nike, inc. · 1.7 elect director marshall o. larsen mgmt for for for for 1.8 elect director david...

Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019

Institution Account(s): L111 Fonds Actions Internationales F.M.O.Q. - Mandat Global

NIKE, Inc.

Ticker: NKE

Meeting Date: 09/20/2018 Country: USA Primary Security ID: 654106103

Meeting Type: AnnualRecord Date: 07/20/2018

Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147

Shares Voted: 12,864 Votable Shares: 12,864 Shares Instructed: 12,864

Voting Policy: Fieracap

ISS RecMgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Alan B. Graf, Jr. 1.1

Mgmt ForForForForElect Director John C. Lechleiter 1.2

Mgmt ForForForForElect Director Michelle A. Peluso 1.3

Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2

SH AgainstForForAgainstReport on Political Contributions Disclosure 3

Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 4

The TJX Cos., Inc.

Ticker: TJX


Meeting Type: SpecialRecord Date: 09/27/2018





Proposal Number

Voting Policy Rec

1 Increase Authorized Common Stock Mgmt For For For For



Oracle Corp.

Ticker: ORCL

Meeting Date: 11/14/2018 Country: USA Primary Security ID: 68389X105


Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568




Proposal Number

Voting Policy Rec

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold For Withhold

Mgmt WithholdForForForElect Director Michael J. Boskin 1.2

Mgmt WithholdForForForElect Director Safra A. Catz 1.3

Mgmt ForForWithholdForElect Director Bruce R. Chizen 1.4

Mgmt ForForWithholdForElect Director George H. Conrades 1.5

Mgmt ForForForForElect Director Lawrence J. Ellison 1.6

Mgmt ForForForForElect Director Hector Garcia-Molina 1.7

Mgmt WithholdForForForElect Director Jeffrey O. Henley 1.8

Mgmt WithholdForForForElect Director Mark V. Hurd 1.9

Mgmt ForForForForElect Director Renee J. James 1.10

Mgmt ForForForForElect Director Charles W. Moorman, IV 1.11

Mgmt ForForWithholdForElect Director Leon E. Panetta 1.12

Mgmt ForForForForElect Director William G. Parrett 1.13

Mgmt ForForWithholdForElect Director Naomi O. Seligman 1.14

Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2



Oracle Corp.


Proposal Number

Voting Policy Rec

Mgmt ForForForForRatify Ernst & Young LLP as Auditors 3

SH AgainstReferForAgainstReport on Gender Pay Gap 4

SH AgainstForForAgainstReport on Political Contributions 5

SH AgainstForForAgainstReport on Lobbying Payments and Policy 6

SH ForForForAgainstRequire Independent Board Chairman 7

CME Group, Inc.

Ticker: CME

Meeting Date: 11/29/2018 Country: USA Primary Security ID: 12572Q105

Meeting Type: SpecialRecord Date: 09/06/2018

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




Proposal Number

Voting Policy Rec

1 Eliminate All or Some of the Class B Election Rights Mgmt For For Refer For

AutoZone, Inc.

Ticker: AZO






AutoZone, Inc.




Proposal Number

Voting Policy Rec

1.1 Elect Director Douglas H. Brooks Mgmt For For For For

Mgmt ForForForForElect Director Linda A. Goodspeed 1.2

Mgmt ForForForForElect Director Earl G. Graves, Jr. 1.3

Mgmt ForForForForElect Director Enderson Guimaraes 1.4

Mgmt ForForForForElect Director D. Bryan Jordan 1.5

Mgmt ForForForForElect Director Gale V. King 1.6

Mgmt ForForForForElect Director W. Andrew McKenna 1.7

Mgmt ForForForForElect Director George R. Mrkonic, Jr. 1.8

Mgmt ForForForForElect Director Luis P. Nieto 1.9

Mgmt ForForForForElect Director William C. Rhodes, III 1.10

Mgmt ForForForForElect Director Jill Ann Soltau 1.11



Becton, Dickinson & Co.

Ticker: BDX










Proposal Number

Voting Policy Rec

1.1 Elect Director Catherine M. Burzik Mgmt For For For For

Mgmt ForForForForElect Director R. Andrew Eckert 1.2

Mgmt AgainstForForForElect Director Vincent A. Forlenza 1.3

Mgmt ForForForForElect Director Claire M. Fraser 1.4

Mgmt ForForForForElect Director Jeffrey W. Henderson 1.5

Mgmt ForForForForElect Director Christopher Jones 1.6

Mgmt ForForForForElect Director Marshall O. Larsen 1.7

Mgmt ForForForForElect Director David F. Melcher 1.8

Mgmt ForForForForElect Director Claire Pomeroy 1.9

Mgmt ForForForForElect Director Rebecca W. Rimel 1.10

Mgmt ForForForForElect Director Timothy M. Ring 1.11

Mgmt ForForForForElect Director Bertram L. Scott 1.12



Mgmt ForReferForForEliminate Supermajority Vote Requirement 4



Varian Medical Systems, Inc.

Ticker: VAR

Meeting Date: 02/14/2019 Country: USA Primary Security ID: 92220P105


Primary CUSIP: 92220P105 Primary ISIN: US92220P1057 Primary SEDOL: 2927516




Proposal Number

Voting Policy Rec

1a Elect Director Anat Ashkenazi Mgmt For For For For

Mgmt ForForForForElect Director Jeffrey R. Balser 1b

Mgmt ForForForForElect Director Judy Bruner 1c

Mgmt ForForForForElect Director Jean-Luc Butel 1d

Mgmt ForForForForElect Director Regina E. Dugan 1e

Mgmt ForForForForElect Director R. Andrew Eckert 1f

Mgmt ForForForForElect Director Timothy E. Guertin 1g

Mgmt ForForForForElect Director David J. Illingworth 1h

Mgmt ForForForForElect Director Dow R. Wilson 1i





Moody's Corporation

Ticker: MCO







Proposal Number

Voting Policy Rec

1.1 Elect Director Basil L. Anderson Mgmt For For For For

Mgmt ForForForForElect Director Jorge A. Bermudez 1.2

Mgmt ForForForForElect Director Therese Esperdy 1.3

Mgmt ForForForForElect Director Vincent A. Forlenza 1.4

Mgmt ForForForForElect Director Kathryn M. Hill 1.5

Mgmt ForForForForElect Director Raymond W. McDaniel, Jr. 1.6

Mgmt AgainstForForForElect Director Henry A. McKinnell, Jr. 1.7

Mgmt ForForForForElect Director Leslie F. Seidman 1.8

Mgmt ForForForForElect Director Bruce Van Saun 1.9

Mgmt ForForForForElect Director Gerrit Zalm 1.10

Mgmt ForForForForRatify KPMG LLP as Auditor 2




U.S. Bancorp

Ticker: USB







Proposal Number

Voting Policy Rec

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

Mgmt ForForForForElect Director Dorothy J. Bridges 1b

Mgmt ForForForForElect Director Elizabeth L. Buse 1c

Mgmt ForForForForElect Director Marc N. Casper 1d

Mgmt AgainstForForForElect Director Andrew Cecere 1e

Mgmt AgainstForForForElect Director Arthur D. Collins, Jr. 1f

Mgmt ForForForForElect Director Kimberly J. Harris 1g

Mgmt ForForForForElect Director Roland A. Hernandez 1h

Mgmt ForForForForElect Director Doreen Woo Ho 1i

Mgmt ForForForForElect Director Olivia F. Kirtley 1j

Mgmt ForForForForElect Director Karen S. Lynch 1k

Mgmt ForForForForElect Director Richard P. McKenney 1l

Mgmt ForForForForElect Director Yusuf I. Mehdi 1m

Mgmt AgainstForForForElect Director David B. O'Maley 1n

Mgmt AgainstForForForElect Director O'dell M. Owens 1o



U.S. Bancorp


Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Craig D. Schnuck 1p

Mgmt ForForForForElect Director Scott W. Wine 1q


Mgmt AgainstReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3

The Sherwin-Williams Company

Ticker: SHW







Proposal Number

Voting Policy Rec

1.1 Elect Director Kerrii B. Anderson Mgmt For For For For

Mgmt ForForForForElect Director Arthur F. Anton 1.2

Mgmt ForForForForElect Director Jeff M. Fettig 1.3

Mgmt ForForForForElect Director David F. Hodnik 1.4

Mgmt ForForForForElect Director Richard J. Kramer 1.5

Mgmt ForForForForElect Director Susan J. Kropf 1.6

Mgmt ForForForForElect Director John G. Morikis 1.7





Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Christine A. Poon 1.8

Mgmt ForForForForElect Director John M. Stropki 1.9

Mgmt ForForForForElect Director Michael H. Thaman 1.10

Mgmt ForForForForElect Director Matthew Thornton, III 1.11

Mgmt ForForForForElect Director Steven H. Wunning 1.12


Mgmt ForForForForRatify Ernst & Young LLP as Auditor 3

Johnson & Johnson

Ticker: JNJ







Proposal Number

Voting Policy Rec

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

Mgmt ForForForForElect Director D. Scott Davis 1b

Mgmt ForForForForElect Director Ian E. L. Davis 1c

Mgmt ForForForForElect Director Jennifer A. Doudna 1d



Johnson & Johnson


Proposal Number

Voting Policy Rec

Mgmt AgainstForForForElect Director Alex Gorsky 1e

Mgmt ForForForForElect Director Marillyn A. Hewson 1f

Mgmt ForForForForElect Director Mark B. McClellan 1g

Mgmt ForForForForElect Director Anne M. Mulcahy 1h

Mgmt ForForForForElect Director William D. Perez 1i

Mgmt ForForForForElect Director Charles Prince 1j

Mgmt ForForForForElect Director A. Eugene Washington 1k

Mgmt AgainstForForForElect Director Ronald A. Williams 1l

Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2

Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH ForReferForAgainstClawback Disclosure of Recoupment Activity from Senior Officers 4

SH AgainstForForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

5

MSCI Inc.

Ticker: MSCI

Meeting Date: 04/25/2019 Country: USA Primary Security ID: 55354G100


Primary CUSIP: 55354G100 Primary ISIN: US55354G1004 Primary SEDOL: B2972D2



MSCI Inc.




Proposal Number

Voting Policy Rec

1a Elect Director Henry A. Fernandez Mgmt For For For For

Mgmt ForForForForElect Director Robert G. Ashe 1b

Mgmt ForForForForElect Director Benjamin F. duPont 1c

Mgmt ForForForForElect Director Wayne Edmunds 1d

Mgmt ForForForForElect Director Alice W. Handy 1e

Mgmt ForForForForElect Director Catherine R. Kinney 1f

Mgmt ForForForForElect Director Jacques P. Perold 1g

Mgmt ForForForForElect Director Linda H. Riefler 1h

Mgmt ForForForForElect Director George W. Siguler 1i

Mgmt ForForForForElect Director Marcus L. Smith 1j



Graco, Inc.

Ticker: GGG






Graco, Inc.




Proposal Number

Voting Policy Rec

1a Elect Director Eric P. Etchart Mgmt For For For For

Mgmt ForForForForElect Director Jody H. Feragen 1b

Mgmt ForForForForElect Director J. Kevin Gilligan 1c

Mgmt ForForForForRatify Deloitte & Touche LLP as Auditor 2


Mgmt ForReferForForApprove Omnibus Stock Plan 4

United Technologies Corporation

Ticker: UTX







Proposal Number

Voting Policy Rec

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

Mgmt ForForForForElect Director Diane M. Bryant 1b

Mgmt ForForForForElect Director John V. Faraci 1c

Mgmt ForForForForElect Director Jean-Pierre Garnier 1d





Proposal Number

Voting Policy Rec

Mgmt AgainstForForForElect Director Gregory J. Hayes 1e

Mgmt ForForForForElect Director Christopher J. Kearney 1f

Mgmt ForForForForElect Director Ellen J. Kullman 1g

Mgmt ForForForForElect Director Marshall O. Larsen 1h

Mgmt ForForForForElect Director Harold W. McGraw, III 1i

Mgmt ForForForForElect Director Margaret L. O'Sullivan 1j

Mgmt ForForForForElect Director Denise L. Ramos 1k

Mgmt ForForForForElect Director Fredric G. Reynolds 1l

Mgmt ForForForForElect Director Brian C. Rogers 1m



Mgmt AgainstReferForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4

Mgmt ForReferForForRatify The Reduced Ownership Threshold to Call a Special Meeting 5

PepsiCo, Inc.

Ticker: PEP






PepsiCo, Inc.




Proposal Number

Voting Policy Rec

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

Mgmt ForForForForElect Director Cesar Conde 1b

Mgmt ForForForForElect Director Ian Cook 1c

Mgmt ForForForForElect Director Dina Dublon 1d

Mgmt ForForForForElect Director Richard W. Fisher 1e

Mgmt ForForForForElect Director Michelle Gass 1f

Mgmt ForForForForElect Director William R. Johnson 1g

Mgmt ForForForForElect Director Ramon Laguarta 1h

Mgmt ForForForForElect Director David C. Page 1i

Mgmt ForForForForElect Director Robert C. Pohlad 1j

Mgmt AgainstForForForElect Director Daniel Vasella 1k

Mgmt ForForForForElect Director Darren Walker 1l

Mgmt ForForForForElect Director Alberto Weisser 1m

Mgmt ForForForForRatify KPMG LLP as Auditors 2


Mgmt AgainstReferForForEliminate Supermajority Vote Requirement 4

SH ForForAgainstAgainstRequire Independent Board Chairman 5

SH AgainstForAgainstAgainstReport on Pesticide Management 6



CME Group Inc.

Ticker: CME




Shares Voted: 300 Votable Shares: 300 Shares Instructed: 300



Proposal Number

Voting Policy Rec

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

Mgmt ForForForForElect Director Timothy S. Bitsberger 1b

Mgmt ForForForForElect Director Charles P. Carey 1c

Mgmt ForForForForElect Director Dennis H. Chookaszian 1d

Mgmt ForForForForElect Director Ana Dutra 1e

Mgmt AgainstForForForElect Director Martin J. Gepsman 1f

Mgmt ForForForForElect Director Larry G. Gerdes 1g

Mgmt ForForForForElect Director Daniel R. Glickman 1h

Mgmt ForForForForElect Director Daniel G. Kaye 1i

Mgmt ForForForForElect Director Phyllis M. Lockett 1j

Mgmt ForForForForElect Director Deborah J. Lucas 1k

Mgmt ForForForForElect Director Alex J. Pollock 1l

Mgmt ForForForForElect Director Terry L. Savage 1m

Mgmt AgainstForForForElect Director William R. Shepard 1n

Mgmt ForForForForElect Director Howard J. Siegel 1o



CME Group Inc.


Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Michael A. Spencer 1p

Mgmt ForForForForElect Director Dennis A. Suskind 1q



Mettler-Toledo International Inc.

Ticker: MTD







Proposal Number

Voting Policy Rec

1.1 Elect Director Robert F. Spoerry Mgmt For For For For

Mgmt ForForForForElect Director Wah-Hui Chu 1.2

Mgmt ForForForForElect Director Olivier A. Filliol 1.3

Mgmt ForForForForElect Director Elisha W. Finney 1.4

Mgmt ForForForForElect Director Richard Francis 1.5

Mgmt ForAgainstForForElect Director Marco Gadola 1.6

Mgmt ForForForForElect Director Michael A. Kelly 1.7



Mettler-Toledo International Inc.


Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Thomas P. Salice 1.8



Colgate-Palmolive Company

Ticker: CL







Proposal Number

Voting Policy Rec

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

Mgmt ForForForForElect Director John P. Bilbrey 1b

Mgmt ForForForForElect Director John T. Cahill 1c

Mgmt ForForForForElect Director Ian Cook 1d

Mgmt ForForForForElect Director Lisa M. Edwards 1e

Mgmt ForForForForElect Director Helene D. Gayle 1f

Mgmt ForForForForElect Director C. Martin Harris 1g

Mgmt ForForForForElect Director Lorrie M. Norrington 1h





Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Michael B. Polk 1i

Mgmt ForForForForElect Director Stephen I. Sadove 1j

Mgmt ForForForForElect Director Noel R. Wallace 1k



Mgmt ForReferForForApprove Omnibus Stock Plan 4

SH ForForForAgainstRequire Independent Board Chairman 5

3M Company

Ticker: MMM

Meeting Date: 05/14/2019 Country: USA Primary Security ID: 88579Y101


Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: 2595708




Proposal Number

Voting Policy Rec

1a Elect Director Thomas "Tony" K. Brown Mgmt For For For For

Mgmt ForForForForElect Director Pamela J. Craig 1b

Mgmt ForForForForElect Director David B. Dillon 1c

Mgmt ForForForForElect Director Michael L. Eskew 1d



3M Company


Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Herbert L. Henkel 1e

Mgmt ForForForForElect Director Amy E. Hood 1f

Mgmt ForForForForElect Director Muhtar Kent 1g

Mgmt ForForForForElect Director Edward M. Liddy 1h

Mgmt ForForForForElect Director Dambisa F. Moyo 1i

Mgmt ForForForForElect Director Gregory R. Page 1j

Mgmt ForForForForElect Director Michael F. Roman 1k

Mgmt ForForForForElect Director Patricia A. Woertz 1l



SH AgainstReferAgainstAgainstConsider Pay Disparity Between Executives and Other Employees 4

The Middleby Corporation

Ticker: MIDD






The Middleby Corporation




Proposal Number

Voting Policy Rec

1.1 Elect Director Sarah Palisi Chapin Mgmt For For For For

Mgmt ForForForForElect Director Timothy J. FitzGerald 1.2

Mgmt ForForForForElect Director Cathy L. McCarthy 1.3

Mgmt ForForForForElect Director John R. Miller, III 1.4

Mgmt ForForForForElect Director Gordon O'Brien 1.5

Mgmt ForForForForElect Director Nassem Ziyad 1.6


Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 3

SHReport on Sustainability, Including GHG Goals - Withdrawn 4

The TJX Companies, Inc.

Ticker: TJX







Proposal Number

Voting Policy Rec

1.1 Elect Director Zein Abdalla Mgmt For For For For





Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Alan M. Bennett 1.2

Mgmt ForForForForElect Director Rosemary T. Berkery 1.3

Mgmt ForForForForElect Director David T. Ching 1.4

Mgmt ForForForForElect Director Ernie Herrman 1.5

Mgmt ForForForForElect Director Michael F. Hines 1.6

Mgmt ForForForForElect Director Amy B. Lane 1.7

Mgmt ForForForForElect Director Carol Meyrowitz 1.8

Mgmt ForForForForElect Director Jackwyn L. Nemerov 1.9

Mgmt ForForForForElect Director John F. O'Brien 1.10

Mgmt ForForForForElect Director Willow B. Shire 1.11



SH AgainstForAgainstAgainstReport on Gender, Race, or Ethnicity Pay Equity 4

SH AgainstReferForAgainstReport on Prison Labor in Supply Chain 5

SH AgainstForForAgainstReport on Human Rights Risks in Operations and Supply Chain 6

Taiwan Semiconductor Manufacturing Co., Ltd.

Ticker: 2330

Meeting Date: 06/05/2019 Country: Taiwan Primary Security ID: Y84629107


Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106



Taiwan Semiconductor Manufacturing Co., Ltd.




Proposal Number

Voting Policy Rec

Meeting for ADR Holders Mgmt

Mgmt ForForForForApprove Business Operations Report and Financial Statements 1

Mgmt ForForForForApprove Plan on Profit Distribution 2

Mgmt ForForForForApprove Amendments to Articles of Association 3

Mgmt ForReferForForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

4

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForReferForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

5.1

Alphabet Inc.

Ticker: GOOGL

Meeting Date: 06/19/2019 Country: USA Primary Security ID: 02079K305


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




Proposal Number

Voting Policy Rec

1.1 Elect Director Larry Page Mgmt For For For For



Alphabet Inc.


Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Sergey Brin 1.2

Mgmt ForForForForElect Director John L. Hennessy 1.3

Mgmt WithholdForWithholdForElect Director L. John Doerr 1.4

Mgmt ForForForForElect Director Roger W. Ferguson, Jr. 1.5

Mgmt WithholdWithholdWithholdForElect Director Ann Mather 1.6

Mgmt ForForForForElect Director Alan R. Mulally 1.7

Mgmt ForForForForElect Director Sundar Pichai 1.8

Mgmt WithholdForWithholdForElect Director K. Ram Shriram 1.9

Mgmt ForForForForElect Director Robin L. Washington 1.10


Mgmt AgainstReferAgainstForAmend Omnibus Stock Plan 3

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

4

SH AgainstReferForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices 5

SH AgainstReferForAgainstEstablish Societal Risk Oversight Committee 6

SH ForReferForAgainstReport on Sexual Harassment Policies 7

SH ForReferForAgainstRequire a Majority Vote for the Election of Directors 8

SH AgainstForForAgainstReport on Gender Pay Gap 9

SH AgainstForAgainstAgainstEmploy Advisors to Explore Alternatives to Maximize Value 10

SH AgainstReferAgainstAgainstApprove Nomination of Employee Representative Director 11

SH AgainstForAgainstAgainstAdopt Simple Majority Vote 12



Alphabet Inc.


Proposal Number

Voting Policy Rec

SH AgainstReferForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

13

SH AgainstForAgainstAgainstReport on Human Rights Risk Assessment 14

SH ForReferForAgainstAdopt Compensation Clawback Policy 15

SH AgainstReferAgainstAgainstReport on Policies and Risks Related to Content Governance 16

Mastercard Incorporated

Ticker: MA



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




Proposal Number

Voting Policy Rec

1a Elect Director Richard Haythornthwaite Mgmt For For For For

Mgmt ForForForForElect Director Ajay Banga 1b

Mgmt ForForForForElect Director David R. Carlucci 1c

Mgmt ForForForForElect Director Richard K. Davis 1d

Mgmt ForForForForElect Director Steven J. Freiberg 1e

Mgmt ForForForForElect Director Julius Genachowski 1f

Mgmt ForAgainstForForElect Director Choon Phong Goh 1g





Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Merit E. Janow 1h

Mgmt ForAgainstForForElect Director Oki Matsumoto 1i

Mgmt ForForForForElect Director Youngme Moon 1j

Mgmt ForForForForElect Director Rima Qureshi 1k

Mgmt ForForForForElect Director Jose Octavio Reyes Lagunes 1l

Mgmt ForForForForElect Director Gabrielle Sulzberger 1m

Mgmt ForForForForElect Director Jackson Tai 1n

Mgmt ForForForForElect Director Lance Uggla 1o



SH AgainstForForAgainstReport on Gender Pay Gap 4

SH AgainstReferAgainstAgainstEstablish Human Rights Board Committee 5


Location(s): All Locations

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

AZZ Inc.

