D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DIELWART Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For DAWN L. FARRELL Mgmt For For ALAN J. FOHRER Mgmt For For GORDON D. GIFFIN Mgmt For For P. THOMAS JENKINS Mgmt For For YAKOUT MANSOUR Mgmt For For GEORGIA R. NELSON Mgmt For For BEVERLEE F. PARK Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 RESOLUTION CONFIRMING THE COMPANY'S Mgmt For For SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 ADVISORY VOTE TO ACCEPT MANAGEMENT'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934415084 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For L. GAGE CHRYSLER III Mgmt For For CRAIG S. COMPTON Mgmt For For CORY W. GIESE Mgmt For For JOHN S.A. HASBROOK Mgmt For For PATRICK W. KILKENNY Mgmt For For MICHAEL W. KOEHNEN Mgmt For For MARTIN A. MARIANI Mgmt For For RICHARD P. SMITH Mgmt For For W. VIRGINIA WALKER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934368627 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. DE GENNARO Mgmt For For BRIAN C. FLYNN Mgmt For For 2. APPROVAL OF A NONBINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934364946 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SARAH FISHER GARDIAL Mgmt For For 1B ELECTION OF DIRECTOR: JOHN-PAUL E. BESONG Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. NOYCE Mgmt For For 1D ELECTION OF DIRECTOR: MARY K. QUASS Mgmt For For 1E ELECTION OF DIRECTOR: KYLE D. SKOGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934408279 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. CALLAHAN Mgmt For For SEAN P. DOWNES Mgmt For For DARRYL L. LEWIS Mgmt For For RALPH J. PALMIERI Mgmt For For RICHARD D. PETERSON Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For OZZIE A. SCHINDLER Mgmt For For JON W. SPRINGER Mgmt For For JOEL M. WILENTZ, M.D. Mgmt For For 2. APPROVAL OF AMENDMENTS TO AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For 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 MAJORITY Shr For VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 934364047 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: LOUIS J. Mgmt For For GIULIANO 1B. ELECTION OF CLASS II DIRECTOR: MARY L. Mgmt For For HOWELL 1C. ELECTION OF CLASS II DIRECTOR: ERIC M. Mgmt For For PILLMORE 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE VECTRUS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE VECTRUS, INC. 2014 OMNIBUS INCENTIVE PLAN. 5. APPROVAL, ON ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 934413218 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. CRUGER, JR. Mgmt For For CHRISTOPHER C. QUICK Mgmt For For VINCENT VIOLA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934386663 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BAIO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 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 Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934351189 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 934424603 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. HALES Mgmt For For 1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE Mgmt For For 1C. ELECTION OF DIRECTOR: E. TODD HEINER Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. TO PROVIDE ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE CHANGE OF THE COMPANY'S Mgmt For For STATE OF INCORPORATION FROM NEVADA TO DELAWARE. O'Shaughnessy Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934331442 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2016 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR Mgmt Against Against BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934303974 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2016 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HANCE, JR. Mgmt For For VERNON J. NAGEL Mgmt For For JULIA B. NORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934363196 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH C. HETE Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR J. LICHTE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDY D. RADEMACHER Mgmt For For 1E. ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK. 5. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For ISSUANCE OF 20% OR MORE OF THE COMPANY'S CURRENTLY ISSUED AND OUTSTANDING COMMON STOCK IN A PROPOSED PRIVATE PLACEMENT. 6. COMPANY PROPOSAL TO APPROVE AN ADJOURNMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 4 AND 5. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934384429 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GREG GARRISON Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1H ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 934367966 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. YARMUTH Mgmt For For STEVEN B. BING Mgmt For For DONALD G. MCCLINTON Mgmt For For TYREE G. WILBURN Mgmt For For JONATHAN D. GOLDBERG Mgmt For For W. EARL REED III Mgmt For For HENRY M. ALTMAN, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934315006 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17 PER SHARE TO $0.195 PER SHARE 3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934361560 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt Withheld Against S. CRAIG LINDNER Mgmt Withheld Against KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt Withheld Against JOSEPH E. CONSOLINO Mgmt Withheld Against VIRGINIA C. DROSOS Mgmt Withheld Against JAMES E. EVANS Mgmt Withheld Against TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. 4. APPROVAL OF SENIOR EXECUTIVE LONG TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934256567 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 26-Aug-2015 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For ANDREW B. COGAN Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS, JR. Mgmt For For S. CARY DUNSTON Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For CAROL B. MOERDYK Mgmt For For VANCE W. TANG Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For 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 COMPANY'S Mgmt For For 2015 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK UNIT PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934347089 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 1D TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: EUGENE S. SUNSHINE 2A TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MESHARY AL-JUDAIMI 2B TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: TALAL AL-TAWARI 2C TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2D TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2E TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2F TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DOMINIC BRANNIGAN 2G TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2H TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2I TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2J TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2K TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2L TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2M TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2N TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2O TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2P TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2Q TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEVE FRANKLIN 2R TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JANN GARDNER 2S TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2T TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2U TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: AMALIA HADJIPAPA 2V TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: YIANNIS HADJIPAPAS 2W TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2X TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2Y TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Z TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2AA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2AB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2AC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHERINE KELLY 2AD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2AE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2AF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2AG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2AH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2AI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2AJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREAS MARANGOS 2AK TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2AL TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2AM TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AN TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AO TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AP TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AQ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AR TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AS TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AT TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AU TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AV TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AW TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AX TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AY TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AZ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2BA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAMIAN SMITH 2BB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2BC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2BD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2BE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RICHARD SULLIVAN 2BF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2BG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2BH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RIK VAN VELZEN 2BI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2BJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPROVE THE AMENDED AND RESTATED ARCH Mgmt For For CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE PURCHASE PLAN. 4 TO ADOPT THE AMENDMENT TO BYE-LAW SECTION Mgmt For For 46(1) SET FORTH AND DESCRIBED IN THE PROXY STATEMENT TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS. 