Meeting Date: 07/10/2018

Record Date: 05/11/2018

Country: USA

Meeting Type: Annual

Primary Security ID: 002474104

Ticker: AZZ

Shares Voted: 2,358

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Daniel E. Berce 1.1

Mgmt ForForForElect Director Paul Eisman 1.2

Mgmt ForForForElect Director Daniel R. Feehan 1.3

Mgmt ForForForElect Director Thomas E. Ferguson 1.4

Mgmt ForForForElect Director Kevern R. Joyce 1.5

Mgmt ForForForElect Director Venita McCellon - Allen 1.6

Mgmt ForForForElect Director Ed McGough 1.7

Mgmt ForForForElect Director Stephen E. Pirnat 1.8

Mgmt ForForForElect Director Steven R. Purvis 1.9

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForApprove Qualified Employee Stock Purchase Plan

3

Mgmt ForForForRatify BDO USA, LLP as Auditors 4

Oclaro, Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 67555N206

Ticker: OCLR

Shares Voted: 6,898


VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For For

Mgmt ForForForAdvisory Vote on Golden Parachutes 2

Mgmt ForForForAdjourn Meeting 3




Tile Shop Holdings, Inc.



Country: USA


Primary Security ID: 88677Q109

Ticker: TTS

Shares Voted: 3,126


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Christopher T. Cook Mgmt For For For

Mgmt ForForForElect Director Robert A. Rucker 1.2

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2


3

Financial Engines, Inc.



Country: USA



Ticker: FNGN

Shares Voted: 3,163


VotingPolicy Rec

Vote Instruction




Cal-Maine Foods, Inc.



Country: USA



Ticker: CALM

Shares Voted: 1,569


VotingPolicy Rec

Vote Instruction

1 Class A Common Stock Charter Amendment Mgmt For For For

Mgmt ForForForAmend Charter 2




Spok Holdings, Inc.



Country: USA


Primary Security ID: 84863T106

Ticker: SPOK

Shares Voted: 1,827


VotingPolicy Rec

Vote Instruction

1.1 Elect Director N. Blair Butterfield Mgmt For For For

Mgmt ForForForElect Director Stacia A. Hylton 1.2

Mgmt ForForForElect Director Vincent D. Kelly 1.3

Mgmt ForForForElect Director Brian O'Reilly 1.4

Mgmt ForForForElect Director Matthew Oristano 1.5

Mgmt ForForForElect Director Todd Stein 1.6

Mgmt ForForForElect Director Samme L. Thompson 1.7

Mgmt ForForForElect Director Royce Yudkoff 1.8

Mgmt ForForForRatify Grant Thornton LLP as Auditors 2


3

PARK ELECTROCHEMICAL CORP.



Country: USA



Ticker: PKE

Shares Voted: 1,762


VotingPolicy Rec

Vote Instruction

1a Elect Director Dale E. Blanchfield Mgmt For For For

Mgmt ForForForElect Director Emily J. Groehl 1b

Mgmt ForForForElect Director Brian E. Shore 1c

Mgmt ForForForElect Director Carl W. Smith 1d

Mgmt ForForForElect Director Steven T. Warshaw 1e


2

Mgmt ForForForApprove Stock Option Plan 3

Mgmt ForForForRatify CohnReznick LLP as Auditors 4




Greenhill & Co., Inc.



Country: USA



Ticker: GHL

Shares Voted: 2,218


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert F. Greenhill Mgmt For For For

Mgmt ForForForElect Director Scott L. Bok 1.2

Mgmt ForForForElect Director Steven F. Goldstone 1.3

Mgmt ForForForElect Director Stephen L. Key 1.4

Mgmt ForForForElect Director John D. Liu 1.5

Mgmt ForForForElect Director Karen P. Robards 1.6

Mgmt ForForForElect Director Meryl D. Hartzband 1.7


2

SH ForForAgainstAmend Bylaws -- Call Special Meetings 3


Haemonetics Corporation



Country: USA



Ticker: HAE

Shares Voted: 1,776


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Catherine M. Burzik Mgmt For For For

Mgmt ForForForElect Director Ronald G. Gelbman 1.2

Mgmt ForForForElect Director Richard J. Meelia 1.3


2


Mgmt ForForForEliminate Supermajority Vote Requirement 4

SH ForForAgainstDeclassify the Board of Directors 5




Seneca Foods Corporation



Country: USA



Ticker: SENEA

Shares Voted: 524


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kraig H. Kayser Mgmt For For For

Mgmt ForForForElect Director Thomas Paulson 1.2

Mgmt ForForForElect Director Keith A. Woodward 1.3

Mgmt ForForForRatify BDO USA, LLP as Auditors 2

Abaxis, Inc.



Country: USA



Ticker: ABAX

Shares Voted: 865


VotingPolicy Rec

Vote Instruction


Mgmt AgainstAgainstForAdvisory Vote on Golden Parachutes 2


Bristow Group Inc.



Country: USA



Ticker: BRS

Shares Voted: 3,039


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Thomas N. Amonett Mgmt For For For

Mgmt ForForForElect Director Jonathan E. Baliff 1.2

Mgmt ForForForElect Director Gaurdie E. Banister, Jr. 1.3

Mgmt ForForForElect Director Lori A. Gobillot 1.4

Mgmt ForForForElect Director Ian A. Godden 1.5




Bristow Group Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director A. William Higgins 1.6

Mgmt ForForForElect Director Stephen A. King 1.7

Mgmt ForForForElect Director Thomas C. Knudson 1.8

Mgmt ForForForElect Director Biggs C. Porter 1.9

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForApprove Removal of Common Stock Issuance Restriction

3

Mgmt ForForForRatify KPMG LLP as Auditors 4

Chuy's Holdings, Inc.



Country: USA



Ticker: CHUY

Shares Voted: 1,536


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Starlette Johnson Mgmt For For For

Mgmt ForForForElect Director Randall DeWitt 1.2


2

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

Mgmt ForForForRatify RSM US LLP as Auditors 4

Hawkins, Inc.



Country: USA



Ticker: HWKN

Shares Voted: 861


VotingPolicy Rec

Vote Instruction

1.1 Elect Director John S. McKeon Mgmt For For For

Mgmt ForForForElect Director Patrick H. Hawkins 1.2




Hawkins, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director James A. Faulconbridge 1.3

Mgmt ForForForElect Director Duane M. Jergenson 1.4

Mgmt ForForForElect Director Mary J. Schumacher 1.5

Mgmt ForForForElect Director Daniel J. Stauber 1.6

Mgmt ForForForElect Director James T. Thompson 1.7

Mgmt ForForForElect Director Jeffrey L. Wright 1.8

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

2


3

Universal Corporation



Country: USA



Ticker: UVV

Shares Voted: 1,976


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Diana F. Cantor Mgmt For For For

Mgmt ForForForElect Director Robert C. Sledd 1.2

Mgmt ForForForElect Director Thomas H. Tullidge, Jr. 1.3


2


8x8, Inc.



Country: USA



Ticker: EGHT

Shares Voted: 3,841


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Guy L. Hecker, Jr. Mgmt For For For




8x8, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Bryan R. Martin 1.2

Mgmt ForForForElect Director Vikram Verma 1.3

Mgmt ForForForElect Director Eric Salzman 1.4

Mgmt ForForForElect Director Ian Potter 1.5

Mgmt ForForForElect Director Jaswinder Pal Singh 1.6

Mgmt ForForForElect Director Vladimir Jacimovic 1.7

Mgmt ForForForRatify Moss Adams LLP as Auditors 2

Mgmt ForForForAmend Omnibus Stock Plan 3


4

Multi-Color Corporation



Country: USA



Ticker: LABL

Shares Voted: 694


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alexander Baumgartner Mgmt For For For

Mgmt ForForForElect Director Ari J. Benacerraf 1.2

Mgmt ForForForElect Director Robert R. Buck 1.3

Mgmt ForForForElect Director Charles B. Connolly 1.4

Mgmt ForForForElect Director Michael J. Henry 1.5

Mgmt ForForForElect Director Robert W. Kuhn 1.6

Mgmt ForForForElect Director Roland Lienau 1.7

Mgmt ForForForElect Director Vadis A. Rodato 1.8

Mgmt ForForForElect Director Nigel A. Vinecombe 1.9



3





Agilysys, Inc.



Country: USA


Primary Security ID: 00847J105

Ticker: AGYS

Shares Voted: 751


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald A. Colvin Mgmt For For For

Mgmt ForForForElect Director Jerry Jones 1.2

Mgmt ForForForElect Director Michael A. Kaufman 1.3

Mgmt ForForForElect Director Melvin L. Keating 1.4

Mgmt ForForForElect Director Keith M. Kolerus 1.5

Mgmt ForForForElect Director John Mutch 1.6

Mgmt ForForForElect Director Ramesh Srinivasan 1.7


2


Monro, Inc.



Country: USA



Ticker: MNRO

Shares Voted: 2,976


VotingPolicy Rec

Vote Instruction

1.1 Elect Director John L. Auerbach Mgmt For For For

Mgmt ForForForElect Director Donald Glickman 1.2

Mgmt ForForForElect Director Lindsay N. Hyde 1.3

Mgmt ForForForElect Director Brett T. Ponton 1.4


2

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

3




SUPERVALU Inc.



Country: USA



Ticker: SVU

Shares Voted: 3,449


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald R. Chappel Mgmt For For For

Mgmt ForForForElect Director Irwin S. Cohen 1.2

Mgmt ForForForElect Director Philip L. Francis 1.3

Mgmt ForForForElect Director Mark Gross 1.4

Mgmt ForForForElect Director Eric G. Johnson 1.5

Mgmt ForForForElect Director Mathew M. Pendo 1.6

Mgmt ForForForElect Director Francesca Ruiz de Luzuriaga 1.7

Mgmt ForForForElect Director Frank A. Savage 1.8

Mgmt ForForForElect Director Mary A. Winston 1.9

Mgmt ForForForApprove Reorganization Plan 2



4

World Acceptance Corp.



Country: USA



Ticker: WRLD

Shares Voted: 545


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ken R. Bramlett, Jr. Mgmt For For For

Mgmt ForForForElect Director R. Chad Prashad 1.2

Mgmt ForForForElect Director Scott J. Vassalluzzo 1.3

Mgmt ForForForElect Director Charles D. Way 1.4

Mgmt ForForForElect Director Darrell E. Whitaker 1.5


2




World Acceptance Corp.


VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForChange Range for Size of the Board 3

Mgmt ForForForRatify RSM US LLP as Auditors 4

La-Z-Boy, Inc.



Country: USA



Ticker: LZB

Shares Voted: 2,147


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kurt L. Darrow Mgmt For For For

Mgmt ForForForElect Director Sarah M. Gallagher 1.2

Mgmt ForForForElect Director Edwin J. Holman 1.3

Mgmt ForForForElect Director Janet E. Kerr 1.4

Mgmt ForForForElect Director Michael T. Lawton 1.5

Mgmt ForForForElect Director H. George Levy 1.6

Mgmt ForForForElect Director W. Alan McCollough 1.7

Mgmt ForForForElect Director Lauren B. Peters 1.8

Mgmt ForForForElect Director Nido R. Qubein 1.9


2


3

Daktronics, Inc.



Country: USA



Ticker: DAKT

Shares Voted: 3,364


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Byron J. Anderson Mgmt For Withhold Withhold

Mgmt WithholdWithholdForElect Director John P. Friel 1.2




Daktronics, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForElect Director Reece A. Kurtenbach 1.3


2

Mgmt ForForForRatify Deloitte & Touche, LLP as Auditors 3


4

Stewart Information Services Corp.



Country: USA



Ticker: STC

Shares Voted: 2,156


VotingPolicy Rec

Vote Instruction




FutureFuel Corp.



Country: USA


Primary Security ID: 36116M106

Ticker: FF

Shares Voted: 1,977


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul A. Novelly Mgmt For For For

Mgmt ForForForElect Director Dale E. Cole 1.2

Mgmt ForForForElect Director Alain J. Louvel 1.3

Mgmt ForForForRatify RubinBrown LLP as Auditors 2

Mgmt AgainstAgainstForOther Business 3




KapStone Paper & Packaging Corp.



Country: USA


Primary Security ID: 48562P103

Ticker: KS

Shares Voted: 7,979


VotingPolicy Rec

Vote Instruction




Motorcar Parts of America, Inc.



Country: USA



Ticker: MPAA

Shares Voted: 1,693


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Selwyn Joffe Mgmt For For For

Mgmt ForForForElect Director Scott J. Adelson 1.2

Mgmt ForForForElect Director David Bryan 1.3

Mgmt ForForForElect Director Rudolph J. Borneo 1.4

Mgmt ForForForElect Director Joseph Ferguson 1.5

Mgmt ForForForElect Director Philip Gay 1.6

Mgmt ForForForElect Director Duane Miller 1.7

Mgmt ForForForElect Director Jeffrey Mirvis 1.8

Mgmt ForForForElect Director Timothy D. Vargo 1.9

Mgmt ForForForElect Director Barbara L. Whittaker 1.10



3

ePlus, Inc.



Country: USA



Ticker: PLUS




ePlus, Inc.

Shares Voted: 488


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Phillip G. Norton Mgmt For For For

Mgmt ForForForElect Director Bruce M. Bowen 1.2

Mgmt ForForForElect Director C. Thomas Faulders, III 1.3

Mgmt ForForForElect Director Terrence O'Donnell 1.4

Mgmt ForForForElect Director Lawrence S. Herman 1.5

Mgmt ForForForElect Director Ira A. Hunt, III 1.6

Mgmt ForForForElect Director John E. Callies 1.7

Mgmt ForForForElect Director Eric D. Hovde 1.8

Mgmt ForForForElect Director Maureen F. Morrison 1.9


2

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3

Methode Electronics, Inc.



Country: USA



Ticker: MEI

Shares Voted: 1,508


VotingPolicy Rec

Vote Instruction

1a Elect Director Walter J. Aspatore Mgmt For For For

Mgmt ForForForElect Director Brian J. Cadwallader 1b

Mgmt ForForForElect Director Darren M. Dawson 1c

Mgmt ForForForElect Director Donald W. Duda 1d

Mgmt ForForForElect Director Martha Goldberg Aronson 1e

Mgmt ForForForElect Director Isabelle C. Goossen 1f

Mgmt ForForForElect Director Christopher J. Hornung 1g

Mgmt ForForForElect Director Paul G. Shelton 1h

Mgmt ForForForElect Director Lawrence B. Skatoff 1i





Methode Electronics, Inc.


VotingPolicy Rec

Vote Instruction


3

Education Realty Trust, Inc.



Country: USA


Primary Security ID: 28140H203

Ticker: EDR

Shares Voted: 1


VotingPolicy Rec

Vote Instruction




Rent-A-Center, Inc.



Country: USA



Ticker: RCII

Shares Voted: 4,661


VotingPolicy Rec

Vote Instruction




Barnes & Noble Education, Inc.



Country: USA


Primary Security ID: 06777U101

Ticker: BNED

Shares Voted: 3,396


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Emily C. Chiu Mgmt For For For




Barnes & Noble Education, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Daniel A. DeMatteo 1.2

Mgmt ForForForElect Director David G. Golden 1.3

Mgmt ForForForElect Director Michael P. Huseby 1.4

Mgmt ForForForElect Director John R. Ryan 1.5

Mgmt ForForForElect Director Jerry Sue Thornton 1.6

Mgmt ForForForElect Director David A. Wilson 1.7

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 2


3


Scholastic Corp.



Country: USA



Ticker: SCHL

Shares Voted: 2,313


VotingPolicy Rec

Vote Instruction

1.1 Elect Director James W. Barge Mgmt For For For

Mgmt ForForForElect Director John L. Davies 1.2


Location(s): CIBC Asset Management Inc


Barnes & Noble, Inc.



Country: USA




Shares Voted: 1,641 Votable Shares: 1,641 Shares on Loan: 0 Shares Instructed: 1,641

Voting Policy: Sustainability

Proposal Number Proposal Text Mgmt Rec

VotingPolicy RecISS Rec

Vote Instruction

ForForForForElect Director Scott S. Cowen 1.1

ForForForForElect Director William Dillard, II 1.2

ForForForForElect Director Patricia L. Higgins 1.3

ForForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForForForRatify Ernst & Young LLP as Auditors 3

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

Ballot Details

Custodian Account Number

Instructor Name

Date Instructed

ApproverName

Date ApprovedBallot Status

694 WRAP 1,641 1,641694 WRAP, 29515 Auto-Instructed Auto-Approved 09/24/201809/24/2018Confirmed

Total Shares: 1,641 1,641




Country: USA








Vote Instruction

1.1 Elect Director Adolphus B. Baker For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Max P. Bowman 1.2

ForForForForElect Director Letitia C. Hughes 1.3

WithholdWithholdWithholdForElect Director Sherman L. Miller 1.4

ForForForForElect Director James E. Poole 1.5

ForForForForElect Director Steve W. Sanders 1.6

ForForForForRatify Frost, PLLC as Auditors 2






Ballot Details


Instructor Name

Date Instructed

ApproverName




AAR Corp.



Country: USA








Vote Instruction

1.1 Elect Director Anthony K. Anderson For For For For

ForForForForElect Director Michael R. Boyce 1.2

ForForForForElect Director David P. Storch 1.3

ForForForForElect Director Jennifer L. Vogel 1.4


2

ForForForForRatify KPMG LLP as Auditors 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




AngioDynamics, Inc.



Country: USA


Primary Security ID: 03475V101

Primary CUSIP: 03475V101 Primary ISIN: US03475V1017 Primary SEDOL: B00CR04




AngioDynamics, Inc.





Vote Instruction

1 Elect Director Wesley E. Johnson, Jr. For For For For

ForForForForRatify Deloitte & Touche LLP as Auditors 2


3

ForForForForAmend Omnibus Stock Plan 4

ForForForForAmend Qualified Employee Stock Purchase Plan

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Resources Connection, Inc.



Country: USA








Vote Instruction

1a Elect Director Susan J. Crawford For For For For

ForForForForElect Director Donald B. Murray 1b

ForForForForElect Director A. Robert Pisano 1c

ForForForForElect Director Michael H. Wargotz 1d

ForForForForRatify RSM US LLP as Auditors 2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Resources Connection, Inc.Total Shares: 2,679 2,679

Perry Ellis International, Inc.



Country: USA








Vote Instruction

1 Approve Merger Agreement For For For For

ForForForForAdvisory Vote on Golden Parachutes 2

ForForForForAdjourn Meeting 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




SUPERVALU, Inc.



Country: USA



Primary CUSIP: 868536301 Primary ISIN: US8685363017 Primary SEDOL: BF0FM92





Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName





SUPERVALU, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Regis Corp.



Country: USA








Vote Instruction

1a Elect Director Daniel G. Beltzman For For For For

ForForForForElect Director Virginia Gambale 1b

ForForForForElect Director David J. Grissen 1c

ForForForForElect Director Mark S. Light 1d

ForForForForElect Director Michael J. Merriman 1e

ForForForForElect Director M. Ann Rhoades 1f

ForForForForElect Director Hugh E. Sawyer, III 1g

ForForForForElect Director David P. Williams 1h


2

ForForForForApprove Omnibus Stock Plan 3

ForForForForRatify PricewaterhouseCoopers LLP as Auditors

4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Standex International Corp.



Country: USA




Shares Voted: 570 Votable Shares: 570 Shares on Loan: 0 Shares Instructed: 570




Vote Instruction

1.1 Elect Director Charles H. Cannon, Jr. For For For For

ForForForForElect Director Jeffrey S. Edwards 1.2

ForForForForElect Director B. Joanne Edwards 1.3



3

ForForForForRatify Grant Thornton LLP as Auditors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName


694 WRAP 570 570694 WRAP, 29515 Auto-Instructed Auto-Approved 09/25/201809/25/2018Confirmed

Total Shares: 570 570

Briggs & Stratton Corp.



Country: USA








Vote Instruction

1.1 Elect Director Sara A. Greenstein For For For For

ForForForForElect Director Frank M. Jaehnert 1.2

ForForForForElect Director Charles I. Story 1.3



3




Briggs & Stratton Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Applied Industrial Technologies, Inc.



Country: USA


Primary Security ID: 03820C105

Primary CUSIP: 03820C105 Primary ISIN: US03820C1053 Primary SEDOL: 2086309





Vote Instruction

1.1 Elect Director Peter A. Dorsman For For For For

ForForForForElect Director Vincent K. Petrella 1.2

ForForForForElect Director Jerry Sue Thornton 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Matrix Service Co.



Country: USA







Matrix Service Co.





Vote Instruction

1.1 Elect Director Martha Z. Carnes For For For For

ForForForForElect Director John D. Chandler 1.2

ForForForForElect Director John W. Gibson 1.3

ForForForForElect Director John R. Hewitt 1.4

ForForForForElect Director Liane K. Hinrichs 1.5

ForForForForElect Director James H. Miller 1.6

ForForForForElect Director Jim W. Mogg 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Unifi, Inc.



Country: USA








Vote Instruction

1a Elect Director Robert J. Bishop For For For For

ForForForForElect Director Albert P. Carey 1b

ForForForForElect Director Thomas H. Caudle, Jr. 1c

ForForForForElect Director Paul R. Charron 1d

ForForForForElect Director Archibald Cox, Jr. 1e




Unifi, Inc.



Vote Instruction

ForForForForElect Director Kevin D. Hall 1f

ForForForForElect Director James M. Kilts 1g

ForForForForElect Director Kenneth G. Langone 1h

ForForForForElect Director James D. Mead 1i

ForForForForElect Director Suzanne M. Present 1j

ForForForForElect Director Eva T. Zlotnicka 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




John B. Sanfilippo & Son, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jim R. Edgar For For For For

ForForForForElect Director Ellen C. Taaffe 1.2

ForForForForElect Director Daniel M. Wright 1.3


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName





John B. Sanfilippo & Son, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Strategic Education, Inc.



Country: USA



Primary CUSIP: 86272C103 Primary ISIN: US86272C1036 Primary SEDOL: BGGJFV8





Vote Instruction

1.1 Elect Director Robert S. Silberman For For For For

ForForForForElect Director J. Kevin Gilligan 1.2

ForForForForElect Director Robert R. Grusky 1.3

ForForForForElect Director Charlotte F. Beason 1.4

ForForForForElect Director Rita D. Brogley 1.5

ForForForForElect Director John T. Casteen, III 1.6

ForForForForElect Director H. James Dallas 1.7

ForForForForElect Director Nathaniel C. Fick 1.8

ForForForForElect Director Karl McDonnell 1.9

ForForForForElect Director Todd A. Milano 1.10

ForForForForElect Director G. Thomas Waite, III 1.11

AgainstAgainstAgainstForElect Director J. David Wargo 1.12


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName






Strategic Education, Inc.Total Shares: 692 692

Ethan Allen Interiors, Inc.



Country: USA








Vote Instruction

1a Elect Director M. Farooq Kathwari For For For For

ForForForForElect Director James B. Carlson 1b

ForForForForElect Director John J. Dooner, Jr. 1c

ForForForForElect Director Domenick J. Esposito 1d

ForForForForElect Director Mary Garrett 1e

ForForForForElect Director James W. Schmotter 1f

ForForForForElect Director Tara I. Stacom 1g


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Viavi Solutions, Inc.



Country: USA



Primary CUSIP: 925550105 Primary ISIN: US9255501051 Primary SEDOL: BYXB201




Viavi Solutions, Inc.





Vote Instruction

1.1 Elect Director Richard E. Belluzzo For For For For

ForForForForElect Director Keith Barnes 1.2

ForForForForElect Director Laura Black 1.3

ForForForForElect Director Tor Braham 1.4

ForForForForElect Director Timothy Campos 1.5

ForForForForElect Director Donald Colvin 1.6

ForForForForElect Director Masood A. Jabbar 1.7

ForForForForElect Director Oleg Khaykin 1.8


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




CACI International, Inc.



Country: USA








Vote Instruction

1A Elect Director Kenneth Asbury For For For For

ForForForForElect Director Michael A. Daniels 1B

ForForForForElect Director James S. Gilmore, III 1C

ForForForForElect Director William L. Jews 1D




CACI International, Inc.



Vote Instruction

ForForForForElect Director Gregory G. Johnson 1E

ForForForForElect Director J. Phillip London 1F

ForForForForElect Director James L. Pavitt 1G

ForForForForElect Director Warren R. Phillips 1H

ForForForForElect Director Debora A. Plunkett 1I

ForForForForElect Director Charles P. Revoile 1J

ForForForForElect Director William S. Wallace 1K


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Green Bancorp, Inc.



Country: USA


Primary Security ID: 39260X100

Primary CUSIP: 39260X100 Primary ISIN: US39260X1000 Primary SEDOL: BPPWW98





Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName







The Navigators Group, Inc.



Country: USA








Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName




Oritani Financial Corp.



Country: USA


Primary Security ID: 68633D103

Primary CUSIP: 68633D103 Primary ISIN: US68633D1037 Primary SEDOL: B3SLD95





Vote Instruction

1.1 Elect Director Robert S. Hekemian, Jr. For For For For

ForForForForElect Director John M. Fields, Jr. 1.2

ForForForForRatify Crowe LLP as Auditors 2

AgainstAgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Oritani Financial Corp.

ScanSource, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Steven R. Fischer For For For For

ForForForForElect Director Michael L. Baur 1.2

ForForForForElect Director Peter C. Browning 1.3

ForForForForElect Director Michael J. Grainger 1.4

ForForForForElect Director John P. Reilly 1.5

ForForForForElect Director Elizabeth O. Temple 1.6

ForForForForElect Director Charles R. Whitchurch 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Comtech Telecommunications Corp.



Country: USA








Vote Instruction

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




Comtech Telecommunications Corp.



Vote Instruction

ForForForForElect Director Lawrence J. Waldman 1b


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Sonic Corp.



Country: USA








Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName







OSI Systems, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Deepak Chopra For For For For

ForForForForElect Director Ajay Mehra 1.2

ForForForForElect Director Steven C. Good 1.3

ForForForForElect Director Meyer Luskin 1.4

ForForForForElect Director William F. Ballhaus, Jr. 1.5

ForForForForElect Director James B. Hawkins 1.6

ForForForForElect Director Gerald Chizever 1.7

ForForForForRatify Moss Adams LLP as Auditors 2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ring Energy, Inc.



Country: USA



Primary CUSIP: 76680V108 Primary ISIN: US76680V1089 Primary SEDOL: B1TGYD6





Vote Instruction

1.1 Elect Director Kelly Hoffman For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director David A. Fowler 1.2

WithholdWithholdWithholdForElect Director Lloyd T. ('Tim') Rochford 1.3




Ring Energy, Inc.



Vote Instruction

ForForForForElect Director Stanley M. McCabe 1.4

ForForForForElect Director Anthony B. Petrelli 1.5

ForForForForElect Director Clayton E. Woodrum 1.6


2

ForForForForRatify Eide Bailly LLP as Auditors 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




WD-40 Co.



Country: USA








Vote Instruction

1.1 Elect Director Daniel T. Carter For For For For

ForForForForElect Director Melissa Claassen 1.2

ForForForForElect Director Eric P. Etchart 1.3

ForForForForElect Director Linda A. Lang 1.4

ForForForForElect Director David B. Pendarvis 1.5

ForForForForElect Director Daniel E. Pittard 1.6

ForForForForElect Director Garry O. Ridge 1.7

ForForForForElect Director Gregory A. Sandfort 1.8

ForForForForElect Director Neal E. Schmale 1.9


2


3




WD-40 Co.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fabrinet



Country: Cayman Islands


Primary Security ID: G3323L100

Primary CUSIP: G3323L100 Primary ISIN: KYG3323L1005 Primary SEDOL: B4JSZL8





Vote Instruction

1.1 Elect Director Frank H. Levinson For For For For

ForForForForElect Director David T. Mitchell 1.2

ForForForForRatify PricewaterhouseCoopers ABAS Ltd. as Auditors

2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Natus Medical, Inc.



Country: USA








Vote Instruction

1 Amend Omnibus Stock Plan For For For For




Natus Medical, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ascena Retail Group, Inc.



Country: USA


Primary Security ID: 04351G101

Primary CUSIP: 04351G101 Primary ISIN: US04351G1013 Primary SEDOL: B65D9Z3





Vote Instruction

1.1 Elect Director Steven L. Kirshenbaum For For For For

ForForForForElect Director Carrie W. Teffner 1.2

ForForForForElect Director Linda Yaccarino 1.3



3

ForForForForAmend Certificate of Incorporation 4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Lindsay Corp.



Country: USA







Lindsay Corp.





Vote Instruction

1.1 Elect Director Mary A. Lindsey For For For For

ForForForForElect Director Consuelo E. Madere 1.2

ForForForForElect Director Michael C. Nahl 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Government Properties Income Trust



Country: USA


Primary Security ID: 38376A103

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





Vote Instruction

1 Issue Shares in Connection with Merger For For For For



Ballot Details


Instructor Name

Date Instructed

ApproverName







UniFirst Corp.



Country: USA








Vote Instruction

ForForForForElect Director Phillip L. Cohen 1.1

ForForForForElect Director Cynthia Croatti 1.2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Greenbrier Cos., Inc.



Country: USA








Vote Instruction

1.1 Elect Director Thomas B. Fargo For For For For

ForForForForElect Director Duane C. McDougall 1.2

ForForForForElect Director Donald A. Washburn 1.3


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName






Greenbrier Cos., Inc.Total Shares: 678 678

Engility Holdings, Inc.



Country: USA



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





Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName




Lithia Motors, Inc.



Country: USA








Vote Instruction

1 Amend the Transition Agreement with Sidney B. DeBoer

For For For For



Ballot Details


Instructor Name

Date Instructed

ApproverName






Lithia Motors, Inc.Total Shares: 1,070 1,070

Lannett Co., Inc.



Country: USA








Vote Instruction

1.1 Elect Director Patrick G. LePore For For For For

ForForForForElect Director John C. Chapman 1.2

ForForForForElect Director Timothy C. Crew 1.3

ForForForForElect Director David Drabik 1.4

ForForForForElect Director Jeffrey Farber 1.5

ForForForForElect Director Paul Taveira 1.6

ForForForForElect Director Albert Paonessa, III 1.7

ForForForForRatify Grant Thornton, LLP as Auditors 2


3

AgainstAgainstAgainstForAmend Omnibus Stock Plan 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Investment Technology Group, Inc.



Country: USA


Primary Security ID: 46145F105

Primary CUSIP: 46145F105 Primary ISIN: US46145F1057 Primary SEDOL: 2472759




Investment Technology Group, Inc.





Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName




Meridian Bioscience, Inc.



Country: USA








Vote Instruction

1.1 Elect Director James M. Anderson For For For For

ForForForForElect Director Dwight E. Ellingwood 1.2

ForForForForElect Director Jack Kenny 1.3

ForForForForElect Director John C. McIlwraith 1.4

ForForForForElect Director David C. Phillips 1.5

ForForForForElect Director John M. Rice, Jr. 1.6

ForForForForElect Director Catherine A. Sazdanoff 1.7

ForForForForElect Director Felicia Williams 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName





Meridian Bioscience, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Independent Bank Corp. (Massachusetts)



Country: USA








Vote Instruction

1 Issue Shares in Connection with Acquisition For For For For



Ballot Details


Instructor Name

Date Instructed

ApproverName




Griffon Corp.



Country: USA








Vote Instruction

1.1 Elect Director Louis J. Grabowsky For For For For

ForForForForElect Director Robert F. Mehmel 1.2

ForForForForElect Director Cheryl L. Turnbull 1.3




Griffon Corp.



Vote Instruction

ForForForForElect Director William H. Waldorf 1.4


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Spire, Inc. (Missouri)



Country: USA


Primary Security ID: 84857L101

Primary CUSIP: 84857L101 Primary ISIN: US84857L1017 Primary SEDOL: BYXJQG9





Vote Instruction

1.1 Elect Director Brenda D. Newberry For For For For

ForForForForElect Director Suzanne Sitherwood 1.2

ForForForForElect Director Mary Ann Van Lokeren 1.3

ForForForForElect Director Stephen S. Schwartz 1.4


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Digi International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Spiro C. Lazarakis For For For For

ForForForForElect Director Hatem H. Naguib 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




ESCO Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Leon J. Olivier For For For For

ForForForForElect Director Victor L. Richey 1.2

ForForForForElect Director Larry W. Solley 1.3


2



4




ESCO Technologies, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




J&J Snack Foods Corp.



Country: USA








Vote Instruction

1 Elect Director Vincent Melchiorre For For For For


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




Geospace Technologies Corp.



Country: USA



Primary CUSIP: 37364X109 Primary ISIN: US37364X1090 Primary SEDOL: B89MJ94





Vote Instruction

1.1 Elect Director Edgar R. Giesinger, Jr. For For For For

ForForForForElect Director William H. Moody 1.2

ForForForForElect Director Gary D. Owens 1.3




Geospace Technologies Corp.



Vote Instruction

ForForForForRatify RMS US LLP as Auditors 2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Insteel Industries, Inc.



Country: USA


Primary Security ID: 45774W108

Primary CUSIP: 45774W108 Primary ISIN: US45774W1080 Primary SEDOL: 2325875





Vote Instruction

1.1 Elect Director Abney S. Boxley, III For For For For

ForForForForElect Director Jon M. Ruth 1.2

ForForForForElect Director Joseph A. Rutkowski 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Moog, Inc.



Country: USA








Vote Instruction

1 Elect Director Bradley R. Lawrence For For For For



Ballot Details


Instructor Name

Date Instructed

ApproverName




INTL FCStone, Inc.



Country: USA



Primary CUSIP: 46116V105 Primary ISIN: US46116V1052 Primary SEDOL: 2456441





Vote Instruction

1.1 Elect Director Scott J. Branch For For For For

ForForForForElect Director Diane L. Cooper 1.2

ForForForForElect Director John M. Fowler 1.3

ForForForForElect Director Daryl K. Henze 1.4

ForForForForElect Directo Steven Kass 1.5

ForForForForElect Director Bruce W. Krehbiel 1.6

ForForForForElect Director Sean M. O'Connor 1.7

ForForForForElect Director Eric Parthemore 1.8

ForForForForElect Director John Radziwill 1.9





INTL FCStone, Inc.



Vote Instruction


3

ForForForForAmend Stock Option Plan 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




MTS Systems Corp.



Country: USA








Vote Instruction

1.1 Elect Director David J. Anderson For For For For

ForForForForElect Director Jeffrey A. Graves 1.2

ForForForForElect Director David D. Johnson 1.3

ForForForForElect Director Randy J. Martinez 1.4

ForForForForElect Director Michael V. Schrock 1.5

ForForForForElect Director Gail P. Steinel 1.6

ForForForForElect Director Chun Hung (Kenneth) Yu 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







MTS Systems Corp.

Plexus Corp.



Country: USA








Vote Instruction

1.1 Elect Director Ralf R. Boer For For For For

ForForForForElect Director Stephen P. Cortinovis 1.2

ForForForForElect Director David J. Drury 1.3

ForForForForElect Director Joann M. Eisenhart 1.4

ForForForForElect Director Dean A. Foate 1.5

ForForForForElect Director Rainer Jueckstock 1.6

ForForForForElect Director Peter Kelly 1.7

ForForForForElect Director Todd P. Kelsey 1.8

ForForForForElect Director Karen M. Rapp 1.9

ForForForForElect Director Paul A. Rooke 1.10

ForForForForElect Director Michael V. Schrock 1.11


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Hillenbrand, Inc.



Country: USA



Primary CUSIP: 431571108 Primary ISIN: US4315711089 Primary SEDOL: B2QGDP1





Vote Instruction

1.1 Elect Director Gary L. Collar For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Joy M. Greenway 1.2

WithholdWithholdWithholdForElect Director F. Joseph Loughrey 1.3

ForForForForElect Director Daniel C. Hillenbrand 1.4


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Varex Imaging Corp.



Country: USA



Primary CUSIP: 92214X106 Primary ISIN: US92214X1063 Primary SEDOL: BDQYWV1





Vote Instruction

1a Elect Director Jay K. Kunkel For For For For

ForForForForElect Director Christine A. Tsingos 1b


2

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


4




Varex Imaging Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cubic Corp.



Country: USA








Vote Instruction

1.1 Elect Director Prithviraj Banerjee For For For For

ForForForForElect Director Bruce G. Blakley 1.2

ForForForForElect Director Maureen Breakiron-Evans 1.3

ForForForForElect Director Bradley H. Feldmann 1.4

ForForForForElect Director Edwin A. Guiles 1.5

ForForForForElect Director Janice M. Hamby 1.6

ForForForForElect Director David F. Melcher 1.7

ForForForForElect Director Steven J. Norris 1.8

ForForForForElect Director John H. Warner, Jr. 1.9


2

ForForForForEliminate Supermajority Vote Requirement for Certain Business Combinations

3a

ForForForForEliminate Supermajority Vote Requirement to Amend Bylaws Regarding Authorized Number of Directors

3b

ForForForForEliminate Supermajority Vote Requirement for Amendments to Bylaws

3c

ForForForForEliminate Supermajority Vote Requirement for Amendments to Certificate

3d






Cubic Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Powell Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Brett A. Cope For For For For

ForForForForElect Director Thomas W. Powell 1.2

ForForForForElect Director Richard E. Williams 1.3


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




Great Western Bancorp, Inc. (South Dakota)



Country: USA



Primary CUSIP: 391416104 Primary ISIN: US3914161043 Primary SEDOL: BRHZ1X6





Vote Instruction

1.1 Elect Director James Spies For For For For




Great Western Bancorp, Inc. (South Dakota)



Vote Instruction

ForForForForElect Director Kenneth Karels 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




MarineMax, Inc.



Country: USA








Vote Instruction

1a Elect Director George E. Borst For For For For

ForForForForElect Director Hilliard M. Eure, III 1b

ForForForForElect Director Joseph A. Watters 1c


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Matthews International Corp.



Country: USA








Vote Instruction

1.1 Elect Director Terry L. Dunlap For For For For

ForForForForElect Director Alvaro Garcia-Tunon 1.2

ForForForForElect Director John D. Turner 1.3

ForForForForElect Director Jerry R. Whitaker 1.4

ForForForForApprove Non-Employee Director Omnibus Stock Plan

2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




LSC Communications, Inc.



Country: USA



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





Vote Instruction







LSC Communications, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Haynes International, Inc.



Country: USA



Primary CUSIP: 420877201 Primary ISIN: US4208772016 Primary SEDOL: B02WVH7





Vote Instruction

1 Elect Director Donald C. Campion For For For For

ForForForForElect Director John C. Corey 2

ForForForForElect Director Robert H. Getz 3

ForForForForElect Director Dawne S. Hickton 4

ForForForForElect Director Michael L. Shor 5

ForForForForElect Director William P. Wall 6



8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tetra Tech, Inc.



Country: USA



Primary CUSIP: 88162G103 Primary ISIN: US88162G1031 Primary SEDOL: 2883890




Tetra Tech, Inc.





Vote Instruction

1A Elect Director Dan L. Batrack For For For For

ForForForForElect Director Gary R. Birkenbeuel 1B

ForForForForElect Director Hugh M. Grant 1C

ForForForForElect Director Patrick C. Haden 1D

ForForForForElect Director J. Christopher Lewis 1E

ForForForForElect Director Joanne M. Maguire 1F

ForForForForElect Director Kimberly E. Ritrievi 1G

ForForForForElect Director Albert E. Smith 1H

ForForForForElect Director J. Kenneth Thompson 1I

ForForForForElect Director Kirsten M. Volpi 1J


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Nutrisystem, Inc.



Country: USA



Primary CUSIP: 67069D108 Primary ISIN: US67069D1081 Primary SEDOL: 2620398





Vote Instruction






Nutrisystem, Inc.



Vote Instruction

AgainstAgainstAgainstForAdvisory Vote on Golden Parachutes 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Sanmina Corp.



Country: USA



Primary CUSIP: 801056102 Primary ISIN: US8010561020 Primary SEDOL: B92RRW2





Vote Instruction

1a Elect Director Michael J. Clarke For For For For

AgainstAgainstAgainstForElect Director Eugene A. Delaney 1b

ForForForForElect Director William J. DeLaney 1c

AgainstAgainstAgainstForElect Director John P. Goldsberry 1d

ForForForForElect Director Rita S. Lane 1e

AgainstAgainstAgainstForElect Director Joseph G. Licata, Jr. 1f

ForForForForElect Director Mario M. Rosati 1g

ForForForForElect Director Jure Sola 1h

AgainstAgainstAgainstForElect Director Jackie M. Ward 1i


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName






Sanmina Corp.Total Shares: 6,145 6,145

Travelport Worldwide Ltd.



Country: Bermuda


Primary Security ID: G9019D104

Primary CUSIP: G9019D104 Primary ISIN: BMG9019D1048 Primary SEDOL: BQV0M37





Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName




Quanex Building Products Corp.



Country: USA



Primary CUSIP: 747619104 Primary ISIN: US7476191041 Primary SEDOL: B2QXCJ9





Vote Instruction

1.1 Elect Director Robert R. "Bob" Buck For For For For

ForForForForElect Director Susan F. Davis 1.2

ForForForForElect Director William C. "Bill" Griffiths 1.3

ForForForForElect Director Donald R. "Don" Maier 1.4

ForForForForElect Director Joseph D. "Joe" Rupp 1.5




Quanex Building Products Corp.



Vote Instruction

ForForForForElect Director Curtis M. "Curt" Stevens 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Photronics, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Walter M. Fiederowicz For For For For

ForForForForElect Director Joseph A. Fiorita, Jr. 1.2

ForForForForElect Director Liang-Choo Hsia 1.3

ForForForForElect Director Peter S. Kirlin 1.4

ForForForForElect Director Constantine S. Macricostas 1.5

ForForForForElect Director George Macricostas 1.6

WithholdWithholdForForElect Director Mitchell G. Tyson 1.7

ForForForForRatify Deloitte & Touche LLP as Auditor 2


3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName






Photronics, Inc.Total Shares: 6,261 6,261

Finisar Corp.



Country: USA



Primary CUSIP: 31787A507 Primary ISIN: US31787A5074 Primary SEDOL: 2517832





Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName




II-VI, Inc.



Country: USA








Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName






II-VI, Inc.Total Shares: 5,539 5,539

ABM Industries, Inc.



Country: USA








Vote Instruction

1a Elect Director LeighAnne G. Baker For For For For

ForForForForElect Director Sudhakar Kesavan 1b

ForForForForElect Director Filippo Passerini 1c


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







H.B. Fuller Co.



Country: USA








Vote Instruction

ForForForForElect Director James J. Owens 1.1

ForForForForElect Director Dante C. Parrini 1.2

ForForForForElect Director John C. van Roden, Jr. 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Global Net Lease, Inc.



Country: USA



Primary CUSIP: 379378201 Primary ISIN: US3793782018 Primary SEDOL: BZCFW78





Vote Instruction

1a Elect Director Lee M. Elman For Against Against Against

AgainstAgainstAgainstForElect Director P. Sue Perrotty 1b


2


Ballot Details


Instructor Name

Date Instructed

ApproverName






Global Net Lease, Inc.Total Shares: 3,163 3,163

Asbury Automotive Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Thomas C. DeLoach, Jr. For For For For

ForForForForElect Director Joel Alsfine 1.2

ForForForForElect Director David W. Hult 1.3

ForForForForElect Director Juanita T. James 1.4

ForForForForElect Director Eugene S. Katz 1.5

ForForForForElect Director Philip F. Maritz 1.6

ForForForForElect Director Maureen F. Morrison 1.7

ForForForForElect Director Thomas J. Reddin 1.8

ForForForForElect Director Bridget Ryan-Berman 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Kaman Corp.



Country: USA








Vote Instruction

1.1 Elect Director Neal J. Keating For For For For

ForForForForElect Director Scott E. Kuechle 1.2

ForForForForElect Director Jennifer M. Pollino 1.3


2

ForForForForEliminate Supermajority Vote Requirement 3

ForForForForAdopt Majority Voting for Uncontested Election of Directors

4

ForForForForDeclassify the Board of Directors 5


6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Northwest Bancshares, Inc. (Pennsylvania)



Country: USA



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





Vote Instruction

1.1 Elect Director John P. Meegan For For For For

ForForForForElect Director Timothy B. Fannin 1.2

ForForForForElect Director Robert M. Campana 1.3




Northwest Bancshares, Inc. (Pennsylvania)



Vote Instruction

ForForForForElect Director Mark A. Paup 1.4

ForForForForRatify KPMG LLP as Auditor 2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




ServisFirst Bancshares, Inc.



Country: USA



Primary CUSIP: 81768T108 Primary ISIN: US81768T1088 Primary SEDOL: BMH0MP5





Vote Instruction

1.1 Elect Director Thomas A. Broughton, III For For For For

ForForForForElect Director J. Richard Cashio 1.2

ForForForForElect Director James J. Filler 1.3

ForForForForElect Director Michael D. Fuller 1.4

ForForForForElect Director Hatton C. V. Smith 1.5

ForForForForElect Director Irma L. Tuder 1.6


2

ForForForForRatify Dixon Hughes Goodman LLP as Auditor 3


Ballot Details


Instructor Name

Date Instructed

ApproverName







ServisFirst Bancshares, Inc.

Simmons First National Corp.



Country: USA








Vote Instruction

1 Fix Number of Directors at Fifteen For For For For

ForForForForElect Director Jay D. Burchfield 2.1

ForForForForElect Director William E. Clark, II 2.2

ForForForForElect Director Steven A. Cosse 2.3

ForForForForElect Director Mark C. Doramus 2.4

ForForForForElect Director Edward Drilling 2.5

ForForForForElect Director Eugene Hunt 2.6

ForForForForElect Director Jerry Hunter 2.7

ForForForForElect Director Christopher R. Kirkland 2.8

ForForForForElect Director Susan Lanigan 2.9

ForForForForElect Director George A. Makris, Jr. 2.10

ForForForForElect Director W. Scott McGeorge 2.11

ForForForForElect Director Tom E. Purvis 2.12

ForForForForElect Director Robert L. Shoptaw 2.13

ForForForForElect Director Russell W. Teubner 2.14

ForForForForElect Director Mindy West 2.15


3

ForForForForRatify BKD, LLP as Auditors 4


5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Simmons First National Corp.