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934340960 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. SEDGWICK BROWNE Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. NEALON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. TONELLI Mgmt For For 2 TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934374050 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934255729 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Special Meeting Date: 28-Jul-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For 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 "ACQUISITION"). PURSUANT TO THE ACQUISITION, IN EXCHANGE FOR CANCELLATION OF EACH REXAM SHARE, REXAM SHAREHOLDERS WOULD RECEIVE 407 PENCE IN CASH AND 0.04568 NEW SHARES OF BALL COMMON STOCK. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934313925 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 22-Jan-2016 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 19, 2015, BY AND AMONG BANK OF THE OZARKS, INC. ("OZARKS"), BANK OF THE OZARKS, COMMUNITY & SOUTHERN HOLDINGS, INC. ("C&S") AND COMMUNITY & SOUTHERN BANK, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT 2. PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF Mgmt For For DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE OZARKS MERGER PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BEFORE SUCH SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934347863 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For ROSS WHIPPLE Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For ROBERT PROOST Mgmt For For WILLIAM KOEFOED, JR. Mgmt For For JOHN REYNOLDS Mgmt For For DAN THOMAS Mgmt For For HENRY MARIANI Mgmt For For PAULA CHOLMONDELEY Mgmt For For JACK MULLEN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2009 RESTRICTED STOCK AND INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT. 5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 934327657 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER W. BROWN, M.D. Mgmt For For KRISTINA CASHMAN Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For J. WALTER MCDOWELL Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2010 STOCK INCENTIVE PLAN 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2016. 4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934346176 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For EDWARD N. PERRY Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934323332 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IDALENE F. KESNER Mgmt For For CARL J. RICKERTSEN Mgmt For For STEPHEN E. STERRETT Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934373541 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt For For 1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- BNC BANCORP Agenda Number: 934368552 -------------------------------------------------------------------------------------------------------------------------- Security: 05566T101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: BNCN ISIN: US05566T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LENIN J. PETERS# Mgmt For For JOHN S. RAMSEY, JR.# Mgmt For For THOMAS R. SMITH# Mgmt For For D. VANN WILLIFORD# Mgmt For For THOMAS R. SLOAN@ Mgmt For For ABNEY S. BOXLEY, III@ Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF CHERRY BEKAERT LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934251163 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HORACIO D. ROZANSKI Mgmt For For GRETCHEN MCCLAIN Mgmt For For IAN FUJIYAMA Mgmt For For MARK GAUMOND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934341215 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BAILEY Mgmt For For ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For PAUL W. WHETSELL Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN. 4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934357383 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE ALLEVA Mgmt For For JOSHUA BEKENSTEIN Mgmt Withheld Against ROGER BROWN Mgmt Withheld Against MARGUERITE KONDRACKE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934279541 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE M. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1J. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE PROFIT SHARING PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934284960 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934389962 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK H. LAUKIEN# Mgmt For For JOHN ORNELL# Mgmt For For RICHARD A. PACKER# Mgmt For For ROBERT ROSENTHAL# Mgmt For For CYNTHIA M. FRIEND@ Mgmt For For 2. TO APPROVE THE ADOPTION OF THE BRUKER Mgmt For For CORPORATION 2016 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934242013 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. KINGSBURY Mgmt For For FRANK COOPER, III Mgmt For For WILLIAM P. MCNAMARA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934344196 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For ROBB A. LEMASTERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. REAPPROVE OUR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934274844 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 02-Oct-2015 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TIMOTHY A. DAWSON Mgmt For For LETITIA C. HUGHES Mgmt For For SHERMAN MILLER Mgmt For For JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 2. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934376650 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934268550 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 18-Sep-2015 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY W. HANDLEY Mgmt For For WILLIAM C. KIMBALL Mgmt For For RICHARD A. WILKEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 934378577 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. GERARD Mgmt For For 1.3 ELECTION OF DIRECTOR: JEROME P. GRISKO, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: BENAREE PRATT WILEY Mgmt For For 2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 4. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934379151 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 1N. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For CBOE HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934376143 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. RICHARDS Mgmt For For LYNDA M. CLARIZIO Mgmt For For MICHAEL J. DOMINGUEZ Mgmt For For ROBIN P. SELATI Mgmt For For JOSEPH R. SWEDISH Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. 5. TO APPROVE THE CDW CORPORATION AMENDED AND Mgmt For For RESTATED 2013 LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934283728 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 23-Oct-2015 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF CENTENE Mgmt For For CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. 3. TO APPROVE AN AMENDMENT TO CENTENE'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934341669 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For JOHN R. ROBERTS Mgmt For For TOMMY G. THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Agenda Number: 934336947 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BINGHAM Mgmt For For G. ROBERT BLANCHARD, JR Mgmt For For C. DENNIS CARLTON Mgmt For For JOHN C. CORBETT Mgmt For For GRIFFIN A. GREENE Mgmt For For CHARLES W. MCPHERSON Mgmt For For G. TIERSO NUNEZ II Mgmt For For THOMAS E. OAKLEY Mgmt For For ERNEST S. PINNER Mgmt For For WILLIAM K. POU, JR Mgmt For For JOSHUA A. SNIVELY Mgmt For For MICHAEL F. CIFERRI Mgmt For For DANIEL R. RICHEY Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934368792 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt Against Against 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934382057 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE OBJECTIVES Mgmt For For OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM. 3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934401833 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: CHKE ISIN: US16444H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY EWING Mgmt For For ROBERT GALVIN Mgmt For For KEITH HULL Mgmt For For JESS RAVICH Mgmt For For FRANK TWORECKE Mgmt For For HENRY STUPP Mgmt For For 2. TO APPROVE THE PROPOSED RATIFICATION OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt Against Against THE CHEROKEE INC. 2013 STOCK INCENTIVE PLAN. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 934414501 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ZNH ISIN: US1694091091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2015. O2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015. O3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015. O4. TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2015. O5. TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY FOR ITS DOMESTIC FINANCIAL REPORTING AND INTERNAL CONTROL REPORTING, U.S. FINANCIAL REPORTING AND INTERNAL CONTROL OF FINANCIAL REPORTING FOR THE YEAR 2016 AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) S6. TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY. S7. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES UNDER THE GENERAL MANDATE. S8. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE DEBT FINANCING INSTRUMENTS UNDER THE GENERAL MANDATE. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934359767 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J.M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934337951 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA W. CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For DAVID P. OSBORN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For 2. AMENDMENT OF THE COMPANY'S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF THE CINCINNATI FINANCIAL Mgmt For For CORPORATION STOCK COMPENSATION PLAN OF 2016. 5. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934380926 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For LEE ROY MITCHELL Mgmt For For RAYMOND W. SYUFY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934274515 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934359464 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. FRANK HARRISON, III Mgmt For For ALEXANDER B CUMMINGS JR Mgmt Withheld Against SHARON A. DECKER Mgmt For For MORGAN H. EVERETT Mgmt For For HENRY W. FLINT Mgmt For For JAMES R. HELVEY, III Mgmt For For WILLIAM H. JONES Mgmt For For UMESH M. KASBEKAR Mgmt For For JAMES H. MORGAN Mgmt For For JOHN W. MURREY, III Mgmt For For SUE ANNE H. WELLS Mgmt For For DENNIS A. WICKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934386714 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF Mgmt For For THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934330717 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For CHERYL K. BEEBE Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934398618 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN R. AUGUST Mgmt For For JEFFREY S. EDWARDS Mgmt For For SEAN O. MAHONEY Mgmt For For DAVID J. MASTROCOLA Mgmt For For JUSTIN E. MIRRO Mgmt For For ROBERT J. REMENAR Mgmt For For SONYA F. SEPAHBAN Mgmt For For THOMAS W. SIDLIK Mgmt For For STEPHEN A. VAN OSS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934335919 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934279755 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For JACK STAHL Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 934427762 -------------------------------------------------------------------------------------------------------------------------- Security: 223622101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: COWN ISIN: US2236221014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. COHEN Mgmt For For KATHERINE E. DIETZE Mgmt For For STEVEN KOTLER Mgmt For For JEROME S. MARKOWITZ Mgmt For For JACK H. NUSBAUM Mgmt For For DOUGLAS A. REDIKER Mgmt For For JEFFREY M. SOLOMON Mgmt For For JOSEPH R. WRIGHT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF COWEN GROUP, INC. TO EFFECT A 1-FOR-4 REVERSE STOCK SPLIT OF OUR COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 934238949 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT HOLTHAUSEN Mgmt For For NANCY HAWTHORNE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 MEETING OF ITS SHAREHOLDERS. 3. TO APPROVE (1) AN INCREASE TO THE NUMBER OF Mgmt Against Against SHARES THAT CRA MAY ISSUE UNDER ITS 2006 EQUITY INCENTIVE PLAN BY A TOTAL OF 1,300,000 SHARES (WHICH TOTAL INCLUDES RE-APPROVAL OF THE USE OF 800,000 SHARES THAT CRA DETERMINED NOT TO USE), (2) OTHER AMENDMENTS TO THE PLAN, INCLUDING TO EXTEND IT, AND (3) THE PLAN AS AMENDED FOR PURPOSES OF IRC SECTION 162(M). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934284201 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS STOCK AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934401857 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. FLANAGAN Mgmt Withheld Against BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934371028 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD B. REED Mgmt For For 2. TO APPROVE THE PERFORMANCE BONUS PROGRAM, Mgmt For For AS AMENDED AND RESTATED. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 934270276 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 16-Sep-2015 Ticker: CFI ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. CULP, III Mgmt For For PATRICK B. FLAVIN Mgmt For For KENNETH R. LARSON Mgmt For For KENNETH W. MCALLISTER Mgmt For For FRANKLIN N. SAXON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE THE 2015 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CYNOSURE, INC. Agenda Number: 934354301 -------------------------------------------------------------------------------------------------------------------------- Security: 232577205 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CYNO ISIN: US2325772059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For THE NEXT THREE YEARS: MARINA HATSOPOULOS 1B TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For THE NEXT THREE YEARS: WILLIAM O. FLANNERY 2A) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY CYNOSURE'S BOARD OF DIRECTORS. 2B) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For 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 Mgmt For For 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 Mgmt For For 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 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934266479 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE (GENE) I. LEE JR Mgmt For For WILLIAM H. LENEHAN Mgmt For For LIONEL L. NOWELL, III Mgmt For For WILLIAM S. SIMON Mgmt For For JEFFREY C. SMITH Mgmt For For CHARLES M. SONSTEBY Mgmt For For ALAN N. STILLMAN Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. 4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For 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 Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. 6. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 7. TO AMEND THE CHARTER TO ELIMINATE THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. 8. "TO RATIFY THE EXCLUSIVE FORUM PROVISION OF Mgmt Against Against THE COMPANY'S BYLAWS". 9. TO APPROVE THE DARDEN RESTAURANTS, INC. Mgmt For For 2015 OMNIBUS INCENTIVE PLAN. 10. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934385128 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For 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 Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934342952 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.H. DILLON Mgmt For For RANDOLPH J. FORTENER Mgmt For For JAMES F. LAIRD Mgmt For For PAUL A. REEDER, III Mgmt For For BRADLEY C. SHOUP Mgmt For For FRANCES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934257533 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Annual Meeting Date: 31-Jul-2015 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2015 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2014-15. O3 TO RE-APPOINT MR. G V PRASAD (DIN: Mgmt For For 00057433), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. O4 TO RATIFY THE CONTINUATION OF THE STATUTORY Mgmt For For AUDITORS. THE STATUTORY AUDITORS M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR CONTINUING APPOINTMENT. S5 TO APPROVE THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934274717 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Special Meeting Date: 18-Sep-2015 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 14 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (INCORPORATION) RULES, 2014, AND OTHER RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION (S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION IN SUBSTITUTION, AND TO THE ENTIRE EXCLUSION OF THE REGULATIONS CONTAINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934354159 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934374048 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE M. ALPERSTEIN Mgmt For For DUDLEY C. DWORKEN Mgmt For For HARVEY M. GOODMAN Mgmt For For RONALD D. PAUL Mgmt For For ROBERT P. PINCUS Mgmt For For NORMAN R. POZEZ Mgmt For For DONALD R. ROGERS Mgmt For For LELAND M. WEINSTEIN Mgmt For For 2. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS. 3. PROPOSAL TO ADOPT THE 2016 STOCK PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934251202 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD BECKWITT Mgmt For For 1C ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For 2 ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 934274539 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Annual Meeting Date: 24-Sep-2015 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RINA BAUM Mgmt For For 1.2 ELECTION OF DIRECTOR: YORAM BEN-ZEEV Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID FEDERMANN Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL FEDERMANN Mgmt For For 1.5 ELECTION OF DIRECTOR: YIGAL NE'EMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DOV NINVEH Mgmt For For 1.7 ELECTION OF DIRECTOR: YULI TAMIR Mgmt For For 2. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2015 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 934329461 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Special Meeting Date: 08-Mar-2016 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE TERMS OF OFFICE AND Mgmt No vote EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CEO 1B. PLEASE INDICATE IF YOU ARE A CONTROLLING Mgmt No vote SHAREHOLDER OF THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CEO (OTHER THAN A PERSONAL INTEREST WHICH IS NOT THE RESULT OF YOUR RELATIONS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY). (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED). MARK "FOR" = YES OR "AGAINST" = NO. 2. RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN Mgmt No vote ADDITIONAL THREE- YEAR PERIOD AS AN EXTERNAL DIRECTOR 2B. PLEASE INDICATE IF YOU ARE A CONTROLLING Mgmt No vote SHAREHOLDER OF THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF RE- ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN ADDITIONAL THREE YEAR PERIOD AS AN EXTERNAL DIRECTOR (OTHER THAN A PERSONAL INTEREST WHICH IS NOT THE RESULT OF YOUR RELATIONS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY). (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED). MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934371408 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FUAD EL-HIBRI Mgmt For For RONALD B. RICHARD Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For 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 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt Against Against INCENTIVE PLAN. 5. TO APPROVE THE ADOPTION OF THE AMENDMENT OF Mgmt Against Against OUR CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934344350 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER F. BENOIST Mgmt For For JAMES J. MURPHY, JR. Mgmt For For JOHN Q. ARNOLD Mgmt For For MICHAEL A. DECOLA Mgmt For For WILLIAM H. DOWNEY Mgmt For For JOHN S. EULICH Mgmt For For ROBERT E. GUEST, JR. Mgmt For For JAMES M. HAVEL Mgmt For For JUDITH S. HEETER Mgmt For For MICHAEL R. HOLMES Mgmt For For SANDRA A. VAN TREASE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934264730 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 10-Sep-2015 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. NORTON Mgmt For For BRUCE M. BOWEN Mgmt For For C. THOMAS FAULDERS, III Mgmt For For TERRENCE O'DONNELL Mgmt For For LAWRENCE S. HERMAN Mgmt For For IRA A. HUNT, III Mgmt For For JOHN E. CALLIES Mgmt For For ERIC D. HOVDE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934369299 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF EURONET'S EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934413167 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROHIT KAPOOR Mgmt For For ANNE MINTO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934293046 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2015 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934320932 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 24-Feb-2016 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1B. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 2. TO APPROVE AND RATIFY AMENDMENTS TO THE Mgmt Against Against COMPANY'S 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934296775 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY E. CLARK Mgmt For For JEANNE FARMER GROSSMAN Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 934354490 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FFG ISIN: US30239F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES P. BRANNEN Mgmt For For ROGER K. BROOKS Mgmt For For JERRY L. CHICOINE Mgmt For For PAUL E. LARSON Mgmt For For 2. APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT PERFORMANCE PLAN. 3. APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH-BASED RESTRICTED STOCK UNIT PLAN. 4. APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH-BASED RESTRICTED SURPLUS UNIT PLAN. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934298488 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Special Meeting Date: 30-Nov-2015 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE, IN ACCORDANCE WITH THE Mgmt For For MANAGEMENT'S PROPOSAL AND THE OPINION OF THE FISCAL COUNCIL OF THE COMPANY, THE DISTRIBUTION OF INTERIM DIVIDENDS ON AN EXTRAORDINARY BASIS, IN THE TOTAL AMOUNT OF R$ 2,000,000,000.00 (TWO BILLION BRAZILIAN REAIS), EQUIVALENT TO R$ 3,612778081 PER SHARE ISSUED BY THE COMPANY, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934377397 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MANAGEMENT ACCOUNTS, THE MANAGEMENT Mgmt For For REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, ALONG WITH THE REPORT OF THE INDEPENDENT AUDITORS, THE REPORT OF THE BOARD OF AUDITORS AND THE REPORT OF THE STATUTORY AUDIT COMMITTEE RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 2. THE CAPITAL BUDGETING FOR 2016 Mgmt For For 3. THE ALLOCATION OF THE RESULTS OF THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31, 2015 4. INSTATEMENT OF THE BOARD OF AUDITORS Mgmt For For 5. THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF AUDITORS 6. THE ELECTION OF THE MEMBERS FOR THE Mgmt Against Against COMPANY'S BOARD OF AUDITORS 7. THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt Against Against COMPANY'S MANAGEMENT AND MEMBERS OF THE BOARD OF AUDITORS FOR THE FISCAL YEAR OF 2016 -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934397729 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN K. BIRMINGHAM Mgmt For For SAMUEL M. GULLO Mgmt For For KIM E. VANGELDER Mgmt For For JAMES H. WYCKOFF Mgmt For For 02 NON-BINDING, ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2015. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934376129 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY K. ANDERSON Mgmt For For PARKER S. KENNEDY Mgmt For For MARK C. OMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934376105 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. BLUE, JR. Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES C. CRAWFORD, III Mgmt For For RICHARD H. MOORE Mgmt For For THOMAS F. PHILLIPS Mgmt For For O. TEMPLE SLOAN, III Mgmt For For FREDERICK L. TAYLOR, II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DENNIS A. WICKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. 3. TO APPROVE ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934335755 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. BOOKMYER Mgmt For For STEPHEN L. BOOMER Mgmt For For WILLIAM J. SMALL Mgmt For For THOMAS A. REINEKE Mgmt For For 2. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934348649 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. HOWARD HALDERMAN Mgmt For For MICHAEL C. RECHIN Mgmt For For CHARLES E. SCHALLIOL Mgmt For For TERRY L. WALKER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934377032 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. OVENDEN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE FLAGSTAR BANCORP, INC. 2016 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934379187 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1H. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934369085 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: DONA D. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934375709 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH Mgmt For For 1B. ELECTION OF DIRECTOR: SALVATORE H. ALFIERO Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD L. BOYKIN Mgmt For For 2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JANUARY 1, 2016. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For PAYMENT FOR THE FISCAL YEAR ENDED JANUARY 1, 2016 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 11, 2016 TO BE PAID ON JUNE 3, 2016. 5. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against EXECUTIVE COMPENSATION FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 934281267 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: GK ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. GRECO Mgmt For For DOUGLAS A. MILROY Mgmt For For ALICE M. RICHTER Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For 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 KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2016. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934391082 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1H. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1J. ELECTION OF DIRECTOR: HANSPETER SPEK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 934373844 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LONNIE D. COLLINS# Mgmt For For MARC D. FINE# Mgmt For For J. DAVID LETT# Mgmt For For THOMAS W. SEGER# Mgmt For For CHRIS A. RAMSEY* Mgmt For For DOUGLAS A. BAWEL$ Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934378539 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR GLOBAL BRASS AND COPPER HOLDINGS, INC. 2013 OMNIBUS EQUITY INCENTIVE PLAN. 4. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934357674 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For THOMAS S. GAYNER Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934399228 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1C. ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For 1D. TO RATIFY THE DIRECTORSHIP OF MICHAEL F. Mgmt For For MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY 10, 2016. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 934313711 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY A. ALPERT Mgmt For For BLAINE V. FOGG Mgmt For For LOUIS J. GRABOWSKY Mgmt For For WILLIAM H. WALDORF Mgmt For For 2. APPROVAL OF THE RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE GRIFFON CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE GRIFFON CORPORATION 2016 Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934351406 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O2 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O3 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O4 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O5 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O6 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O9 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O10 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O11 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O12 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O13 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O15 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. S1 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. S2 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934373729 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For 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 LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 934384176 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. FALB Mgmt Withheld Against JOHN K. SCHMIDT Mgmt Withheld Against DUANE E. WHITE Mgmt For For 2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES, TO ADOPT CERTAIN OTHER AMENDMENTS TO THE PLAN, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS THEREUNDER 3. APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 5. APPROVE EXECUTIVE COMPENSATION (ADVISORY Mgmt For For VOTE) RELATED TO THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS 6. VOTE UPON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 934393745 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.M. BIAGINI-KOMAS Mgmt For For FRANK G. BISCEGLIA Mgmt For For JACK W. CONNER Mgmt For For J. PHILIP DINAPOLI Mgmt For For JOHN M. EGGEMEYER Mgmt Withheld Against STEVEN L. HALLGRIMSON Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LAURA RODEN Mgmt For For RANSON W. WEBSTER Mgmt For For W. KIRK WYCOFF Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934347483 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION 3. TO APPROVE THE MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED 4. TO APPROVE THE HEXCEL CORPORATION 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934320704 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For SAMUEL MERKSAMER Mgmt Withheld Against CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 934413383 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. TOMS, JR. Mgmt For For W CHRISTOPHER BEELER JR Mgmt For For JOHN L. GREGORY, III Mgmt For For E. LARRY RYDER Mgmt For For DAVID G. SWEET Mgmt For For ELLEN C. TAAFFE Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934366837 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: HMHC ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. GORDON CROVITZ Mgmt For For LAWRENCE K. FISH Mgmt For For JILL A. GREENTHAL Mgmt For For JOHN F. KILLIAN Mgmt For For JOHN R. MCKERNAN, JR. Mgmt For For E. ROGERS NOVAK, JR. Mgmt For For LINDA K. ZECHER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF AUDITORS FOR FISCAL YEAR Mgmt For For 2016 -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934296763 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2015 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For 1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 934335058 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BOER Mgmt For For JOAN A. BUDDEN Mgmt For For CHARLES C. VAN LOAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934287346 -------------------------------------------------------------------------------------------------------------------------- Security: 456463108 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: IBA ISIN: US4564631087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF INDEPENDENT DIRECTOR Mgmt Abstain FINANCIAL EXPERT AS MEMBER OF THE BOARD OF DIRECTORS. RESOLUTIONS THEREOF. 2. APPOINTMENT OR RATIFICATION OF THE CHAIRMAN Mgmt Abstain AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS THEREOF. 3. APPOINTMENT OF THE SPECIAL DELEGATES, IN Mgmt For ORDER TO ACCOMPLISH, FORMALIZE AND REGISTER IN THE PUBLIC REGISTRY OF COMMERCE'S OFFICES, THE RESOLUTIONS MADE IN THIS MEETING. RESOLUTIONS THEREOF. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934382691 -------------------------------------------------------------------------------------------------------------------------- Security: 456463108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: IBA ISIN: US4564631087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION AND APPROVAL, AS APPROPRIATE Mgmt Abstain OF: A) THE DIRECTOR GENERAL'S REPORT, TOGETHER WITH THE OPINION OF THE EXTERNAL AUDITOR OF THE COMPANY, RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF SUCH REPORT; B) THE REPORT OF THE BOARD OF DIRECTORS WITH RESPECT TO THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AND REPORT ON THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PRESENTATION OF THE REPORT ON COMPLIANCE Mgmt For WITH TAX OBLIGATIONS OF THE LAST AUDITED FISCAL YEAR OF THE COMPANY. RESOLUTIONS IN THIS REGARD. 3. PROPOSAL OF APPLICATION OF THE INCOME Mgmt Abstain STATEMENT FOR FISCAL YEAR 2015, WHICH INCLUDES THE PRESENTATION AND APPROVAL, AS APPROPRIATE, OF THE PROPOSAL TO DECLARE AND PAY CASH DIVIDENDS. RESOLUTIONS IN THIS REGARD. 4. PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt Abstain FUNDS THAT MAY BE USED TO BUY COMPANY SHARES. RESOLUTIONS IN THIS REGARD. 5. APPOINTMENT, OR AS APPROPRIATE, Mgmt Abstain RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AS WELL AS DETERMINATION OF INDEPENDENCE OF INDEPENDENT BOARD MEMBERS, IN TERMS OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD. 6. APPOINTMENT OR, AS APPROPRIATE, Mgmt Abstain RATIFICATION OF THE CHAIRMAN AND MEMBERS OF THE AUDITING AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD. 7. DETERMINE THE COMPENSATION CORRESPONDING TO Mgmt Abstain THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE SECRETARY OF THE BOARD OF DIRECTORS, AS WELL AS TO THE CHAIRMAN AND MEMBERS OF THE AUDITING AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD. 8. APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For COMPANY TO ATTEND GENERAL SHAREHOLDERS MEETINGS OF THE COMPANY'S SUBSIDIARIES, AS WELL AS TO FORMALIZE THE RESOLUTIONS OF THE MEETING. RESOLUTIONS IN THIS REGARD. 9. READING AND APPROVAL, AS APPROPRIATE, OF Mgmt For THE MINUTES OF MEETING. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934368716 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934350911 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK S. WILLIAMS* Mgmt For For LAWRENCE J. PADFIELD* Mgmt For For DAVID F. LANDLESS** Mgmt For For 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934440265 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL W. Mgmt For For BROWN 1.2 ELECTION OF CLASS III DIRECTOR: RICHARD G. Mgmt For For RAWSON 1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For MORPHY 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION ("SAY ON PAY") 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934384405 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934371078 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BURKE Mgmt For For ANDREW B. COGAN Mgmt For For CARL I. GABLE Mgmt For For JAY D. GOULD Mgmt For For DANIEL T. HENDRIX Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For K. DAVID KOHLER Mgmt For For JAMES B. MILLER, JR. Mgmt For For SHERYL D. PALMER Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934347572 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934320463 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 25-Feb-2016 Ticker: INTL ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL G. ANDERSON Mgmt For For SCOTT J. BRANCH Mgmt For For JOHN FOWLER Mgmt For For EDWARD J. GRZYBOWSKI Mgmt For For DARYL K. HENZE Mgmt For For BRUCE W. KREHBIEL Mgmt For For SEAN M. O'CONNOR Mgmt For For ERIC PARTHEMORE Mgmt For For JOHN RADZIWILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2016 EXECUTIVE PERFORMANCE PLAN 4. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934350442 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1.4 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2016. 3 TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934320007 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 12-Feb-2016 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934374101 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT CLASS II DIRECTOR TO OUR BOARD TO Mgmt For For HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: JERRY R. MASTERS 1B. TO ELECT CLASS II DIRECTOR TO OUR BOARD TO Mgmt For For HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: JANET COWELL 1C. TO ELECT CLASS II DIRECTOR TO OUR BOARD TO Mgmt For For HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: OLLIE L. SHERMAN, JR. 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934279123 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GOVERNOR JIM R. EDGAR Mgmt For For ELLEN C. TAAFFE Mgmt For For DANIEL M. WRIGHT Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934358715 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. DOHENY Mgmt For For ALAN D. FELDMAN Mgmt For For JAMES E. GOODWIN Mgmt For For 2. APPROVE ON AN ADVISORY BASIS A NON-BINDING Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934365138 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN W. PAINTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934349576 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For 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 EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934354022 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. BLUEDORN Mgmt For For KIM K.W. RUCKER Mgmt For For TERRY D. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934336682 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. CHUNG Mgmt For For 1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY GRILLO Mgmt For For 1D. ELECTION OF DIRECTOR: GORDON HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SCHUBEL Mgmt For For 2. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For 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 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934385104 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND* Mgmt For For SIMCHA G. LYONS* Mgmt For For RAYMOND M. NEFF* Mgmt For For YEHUDA L. NEUBERGER* Mgmt For For STEVEN H. NIGRO* Mgmt For For PATRICK J. HAVERON# Mgmt For For DAVID A. LAMNECK# Mgmt For For LAWRENCE F. METZ# Mgmt For For ARTURO M. RASCHBAUM# Mgmt For For KAREN L. SCHMITT# Mgmt For For PATRICK J. HAVERON$ Mgmt For For LAWRENCE F. METZ$ Mgmt For For ARTURO M. RASCHBAUM$ Mgmt For For MAXWELL REID$ Mgmt For For KAREN L. SCHMITT$ Mgmt For For 4. APPOINTMENT OF BDO USA, LLP AS MAIDEN Mgmt For For HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN REINSURANCE LTD.'S INDEPENDENT U.S. GAAP FINANCIAL STATEMENT AUDITOR, AND ARTHUR MORRIS & COMPANY LIMITED AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 934430846 -------------------------------------------------------------------------------------------------------------------------- Security: 56824R205 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: MHG ISIN: US56824R2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt For For 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD OF DIRECTORS' REPORT FOR 2015 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 6 ADVISORY VOTE ON DETERMINATION OF THE Mgmt Against Against REMUNERATION OF SENIOR EXECUTIVE 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt Against Against OF OPTIONS 8 REMUNERATION OF THE BOARD MEMBERS Mgmt For For 9 REMUNERATION OF THE MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE 10 REMUNERATION OF THE COMPANY'S AUDITOR FOR Mgmt For For 2015 11 ELECTION OF AUDITOR Mgmt For For 12A ELECTION OF BOARD MEMBER: CECILIE Mgmt Against Against FREDRIKSEN 12B ELECTION OF BOARD MEMBER: PAUL MULLIGAN Mgmt For For 12C ELECTION OF BOARD MEMBER: JEAN-PIERRE Mgmt For For BIENFAIT 12D ELECTION OF BOARD MEMBER: BIRGITTE RINGSTAD Mgmt Against Against VARTDAL 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES 15 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL 16 AUTHORISATION TO THE BOARD TO TAKE UP Mgmt Against Against CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934403469 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. 5. TO APPROVE ADOPTION OF THE 2016 CODE Mgmt For For SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934353157 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND L. GELLEIN, JR. Mgmt For For THOMAS J. HUTCHISON III Mgmt For For DIANNA F. MORGAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2016 FISCAL YEAR 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934349552 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS III DIRECTOR: MR. CRAIG Mgmt For For REYNOLDS 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934324562 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 934375951 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. CASSARD Mgmt For For EDWARD J. CLARK Mgmt For For JEFF A. GARDNER Mgmt For For EDWARD B. GRANT Mgmt For For MICHAEL H. PRICE Mgmt For For THOMAS R. SULLIVAN Mgmt For For 2. APPROVAL OF THE MERCANTILE BANK CORPORATION Mgmt For For 2016 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934379480 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD W. EDELMAN Mgmt For For M.E. STILLABOWER, M.D. Mgmt For For F. ANN MILLNER, ED.D. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934314066 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 25-Jan-2016 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TYLER HAAHR Mgmt For For BRADLEY C. HANSON Mgmt For For ELIZABETH G. HOOPLE Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). 3A. TO APPROVE AND ADOPT AN AMENDMENT TO META Mgmt For For FINANCIAL'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 SHARES TO 15,000,000 SHARES. 3B. TO APPROVE AND ADOPT AN AMENDMENT TO META Mgmt For For FINANCIAL'S CERTIFICATE OF INCORPORATION TO CREATE A NEW CLASS OF NONVOTING COMMON STOCK OF 3,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934359844 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES Z. FEDAK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. MOLINA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. ORLANDO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934353347 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For 1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For INCLUDED IN THE MORNINGSTAR, INC. 2011 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934344499 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For 1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For DIRECTORS COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934258066 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 19-Aug-2015 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARI J. BENACERRAF Mgmt For For ROBERT R. BUCK Mgmt For For CHARLES B. CONNOLLY Mgmt For For THOMAS M. MOHR Mgmt For For SIMON T. ROBERTS Mgmt For For NIGEL A. VINECOMBE Mgmt For For MATTHEW M. WALSH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORTON LLP AS MULTI- COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY APPROVAL OF MULTI-COLOR Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 4. INCREASE THE NUMBER OF AUTHORIZED SHARES OF Mgmt Against Against MULTI-COLOR'S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934344805 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. MADISON MURPHY Mgmt For For R. ANDREW CLYDE Mgmt For For DR CHRISTOPH KELLER III Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934350822 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Shr For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 934264401 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 10-Sep-2015 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. EIDE Mgmt For For ERIC GATOFF Mgmt For For BRIAN S. GENSON Mgmt For For BARRY LEISTNER Mgmt For For HOWARD M. LORBER Mgmt For For WAYNE NORBITZ Mgmt For For A.F. PETROCELLI Mgmt For For CHARLES RAICH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS AUDITORS FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 934371371 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. DOOLEY Mgmt For For JACK M. LEWIS Mgmt For For JAMES G. RAKES Mgmt For For 2. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF YOUNT, Mgmt For For HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934376410 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. CARDOZO Mgmt Withheld Against PATRICK J. QUINN Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934351545 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Meeting Date: 26-Apr-2016 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION AND NEW YORK COMMUNITY BANCORP, INC. (THE "COMPANY"), PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO THE COMPANY, AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS (THE "MERGER PROPOSAL"). 2. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION TO 900 MILLION (THE "CHARTER AMENDMENT PROPOSAL"). 3. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934400273 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD A. ROSENFELD Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO PHASE OUT THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION OF DIRECTORS. 4. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 934250351 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 09-Jul-2015 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For 1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Mgmt For For EHRLICH 1D. ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOE COWAN Mgmt For For 2. TO ELECT AN ADDITIONAL OUTSIDE DIRECTOR Mgmt For For 3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 4. TO AMEND THE COMPANY'S COMPENSATION POLICY Mgmt Against Against 5. TO APPROVE THE CASH COMPENSATION OF THE Mgmt For For COMPANY'S NON-EXECUTIVE DIRECTORS 6. TO APPROVE THE GRANT OF OPTIONS AND Mgmt Against Against RESTRICTED SHARE UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS 7. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF Mgmt For For EXECUTIVE OFFICER'S COMPENSATION 8. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 934402708 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt No vote 1B ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt No vote 1C ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Mgmt No vote EHRLICH 1D ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt No vote 1E ELECTION OF DIRECTOR: JOE COWAN Mgmt No vote 2A ELECTION OF OUTSIDE DIRECTOR: DAN FALK Mgmt No vote 2AA REGARDING PROPOSAL 2A., INDICATE WHETHER Mgmt No vote YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR"=YES AND "AGAINST"=NO YOU MUST MARK "AGAINST" (NO) FOR YOUR VOTE TO COUNT 2B ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR Mgmt No vote 2BB REGARDING PROPOSAL 2B., INDICATE WHETHER Mgmt No vote YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR"=YES AND "AGAINST"=NO YOU MUST MARK "AGAINST" (NO) FOR YOUR VOTE TO COUNT 3 TO AMEND THE COMPANY'S MEMORANDUM AND Mgmt No vote ARTICLES OF ASSOCIATION. 4 TO APPROVE THE GRANT OF OPTIONS AND Mgmt No vote RESTRICTED SHARE UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS. 5 TO APPROVE CERTAIN AMENDMENTS TO OUR CHIEF Mgmt No vote EXECUTIVE OFFICER'S COMPENSATION. 5A REGARDING PROPOSAL 5., INDICATE WHETHER YOU Mgmt No vote ARE A "CONTROLLING SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR"=YES AND "AGAINST"=NO YOU MUST MARK "AGAINST" (NO) FOR YOUR VOTE TO COUNT 6 TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt No vote AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 934412608 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For 1C. ELECTION OF DIRECTOR: JIM KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934373476 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934352434 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Agenda Number: 934338155 -------------------------------------------------------------------------------------------------------------------------- Security: 69412V108 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PCBK ISIN: US69412V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BALLIN Mgmt For For ROGER S. BUSSE Mgmt For For ERIC S. FORREST Mgmt For For MICHAEL E. HEIJER Mgmt For For MICHAEL D. HOLZGANG Mgmt For For JUDITH A. JOHANSEN Mgmt For For DONALD L. KRAHMER, JR. Mgmt For For DONALD G. MONTGOMERY Mgmt For For JEFFREY D. PINNEO Mgmt For For JOHN H. RICKMAN Mgmt For For KAREN L. WHITMAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934397248 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY J. FRANKLIN Mgmt For For DIANE HESSAN Mgmt For For WILLIAM W. MORETON Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt Against Against VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934355858 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For COLEMAN 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For 1E. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For 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 Mgmt Against Against 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 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934267166 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 21-Sep-2015 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt For For JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE Mgmt For For PLAN. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934333814 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For LIANG-CHOO HSIA Mgmt For For PETER S. KIRLIN Mgmt For For CONSTANTINE MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For MITCHELL G. TYSON Mgmt For For 2. TO APPROVE THE 2016 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER THE 2011 EXECUTIVE COMPENSATION INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934330414 -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: PNK ISIN: US7234561097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For 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, LLC ("MERGER SUB"), A WHOLLY OWNED SUBSIDIARY OF GLPI, PURSUANT TO WHICH PINNACLE WILL MERGE WITH AND INTO MERGER SUB (THE "MERGER") WITH MERGER SUB SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF GLPI AND EACH OUTSTANDING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For 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 SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934335717 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For HAROLD GORDON BONE 1B. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For CHARLES E. BROCK 1C. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For GREGORY L. BURNS 1D. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For RENDA J. BURKHART 1E. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For COLLEEN CONWAY-WELCH 1F. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For THOMAS C. FARNSWORTH, III 1G. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For GLENDA BASKIN GLOVER 1H. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For WILLIAM F. HAGERTY, IV 1I. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ED C. LOUGHRY, JR. 1J. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For M. TERRY TURNER 1K. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For GARY L. SCOTT 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For 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 HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934361926 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILSON B. SEXTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For MESA 1E. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. RE-APPROVAL OF THE POOL CORPORATION Mgmt For For STRATEGIC PLAN INCENTIVE PROGRAM. 5. APPROVAL OF THE POOL CORPORATION AMENDED Mgmt For For AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE POOL CORPORATION EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN. 7. APPROVAL OF THE POOL CORPORATION AMENDED Mgmt For For AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934375658 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE D. ANGIOLILLO Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. STANCIL STARNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 934287675 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 05-Nov-2015 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. YEHUDA ZISAPEL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. AVRAHAM ASHERI Mgmt For For 2 TO RE-ELECT MR. DAVID RUBNER AS AN EXTERNAL Mgmt For For DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS. 3 TO APPROVE MODIFICATION IN TERMS OF ANNUAL Mgmt For For BONUS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 4 TO APPROVE THE OPTION GRANTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER OF THE COMPANY. 5 TO APPROVE AN AMENDMENT TO THE COMPENSATION Mgmt Against Against POLICY FOR EXECUTIVE OFFICERS AND DIRECTORS. 6 TO APPROVE A GRANT OF STOCK OPTIONS TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 7 TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST AND YOUNG GLOBAL, AS THE COMPANY'S AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934285138 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER FARRELL Mgmt For For 1B. ELECTION OF DIRECTOR: GARY PACE Mgmt For For 1C. ELECTION OF DIRECTOR: RON TAYLOR Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934346847 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For MICHAEL E. ANGELINA Mgmt For For JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For CHARLES M. LINKE Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For JAMES J. SCANLAN Mgmt For For MICHAEL J. STONE Mgmt For For ROBERT O. VIETS Mgmt For For 2. APPROVAL OF THE RLI CORP. ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934354084 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL J. DISMUKE Mgmt For For THOMAS J. LAWLEY, M.D. Mgmt For For JOHN F. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934285998 -------------------------------------------------------------------------------------------------------------------------- Security: N7716A151 Meeting Type: Special Meeting Date: 27-Oct-2015 Ticker: SPNS ISIN: ANN7716A1513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION THAT (I) INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 54,000,000 TO 70,000,000, (II) CORRESPONDINGLY INCREASE THE AUTHORIZED NOMINAL CAPITAL, (III) REPLACE REFERENCES TO THE NETHERLANDS ANTILLES WITH REFERENCES TO CURACAO AND (IV) ENABLE THE SENDING OF PROXY MATERIALS BY THE COMPANY OTHER THAN BY MAIL -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934394165 -------------------------------------------------------------------------------------------------------------------------- Security: N7716A151 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: SPNS ISIN: ANN7716A1513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): GUY BERNSTEIN 1B. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): EYAL BEN-CHLOUCHE 1C. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): RONI AL DOR 1D. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): YACOV ELINAV 1E. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): UZI NETANEL 1F. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): NAAMIT SALOMON 1G. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For IN ANNUAL MEETING (2017): UNITED INTERNATIONAL TRUST N.V.. 2. APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For REPORT ON THE MANAGEMENT OF THE BUSINESS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 3. ADOPTION OF THE COMPANY'S 2015 CONSOLIDATED Mgmt For For BALANCE SHEETS, CONSOLIDATED STATEMENTS OF OPERATIONS (PROFIT AND LOSS ACCOUNT) AND CASH FLOWS 4. APPROVAL OF THE DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. APPROVAL OF RE-APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED, AS THE AUDITORS 6. APPROVAL OF DISTRIBUTION OF DIVIDEND OF Mgmt For For $0.20 PER COMMON SHARE (APPROXIMATELY $10 MILLION IN THE AGGREGATE) ON JUNE 1, 2016 TO ALL SHAREHOLDERS OF RECORD ON MAY 19, 2016 -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934267750 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2015 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BARGE Mgmt For For JOHN L. DAVIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934383186 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934362029 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM Mgmt For For ELLEN OCHOA Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934350858 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. FOX Mgmt For For LAURIE ANN GOLDMAN Mgmt For For THOMAS C. TILLER, JR. Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934412862 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FIELDS Mgmt For For JAMES C. HOLLY Mgmt For For LYNDA B. SCEARCY Mgmt For For MORRIS A. THARP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28, 2016. 3. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28,2016. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934345718 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT M. CELLAR Mgmt For For JOHN M. DUFFEY Mgmt For For CHARLES A. KOPPELMAN Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934310753 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. NEAL BLACK Mgmt For For CLIFFORD HUDSON Mgmt For For FEDERICO F. PENA Mgmt For For SUSAN E. THRONSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. ADOPTION OF A POLICY FOR ACCELERATING THE Shr Against For VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Agenda Number: 934289150 -------------------------------------------------------------------------------------------------------------------------- Security: 84652A102 Meeting Type: Annual Meeting Date: 06-Nov-2015 Ticker: NZTCY ISIN: US84652A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION. 2. THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND. 3. THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND. 4. THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000 SHARES IN SPARK NEW ZEALAND UNDER THE MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME (COMPRISING REDEEMABLE ORDINARY SHARES AND, WHERE CONTEMPLATED BY THE SCHEME, ORDINARY SHARES), ON THE TERMS SET OUT IN EXPLANATORY NOTE 4 TO THE NOTICE OF ANNUAL MEETING. 5. THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL: A. UP TO 1,250,000 ORDINARY SHARES IN SPARK NEW ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE LOAN UP TO $3,000,000 TO PAY FOR THE SHARES ISSUED, EACH UNDER THE MANAGING DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE NOTICE OF ANNUAL MEETING. 6. THAT THE TOTAL DIRECTORS' FEE POOL IS Mgmt Against Against INCREASED BY $80,000, FROM $1.5 MILLION TO $1.58 MILLION PER ANNUM. 7. THAT APPROVAL IS GIVEN FOR ALTERATIONS TO Mgmt For For SPARK NEW ZEALAND'S CONSTITUTION, IN THE FORM AND MANNER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934388605 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. SHAN ATKINS Mgmt For For DENNIS EIDSON Mgmt For For MICKEY P. FORET Mgmt For For FRANK M. GAMBINO Mgmt For For DOUGLAS A. HACKER Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934360114 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: TRK ISIN: US8477881069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. O. BRUTON SMITH Mgmt For For MR. BERNARD C. BYRD JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IRENE M. ESTEVES Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For JOHN L. PLUEGER Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934399002 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For IRVING L. AZOFF Mgmt For For SUSAN M. LYNE Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO APPROVE THE STARZ 2016 Mgmt Against Against OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934395561 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: PAUL L. Mgmt For For WHITING 1B. ELECTION OF CLASS II DIRECTOR: LT. GENERAL Mgmt For For MICHAEL P. DELONG (RET.) 1C. ELECTION OF CLASS II DIRECTOR: CARLOS E. Mgmt For For EVANS 1D. ELECTION OF CLASS III DIRECTOR: VANESSA Mgmt For For C.L. CHANG 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. VOTE ON THE APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS SPECIFIED IN THE 2011 EQUITY INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934266695 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 24-Sep-2015 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 934395294 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRK W. CALDWELL Mgmt For For FRANCIS E. TANAKA Mgmt For For 2. TO RATIFY THE SELECTION OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO CONSIDER A NONBINDING PROPOSAL TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO AMEND THE TERRITORIAL BANCORP INC. 2010 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934411593 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For 1C. ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1D. ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016, ENDING JANUARY 3, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934243382 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 16-Jul-2015 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. CARMICHAEL Mgmt For For RICHARD P. CRYSTAL Mgmt For For SAMUEL M. SATO Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For 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 Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934375660 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For EXPIRING IN 2017: KAREN C. FRANCIS 1.3 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: RICHARD H. BOOTH 1.4 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For EXPIRING IN 2019: JOSEPH R. RAMRATH 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934376408 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For 1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE INTERPUBLIC GROUP OF Mgmt For For COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). 5. SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr For Against PROXY ACCESS." 6. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For BOARD CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For BLANCHARD 1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For CLONINGER III 1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For DRIVER, JR. 1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For HARRIS 1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For ISAAC 1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For JOSEPH 1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For LAMPTON 1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For MCDANIEL 1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For TOMLINSON 1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For TURNER 1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For USSERY 1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For WOODS 1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt For For YANCEY 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TUCOWS INC. Agenda Number: 934263942 -------------------------------------------------------------------------------------------------------------------------- Security: 898697206 Meeting Type: Annual Meeting Date: 08-Sep-2015 Ticker: TCX ISIN: US8986972060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLEN KARP Mgmt For For RAWLEIGH RALLS Mgmt For For JEFFREY SCHWARTZ Mgmt For For EREZ GISSIN Mgmt For For ROBIN CHASE Mgmt For For JOICHI ITO Mgmt Withheld Against ELLIOT NOSS Mgmt For For 2. PROPOSAL TO AMEND AND RESTATE 2006 EQUITY Mgmt For For COMPENSATION PLAN. 3. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934364580 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934387184 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERALD L. PULLINS Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For HARRY S. CHAPMAN Mgmt For For BERNARD A. HARRIS Mgmt For For MARLIN W. JOHNSTON Mgmt For For EDWARD L. KUNTZ Mgmt For For REGINALD E. SWANSON Mgmt For For CLAYTON K. TRIER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED 2003 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934364946 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SARAH FISHER GARDIAL Mgmt For For 1B ELECTION OF DIRECTOR: JOHN-PAUL E. BESONG Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. NOYCE Mgmt For For 1D ELECTION OF DIRECTOR: MARY K. QUASS Mgmt For For 1E ELECTION OF DIRECTOR: KYLE D. SKOGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934290432 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 04-Dec-2015 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934365544 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For MARK HEIMBOUCH Mgmt For For GARY LAUER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. 4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934334347 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934402809 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. JAMES BIDZOS Mgmt For For KATHLEEN A. COTE Mgmt For For THOMAS F. FRIST III Mgmt For For JAMIE S. GORELICK Mgmt For For ROGER H. MOORE Mgmt For For LOUIS A. SIMPSON Mgmt For For TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S Mgmt For For FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. 5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934408255 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For 1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934411694 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. DARNELL Mgmt For For GEORGE P. SAPE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 934352597 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 2. DIRECTOR JOHN L. MORGAN Mgmt For For LAWRENCE A. BARBETTA Mgmt For For JENELE C. GRASSLE Mgmt For For BRETT D. HEFFES Mgmt For For KIRK A. MACKENZIE Mgmt For For PAUL C. REYELTS Mgmt For For MARK L. WILSON Mgmt For For STEVEN C. ZOLA Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 934272939 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 28-Sep-2015 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL AUDITED ACCOUNTS FOR THE Mgmt For FINANCIAL YEAR ENDED MARCH 31, 2015 2 RE-APPOINTMENT OF GRANT THORNTON INDIA LLP Mgmt For AS THE AUDITORS OF THE COMPANY 3 APPROVAL OF AUDITORS' REMUNERATION Mgmt For 4 RE-ELECTION OF MRS. RENU S. KARNAD AS A Mgmt For CLASS III DIRECTOR OF THE COMPANY 5 RE-ELECTION OF MS. FRANCOISE GRI AS A CLASS Mgmt For III DIRECTOR OF THE COMPANY 6 RE-ELECTION OF MR. JOHN FREELAND AS A CLASS Mgmt For III DIRECTOR OF THE COMPANY 7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2016 -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 934329891 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Special Meeting Date: 16-Mar-2016 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO PURCHASE AMERICAN DEPOSITARY Mgmt For SHARES, EACH REPRESENTING ONE ORDINARY SHARE OF THE COMPANY, EFFECTIVE FOR THIRTY SIX (36) MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, SUBJECT TO A MINIMUM AND MAXIMUM PRICE AND AN AGGREGATE LIMIT ON THE ADSS TO BE PURCHASED -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934378907 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELEUTHERE I. DU PONT Mgmt For For CALVERT A. MORGAN, JR. Mgmt For For MARVIN N. SCHOENHALS Mgmt For For DAVID G. TURNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934358094 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. * Management position unknown
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) Advisors Series Trust By (Signature) /s/ Douglas G. Hess Name Douglas G. Hess Title President Date 08/22/2016