Boston Private Financial Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Anthony DeChellis For For For For

ForForForForElect Director Mark F. Furlong 1.2

ForForForForElect Director Joseph C. Guyaux 1.3

ForForForForElect Director Deborah F. Kuenstner 1.4

ForForForForElect Director Gloria C. Larson 1.5

ForForForForElect Director Kimberly S. Stevenson 1.6

ForForForForElect Director Luis Antonio Ubinas 1.7

ForForForForElect Director Stephen M. Waters 1.8

ForForForForElect Director Lizabeth H. Zlatkus 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




First Commonwealth Financial Corp. (Pennsylvania)



Country: USA







First Commonwealth Financial Corp. (Pennsylvania)





Vote Instruction

1.1 Elect Director Julie A. Caponi For For For For

ForForForForElect Director Ray T. Charley 1.2

ForForForForElect Director Gary R. Claus 1.3

ForForForForElect Director David S. Dahlmann 1.4

ForForForForElect Director Johnston A. Glass 1.5

ForForForForElect Director Jon L. Gorney 1.6

ForForForForElect Director David W. Greenfield 1.7

ForForForForElect Director Bart E. Johnson 1.8

ForForForForElect Director Luke A. Latimer 1.9

ForForForForElect Director Aradhna M. Oliphant 1.10

ForForForForElect Director T. Michael Price 1.11

ForForForForElect Director Robert J. Ventura 1.12

ForForForForElect Director Stephen A. Wolfe 1.13

ForForForForRatify Ernst & Young LLP as Auditor 2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




PS Business Parks, Inc.



Country: USA



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




PS Business Parks, Inc.





Vote Instruction

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

ForForForForElect Director Maria R. Hawthorne 1.2

ForForForForElect Director Jennifer Holden Dunbar 1.3

ForForForForElect Director James H. Kropp 1.4

ForForForForElect Director Gary E. Pruitt 1.5

ForForForForElect Director Robert S. Rollo 1.6

ForForForForElect Director Joseph D. Russell, Jr. 1.7

ForForForForElect Director Peter Schultz 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Superior Industries International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael R. Bruynesteyn For For For For

ForForForForElect Director Richard J. Giromini 1.2

ForForForForElect Director Paul J. Humphries 1.3

ForForForForElect Director Ransom A. Langford 1.4

ForForForForElect Director James S. McElya 1.5




Superior Industries International, Inc.



Vote Instruction

ForForForForElect Director Timothy C. McQuay 1.6

ForForForForElect Director Ellen B. Richstone 1.7

ForForForForElect Director Francisco S. Uranga 1.8


2


AgainstAgainstAgainstForOther Business 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Waddell & Reed Financial, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kathie J. Andrade For For For For

ForForForForElect Director Philip J. Sanders 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Aegion Corp.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Stephanie A. Cuskley 1b

ForForForForElect Director Walter J. Galvin 1c

ForForForForElect Director Rhonda Germany Ballintyn 1d

ForForForForElect Director Charles R. Gordon 1e

ForForForForElect Director Juanita H. Hinshaw 1f

ForForForForElect Director M. Richard Smith 1g

ForForForForElect Director Phillip D. Wright 1h


2

ForForForForAmend Non-Employee Director Restricted Stock Plan

3

ForForForForRatify PricewaterhouseCoopers LLC as Auditor 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Calavo Growers, Inc.



Country: USA







Calavo Growers, Inc.





Vote Instruction

1.1 Elect Director Lecil E. Cole For Withhold Withhold Withhold

ForForForForElect Director Steven Hollister 1.2

ForForForForElect Director James D. Helin 1.3

WithholdWithholdWithholdForElect Director Donald M. Sanders 1.4

WithholdWithholdWithholdForElect Director Marc L. Brown 1.5

ForForForForElect Director Michael A. DiGregorio 1.6

WithholdWithholdWithholdForElect Director Scott Van Der Kar 1.7

WithholdWithholdWithholdForElect Director J. Link Leavens 1.8

WithholdWithholdWithholdForElect Director Dorcas H. Thille 1.9

ForForForForElect Director John M. Hunt 1.10

ForForForForElect Director Egidio Carbone, Jr. 1.11

WithholdWithholdWithholdForElect Director Harold S. Edwards 1.12

ForForForForElect Director Kathleen M. Holmgren 1.13



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cambrex Corp.



Country: USA







Cambrex Corp.





Vote Instruction

1.1 Elect Director Gregory B. Brown For For For For

ForForForForElect Director Claes Glassell 1.2

ForForForForElect Director Louis J. Grabowsky 1.3

ForForForForElect Director Bernhard Hampl 1.4

ForForForForElect Director Kathryn Rudie Harrigan 1.5

ForForForForElect Director Ilan Kaufthal 1.6

ForForForForElect Director Steven M. Klosk 1.7

ForForForForElect Director Shlomo Yanai 1.8


2

ForForForForRatify BDO USA, LLP as Auditors 3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA



Primary CUSIP: 395259104 Primary ISIN: US3952591044 Primary SEDOL: B00G8B4





Vote Instruction

1.1 Elect Director Robert F. Greenhill For For For For

ForForForForElect Director Scott L. Bok 1.2

ForForForForElect Director Steven F. Goldstone 1.3

ForForForForElect Director Meryl D. Hartzband 1.4

ForForForForElect Director Stephen L. Key 1.5







Vote Instruction

ForForForForElect Director John D. Liu 1.6

ForForForForElect Director Karen P. Robards 1.7


2

ForForForNoneRequire a Majority Vote for the Election of Directors

3


AgainstAgainstAgainstForApprove Omnibus Stock Plan 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lantheus Holdings, Inc.



Country: USA



Primary CUSIP: 516544103 Primary ISIN: US5165441032 Primary SEDOL: BP8S8J5





Vote Instruction

1.1 Elect Director Mary Anne Heino For For For For

ForForForForElect Director Samuel Leno 1.2

WithholdWithholdWithholdForElect Director Derace Schaffer 1.3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Lantheus Holdings, Inc.

Myers Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director R. David Banyard For For For For

ForForForForElect Director Sarah R. Coffin 1.2

ForForForForElect Director Ronald M. De Feo 1.3

ForForForForElect Director William A. Foley 1.4

ForForForForElect Director F. Jack Liebau, Jr. 1.5

ForForForForElect Director Bruce M. Lisman 1.6

ForForForForElect Director Lori Lutey 1.7

ForForForForElect Director Jane Scaccetti 1.8

ForForForForElect Director Robert A. Stefanko 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




OFG Bancorp



Country: Puerto Rico



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




OFG Bancorp





Vote Instruction

1.1 Elect Director Julian S. Inclan For For For For

ForForForForElect Director Jose Rafael Fernandez 1.2

ForForForForElect Director Pedro Morazzani 1.3

ForForForForElect Director Jorge Colon-Gerena 1.4

WithholdWithholdForForElect Director Juan Carlos Aguayo 1.5

ForForForForElect Director Nestor de Jesus 1.6

ForForForForElect Director Edwin Perez 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Retail Opportunity Investments Corp.



Country: USA



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





Vote Instruction

1.1 Elect Director Richard A. Baker For For For For

WithholdWithholdWithholdForElect Director Michael J. Indiveri 1.2

WithholdWithholdWithholdForElect Director Edward H. Meyer 1.3

WithholdWithholdWithholdForElect Director Lee S. Neibart 1.4

WithholdWithholdWithholdForElect Director Charles J. Persico 1.5

ForForForForElect Director Laura H. Pomerantz 1.6




Retail Opportunity Investments Corp.



Vote Instruction

ForForForForElect Director Stuart A. Tanz 1.7

ForForForForElect Director Eric S. Zorn 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Sonic Automotive, Inc.



Country: USA








Vote Instruction

1A Elect Director O. Bruton Smith For For For For

ForForForForElect Director David Bruton Smith 1B

ForForForForElect Director William I. Belk 1C

ForForForForElect Director William R. Brooks 1D

AgainstAgainstForForElect Director Victor H. Doolan 1E

ForForForForElect Director John W. Harris, III 1F

ForForForForElect Director Robert Heller 1G

ForForForForElect Director R. Eugene Taylor 1H



3





Sonic Automotive, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Universal Forest Products, Inc.



Country: USA








Vote Instruction

1a Elect Director Joan A. Budden For For For For

ForForForForElect Director William G. Currie 1b

ForForForForElect Director Bruce A. Merino 1c



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Veritiv Corp.



Country: USA



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




Veritiv Corp.





Vote Instruction

1.1 Elect Director David E. Flitman For For For For

ForForForForElect Director Daniel T. Henry 1.2

ForForForForElect Director Mary A. Laschinger 1.3

ForForForForElect Director Tracy A. Leinbach 1.4

ForForForForElect Director William E. Mitchell 1.5

ForForForForElect Director Michael P. Muldowney 1.6

ForForForForElect Director Charles G. Ward, III 1.7

ForForForForElect Director John J. Zillmer 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Astec Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William B. Sansom For For For For

ForForForForElect Director William Bradley Southern 1.2

ForForForForElect Director Tracey H. Cook 1.3

ForForForForElect Director Mary L. Howell 1.4




Astec Industries, Inc.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Banner Corp.



Country: USA








Vote Instruction

1.1 Elect Director Cheryl R. Bishop For For For For

ForForForForElect Director Connie R. Collingsworth 1.2

ForForForForElect Director Brent A. Orrico 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Diebold Nixdorf, Inc.



Country: USA








Vote Instruction

1a Elect Director Patrick W. Allender For For For For

ForForForForElect Director Arthur F. Anton 1b

ForForForForElect Director Bruce H. Besanko 1c

ForForForForElect Director Reynolds C. Bish 1d

ForForForForElect Director Ellen M. Costello 1e

ForForForForElect Director Phillip R. Cox 1f

ForForForForElect Director Alexander Dibelius 1g

ForForForForElect Director Dieter W. Dusedau 1h

ForForForForElect Director Matthew Goldfarb 1i

ForForForForElect Director Gary G. Greenfield 1j

ForForForForElect Director Gerrard B. Schmid 1k

ForForForForElect Director Kent M. Stahl 1l

ForForForForElect Director Alan J. Weber 1m



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Exterran Corp.



Country: USA



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





Vote Instruction

1a Elect Director William M. Goodyear For For For For

ForForForForElect Director James C. Gouin 1b

ForForForForElect Director John P. Ryan 1c

ForForForForElect Director Christopher T. Seaver 1d

ForForForForElect Director Hatem Soliman 1e

ForForForForElect Director Mark R. Sotir 1f

ForForForForElect Director Andrew J. Way 1g

ForForForForElect Director Ieda Gomes Yell 1h


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Ingevity Corp.



Country: USA



Primary CUSIP: 45688C107 Primary ISIN: US45688C1071 Primary SEDOL: BD4LHG4




Ingevity Corp.





Vote Instruction

1.1 Elect Director Jean S. Blackwell For For For For

ForForForForElect Director Luis Fernandez-Moreno 1.2

ForForForForElect Director J. Michael Fitzpatrick 1.3

ForForForForElect Director Diane H. Gulyas 1.4

ForForForForElect Director Richard B. Kelson 1.5

ForForForForElect Director Frederick J. Lynch 1.6

ForForForForElect Director Karen G. Narwold 1.7

ForForForForElect Director Daniel F. Sansone 1.8

ForForForForElect Director D. Michael Wilson 1.9


2


3

ForForForForAmend Certificate of Incorporation to Eliminate Supermajority Vote Requirements

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lithia Motors, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Sidney B. DeBoer For For For For

ForForForForElect Director Susan O. Cain 1.2




Lithia Motors, Inc.



Vote Instruction

ForForForForElect Director Bryan B. DeBoer 1.3

ForForForForElect Director Shauna F. McIntyre 1.4

ForForForForElect Director Louis P. Miramontes 1.5

ForForForForElect Director Kenneth E. Roberts 1.6

ForForForForElect Director David J. Robino 1.7


2

ForForForForProvide Proxy Access Right 3


4


5



Ballot Details


Instructor Name

Date Instructed

ApproverName




MYR Group, Inc.



Country: USA



Primary CUSIP: 55405W104 Primary ISIN: US55405W1045 Primary SEDOL: B3CLS18





Vote Instruction

1.1 Elect Director Larry F. Altenbaumer For For For For

ForForForForElect Director Bradley T. Favreau 1.2

ForForForForElect Director William A. Koertner 1.3

ForForForForElect Director William D. Patterson 1.4


2




MYR Group, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Opus Bank



Country: USA



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





Vote Instruction

1.1 Elect Director Paul G. Greig For For For For

WithholdWithholdWithholdForElect Director Michael L. Meyer 1.2

ForForForForElect Director David King 1.3

WithholdWithholdWithholdForElect Director Marsha A. Cameron 1.4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Provident Financial Services, Inc.



Country: USA



Primary CUSIP: 74386T105 Primary ISIN: US74386T1051 Primary SEDOL: 2171603




Provident Financial Services, Inc.





Vote Instruction

1.1 Elect Director Thomas W. Berry For For For For

ForForForForElect Director James P. Dunigan 1.2

ForForForForElect Director Frank L. Fekete 1.3

ForForForForElect Director Matthew K. Harding 1.4


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Rambus, Inc.



Country: USA








Vote Instruction

1a Elect Director Emiko Higashi For For For For

ForForForForElect Director Sanjay Saraf 1b

ForForForForElect Director Eric Stang 1c


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName





Rambus, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Schweitzer-Mauduit International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Deborah Borg For For For For

ForForForForElect Director Jeffrey Kramer 1.2

ForForForForElect Director Anderson D. Warlick 1.3

ForForForForElect Director K.C. Caldabaugh 1.4



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Badger Meter, Inc.



Country: USA







Badger Meter, Inc.





Vote Instruction

1.1 Elect Director Todd A. Adams For For For For

ForForForForElect Director Kenneth C. Bockhorst 1.2

ForForForForElect Director Thomas J. Fischer 1.3

ForForForForElect Director Gale E. Klappa 1.4

ForForForForElect Director Gail A. Lione 1.5

ForForForForElect Director Richard A. Meeusen 1.6

ForForForForElect Director Tessa M. Myers 1.7

ForForForForElect Director James F. Stern 1.8

ForForForForElect Director Glen E. Tellock 1.9

ForForForForElect Director Todd J. Teske 1.10


2

ForForForForRatify Ernst & Yong LLP as Auditor 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Central Pacific Financial Corp.



Country: USA








Vote Instruction

1.1 Elect Director Christine H. H. Camp For For For For

ForForForForElect Director John C. Dean 1.2

ForForForForElect Director Earl E. Fry 1.3




Central Pacific Financial Corp.



Vote Instruction

ForForForForElect Director Wayne K. Kamitaki 1.4

ForForForForElect Director Paul J. Kosasa 1.5

ForForForForElect Director Duane K. Kurisu 1.6

ForForForForElect Director Christopher T. Lutes 1.7

ForForForForElect Director Colbert M. Matsumoto 1.8

ForForForForElect Director A. Catherine Ngo 1.9

ForForForForElect Director Saedene K. Ota 1.10

ForForForForElect Director Crystal K. Rose 1.11

ForForForForElect Director Paul K. Yonamine 1.12


2

ForForForForRatify Crowe LLP as Auditor 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lydall, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Dale G. Barnhart For For For For

ForForForForElect Director David G. Bills 1.2

ForForForForElect Director Kathleen Burdett 1.3

ForForForForElect Director James J. Cannon 1.4

ForForForForElect Director Matthew T. Farrell 1.5

ForForForForElect Director Marc T. Giles 1.6




Lydall, Inc.



Vote Instruction

ForForForForElect Director William D. Gurley 1.7

ForForForForElect Director Suzanne Hammett 1.8

ForForForForElect Director S. Carl Soderstrom, Jr. 1.9


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Noble Corp. Plc



Country: United Kingdom


Primary Security ID: G65431101

Primary CUSIP: G65431101 Primary ISIN: GB00BFG3KF26 Primary SEDOL: BFG3KF2





Vote Instruction

1 Elect Director Julie H. Edwards For For For For

ForForForForElect Director Gordon T. Hall 2

ForForForForElect Director Roger W. Jenkins 3

ForForForForElect Director Scott D. Josey 4

ForForForForElect Director Jon A. Marshall 5

ForForForForElect Director Mary P. Ricciardello 6

ForForForForElect Director Julie J. Robertson 7

ForForForForRatify PricewaterhouseCoopers LLP as Auditor 8

ForForForForRatify PricewaterhouseCoopers LLP as UK Statutory Auditor

9

ForForForForAuthorize Audit Committee to Fix Remuneration of UK Statutory Auditors

10




Noble Corp. Plc



Vote Instruction


11

AgainstAgainstAgainstForAdvisory Vote to Ratify Directors' Compensation Report

12

AgainstAgainstAgainstForApprove the Directors' Remuneration Policy 13


ForForForForAmend Non-Employee Director Omnibus Stock Plan

15

ForForForForAuthorize Issue of Equity 16

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

17

ForForForForAuthorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

18


Ballot Details


Instructor Name

Date Instructed

ApproverName




Simpson Manufacturing Co., Inc.



Country: USA








Vote Instruction

1a Elect Director Karen Colonias For For For For

ForForForForElect Director James S. Andrasick 1b

ForForForForElect Director Jennifer A. Chatman 1c

ForForForForElect Director Robin G. MacGillivray 1d

ForForForForElect Director Gary M. Cusumano 1e

ForForForForElect Director Celeste Volz Ford 1f




Simpson Manufacturing Co., Inc.



Vote Instruction

ForForForForElect Director Michael A. Bless 1g

ForForForForElect Director Philip E. Donaldson 1h

ForForForForRatify Grant Thornton LLP as Auditor 2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




South Jersey Industries, Inc.



Country: USA








Vote Instruction

1a Elect Director Sarah M. Barpoulis For For For For

ForForForForElect Director Thomas A. Bracken 1b

ForForForForElect Director Keith S. Campbell 1c

ForForForForElect Director Victor A. Fortkiewicz 1d

ForForForForElect Director Sheila Hartnett-Devlin 1e

ForForForForElect Director Walter M. Higgins, III 1f

ForForForForElect Director Sunita Holzer 1g

ForForForForElect Director Michael J. Renna 1h

ForForForForElect Director Joseph M. Rigby 1i

ForForForForElect Director Frank L. Sims 1j


2





South Jersey Industries, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Computer Programs & Systems, Inc.



Country: USA








Vote Instruction

1.1 Elect Director J. Boyd Douglas For For For For

ForForForForElect Director Charles P. Huffman 1.2

ForForForForElect Director Denise W. Warren 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Consolidated Communications Holdings, Inc.



Country: USA



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




Consolidated Communications Holdings, Inc.





Vote Instruction

1.1 Elect Director Roger H. Moore For For For For

ForForForForElect Director Thomas A. Gerke 1.2

ForForForForElect Director Dale E. Parker 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




EnPro Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Stephen E. Macadam For For For For

ForForForForElect Director Marvin A. Riley 1.2

ForForForForElect Director Thomas M. Botts 1.3

ForForForForElect Director Felix M. Brueck 1.4

ForForForForElect Director B. Bernard Burns, Jr. 1.5

ForForForForElect Director Diane C. Creel 1.6

ForForForForElect Director Adele M. Gulfo 1.7

ForForForForElect Director David L. Hauser 1.8

ForForForForElect Director John Humphrey 1.9

ForForForForElect Director Kees van der Graaf 1.10




EnPro Industries, Inc.



Vote Instruction


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




M.D.C. Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael A. Berman For Withhold Withhold Withhold

ForForForForElect Director Herbert T. Buchwald 1.2

ForForForForElect Director Larry A. Mizel 1.3

ForForForForElect Director Leslie B. Fox 1.4


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







RPT Realty



Country: USA



Primary CUSIP: 74971D101 Primary ISIN: US74971D1019 Primary SEDOL: BG0YLC2





Vote Instruction

1.1 Elect Director Richard L. Federico For For For For

ForForForForElect Director Arthur H. Goldberg 1.2

ForForForForElect Director Brian L. Harper 1.3

ForForForForElect Director Joanna T. Lau 1.4

ForForForForElect Director David J. Nettina 1.5

ForForForForElect Director Laurie M. Shahon 1.6

ForForForForElect Director Andrea M. Weiss 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




TopBuild Corp.



Country: USA



Primary CUSIP: 89055F103 Primary ISIN: US89055F1030 Primary SEDOL: BZ0P3W2





Vote Instruction

1a Elect Director Alec C. Covington For For For For

ForForForForElect Director Gerald Volas 1b




TopBuild Corp.



Vote Instruction

ForForForForElect Director Carl T. Camden 1c

ForForForForElect Director Joseph S. Cantie 1d

ForForForForElect Director Tina M. Donikowski 1e

ForForForForElect Director Mark A. Petrarca 1f

ForForForForElect Director Nancy M. Taylor 1g

ForForForForReduce Supermajority Vote Requirement to Amend Bylaws

2

ForForForForReduce Supermajority Vote Requirement to Amend Certificate of Incorporation

3

ForForForForAmend Articles of Incorporation Regarding Indemnification of Directors and Officers

4



6


Ballot Details


Instructor Name

Date Instructed

ApproverName




ArcBest Corp.



Country: USA



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





Vote Instruction

1.1 Elect Director Eduardo F. Conrado For For For For

ForForForForElect Director Stephen E. Gorman 1.2

ForForForForElect Director Michael P. Hogan 1.3

ForForForForElect Director William M. Legg 1.4

ForForForForElect Director Kathleen D. McElligott 1.5




ArcBest Corp.



Vote Instruction

ForForForForElect Director Judy R. McReynolds 1.6

ForForForForElect Director Craig E. Philip 1.7

ForForForForElect Director Steven L. Spinner 1.8

ForForForForElect Director Janice E. Stipp 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Control4 Corp.



Country: USA



Primary CUSIP: 21240D107 Primary ISIN: US21240D1072 Primary SEDOL: BC163D4





Vote Instruction

1.1 Elect Director David C. Habiger For For For For

ForForForForElect Director Martin Plaehn 1.2

ForForForForElect Director Maria Thomas 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName






Control4 Corp.Total Shares: 1,159 1,159

Federal Signal Corp.



Country: USA








Vote Instruction

1.1 Elect Director Eugene J. Lowe, III For For For For

ForForForForElect Director Dennis J. Martin 1.2

ForForForForElect Director Patrick E. Miller 1.3

ForForForForElect Director Richard R. Mudge 1.4

ForForForForElect Director William F. Owens 1.5

ForForForForElect Director Brenda L. Reichelderfer 1.6

ForForForForElect Director Jennifer L. Sherman 1.7

ForForForForElect Director John L. Workman 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Fiesta Restaurant Group, Inc.



Country: USA


Primary Security ID: 31660B101

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




Fiesta Restaurant Group, Inc.





Vote Instruction

1.1 Elect Director Stacey Rauch For For For For

ForForForForElect Director Nicholas Daraviras 1.2

ForForForForElect Director Stephen P. Elker 1.3

ForForForForElect Director Brian P. Friedman 1.4

ForForForForElect Director Nicholas P. Shepherd 1.5

ForForForForElect Director Richard C. "Rich" Stockinger 1.6

ForForForForElect Director Paul E. Twohig 1.7

ForForForForElect Director Sherrill Kaplan 1.8


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Getty Realty Corp.



Country: USA








Vote Instruction

1a Elect Director Christopher J. Constant For For For For

WithholdWithholdWithholdForElect Director Milton Cooper 1b

WithholdWithholdWithholdForElect Director Philip E. Coviello 1c

ForForForForElect Director Leo Liebowitz 1d




Getty Realty Corp.



Vote Instruction

ForForForForElect Director Mary Lou Malanoski 1e

ForForForForElect Director Richard E. Montag 1f

WithholdWithholdWithholdForElect Director Howard B. Safenowitz 1g


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




James River Group Holdings, Ltd.



Country: Bermuda


Primary Security ID: G5005R107

Primary CUSIP: G5005R107 Primary ISIN: BMG5005R1079 Primary SEDOL: BT8RWQ5





Vote Instruction

1a Elect Director Janet Cowell For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Jerry R. Masters 1b

WithholdWithholdWithholdForElect Director Ollie L. Sherman, Jr. 1c

ForForForForElect Director Sundar Srinivasan 1d

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

2


3

ForForForForAmend Non-Employee Director Omnibus Stock Plan

4


Ballot Details


Instructor Name

Date Instructed

ApproverName






James River Group Holdings, Ltd.Total Shares: 2,826 2,826

Nautilus, Inc.



Country: USA



Primary CUSIP: 63910B102 Primary ISIN: US63910B1026 Primary SEDOL: 2415936





Vote Instruction

1.1 Elect Director Ronald P. Badie For For For For

ForForForForElect Director Richard A. Horn 1.2

ForForForForElect Director M. Carl Johnson, III 1.3

ForForForForElect Director Anne G. Saunders 1.4

ForForForForElect Director Marvin G. Siegert 1.5


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Saia, Inc.



Country: USA


Primary Security ID: 78709Y105





Saia, Inc.





Vote Instruction

1.1 Elect Director John J. Holland For For For For

ForForForForElect Director Frederick J. Holzgrefe, III 1.2

ForForForForElect Director Richard D. O'Dell 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Select Medical Holdings Corp.



Country: USA



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





Vote Instruction

1.1 Elect Director Russell L. Carson For For For For

ForForForForElect Director William H. Frist 1.2

ForForForForElect Director Robert A. Ortenzio 1.3

ForForForForElect Director Marilyn B. Tavenner 1.4


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Select Medical Holdings Corp.Total Shares: 9,216 9,216

Stepan Company



Country: USA








Vote Instruction

1.1 Elect Director Michael R. Boyce For For For For

ForForForForElect Director Edward J. Wehmer 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Akorn, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kenneth Abramowitz For For For For

ForForForForElect Director Douglas Boothe 1.2

ForForForForElect Director Adrienne Graves 1.3




Akorn, Inc.



Vote Instruction

ForForForForElect Director Ronald Johnson 1.4

ForForForForElect Director Steven Meyer 1.5

ForForForForElect Director Thomas Moore 1.6

ForForForForElect Director Terry Allison Rappuhn 1.7

ForForForForElect Director Brian Tambi 1.8

ForForForForElect Director Alan Weinstein 1.9




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cedar Realty Trust, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Abraham Eisenstat For For For For

ForForForForElect Director Gregg A. Gonsalves 1.2

ForForForForElect Director Pamela N. Hootkin 1.3

ForForForForElect Director Sabrina L. Kanner 1.4

ForForForForElect Director Steven G. Rogers 1.5

ForForForForElect Director Bruce J. Schanzer 1.6

ForForForForElect Director Roger M. Widmann 1.7





Cedar Realty Trust, Inc.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cogent Communications Holdings, Inc.



Country: USA



Primary CUSIP: 19239V302 Primary ISIN: US19239V3024 Primary SEDOL: B06RWD1





Vote Instruction

1.1 Elect Director Dave Schaeffer For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Steven D. Brooks 1.2

WithholdWithholdWithholdForElect Director Timothy Weingarten 1.3

WithholdWithholdWithholdForElect Director Richard T. Liebhaber 1.4

WithholdWithholdWithholdForElect Director D. Blake Bath 1.5

WithholdWithholdWithholdForElect Director Marc Montagner 1.6

ForForForForElect Director Lewis H. Ferguson, III 1.7




4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Cogent Communications Holdings, Inc.

Heritage Financial Corp. (Washington)



Country: USA








Vote Instruction

1.1 Elect Director Brian S. Charneski For For For For

ForForForForElect Director John A. Clees 1.2

ForForForForElect Director Kimberly T. Ellwanger 1.3

ForForForForElect Director Stephen A. Dennis 1.4

ForForForForElect Director Deborah J. Gavin 1.5

ForForForForElect Director Jeffrey S. Lyon 1.6

ForForForForElect Director Gragg E. Miller 1.7

ForForForForElect Director Anthony B. Pickering 1.8

ForForForForElect Director Brian L. Vance 1.9

ForForForForElect Director Ann Watson 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Livent Corporation



Country: USA



Primary CUSIP: 53814L108 Primary ISIN: US53814L1089 Primary SEDOL: BD9PM00




Livent Corporation





Vote Instruction

1a Elect Director Michael F. Barry For For For For

ForForForForElect Director Steven T. Merkt 1b



Ballot Details


Instructor Name

Date Instructed

ApproverName




Selective Insurance Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director John C. Burville For For For For

ForForForForElect Director Terrence W. Cavanaugh 1.2

ForForForForElect Director Robert Kelly Doherty 1.3

ForForForForElect Director John J. Marchioni 1.4

ForForForForElect Director Thomas A. McCarthy 1.5

ForForForForElect Director H. Elizabeth Mitchell 1.6

ForForForForElect Director Michael J. Morrissey 1.7

ForForForForElect Director Gregory E. Murphy 1.8

ForForForForElect Director Cynthia S. Nicholson 1.9

ForForForForElect Director Ronald L. O'Kelley 1.10

ForForForForElect Director William M. Rue 1.11

ForForForForElect Director John S. Scheid 1.12




Selective Insurance Group, Inc.



Vote Instruction

ForForForForElect Director J. Brian Thebault 1.13

ForForForForElect Director Philip H. Urban 1.14


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




TiVo Corp.



Country: USA



Primary CUSIP: 88870P106 Primary ISIN: US88870P1066 Primary SEDOL: BD8FFY6





Vote Instruction

1.1 Elect Director Alan L. Earhart For For For For

ForForForForElect Director Eddy W. Hartenstein 1.2

ForForForForElect Director James E. Meyer 1.3

ForForForForElect Director Daniel Moloney 1.4

ForForForForElect Director Raghavendra Rau 1.5

ForForForForElect Director Glenn W. Welling 1.6




4


Ballot Details


Instructor Name

Date Instructed

ApproverName






TiVo Corp.Total Shares: 11,086 11,086

Trex Co., Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael F. Golden For For For For

ForForForForElect Director Richard E. Posey 1.2


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Unit Corp.



Country: USA








Vote Instruction

1.1 Elect Director William B. Morgan For For For For

ForForForForElect Director Larry D. Pinkston 1.2

ForForForForElect Director Carla S. Mashinski 1.3




Unit Corp.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Alamo Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Roderick R. Baty For For For For

ForForForForElect Director Robert P. Bauer 1.2

ForForForForElect Director Eric P. Etchart 1.3

ForForForForElect Director David W. Grzelak 1.4

ForForForForElect Director Tracy C. Jokinen 1.5

ForForForForElect Director Richard W. Parod 1.6

ForForForForElect Director Ronald A. Robinson 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Alamo Group, Inc.

American Axle & Manufacturing Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Elizabeth A. Chappell For For For For

ForForForForElect Director Herbert K. Parker 1.2

ForForForForElect Director John F. Smith 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Boise Cascade Co.



Country: USA



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





Vote Instruction

1A Elect Director Steven C. Cooper For For For For

ForForForForElect Director Karen E. Gowland 1B

ForForForForElect Director David H. Hannah 1C


2




Boise Cascade Co.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cincinnati Bell, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Meredith J. Ching For For For For

ForForForForElect Director Walter A. Dods, Jr. 1b

ForForForForElect Director John W. Eck 1c

ForForForForElect Director Leigh R. Fox 1d

ForForForForElect Director Jakki L. Haussler 1e

ForForForForElect Director Craig F. Maier 1f

ForForForForElect Director Russel P. Mayer 1g

ForForForForElect Director Theodore H. Torbeck 1h

ForForForForElect Director Lynn A. Wentworth 1i

ForForForForElect Director Martin J. Yudkovitz 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Cincinnati Bell, Inc.Total Shares: 3,831 3,831

Koppers Holdings Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Leroy M. Ball, Jr. For For For For

ForForForForElect Director Sharon Feng 1.2

ForForForForElect Director Traci L. Jensen 1.3

ForForForForElect Director David L. Motley 1.4

ForForForForElect Director Albert J. Neupaver 1.5

ForForForForElect Director Louis L. Testoni 1.6

ForForForForElect Director Stephen R. Tritch 1.7

ForForForForElect Director Sonja M. Wilkerson 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




LGI Homes, Inc.



Country: USA



Primary CUSIP: 50187T106 Primary ISIN: US50187T1060 Primary SEDOL: BG3G1B4




LGI Homes, Inc.





Vote Instruction

1.1 Elect Director Ryan Edone For For For For

ForForForForElect Director Duncan Gage 1.2

ForForForForElect Director Eric Lipar 1.3

ForForForForElect Director Laura Miller 1.4

ForForForForElect Director Bryan Sansbury 1.5

ForForForForElect Director Steven Smith 1.6

ForForForForElect Director Robert Vahradian 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Monotype Imaging Holdings Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Gay W. Gaddis For For For For

ForForForForElect Director Roger J. Heinen, Jr. 1.2

ForForForForElect Director Denise F. Warren 1.3


2

ForForForForRatify Deloitte & Touche, LLP as Auditors 3




Monotype Imaging Holdings Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Mueller Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Gregory L. Christopher For For For For

ForForForForElect Director Elizabeth Donovan 1.2

ForForForForElect Director Paul J. Flaherty 1.3

ForForForForElect Director Gennaro J. Fulvio 1.4

ForForForForElect Director Gary S. Gladstein 1.5

ForForForForElect Director Scott J. Goldman 1.6

ForForForForElect Director John B. Hansen 1.7

ForForForForElect Director Terry Hermanson 1.8

ForForForForElect Director Charles P. Herzog, Jr. 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Olympic Steel, Inc.



Country: USA


Primary Security ID: 68162K106

Primary CUSIP: 68162K106 Primary ISIN: US68162K1060 Primary SEDOL: 2659013





Vote Instruction

1.1 Elect Director Michael D. Siegal For For For For

ForForForForElect Director Arthur F. Anton 1.2

ForForForForElect Director Michael G. Rippey 1.3

ForForForForElect Director Richard T. Marabito 1.4



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tredegar Corp.



Country: USA








Vote Instruction

1.1 Elect Director George C. Freeman, III For For For For

ForForForForElect Director John D. Gottwald 1.2

ForForForForElect Director William M. Gottwald 1.3

ForForForForElect Director Kenneth R. Newsome 1.4

ForForForForElect Director Gregory A. Pratt 1.5

ForForForForElect Director Thomas G. Snead, Jr. 1.6




Tredegar Corp.



Vote Instruction

ForForForForElect Director John M. Steitz 1.7

ForForForForElect Director Carl E. Tack, III 1.8

ForForForForElect Director Anne G. Waleski 1.9



Ballot Details


Instructor Name

Date Instructed

ApproverName




Wolverine World Wide, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jeffrey M. Boromisa For For For For

ForForForForElect Director Gina R. Boswell 1.2

ForForForForElect Director David T. Kollat 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Barnes Group, Inc.



Country: USA








Vote Instruction

1a Elect Director Thomas O. Barnes For For For For

ForForForForElect Director Elijah K. Barnes 1b

ForForForForElect Director Gary G. Benanav 1c

ForForForForElect Director Patrick J. Dempsey 1d

ForForForForElect Director Richard J. Hipple 1e

ForForForForElect Director Thomas J. Hook 1f

ForForForForElect Director Mylle H. Mangum 1g

ForForForForElect Director Hans-Peter Manner 1h

ForForForForElect Director Hassell H. McClellan 1i

ForForForForElect Director William J. Morgan 1j

ForForForForElect Director Anthony V. Nicolosi 1k

ForForForForElect Director JoAnna L. Sohovich 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cooper Tire & Rubber Co.



Country: USA







Cooper Tire & Rubber Co.





Vote Instruction

1.1 Elect Director Thomas P. Capo For For For For

ForForForForElect Director Steven M. Chapman 1.2

ForForForForElect Director Susan F. Davis 1.3

ForForForForElect Director Kathryn P. Dickson 1.4

ForForForForElect Director John J. Holland 1.5

ForForForForElect Director Bradley E. Hughes 1.6

ForForForForElect Director Tracey I. Joubert 1.7

ForForForForElect Director Gary S. Michel 1.8

ForForForForElect Director Brian C. Walker 1.9

ForForForForElect Director Robert D. Welding 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Gibraltar Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Mark G. Barberio For For For For

ForForForForElect Director William T. Bosway 1.2

ForForForForElect Director Sharon M. Brady 1.3




Gibraltar Industries, Inc.



Vote Instruction

ForForForForElect Director Frank G. Heard 1.4

ForForForForElect Director Craig A. Hindman 1.5

ForForForForElect Director Vinod M. Khilnani 1.6

ForForForForElect Director William P. Montague 1.7

ForForForForElect Director James B. Nish 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Invesco Mortgage Capital, Inc.



Country: USA



Primary CUSIP: 46131B100 Primary ISIN: US46131B1008 Primary SEDOL: B5ZW0F0





Vote Instruction

1.1 Elect Director John S. Day For For For For

ForForForForElect Director Carolyn B. Handlon 1.2

ForForForForElect Director Edward J. Hardin 1.3

ForForForForElect Director James R. Lientz, Jr 1.4

ForForForForElect Director Dennis P. Lockhart 1.5

ForForForForElect Director Gregory G. McGreevey 1.6

ForForForForElect Director Colin D. Meadows 1.7


2





Invesco Mortgage Capital, Inc.



Vote Instruction


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




LSB Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Mark T. Behrman For For For For

ForForForForElect Director Jonathan S. Bobb 1.2

ForForForForElect Director Richard S. Sanders, Jr. 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Saul Centers, Inc.



Country: USA







Saul Centers, Inc.





Vote Instruction

1.1 Elect Director George P. Clancy, Jr. For For For For

WithholdWithholdWithholdForElect Director J. Page Lansdale 1.2

WithholdWithholdWithholdForElect Director Andrew M. Saul, II 1.3




Ballot Details


Instructor Name

Date Instructed

ApproverName




TETRA Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Mark E. Baldwin For For For For

ForForForForElect Director Thomas R. Bates, Jr. 1.2

ForForForForElect Director Stuart M. Brightman 1.3

ForForForForElect Director Paul D. Coombs 1.4

ForForForForElect Director John F. Glick 1.5

ForForForForElect Director Gina A. Luna 1.6

ForForForForElect Director Brady M. Murphy 1.7

ForForForForElect Director William D. Sullivan 1.8

ForForForForElect Director Joseph C. Winkler, III 1.9





TETRA Technologies, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Veeco Instruments, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William J. Miller For For For For

ForForForForElect Director John R. Peeler 1.2

ForForForForElect Director Thomas St. Dennis 1.3



3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Xperi Corp.



Country: USA



Primary CUSIP: 98421B100 Primary ISIN: US98421B1008 Primary SEDOL: BYXQNK3





Vote Instruction

1A Elect Director Darcy Antonellis For For For For

ForForForForElect Director David C. Habiger 1B

ForForForForElect Director Richard S. Hill 1C

ForForForForElect Director Jon Kirchner 1D

ForForForForElect Director V. Sue Molina 1E

ForForForForElect Director George A. Riedel 1F

ForForForForElect Director Christopher A. Seams 1G

ForForForForAmend Nonqualified Employee Stock Purchase Plan

2


3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ameris Bancorp



Country: USA








Vote Instruction





Ameris Bancorp



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Fidelity Southern Corp.



Country: USA








Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName




Arcosa, Inc.



Country: USA



Primary CUSIP: 039653100 Primary ISIN: US0396531008 Primary SEDOL: BGPZ5W8




Arcosa, Inc.





Vote Instruction

1A Elect Director Ronald J. Gafford For For For For

ForForForForElect Director Douglas L. Rock 1B

ForForForForElect Director Melanie M. Trent 1C


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Assertio Therapeutics, Inc.



Country: USA



Primary CUSIP: 04545L107 Primary ISIN: US04545L1070 Primary SEDOL: BG85PC5





Vote Instruction

1.1 Elect Director James P. Fogarty For For For For

ForForForForElect Director Karen A. Dawes 1.2

ForForForForElect Director James J. Galeota, Jr. 1.3

ForForForForElect Director Arthur J. Higgins 1.4

ForForForForElect Director Heather L. Mason 1.5

ForForForForElect Director William T. McKee 1.6

ForForForForElect Director Peter D. Staple 1.7

ForForForForElect Director James L. Tyree 1.8





Assertio Therapeutics, Inc.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Callaway Golf Co.



Country: USA








Vote Instruction

1.1 Elect Director Oliver G. "Chip" Brewer, III For For For For

ForForForForElect Director Ronald S. Beard 1.2

ForForForForElect Director Samuel H. Armacost 1.3

ForForForForElect Director John C. Cushman, III 1.4

ForForForForElect Director Laura J. Flanagan 1.5

ForForForForElect Director Russell B. Fleischer 1.6

ForForForForElect Director John F. Lundgren 1.7

ForForForForElect Director Adebayo O. Ogunlesi 1.8

ForForForForElect Director Linda B. Segre 1.9

ForForForForElect Director Anthony S. Thornley 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





Callaway Golf Co.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Darling Ingredients, Inc.



Country: USA








Vote Instruction

1a Elect Director Randall C. Stuewe For For For For

ForForForForElect Director Charles Adair 1b

ForForForForElect Director D. Eugene Ewing 1c

ForForForForElect Director Linda Goodspeed 1d

ForForForForElect Director Dirk Kloosterboer 1e

ForForForForElect Director Mary R. Korby 1f

ForForForForElect Director Cynthia Pharr Lee 1g

ForForForForElect Director Charles Macaluso 1h

ForForForForElect Director Gary W. Mize 1i

ForForForForElect Director Michael E. Rescoe 1j

ForForForForElect Director Nicole M. Ringenberg 1k



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Darling Ingredients, Inc.

DiamondRock Hospitality Company



Country: USA



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





Vote Instruction

1.1 Elect Director William W. McCarten For For For For

ForForForForElect Director Mark W. Brugger 1.2

ForForForForElect Director Timothy R. Chi 1.3

ForForForForElect Director Maureen L. McAvey 1.4

ForForForForElect Director Gilbert T. Ray 1.5

ForForForForElect Director William J. Shaw 1.6

ForForForForElect Director Bruce D. Wardinski 1.7

ForForForForElect Director Kathleen A. Wayton 1.8


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Encore Wire Corp. (Delaware)



Country: USA







Encore Wire Corp. (Delaware)





Vote Instruction

1.1 Elect Director Donald E. Courtney For For For For

WithholdWithholdForForElect Director Gregory J. Fisher 1.2

ForForForForElect Director Daniel L. Jones 1.3

ForForForForElect Director William R. Thomas, III 1.4

ForForForForElect Director Scott D. Weaver 1.5

ForForForForElect Director John H. Wilson 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Enova International, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Ellen Carnahan For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Daniel R. Feehan 1b

ForForForForElect Director David Fisher 1c

WithholdWithholdWithholdForElect Director William M. Goodyear 1d

WithholdWithholdWithholdForElect Director James A. Gray 1e

WithholdWithholdWithholdForElect Director Gregg A. Kaplan 1f

WithholdWithholdWithholdForElect Director Mark P. McGowan 1g




Enova International, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director Mark A. Tebbe 1h


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Forward Air Corp.



Country: USA








Vote Instruction

1.1 Elect Director Ronald W. Allen For For For For

ForForForForElect Director Ana B. Amicarella 1.2

ForForForForElect Director Valerie A. Bonebrake 1.3

ForForForForElect Director C. Robert Campbell 1.4

ForForForForElect Director R. Craig Carlock 1.5

ForForForForElect Director C. John Langley, Jr. 1.6

ForForForForElect Director G. Michael Lynch 1.7

ForForForForElect Director Thomas Schmitt 1.8

ForForForForElect Director W. Gilbert West 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





Forward Air Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Frontier Communications Corp.



Country: USA



Primary CUSIP: 35906A306 Primary ISIN: US35906A3068 Primary SEDOL: BF0HZC2





Vote Instruction

1a Elect Director Peter C.B. Bynoe For For For For

ForForForForElect Director Diana S. Ferguson 1b

ForForForForElect Director Edward Fraioli 1c

ForForForForElect Director Daniel J. McCarthy 1d

ForForForForElect Director Michael R. McDonnell 1e

ForForForForElect Director Pamela D.A. Reeve 1f

ForForForForElect Director Virginia P. Ruesterholz 1g

ForForForForElect Director Robert A. Schriesheim 1h

ForForForForElect Director Howard L. Schrott 1i


2


AgainstAgainstAgainstAgainstLimit Executive Compensation 4


Ballot Details


Instructor Name

Date Instructed

ApproverName







M/I Homes, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Friedrich K.M. Bohm For For For For

ForForForForElect Director William H. Carter 1.2

ForForForForElect Director Robert H. Schottenstein 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Marten Transport Ltd.



Country: USA








Vote Instruction

1.1 Elect Director Randolph L. Marten For For For For

ForForForForElect Director Larry B. Hagness 1.2

ForForForForElect Director Thomas J. Winkel 1.3

ForForForForElect Director Jerry M. Bauer 1.4

ForForForForElect Director Robert L. Demorest 1.5

ForForForForElect Director G. Larry Owens 1.6

WithholdWithholdForForElect Director Ronald R. Booth 1.7




Marten Transport Ltd.



Vote Instruction



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




NIC, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Harry H. Herington For For For For

ForForForForElect Director Art N. Burtscher 1.2

ForForForForElect Director Venmal 'Raji' Arasu 1.3

ForForForForElect Director C. Brad Henry 1.4

ForForForForElect Director Alexander C. Kemper 1.5

ForForForForElect Director William M. Lyons 1.6

ForForForForElect Director Anthony Scott 1.7

ForForForForElect Director Jayaprakash Vijayan 1.8

ForForForForElect Director Pete Wilson 1.9


2





NIC, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Office Depot, Inc.



Country: USA








Vote Instruction

1a Elect Director Gerry P. Smith For For For For

ForForForForElect Director Kristin A. Campbell 1b

ForForForForElect Director Cynthia T. Jamison 1c

ForForForForElect Director V. James Marino 1d

ForForForForElect Director Francesca Ruiz de Luzuriaga 1e

ForForForForElect Director David M. Szymanski 1f

ForForForForElect Director Nigel Travis 1g

ForForForForElect Director Joseph S. Vassalluzzo 1h




4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Oil States International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Darrell E. Hollek For For For For

ForForForForElect Director Robert L. Potter 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Par Pacific Holdings, Inc.



Country: USA



Primary CUSIP: 69888T207 Primary ISIN: US69888T2078 Primary SEDOL: BJH08C3





Vote Instruction

1.1 Elect Director Robert Silberman For For For For

ForForForForElect Director Melvyn Klein 1.2

ForForForForElect Director Curtis Anastasio 1.3

ForForForForElect Director Timothy Clossey 1.4

ForForForForElect Director L. Melvin Cooper 1.5

ForForForForElect Director Walter Dods 1.6

ForForForForElect Director Katherine Hatcher 1.7

ForForForForElect Director Joseph Israel 1.8




Par Pacific Holdings, Inc.



Vote Instruction

ForForForForElect Director William Monteleone 1.9

ForForForForElect Director William C. Pate 1.10


AgainstAgainstAgainstForApprove Management Stock Purchase Plan 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Sky West, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jerry C. Atkin For For For For

ForForForForElect Director W. Steve Albrecht 1.2

ForForForForElect Director Russell A. Childs 1.3

ForForForForElect Director Henry J. Eyring 1.4

ForForForForElect Director Meredith S. Madden 1.5

ForForForForElect Director Ronald J. Mittelstaedt 1.6

ForForForForElect Director Andrew C. Roberts 1.7

ForForForForElect Director Keith E. Smith 1.8

ForForForForElect Director Steven F. Udvar-Hazy 1.9

ForForForForElect Director James L. Welch 1.10


2






Sky West, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




TimkenSteel Corp.



Country: USA



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





Vote Instruction

1.1 Elect Director Diane C. Creel For For For For

ForForForForElect Director Donald T. Misheff 1.2

ForForForForElect Director Ronald A. Rice 1.3

ForForForForElect Director Marvin A. Riley 1.4



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tompkins Financial Corporation



Country: USA







Tompkins Financial Corporation





Vote Instruction

1.1 Elect Director John E. Alexander For For For For

ForForForForElect Director Paul J. Battaglia 1.2

ForForForForElect Director Daniel J. Fessenden 1.3

ForForForForElect Director James W. Fulmer 1.4

ForForForForElect Director Patricia A. Johnson 1.5

ForForForForElect Director Frank C. Milewski 1.6

ForForForForElect Director Thomas R. Rochon 1.7

ForForForForElect Director Stephen S. Romaine 1.8

ForForForForElect Director Michael H. Spain 1.9

ForForForForElect Director Jennifer R. Tegan 1.10

ForForForForElect Director Alfred J. Weber 1.11

ForForForForElect Director Craig Yunker 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




United Insurance Holdings Corp.



Country: USA



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




United Insurance Holdings Corp.





Vote Instruction

1.1 Elect Director Gregory C. Branch For For For For

ForForForForElect Director R. Daniel Peed 1.2

ForForForForElect Director John L. Forney 1.3

ForForForForElect Director Michael R. Hogan 1.4

ForForForForElect Director Kent G. Whittemore 1.5



3

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


Ballot Details


Instructor Name

Date Instructed

ApproverName




ADTRAN, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Thomas R. Stanton For For For For

ForForForForElect Director H. Fenwick Huss 1.2

ForForForForElect Director Gregory J. McCray 1.3

ForForForForElect Director Anthony J. Melone 1.4

ForForForForElect Director Balan Nair 1.5

ForForForForElect Director Jacqueline H. "Jackie" Rice 1.6

ForForForForElect Director Kathryn A. Walker 1.7




ADTRAN, Inc.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cohu, Inc.



Country: USA








Vote Instruction

1a Elect Director Steven J. Bilodeau For For For For

ForForForForElect Director James A. Donahue 1b


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName







CONSOL Energy, Inc.



Country: USA



Primary CUSIP: 20854L108 Primary ISIN: US20854L1089 Primary SEDOL: BF4L070





Vote Instruction

1.1 Elect Director Joseph P. Platt For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Edwin S. Roberson 1.2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dean Foods Co.



Country: USA



Primary CUSIP: 242370203 Primary ISIN: US2423702032 Primary SEDOL: BD5JS97





Vote Instruction

1.1 Elect Director Janet Hill For Against Against Against

AgainstAgainstAgainstForElect Director J. Wayne Mailloux 1.2

AgainstAgainstAgainstForElect Director Helen E. McCluskey 1.3

ForForForForElect Director John R. Muse 1.4

AgainstAgainstAgainstForElect Director B. Craig Owens 1.5

ForForForForElect Director Ralph P. Scozzafava 1.6

ForForForForElect Director Jim L. Turner 1.7

AgainstAgainstAgainstForRatify Deloitte & Touche LLP as Auditor 2




Dean Foods Co.



Vote Instruction


3

ForForForAgainstReduce Supermajority Vote Requirement 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Green Plains Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director James Crowley For For For For

ForForForForElect Director Gene Edwards 1.2

ForForForForElect Director Gordon Glade 1.3




4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Materion Corp.



Country: USA








Vote Instruction

1.1 Elect Director Vinod M. Khilnani For For For For

ForForForForElect Director Robert J. Phillippy 1.2

ForForForForElect Director Patrick Prevost 1.3

ForForForForElect Director N. Mohan Reddy 1.4

ForForForForElect Director Craig S. Shular 1.5

ForForForForElect Director Darlene J. S. Solomon 1.6

ForForForForElect Director Robert B. Toth 1.7

ForForForForElect Director Jugal K. Vijayvargiya 1.8

ForForForForElect Director Geoffrey Wild 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




SPX Flow, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Anne K. Altman For For For For




SPX Flow, Inc.



Vote Instruction

ForForForForElect Director Patrick D. Campbell 1.2

ForForForForElect Director Marcus G. Michael 1.3

ForForForForElect Director Suzanne B. Rowland 1.4


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Tennant Company



Country: USA








Vote Instruction

1a Elect Director William F. Austen For For For For

ForForForForElect Director H. Chris Killingstad 1b

ForForForForElect Director David Windley 1c

ForForForForElect Director Maria C. Green 1d



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Tennant Company

Third Point Reinsurance Ltd.



Country: Bermuda


Primary Security ID: G8827U100

Primary CUSIP: G8827U100 Primary ISIN: BMG8827U1009 Primary SEDOL: BCZNFT1





Vote Instruction

1.1 Elect Director Rafe de la Gueronniere For For For For

ForForForForElect Director Neil McConachie 1.2

ForForForForElection of Designated Company Directors of non-U.S. Subsidiaries

2

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

3


Ballot Details


Instructor Name

Date Instructed

ApproverName




TTM Technologies, Inc.



Country: USA


Primary Security ID: 87305R109

Primary CUSIP: 87305R109 Primary ISIN: US87305R1095 Primary SEDOL: 2635659





Vote Instruction

1.1 Elect Director Thomas T. Edman For For For For

ForForForForElect Director Chantel E. Lenard 1.2

ForForForForElect Director Tang Chung Yen "Tom Tang" 1.3

ForForForForElect Director Dov S. Zakheim 1.4




TTM Technologies, Inc.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




United Community Banks, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert H. Blalock For For For For

ForForForForElect Director L. Cathy Cox 1.2

ForForForForElect Director Kenneth L. Daniels 1.3

ForForForForElect Director Lance F. Drummond 1.4

ForForForForElect Director H. Lynn Harton 1.5

ForForForForElect Director Jennifer K. Mann 1.6

ForForForForElect Director Thomas A. Richlovsky 1.7

ForForForForElect Director David C. Shaver 1.8

ForForForForElect Director Tim R. Wallis 1.9

ForForForForElect Director David H. Wilkins 1.10


2






United Community Banks, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




William Lyon Homes



Country: USA



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





Vote Instruction

1.1 Elect Director Douglas K. Ammerman For For For For

ForForForForElect Director Eric A. Anderson 1.2

ForForForForElect Director Thomas F. Harrison 1.3

ForForForForElect Director Gary H. Hunt 1.4

ForForForForElect Director William H. Lyon 1.5

ForForForForElect Director Lynn Carlson Schell 1.6

ForForForForElect Director Matthew R. Zaist 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Acadia Realty Trust



Country: USA








Vote Instruction

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

AgainstAgainstAgainstForElect Director Douglas Crocker, II 1b

ForForForForElect Director Lorrence T. Kellar 1c

AgainstAgainstAgainstForElect Director Wendy Luscombe 1d

ForForForForElect Director William T. Spitz 1e

ForForForForElect Director Lynn C. Thurber 1f

ForForForForElect Director Lee S. Wielansky 1g

AgainstAgainstAgainstForElect Director C. David Zoba 1h



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Avista Corp.



Country: USA








Vote Instruction

1A Elect Director Kristianne Blake For For For For

ForForForForElect Director Donald C. Burke 1B




Avista Corp.



Vote Instruction

ForForForForElect Director Rebecca A. Klein 1C

ForForForForElect Director Scott H. Maw 1D

ForForForForElect Director Scott L. Morris 1E

ForForForForElect Director Marc F. Racicot 1F

ForForForForElect Director Heidi B. Stanley 1G

ForForForForElect Director R. John Taylor 1H

ForForForForElect Director Dennis P. Vermillion 1I

ForForForForElect Director Janet D. Widmann 1J



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




CBL & Associates Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Charles B. Lebovitz For For For For

ForForForForElect Director Stephen D. Lebovitz 1.2

ForForForForElect Director A. Larry Chapman 1.3

ForForForForElect Director Matthew S. Dominski 1.4

ForForForForElect Director John D. Griffith 1.5

ForForForForElect Director Richard J. Lieb 1.6

ForForForForElect Director Kathleen M. Nelson 1.7




CBL & Associates Properties, Inc.



Vote Instruction

ForForForForRatify Deloitte & Touche, LLP as Auditors 2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




CIRCOR International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Helmuth Ludwig For For For For

ForForForForElect Director Peter M. Wilver 1.2


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Franklin Street Properties Corp.



Country: USA



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





Vote Instruction

1a Elect Director Brian N. Hansen For Withhold Withhold Withhold

ForForForForElect Director Dennis J. McGillicuddy 1b



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Gulf Island Fabrication, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Murray W. Burns For For For For

ForForForForElect Director William E. Chiles 1.2

ForForForForElect Director Michael A. Flick 1.3


2


ForForForForIncrease Authorized Common Stock 4




Gulf Island Fabrication, Inc.



Vote Instruction

ForForForForAmend Right to Call Special Meeting 5

ForForForForAmend Articles of Incorporation 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Itron, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Lynda L. Ziegler For For For For

ForForForForElect Director Thomas S. Glanville 1.2

ForForForForElect Director Diana D. Tremblay 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







MaxLinear, Inc.



Country: USA



Primary CUSIP: 57776J100 Primary ISIN: US57776J1007 Primary SEDOL: B3RDWC8





Vote Instruction

1.1 Elect Director Donald E. Schrock For For For For

ForForForForElect Director Daniel A. Artusi 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




National Bank Holdings Corporation



Country: USA



Primary CUSIP: 633707104 Primary ISIN: US6337071046 Primary SEDOL: B888DV3





Vote Instruction

1.1 Elect Director Ralph W. Clermont For For For For

ForForForForElect Director Robert E. Dean 1.2

ForForForForElect Director Fred J. Joseph 1.3

ForForForForElect Director G. Timothy Laney 1.4

ForForForForElect Director Micho F. Spring 1.5

ForForForForElect Director Burney S. Warren, III 1.6

ForForForForElect Director Art Zeile 1.7





National Bank Holdings Corporation



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




NMI Holdings, Inc.



Country: USA



Primary CUSIP: 629209305 Primary ISIN: US6292093050 Primary SEDOL: BGDW5G5





Vote Instruction

1.1 Elect Director Bradley M. Shuster For For For For

ForForForForElect Director Claudia J. Merkle 1.2

ForForForForElect Director Michael Embler 1.3

ForForForForElect Director James G. Jones 1.4

ForForForForElect Director Lynn S. McCreary 1.5

ForForForForElect Director Michael Montgomery 1.6

ForForForForElect Director Regina Muehlhauser 1.7

ForForForForElect Director James H. Ozanne 1.8

ForForForForElect Director Steven L. Scheid 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName






NMI Holdings, Inc.Total Shares: 3,315 3,315

P.H. Glatfelter Company



Country: USA








Vote Instruction

1.1 Elect Director Bruce Brown For For For For

ForForForForElect Director Kathleen A. Dahlberg 1.2

ForForForForElect Director Nicholas DeBenedictis 1.3

ForForForForElect Director Kevin M. Fogarty 1.4

ForForForForElect Director J. Robert Hall 1.5

ForForForForElect Director Ronald J. Naples 1.6

ForForForForElect Director Dante C. Parrini 1.7

ForForForForElect Director Lee C. Stewart 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Progress Software Corporation



Country: USA







Progress Software Corporation





Vote Instruction

1.1 Elect Director Paul T. Dacier For For For For

ForForForForElect Director John R. Egan 1.2

ForForForForElect Director Rainer Gawlick 1.3

ForForForForElect Director Yogesh Gupta 1.4

ForForForForElect Director Charles F. Kane 1.5

ForForForForElect Director Samskriti "Sam" Y. King 1.6

ForForForForElect Director David A. Krall 1.7

ForForForForElect Director Angela T. Tucci 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Rogers Corp.



Country: USA








Vote Instruction

1.1 Elect Director Keith L. Barnes For For For For

ForForForForElect Director Michael F. Barry 1.2

ForForForForElect Director Bruce D. Hoechner 1.3

ForForForForElect Director Carol R. Jensen 1.4

ForForForForElect Director Ganesh Moorthy 1.5




Rogers Corp.



Vote Instruction

ForForForForElect Director Jeffrey J. Owens 1.6

ForForForForElect Director Helene Simonet 1.7

ForForForForElect Director Peter C. Wallace 1.8


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




U.S. Silica Holdings, Inc.



Country: USA


Primary Security ID: 90346E103

Primary CUSIP: 90346E103 Primary ISIN: US90346E1038 Primary SEDOL: B7GGNT0





Vote Instruction

1A Elect Director Peter C. Bernard For For For For

ForForForForElect Director Diane K. Duren 1B

ForForForForElect Director William J. Kacal 1C

ForForForForElect Director Charles W. Shaver 1D

ForForForForElect Director Bryan A. Shinn 1E

ForForForForElect Director J. Michael Stice 1F



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





U.S. Silica Holdings, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




John Bean Technologies Corporation



Country: USA



Primary CUSIP: 477839104 Primary ISIN: US4778391049 Primary SEDOL: B3BRJZ8





Vote Instruction

1.1 Elect Director Alan D. Feldman For For For For

ForForForForElect Director James E. Goodwin 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Owens & Minor, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Stuart M. Essig For For For For




Owens & Minor, Inc.



Vote Instruction

ForForForForElect Director Barbara B. Hill 1.2

ForForForForElect Director Mark F. McGettrick 1.3

ForForForForElect Director Eddie N. Moore, Jr. 1.4

ForForForForElect Director Edward A. Pesicka 1.5

ForForForForElect Director Robert C. Sledd 1.6

ForForForForElect Director Anne Marie Whittemore 1.7




4

ForForForNoneAdopt Proxy Access Right 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Andersons, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Patrick E. Bowe For For For For

ForForForForElect Director Michael J. Anderson, Sr. 1.2

ForForForForElect Director Gerard M. Anderson 1.3

ForForForForElect Director Stephen F. Dowdle 1.4

ForForForForElect Director Catherine M. Kilbane 1.5

ForForForForElect Director Robert J. King, Jr. 1.6

ForForForForElect Director Ross W. Manire 1.7




The Andersons, Inc.



Vote Instruction

ForForForForElect Director Patrick S. Mullin 1.8

ForForForForElect Director John T. Stout, Jr. 1.9

ForForForForElect Director Jacqueline F. Woods 1.10



3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Clearwater Paper Corporation



Country: USA



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





Vote Instruction

1a Elect Director Kevin J. Hunt For For For For

ForForForForElect Director William D. Larsson 1b



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Clearwater Paper Corporation

Haverty Furniture Companies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director L. Allison Dukes For For For For

ForForForForElect Director G. Thomas Hough 1.2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Interface, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director John P. Burke For For For For

ForForForForElect Director Andrew B. Cogan 1.2

ForForForForElect Director Jay D. Gould 1.3

ForForForForElect Director Daniel T. Hendrix 1.4

ForForForForElect Director Christopher G. Kennedy 1.5

ForForForForElect Director Catherine M. Kilbane 1.6

ForForForForElect Director K. David Kohler 1.7




Interface, Inc.



Vote Instruction

ForForForForElect Director James B. Miller, Jr. 1.8

ForForForForElect Director Sheryl D. Palmer 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




AAON, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Paul K. "Ken" Lackey, Jr. For For For For

ForForForForElect Director A.H. "Chip" McElroy, II 1.2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Ameris Bancorp



Country: USA








Vote Instruction

1.1 Elect Director Daniel B. Jeter For For For For

ForForForForElect Director William H. Stern 1.2

ForForForForElect Director Dennis J. Zember, Jr. 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




ARMOUR Residential REIT, Inc.



Country: USA



Primary CUSIP: 042315507 Primary ISIN: US0423155078 Primary SEDOL: BYRYKS0





Vote Instruction

1.1 Elect Director Scott J. Ulm For For For For

ForForForForElect Director Jeffrey J. Zimmer 1.2

ForForForForElect Director Daniel C. Staton 1.3

ForForForForElect Director Marc H. Bell 1.4

ForForForForElect Director Carolyn Downey 1.5

ForForForForElect Director Thomas K. Guba 1.6

ForForForForElect Director Robert C. Hain 1.7




ARMOUR Residential REIT, Inc.



Vote Instruction

ForForForForElect Director John "Jack" P. Hollihan, III 1.8

ForForForForElect Director Stewart J. Paperin 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Axcelis Technologies, Inc.



Country: USA



Primary CUSIP: 054540208 Primary ISIN: US0545402085 Primary SEDOL: BD420Q8





Vote Instruction

1.1 Elect Director Tzu-Yin "TY" Chiu For For For For

ForForForForElect Director Richard J. Faubert 1.2

ForForForForElect Director R. John Fletcher 1.3

ForForForForElect Director Arthur L. George, Jr. 1.4

ForForForForElect Director Joseph P. Keithley 1.5

ForForForForElect Director John T. Kurtzweil 1.6

ForForForForElect Director Mary G. Puma 1.7

ForForForForElect Director Thomas St. Dennis 1.8




4




Axcelis Technologies, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Coca-Cola Consolidated, Inc.



Country: USA








Vote Instruction

1.1 Elect Director J. Frank Harrison, III For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Sharon A. Decker 1.2

WithholdWithholdWithholdForElect Director Morgan H. Everett 1.3

WithholdWithholdWithholdForElect Director Henry W. Flint 1.4

ForForForForElect Director James R. Helvey, III 1.5

ForForForForElect Director William H. Jones 1.6

WithholdWithholdWithholdForElect Director Umesh M. Kasbekar 1.7

WithholdWithholdWithholdForElect Director David M. Katz 1.8

WithholdWithholdWithholdForElect Director Jennifer K. Mann 1.9

WithholdWithholdWithholdForElect Director James H. Morgan 1.10

ForForForForElect Director John W. Murrey, III 1.11

WithholdWithholdWithholdForElect Director Sue Anne H. Wells 1.12

WithholdWithholdWithholdForElect Director Dennis A. Wicker 1.13

ForForForForElect Director Richard T. Williams 1.14


2

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

3


Ballot Details


Instructor Name

Date Instructed

ApproverName





Coca-Cola Consolidated, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Community Health Systems, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Michael Dinkins 1b

ForForForForElect Director James S. Ely, III 1c

ForForForForElect Director John A. Fry 1d

ForForForForElect Director Tim L. Hingtgen 1e

ForForForForElect Director Elizabeth T. Hirsch 1f

ForForForForElect Director William Norris Jennings 1g

ForForForForElect Director K. Ranga Krishnan 1h

ForForForForElect Director Julia B. North 1i

ForForForForElect Director Wayne T. Smith 1j

ForForForForElect Director H. James Williams 1k


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Community Health Systems, Inc.

Cross Country Healthcare, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kevin C. Clark For For For For

ForForForForElect Director W. Larry Cash 1.2

ForForForForElect Director Thomas C. Dircks 1.3

ForForForForElect Director Gale Fitzgerald 1.4

ForForForForElect Director Darrell S. Freeman, Sr. 1.5

ForForForForElect Director Richard M. Mastaler 1.6

ForForForForElect Director Mark Perlberg 1.7

ForForForForElect Director Joseph A. Trunfio 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dril-Quip, Inc.



Country: USA







Dril-Quip, Inc.





Vote Instruction

1.1 Elect Director Alexander P. Shukis For For For For

ForForForForElect Director Terence B. Jupp 1.2


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Granite Point Mortgage Trust Inc.



Country: USA



Primary CUSIP: 38741L107 Primary ISIN: US38741L1070 Primary SEDOL: BF11FD4





Vote Instruction

1a Elect Director Tanuja M. Dehne For For For For

ForForForForElect Director Martin A. Kamarck 1b

ForForForForElect Director Stephen G. Kasnet 1c

ForForForForElect Director William M. Roth 1d

ForForForForElect Director W. Reid Sanders 1e

ForForForForElect Director Thomas E. Siering 1f

ForForForForElect Director John "Jack" A. Taylor 1g

ForForForForElect Director Hope B. Woodhouse 1h


2





Granite Point Mortgage Trust Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ichor Holdings, Ltd.



Country: Cayman Islands


Primary Security ID: G4740B105

Primary CUSIP: G4740B105 Primary ISIN: KYG4740B1059 Primary SEDOL: BD2B5Y0





Vote Instruction

1a Elect Director Marc Haugen For For For For



Ballot Details


Instructor Name

Date Instructed

ApproverName




Independence Realty Trust, Inc.



Country: USA



Primary CUSIP: 45378A106 Primary ISIN: US45378A1060 Primary SEDOL: BCRYTK1





Vote Instruction

1.1 Elect Director Scott F. Schaeffer For For For For

AgainstAgainstAgainstForElect Director William C. Dunkelberg 1.2

ForForForForElect Director Richard D. Gebert 1.3




Independence Realty Trust, Inc.



Vote Instruction

AgainstAgainstAgainstForElect Director Melinda H. McClure 1.4

ForForForForElect Director Mack D. Pridgen, III 1.5

ForForForForElect Director Richard H. Ross 1.6

AgainstAgainstAgainstForElect Director DeForest B. Soaries, Jr. 1.7



Ballot Details


Instructor Name

Date Instructed

ApproverName




Innophos Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Gary Cappeline For For For For

ForForForForElect Director Jane Hilk 1.2

ForForForForElect Director Kim Ann Mink 1.3

ForForForForElect Director Linda Myrick 1.4

ForForForForElect Director Karen Osar 1.5

ForForForForElect Director John Steitz 1.6

ForForForForElect Director Peter Thomas 1.7

ForForForForElect Director Robert Zatta 1.8


2


3




Innophos Holdings, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kite Realty Group Trust



Country: USA



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





Vote Instruction

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

AgainstAgainstAgainstForElect Director William E. Bindley 1b

AgainstAgainstAgainstForElect Director Victor J. Coleman 1c

AgainstAgainstAgainstForElect Director Lee A. Daniels 1d

ForForForForElect Director Christie B. Kelly 1e

ForForForForElect Director David R. O'Reilly 1f

AgainstAgainstAgainstForElect Director Barton R. Peterson 1g

ForForForForElect Director Charles H. Wurtzebach 1h


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Navigant Consulting, Inc.



Country: USA



Primary CUSIP: 63935N107 Primary ISIN: US63935N1072 Primary SEDOL: 2564797





Vote Instruction

1a Elect Director Kevin M. Blakely For For For For

ForForForForElect Director Cynthia A. Glassman 1b

ForForForForElect Director Julie M. Howard 1c

ForForForForElect Director Stephan A. James 1d

ForForForForElect Director Rudina Seseri 1e

ForForForForElect Director Michael L. Tipsord 1f

ForForForForElect Director Kathleen E. Walsh 1g

ForForForForElect Director Jeffrey W. Yingling 1h

ForForForForElect Director Randy H. Zwirn 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Whitestone REIT



Country: USA



Primary CUSIP: 966084204 Primary ISIN: US9660842041 Primary SEDOL: B6452T5





Vote Instruction

1.1 Elect Director Paul T. Lambert For Withhold Withhold Withhold




Whitestone REIT



Vote Instruction

WithholdWithholdWithholdForElect Director David F. Taylor 1.2


2


ForForForForRatify Pannell Kerr Forster of Texas, P.C as Auditors

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Benchmark Electronics, Inc.



Country: USA



Primary CUSIP: 08160H101 Primary ISIN: US08160H1014 Primary SEDOL: 2090816





Vote Instruction

1.1 Elect Director Bruce A. Carlson For For For For

ForForForForElect Director Douglas G. Duncan 1.2

ForForForForElect Director Robert K. Gifford 1.3

ForForForForElect Director Kenneth T. Lamneck 1.4

ForForForForElect Director Jeffrey S. McCreary 1.5

ForForForForElect Director Merilee Raines 1.6

ForForForForElect Director David W. Scheible 1.7

ForForForForElect Director Jeffrey W. Benck 1.8


2






Benchmark Electronics, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Brookline Bancorp, Inc.



Country: USA



Primary CUSIP: 11373M107 Primary ISIN: US11373M1071 Primary SEDOL: 2967675





Vote Instruction

1A Elect Director Joanne B. Chang For For For For

ForForForForElect Director David C. Chapin 1B

ForForForForElect Director John A. Hackett 1C

ForForForForElect Director John L. Hall, II 1D

ForForForForElect Director John M. Pereira 1E



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Capstead Mortgage Corporation



Country: USA



Primary CUSIP: 14067E506 Primary ISIN: US14067E5069 Primary SEDOL: 2771984




Capstead Mortgage Corporation





Vote Instruction

1.1 Elect Director John L. "Jack" Bernard For For For For

ForForForForElect Director Jack Biegler 1.2

ForForForForElect Director Michelle P. Goolsby 1.3

ForForForForElect Director Gary Keiser 1.4

ForForForForElect Director Christopher W. Mahowald 1.5

ForForForForElect Director Michael G. O'Neil 1.6

ForForForForElect Director Phillip A. Reinsch 1.7

ForForForForElect Director Mark S. Whiting 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Chatham Lodging Trust



Country: USA



Primary CUSIP: 16208T102 Primary ISIN: US16208T1025 Primary SEDOL: B5LYMC1





Vote Instruction

1.1 Elect Director Edwin B. Brewer, Jr. For For For For

WithholdWithholdWithholdForElect Director Thomas J. Crocker 1.2

ForForForForElect Director Jack P. DeBoer 1.3

ForForForForElect Director Jeffrey H. Fisher 1.4

ForForForForElect Director Mary Beth Higgins 1.5




Chatham Lodging Trust



Vote Instruction

ForForForForElect Director Robert Perlmutter 1.6

ForForForForElect Director Rolf E. Ruhfus 1.7


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cytokinetics, Incorporated



Country: USA



Primary CUSIP: 23282W605 Primary ISIN: US23282W6057 Primary SEDOL: BBBSBJ5





Vote Instruction

1.1 Elect Director Santo J. Costa For For For For

ForForForForElect Director John T. Henderson 1.2

ForForForForElect Director B. Lynne Parshall 1.3




4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Diamond Offshore Drilling, Inc.



Country: USA








Vote Instruction

1.1 Elect Director James S. Tisch For Against Against Against

AgainstAgainstAgainstForElect Director Marc Edwards 1.2

ForForForForElect Director Anatol Feygin 1.3

ForForForForElect Director Paul G. Gaffney, II 1.4

ForForForForElect Director Edward Grebow 1.5

AgainstAgainstAgainstForElect Director Kenneth I. Siegel 1.6

ForForForForElect Director Clifford M. Sobel 1.7

AgainstAgainstAgainstForElect Director Andrew H. Tisch 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




First Midwest Bancorp, Inc.



Country: USA








Vote Instruction

1a Elect Director Barbara A. Boigegrain For For For For

ForForForForElect Director Thomas L. Brown 1b




First Midwest Bancorp, Inc.



Vote Instruction

ForForForForElect Director Phupinder S. Gill 1c

ForForForForElect Director Kathryn J. Hayley 1d

ForForForForElect Director Peter J. Henseler 1e

ForForForForElect Director Frank B. Modruson 1f

ForForForForElect Director Ellen A. Rudnick 1g

ForForForForElect Director Mark G. Sander 1h

ForForForForElect Director Michael L. Scudder 1i

ForForForForElect Director Michael J. Small 1j

ForForForForElect Director Stephen C. Van Arsdell 1k

ForForForForElect Director J. Stephen Vanderwoude 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Hawaiian Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Donald J. Carty For For For For

ForForForForElect Director Abhinav Dhar 1.2

ForForForForElect Director Earl E. Fry 1.3

ForForForForElect Director Lawrence S. Hershfield 1.4

ForForForForElect Director Peter R. Ingram 1.5




Hawaiian Holdings, Inc.



Vote Instruction

ForForForForElect Director Randall L. Jenson 1.6

ForForForForElect Director Crystal K. Rose 1.7

ForForForForElect Director Richard N. Zwern 1.8



3

Do Not Vote

ReferReferNonePlease Check if Owner is a U.S. Citizen A

Do Not Vote

ReferReferNonePlease Check if Owner is Not a U.S. Citizen B


Ballot Details


Instructor Name

Date Instructed

ApproverName


694 WRAP 2,564 2,564694 WRAP, 29515 ggagnon2 ggagnon2 05/13/201905/13/2019Approved


Helix Energy Solutions Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Amerino Gatti For For For For

ForForForForElect Director John V. Lovoi 1.2

ForForForForElect Director Jan Rask 1.3



3



5




Helix Energy Solutions Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Patrick Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Joseph M. Cerulli For For For For

ForForForForElect Director Todd M. Cleveland 1.2

ForForForForElect Director John A. Forbes 1.3

ForForForForElect Director Michael A. Kitson 1.4

ForForForForElect Director Pamela R. Klyn 1.5

ForForForForElect Director Derrick B. Mayes 1.6

ForForForForElect Director Andy L. Nemeth 1.7

ForForForForElect Director Denis G. Suggs 1.8

ForForForForElect Director M. Scott Welch 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Rudolph Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Daniel H. Berry For For For For

ForForForForElect Director Vita A. Cassese 1.2

ForForForForElect Director Thomas G. Greig 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Shutterfly, Inc.



Country: USA



Primary CUSIP: 82568P304 Primary ISIN: US82568P3047 Primary SEDOL: B188HK1





Vote Instruction

1.1 Elect Director William J. Lansing For For For For

ForForForForElect Director Elizabeth S. Rafael 1.2

ForForForForElect Director Michael P. Zeisser 1.3


2






Shutterfly, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Southside Bancshares, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Bosworth For For For For

ForForForForElect Director Lee R. Gibson 1.2

ForForForForElect Director George H. "Trey" Henderson, III

1.3

ForForForForElect Director Donald W. Thedford 1.4


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




SRC Energy Inc.



Country: USA



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




SRC Energy Inc.





Vote Instruction

1.1 Elect Director Lynn A. Peterson For For For For

ForForForForElect Director Jack N. Aydin 1.2

ForForForForElect Director Daniel E. Kelly 1.3

ForForForForElect Director Paul J. Korus 1.4

ForForForForElect Director Raymond E. McElhaney 1.5

ForForForForElect Director Jennifer S. Zucker 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




TrueBlue, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director A. Patrick Beharelle 1b

ForForForForElect Director Steven C. Cooper 1c

ForForForForElect Director William C. Goings 1d

ForForForForElect Director Kim Harris Jones 1e

ForForForForElect Director Stephen M. Robb 1f

ForForForForElect Director Jeffrey B. Sakaguchi 1g




TrueBlue, Inc.



Vote Instruction

ForForForForElect Director Kristi A. Savacool 1h

ForForForForElect Director Bonnie W. Soodik 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Virtus Investment Partners, Inc.



Country: USA



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





Vote Instruction

1a Elect Director James R. Baio For For For For

ForForForForElect Director Susan S. Fleming 1b



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







AMAG Pharmaceuticals, Inc.



Country: USA



Primary CUSIP: 00163U106 Primary ISIN: US00163U1060 Primary SEDOL: 2008121





Vote Instruction

1a Elect Director William K. Heiden For For For For

ForForForForElect Director Barbara Deptula 1b

ForForForForElect Director John A. Fallon 1c

ForForForForElect Director Kathrine O'Brien 1d

ForForForForElect Director Robert J. Perez 1e

ForForForForElect Director Anne M. Phillips 1f

ForForForForElect Director Gino Santini 1g

ForForForForElect Director Davey S. Scoon 1h

ForForForForElect Director James R. Sulat 1i



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Berkshire Hills Bancorp, Inc.



Country: USA







Berkshire Hills Bancorp, Inc.





Vote Instruction

1.1 Elect Director David M. Brunelle For For For For

ForForForForElect Director Robert M. Curley 1.2

ForForForForElect Director John B. Davies 1.3

ForForForForElect Director J. Williar Dunlaevy 1.4

ForForForForElect Director Cornelius D. Mahoney 1.5

ForForForForElect Director Richard M. Marotta 1.6

ForForForForElect Director Pamela A. Massad 1.7

ForForForForElect Director Laurie Norton Moffatt 1.8

ForForForForElect Director Richard J. Murphy 1.9

ForForForForElect Director William J. Ryan 1.10

ForForForForElect Director D. Jeffrey Templeton 1.11


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cooper-Standard Holdings Inc.



Country: USA



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





Vote Instruction

1a Elect Director Jeffrey S. Edwards For For For For

ForForForForElect Director David J. Mastrocola 1b




Cooper-Standard Holdings Inc.



Vote Instruction

ForForForForElect Director Justin E. Mirro 1c

ForForForForElect Director Robert J. Remenar 1d

ForForForForElect Director Sonya F. Sepahban 1e

ForForForForElect Director Thomas W. Sidlik 1f

ForForForForElect Director Matthew J. Simoncini 1g

ForForForForElect Director Stephen A. Van Oss 1h

ForForForForElect Director Molly P. Zhang 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




CSG Systems International, Inc.



Country: USA








Vote Instruction

1a Elect Director Ronald H. Cooper For For For For

ForForForForElect Director Janice I. Obuchowski 1b

ForForForForElect Director Donald B. Reed 1c


2



Ballot Details


Instructor Name

Date Instructed

ApproverName





CSG Systems International, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Eagle Bancorp, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Leslie M. Alperstein For For For For

ForForForForElect Director Dudley C. Dworken 1.2

ForForForForElect Director Harvey M. Goodman 1.3

ForForForForElect Director Norman R. Pozez 1.4

ForForForForElect Director Kathy A. Raffa 1.5

ForForForForElect Director Susan G. Riel 1.6

ForForForForElect Director Donald R. Rogers 1.7

ForForForForElect Director James A. Soltesz 1.8

ForForForForElect Director Leland M. Weinstein 1.9

ForForForForRatify Dixon Hughes Goodman LLP as Auditors

2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName







First BanCorp






Primary CUSIP: 318672706 Primary ISIN: PR3186727065 Primary SEDOL: 2296926





Vote Instruction

1A Elect Director Juan Acosta Reboyras For For For For

ForForForForElect Director Aurelio Aleman 1B

ForForForForElect Director Luz A. Crespo 1C

ForForForForElect Director Tracey Dedrick 1D

ForForForForElect Director Daniel E. Frye 1E

ForForForForElect Director Robert T. Gormley 1F

ForForForForElect Director John A. Heffern 1G

ForForForForElect Director Roberto R. Herencia 1H

ForForForForElect Director Jose Menendez-Cortada 1I


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Gannett Co., Inc.



Country: USA

Meeting Type: Proxy Contest


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





Vote Instruction

Management Proxy (White Proxy Card)




Gannett Co., Inc.



Vote Instruction

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director John Jeffry Louis, III 1.1

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director John E. Cody 1.2

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Stephen W. Coll 1.3

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Donald E. Felsinger 1.4

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Lila Ibrahim 1.5

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Lawrence S. Kramer 1.6

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Debra A. Sandler 1.7

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Chloe R. Sladden 1.8

Do Not Vote

Do Not Vote

Do Not Vote

ForRatify Ernst & Young LLP as Auditors 2

Do Not Vote

Do Not Vote

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Dissident Proxy (Blue Proxy Card)

WithholdWithholdWithholdForElect Director Heath Freeman 1.1

WithholdWithholdWithholdForElect Director Dana Goldsmith Needleman 1.2

ForForForForElect Director Steven B. Rossi 1.3

ForForForForManagement Nominee John Jeffry Louis, III 1.4

ForForForForManagement Nominee Donald E. Felsinger 1.5

ForForForForManagement Nominee Lila Ibrahim 1.6

ForForForForManagement Nominee Debra A. Sandler 1.7

ForForForForManagement Nominee Chloe R. Sladden 1.8


ForForForNoneAdvisory Vote to Ratify Named Executive Officers' Compensation

3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Gannett Co., Inc.

Group 1 Automotive, Inc.



Country: USA








Vote Instruction

1.1 Elect Director John L. Adams For For For For

ForForForForElect Director Carin M. Barth 1.2

ForForForForElect Director Earl J. Hesterberg 1.3

ForForForForElect Director Lincoln Pereira 1.4

ForForForForElect Director Stephen D. Quinn 1.5

ForForForForElect Director Charles L. Szews 1.6

ForForForForElect Director Anne Taylor 1.7

ForForForForElect Director Max P. Watson, Jr. 1.8

ForForForForElect Director MaryAnn Wright 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Heartland Express, Inc.



Country: USA







Heartland Express, Inc.





Vote Instruction

1.1 Elect Director Michael J. Gerdin For For For For

ForForForForElect Director Larry J. Gordon 1.2

ForForForForElect Director Benjamin J. Allen 1.3

ForForForForElect Director Brenda S. Neville 1.4

ForForForForElect Director James G. Pratt 1.5

ForForForForElect Director Tahira K. Hira 1.6

ForForForForElect Director Michael J. Sullivan 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Invacare Corporation



Country: USA








Vote Instruction

1.1 Elect Director Susan H. Alexander For For For For

ForForForForElect Director Petra Danielsohn-Weil 1.2

ForForForForElect Director Diana S. Ferguson 1.3

ForForForForElect Director Marc M. Gibeley 1.4

ForForForForElect Director C. Martin Harris 1.5

ForForForForElect Director Matthew E. Monaghan 1.6




Invacare Corporation



Vote Instruction

ForForForForElect Director Clifford D. Nastas 1.7

ForForForForElect Director Baiju R. Shah 1.8


ForForForForApprove Conversion of Securities 3




6


Ballot Details


Instructor Name

Date Instructed

ApproverName




iStar Inc.



Country: USA








Vote Instruction

Meeting for Holders of Common Stock and 8.00% Series D Preferred Stock

ForForForForElect Director Jay Sugarman 1.1

ForForForForElect Director Clifford De Souza 1.2

ForForForForElect Director Robert W. Holman, Jr. 1.3

ForForForForElect Director Robin Josephs 1.4

ForForForForElect Director Richard Lieb 1.5

ForForForForElect Director Barry W. Ridings 1.6


2





iStar Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Laredo Petroleum, Inc.



Country: USA



Primary CUSIP: 516806106 Primary ISIN: US5168061068 Primary SEDOL: B7DX5X2





Vote Instruction

1.1 Elect Director Frances Powell Hawes For For For For

ForForForForElect Director Pamela S. Pierce 1.2




4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA












Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName




Office Properties Income Trust



Country: USA



Primary CUSIP: 67623C109 Primary ISIN: US67623C1099 Primary SEDOL: BYVLR75





Vote Instruction

1.1 Elect Director Barbara D. Gilmore For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director John L. Harrington 1.2

WithholdWithholdWithholdForElect Director Adam D. Portnoy 1.3


2


ForForForForAmend Restricted Stock Plan 4


Ballot Details


Instructor Name

Date Instructed

ApproverName







R.R. Donnelley & Sons Company



Country: USA



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





Vote Instruction

1.1 Elect Director Irene M. Esteves For For For For

ForForForForElect Director Susan M. Gianinno 1.2

ForForForForElect Director Daniel L. Knotts 1.3

ForForForForElect Director Timothy R. McLevish 1.4

ForForForForElect Director Jamie Moldafsky 1.5

ForForForForElect Director P. Cody Phipps 1.6

ForForForForElect Director John C. Pope 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Standard Motor Products, Inc.



Country: USA








Vote Instruction

1.1 Elect Director John P. Gethin For For For For

ForForForForElect Director Pamela Forbes Lieberman 1.2




Standard Motor Products, Inc.



Vote Instruction

ForForForForElect Director Patrick S. McClymont 1.3

ForForForForElect Director Joseph W. McDonnell 1.4

ForForForForElect Director Alisa C. Norris 1.5

ForForForForElect Director Eric P. Sills 1.6

ForForForForElect Director Lawrence I. Sills 1.7

ForForForForElect Director William H. Turner 1.8

ForForForForElect Director Richard S. Ward 1.9

ForForForForElect Director Roger M. Widmann 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Summit Hotel Properties, Inc.



Country: USA



Primary CUSIP: 866082100 Primary ISIN: US8660821005 Primary SEDOL: B3M7R64





Vote Instruction

1.1 Elect Director Daniel P. Hansen For For For For

WithholdWithholdWithholdForElect Director Bjorn R. L. Hanson 1.2

ForForForForElect Director Jeffrey W. Jones 1.3

ForForForForElect Director Kenneth J. Kay 1.4

WithholdWithholdWithholdForElect Director Thomas W. Storey 1.5

WithholdWithholdWithholdForElect Director Hope S. Taitz 1.6

ForForForForRatify Ernst & Young, LLP as Auditors 2




Summit Hotel Properties, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Team, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Sylvia J. Kerrigan For For For For

ForForForForElect Director Emmett J. Lescroart 1.2

ForForForForElect Director Craig L. Martin 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







U.S. Concrete, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director William J. Sandbrook For For For For

ForForForForElect Director Kurt M. Cellar 1.2

ForForForForElect Director Michael D. Lundin 1.3

ForForForForElect Director Robert M. Rayner 1.4

ForForForForElect Director Colin M. Sutherland 1.5

ForForForForElect Director Theodore P. Rossi 1.6

ForForForForElect Director Susan M. Ball 1.7



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Viad Corp



Country: USA



Primary CUSIP: 92552R406 Primary ISIN: US92552R4065 Primary SEDOL: B01KGF5





Vote Instruction

1a Elect Director Andrew B. Benett For For For For




Viad Corp



Vote Instruction

ForForForForElect Director Denise M. Coll 1b

ForForForForElect Director Steven W. Moster 1c



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Walker & Dunlop, Inc.



Country: USA



Primary CUSIP: 93148P102 Primary ISIN: US93148P1021 Primary SEDOL: B4TZV44





Vote Instruction

1.1 Elect Director Alan J. Bowers For For For For

ForForForForElect Director Ellen D. Levy 1.2

ForForForForElect Director Michael D. Malone 1.3

ForForForForElect Director John Rice 1.4

ForForForForElect Director Dana L. Schmaltz 1.5

ForForForForElect Director Howard W. Smith, III 1.6

ForForForForElect Director William M. Walker 1.7

ForForForForElect Director Michael J. Warren 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





Walker & Dunlop, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Diodes Incorporated



Country: USA








Vote Instruction

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

ForForForForElect Director Michael R. Giordano 1.2

ForForForForElect Director Keh-Shew Lu 1.3

ForForForForElect Director Peter M. Menard 1.4

WithholdWithholdWithholdForElect Director Raymond K.Y. Soong 1.5

ForForForForElect Director Christina Wen-Chi Sung 1.6

ForForForForElect Director Michael K.C. Tsai 1.7


2

ForForForForRatify Moss Adams LLP as Auditor 3


Ballot Details


Instructor Name

Date Instructed

ApproverName







FormFactor, Inc.



Country: USA








Vote Instruction

1A Elect Director Lothar Maier For For For For

ForForForForElect Director Kelley Steven-Waiss 1B

ForForForForElect Director Michael W. Zellner 1C


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Meritage Homes Corp.



Country: USA








Vote Instruction

1.1 Elect Director Peter L. Ax For For For For

ForForForForElect Director Gerald Haddock 1.2

ForForForForElect Director Michael R. Odell 1.3



3




Meritage Homes Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Piper Jaffray Companies



Country: USA








Vote Instruction

1a Elect Director Chad R. Abraham For For For For

ForForForForElect Director William R. Fitzgerald 1b

ForForForForElect Director B. Kristine Johnson 1c

ForForForForElect Director Addison L. Piper 1d

ForForForForElect Director Debbra L. Schoneman 1e

ForForForForElect Director Thomas S. Schreier 1f

ForForForForElect Director Sherry M. Smith 1g

ForForForForElect Director Philip E. Soran 1h

ForForForForElect Director Scott C. Taylor 1i



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







The Chefs' Warehouse, Inc.



Country: USA



Primary CUSIP: 163086101 Primary ISIN: US1630861011 Primary SEDOL: B63RTD5





Vote Instruction

1.1 Elect Director Dominick Cerbone For For For For

ForForForForElect Director Joseph Cugine 1.2

ForForForForElect Director Steven F. Goldstone 1.3

ForForForForElect Director Alan Guarino 1.4

ForForForForElect Director Stephen Hanson 1.5

ForForForForElect Director Katherine Oliver 1.6

ForForForForElect Director Christopher Pappas 1.7

ForForForForElect Director John Pappas 1.8



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Watts Water Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Christopher L. Conway For For For For




Watts Water Technologies, Inc.



Vote Instruction

ForForForForElect Director David A. Dunbar 1.2

ForForForForElect Director Louise K. Goeser 1.3

ForForForForElect Director Jes Munk Hansen 1.4

ForForForForElect Director W. Craig Kissel 1.5

ForForForForElect Director Joseph T. Noonan 1.6

ForForForForElect Director Robert J. Pagano, Jr. 1.7

ForForForForElect Director Merilee Raines 1.8

ForForForForElect Director Joseph W. Reitmeier 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




CEVA, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Eliyahu Ayalon For For For For

ForForForForElect Director Zvi Limon 1.2

ForForForForElect Director Bruce A. Mann 1.3

ForForForForElect Director Maria Marced 1.4

ForForForForElect Director Peter McManamon 1.5

ForForForForElect Director Sven-Christer Nilsson 1.6




CEVA, Inc.



Vote Instruction

ForForForForElect Director Louis Silver 1.7

ForForForForElect Director Gideon Wertheizer 1.8

ForForForForReduce Authorized Common Stock 2

ForForForForRatify Kost Forer Gabbay & Kasierer as Auditors

3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pacific Premier Bancorp, Inc.



Country: USA








Vote Instruction

1a Elect Director John J. Carona For For For For

ForForForForElect Director Ayad A. Fargo 1b

ForForForForElect Director Steven R. Gardner 1c

ForForForForElect Director Joseph L. Garrett 1d

ForForForForElect Director Jeff C. Jones 1e

ForForForForElect Director M. Christian Mitchell 1f

ForForForForElect Director Michael J. Morris 1g

ForForForForElect Director Zareh H. Sarrafian 1h

ForForForForElect Director Cora M. Tellez 1i


2





Pacific Premier Bancorp, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Rayonier Advanced Materials Inc.



Country: USA



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





Vote Instruction

1A Elect Director C. David Brown, II For For For For

ForForForForElect Director Thomas I. Morgan 1B

ForForForForElect Director Lisa M. Palumbo 1C




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




S&T Bancorp, Inc.



Country: USA







S&T Bancorp, Inc.





Vote Instruction

1.1 Elect Director David G. Antolik For For For For

ForForForForElect Director Todd D. Brice 1.2

ForForForForElect Director Christina A. Cassotis 1.3

ForForForForElect Director Michael J. Donnelly 1.4

ForForForForElect Director James T. Gibson 1.5

ForForForForElect Director Jeffrey D. Grube 1.6

ForForForForElect Director Jerry D. Hostetter 1.7

ForForForForElect Director Frank W. Jones 1.8

ForForForForElect Director Robert E. Kane 1.9

ForForForForElect Director James C. Miller 1.10

ForForForForElect Director Frank J. Palermo, Jr. 1.11

ForForForForElect Director Christine J. Toretti 1.12

ForForForForElect Director Steven J. Weingarten 1.13



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Sykes Enterprises, Incorporated



Country: USA







Sykes Enterprises, Incorporated





Vote Instruction

1a Elect Director Carlos E. Evans For For For For

ForForForForElect Director W. Mark Watson 1b

ForForForForElect Director Mark C. Bozek 1c


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




American States Water Company



Country: USA








Vote Instruction

1.1 Elect Director Diana M. Bonta For For For For

ForForForForElect Director Mary Ann Hopkins 1.2

ForForForForElect Director Robert J. Sprowls 1.3


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName






American States Water CompanyTotal Shares: 1,218 1,218

B&G Foods, Inc.



Country: USA



Primary CUSIP: 05508R106 Primary ISIN: US05508R1068 Primary SEDOL: B034L49





Vote Instruction

1.1 Elect Director DeAnn L. Brunts For For For For

ForForForForElect Director Charles F. Marcy 1.2

ForForForForElect Director Robert D. Mills 1.3

ForForForForElect Director Dennis M. Mullen 1.4

ForForForForElect Director Cheryl M. Palmer 1.5

ForForForForElect Director Alfred Poe 1.6

ForForForForElect Director Kenneth G. Romanzi 1.7

ForForForForElect Director Stephen C. Sherrill 1.8

ForForForForElect Director David L. Wenner 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




CARBO Ceramics Inc.



Country: USA







CARBO Ceramics Inc.





Vote Instruction

1.1 Elect Director Sigmund L. Cornelius For For For For

ForForForForElect Director Chad C. Deaton 1.2

ForForForForElect Director Gary A. Kolstad 1.3

ForForForForElect Director H. E. Lentz, Jr. 1.4

ForForForForElect Director Randy L. Limbacher 1.5

ForForForForElect Director Carla S. Mashinski 1.6




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Comfort Systems USA, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Darcy G. Anderson For For For For

ForForForForElect Director Herman E. Bulls 1.2

ForForForForElect Director Alan P. Krusi 1.3

ForForForForElect Director Brian E. Lane 1.4

ForForForForElect Director Pablo G. Mercado 1.5

ForForForForElect Director Franklin Myers 1.6




Comfort Systems USA, Inc.



Vote Instruction

ForForForForElect Director William J. Sandbrook 1.7

ForForForForElect Director James H. Schultz 1.8

ForForForForElect Director Constance E. Skidmore 1.9

ForForForForElect Director Vance W. Tang 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Core-Mark Holding Company, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Stuart W. Booth 1b

ForForForForElect Director Gary F. Colter 1c

ForForForForElect Director Rocky Dewbre 1d

ForForForForElect Director Laura J. Flanagan 1e

ForForForForElect Director Robert G. Gross 1f

ForForForForElect Director Scott E. McPherson 1g

ForForForForElect Director Harvey L. Tepner 1h

ForForForForElect Director Randolph I. Thornton 1i

ForForForForElect Director J. Michael Walsh 1j




Core-Mark Holding Company, Inc.



Vote Instruction


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Flagstar Bancorp, Inc.



Country: USA



Primary CUSIP: 337930705 Primary ISIN: US3379307057 Primary SEDOL: B7SVZ97





Vote Instruction

1.1 Elect Director Alessandro P. DiNello For For For For

ForForForForElect Director Jay J. Hansen 1.2

ForForForForElect Director John D. Lewis 1.3

AgainstAgainstAgainstForElect Director David J. Matlin 1.4

ForForForForElect Director Bruce E. Nyberg 1.5

ForForForForElect Director James A. Ovenden 1.6

AgainstAgainstAgainstForElect Director Peter Schoels 1.7

ForForForForElect Director David L. Treadwell 1.8

ForForForForElect Director Jennifer R. Whip 1.9



3





Flagstar Bancorp, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kopin Corporation



Country: USA








Vote Instruction

1A Elect Director John C.C. Fan For For For For

ForForForForElect Director James K. Brewington 1B

ForForForForElect Director David E. Brook 1C

ForForForForElect Director Scott Anchin 1D

AgainstAgainstAgainstForElect Director Morton Collins 1E

AgainstAgainstAgainstForElect Director Chi Chia Hsieh 1F

ForForForForElect Director Richard Osgood 1G



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Lexington Realty Trust



Country: USA








Vote Instruction

1.1 Elect Director T. Wilson Eglin For For For For

ForForForForElect Director Richard S. Frary 1.2

ForForForForElect Director Lawrence L. Gray 1.3

ForForForForElect Director Jamie Handwerker 1.4

ForForForForElect Director Claire A. Koeneman 1.5

ForForForForElect Director Howard Roth 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




ManTech International Corp.



Country: USA








Vote Instruction

1.1 Elect Director George J. Pedersen For For For For

ForForForForElect Director Richard L. Armitage 1.2

ForForForForElect Director Mary K. Bush 1.3

ForForForForElect Director Barry G. Campbell 1.4




ManTech International Corp.



Vote Instruction

ForForForForElect Director Richard J. Kerr 1.5

ForForForForElect Director Kenneth A. Minihan 1.6

ForForForForElect Director Kevin M. Phillips 1.7



Ballot Details


Instructor Name

Date Instructed

ApproverName




NBT Bancorp Inc.



Country: USA








Vote Instruction

1a Elect Director John H. Watt, Jr. For For For For

ForForForForElect Director Martin A. Dietrich 1b

ForForForForElect Director Patricia T. Civil 1c

ForForForForElect Director Timothy E. Delaney 1d

ForForForForElect Director James H. Douglas 1e

ForForForForElect Director Andrew S. Kowalczyk, III 1f

ForForForForElect Director John C. Mitchell 1g

ForForForForElect Director V. Daniel Robinson, II 1h

ForForForForElect Director Matthew J. Salanger 1i

ForForForForElect Director Joseph A. Santangelo 1j

ForForForForElect Director Lowell A. Seifter 1k

ForForForForElect Director Robert A. Wadsworth 1l

ForForForForElect Director Jack H. Webb 1m




NBT Bancorp Inc.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




OraSure Technologies, Inc.



Country: USA








Vote Instruction

1a Elect Director Eamonn P. Hobbs For For For For

ForForForForElect Director Stephen S. Tang 1b



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Preferred Bank



Country: USA







Preferred Bank





Vote Instruction

1.1 Elect Director William C.Y. Cheng For For For For

ForForForForElect Director Chih-Wei Wu 1.2

ForForForForElect Director Wayne Wu 1.3

ForForForForElect Director Shirley Wang 1.4


2


ForForForForAuthorize Share Repurchase Program 4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Veritex Holdings, Inc.



Country: USA



Primary CUSIP: 923451108 Primary ISIN: US9234511080 Primary SEDOL: BRCYYB7





Vote Instruction

1.1 Elect Director C. Malcolm Holland, III For For For For

ForForForForElect Director Pat S. Bolin 1.2

WithholdWithholdWithholdForElect Director William D. Ellis 1.3

ForForForForElect Director Ned N. Fleming, III 1.4

ForForForForElect Director Mark C. Griege 1.5

ForForForForElect Director Steven D. Lerner 1.6

WithholdWithholdWithholdForElect Director Manuel J. Mehos 1.7




Veritex Holdings, Inc.



Vote Instruction

ForForForForElect Director Gregory B. Morrison 1.8

WithholdWithholdForForElect Director John T. Sughrue 1.9


ForForForForApprove Issuance of Shares Underlying Certain Equity Awards

3


4




Ballot Details


Instructor Name

Date Instructed

ApproverName




Wabash National Corporation



Country: USA








Vote Instruction

1a Elect Director Martin C. Jischke For For For For

ForForForForElect Director John G. Boss 1b

ForForForForElect Director John E. Kunz 1c

ForForForForElect Director Larry J. Magee 1d

ForForForForElect Director Ann D. Murtlow 1e

ForForForForElect Director Scott K. Sorensen 1f

ForForForForElect Director Brent L. Yeagy 1g


2





Wabash National Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Atlas Air Worldwide Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Robert F. Agnew For For For For

ForForForForElect Director Timothy J. Bernlohr 1.2

ForForForForElect Director Charles F. Bolden, Jr. 1.3

ForForForForElect Director William J. Flynn 1.4

ForForForForElect Director Bobby J. Griffin 1.5

ForForForForElect Director Carol B. Hallett 1.6

ForForForForElect Director Jane H. Lute 1.7

ForForForForElect Director Duncan J. McNabb 1.8

ForForForForElect Director Sheila A. Stamps 1.9

ForForForForElect Director John K. Wulff 1.10


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Atlas Air Worldwide Holdings, Inc.

Chart Industries, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director W. Douglas Brown For For For For

ForForForForElect Director Carey Chen 1.2

ForForForForElect Director Jillian C. Evanko 1.3

ForForForForElect Director Steven W. Krablin 1.4

ForForForForElect Director Michael L. Molinini 1.5

ForForForForElect Director Elizabeth G. Spomer 1.6

ForForForForElect Director David M. Sagehorn 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Columbia Banking System, Inc.



Country: USA








Vote Instruction

1a Elect Director Craig D. Eerkes For For For For




Columbia Banking System, Inc.



Vote Instruction

ForForForForElect Director Ford Elsaesser 1b

ForForForForElect Director Mark A. Finkelstein 1c

ForForForForElect Director Eric S. Forrest 1d

ForForForForElect Director Thomas M. Hulbert 1e

ForForForForElect Director Michelle M. Lantow 1f

ForForForForElect Director Randal L. Lund 1g

ForForForForElect Director S. Mae Fujita Numata 1h

ForForForForElect Director Hadley S. Robbins 1i

ForForForForElect Director Elizabeth W. Seaton 1j

ForForForForElect Director Janine T. Terrano 1k



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




CVB Financial Corp.



Country: USA








Vote Instruction

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

ForForForForElect Director Stephen A. Del Guercio 1.2

ForForForForElect Director Rodrigo Guerra, Jr. 1.3

ForForForForElect Director Anna Kan 1.4




CVB Financial Corp.



Vote Instruction

ForForForForElect Director Marshall V. Laitsch 1.5

ForForForForElect Director Kristina M. Leslie 1.6

ForForForForElect Director Cristopher D. Myers 1.7

ForForForForElect Director Raymond V. O'Brien, III 1.8

ForForForForElect Director Hal W. Oswalt 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fossil Group, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Mark R. Belgya For For For For

ForForForForElect Director William B. Chiasson 1.2

ForForForForElect Director Kosta N. Kartsotis 1.3

ForForForForElect Director Kevin B. Mansell 1.4

ForForForForElect Director Diane L. Neal 1.5

ForForForForElect Director Thomas M. Nealon 1.6

ForForForForElect Director James E. Skinner 1.7

ForForForForElect Director Gail B. Tifford 1.8

ForForForForElect Director James M. Zimmerman 1.9




Fossil Group, Inc.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Hanmi Financial Corporation



Country: USA



Primary CUSIP: 410495204 Primary ISIN: US4104952043 Primary SEDOL: B6TPXR5





Vote Instruction

1a Elect Director John J. Ahn For For For For

ForForForForElect Director Kiho Choi 1b

ForForForForElect Director Christie K. Chu 1c

ForForForForElect Director Harry H. Chung 1d

ForForForForElect Director Scott R. Diehl 1e

ForForForForElect Director Bonita I. Lee 1f

ForForForForElect Director David L. Rosenblum 1g

ForForForForElect Director Thomas J. Williams 1h

ForForForForElect Director Michael M. Yang 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Hanmi Financial CorporationTotal Shares: 2,998 2,998

Horace Mann Educators Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Daniel A. Domenech 1b

ForForForForElect Director Stephen J. Hasenmiller 1c

ForForForForElect Director Perry G. Hines 1d

ForForForForElect Director Mark E. Konen 1e

ForForForForElect Director Beverley J. McClure 1f

ForForForForElect Director H. Wade Reece 1g

ForForForForElect Director Robert Stricker 1h

ForForForForElect Director Steven O. Swyers 1i

ForForForForElect Director Marita Zuraitis 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Insight Enterprises, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard E. Allen For For For For

ForForForForElect Director Bruce W. Armstrong 1.2

ForForForForElect Director Linda Breard 1.3

ForForForForElect Director Timothy A. Crown 1.4

ForForForForElect Director Catherine Courage 1.5

ForForForForElect Director Anthony A. Ibarguen 1.6

ForForForForElect Director Kenneth T. Lamneck 1.7

ForForForForElect Director Kathleen S. Pushor 1.8

ForForForForElect Director Girish Rishi 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Kraton Corporation



Country: USA



Primary CUSIP: 50077C106 Primary ISIN: US50077C1062 Primary SEDOL: B547X79





Vote Instruction

1.1 Elect Director Mark A. Blinn For For For For




Kraton Corporation



Vote Instruction

ForForForForElect Director Anna C. Catalano 1.2

ForForForForElect Director Dan F. Smith 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Lumber Liquidators Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Terri Funk Graham For For For For

WithholdWithholdForForElect Director Famous P. Rhodes 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Neenah, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Timothy S. Lucas For For For For

ForForForForElect Director Tony R. Thene 1b


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Northfield Bancorp, Inc.



Country: USA



Primary CUSIP: 66611T108 Primary ISIN: US66611T1088 Primary SEDOL: B8NB2R6





Vote Instruction

1.1 Elect Director Gil Chapman For For For For

ForForForForElect Director Steven M. Klein 1.2

ForForForForElect Director Frank P. Patafio 1.3

ForForForForElect Director Paul V. Stahlin 1.4



3





Northfield Bancorp, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




PGT Innovations, Inc.



Country: USA



Primary CUSIP: 69336V101 Primary ISIN: US69336V1017 Primary SEDOL: B17V2N9





Vote Instruction

1.1 Elect Director Alexander R. Castaldi For For For For

ForForForForElect Director William J. Morgan 1.2


ForForForForApprove Qualified Employee Stock Purchase Plan

3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName







Power Integrations, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Wendy Arienzo For For For For

ForForForForElect Director Balu Balakrishnan 1.2

ForForForForElect Director Nicholas E. Brathwaite 1.3

ForForForForElect Director William George 1.4

ForForForForElect Director Balakrishnan S. Iyer 1.5

ForForForForElect Director Necip Sayiner 1.6

ForForForForElect Director Steven J. Sharp 1.7


2

ForForForForAmend Restricted Stock Plan 3



Ballot Details


Instructor Name

Date Instructed

ApproverName




ProAssurance Corporation



Country: USA








Vote Instruction

1.1 Elect Director Kedrick D. Adkins, Jr. For For For For

ForForForForElect Director Bruce D. Angiolillo 1.2




ProAssurance Corporation



Vote Instruction

ForForForForElect Director Maye Head Frei 1.3

ForForForForElect Director W. Stancil Starnes 1.4

ForForForForElect Director Edward L. Rand, Jr. 1.5



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




RE/MAX Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director David L. Liniger For For For For

ForForForForElect Director Daniel J. Predovich 1.2

ForForForForElect Director Teresa S. Van De Bogart 1.3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Safety Insurance Group, Inc.



Country: USA








Vote Instruction

1a Elect Director Frederic H. Lindeberg For For For For

ForForForForElect Director George M. Murphy 1b


2


3

ForForForAgainstRequire a Majority Vote for the Election of Directors

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




SpartanNash Company



Country: USA



Primary CUSIP: 847215100 Primary ISIN: US8472151005 Primary SEDOL: BN40158





Vote Instruction

1.1 Elect Director M. Shan Atkins For For For For

ForForForForElect Director Dennis Eidson 1.2

ForForForForElect Director Frank M. Gambino 1.3

ForForForForElect Director Douglas A. Hacker 1.4

ForForForForElect Director Yvonne R. Jackson 1.5

ForForForForElect Director Matthew Mannelly 1.6




SpartanNash Company



Vote Instruction

ForForForForElect Director Elizabeth A. Nickels 1.7

ForForForForElect Director Hawthorne L. Proctor 1.8

ForForForForElect Director David M. Staples 1.9

ForForForForElect Director William R. Voss 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




TTEC Holdings, Inc.



Country: USA



Primary CUSIP: 89854H102 Primary ISIN: US89854H1023 Primary SEDOL: BF950B1





Vote Instruction

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

ForForForForElect Director Steven J. Anenen 1b

ForForForForElect Director Tracy L. Bahl 1c

ForForForForElect Director Gregory A. Conley 1d

ForForForForElect Director Robert N. Frerichs 1e

ForForForForElect Director Marc L. Holtzman 1f

ForForForForElect Director Ekta Singh-Bushell 1g



Ballot Details


Instructor Name

Date Instructed

ApproverName






TTEC Holdings, Inc.Total Shares: 1,307 1,307

AK Steel Holding Corporation



Country: USA








Vote Instruction

1.1 Elect Director Dennis C. Cuneo For For For For

ForForForForElect Director Sheri H. Edison 1.2

ForForForForElect Director Mark G. Essig 1.3

ForForForForElect Director William K. Gerber 1.4

ForForForForElect Director Gregory B. Kenny 1.5

ForForForForElect Director Ralph S. Michael, III 1.6

ForForForForElect Director Roger K. Newport 1.7

ForForForForElect Director Dwayne A. Wilson 1.8

ForForForForElect Director Vicente Wright 1.9

ForForForForElect Director Arlene M. Yocum 1.10



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Anixter International Inc.



Country: USA








Vote Instruction

1a Elect Director James Blyth For For For For

ForForForForElect Director Frederic F. Brace 1b

ForForForForElect Director Linda Walker Bynoe 1c

ForForForForElect Director Robert J. Eck 1d

ForForForForElect Director William A. Galvin 1e

ForForForForElect Director F. Philip Handy 1f

ForForForForElect Director Melvyn N. Klein 1g

ForForForForElect Director Jamie Moffitt 1h

ForForForForElect Director George Munoz 1i

ForForForForElect Director Scott R. Peppet 1j

ForForForForElect Director Valarie L. Sheppard 1k

ForForForForElect Director William S. Simon 1l

ForForForForElect Director Charles M. Swoboda 1m

ForForForForElect Director Samuel Zell 1n


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Designer Brands Inc.



Country: USA



Primary CUSIP: 250565108 Primary ISIN: US2505651081 Primary SEDOL: BJ9J282





Vote Instruction

1.1 Elect Director Elaine J. Eisenman For For For For

ForForForForElect Director Joanna T. Lau 1.2

WithholdWithholdWithholdForElect Director Joseph A. Schottenstein 1.3

ForForForForElect Director Ekta Singh-Bushell 1.4


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dime Community Bancshares, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Patrick E. Curtin For For For For

ForForForForElect Director Kathleen M. Nelson 1.2

ForForForForElect Director Vincent F. Palagiano 1.3

ForForForForElect Director Omer S. J. Williams 1.4



3




Dime Community Bancshares, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




El Paso Electric Company



Country: USA








Vote Instruction

1a Elect Director Paul M. Barbas For For For For

ForForForForElect Director James W. Cicconi 1b

ForForForForElect Director Mary E. Kipp 1c



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Emergent BioSolutions Inc.



Country: USA



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




Emergent BioSolutions Inc.





Vote Instruction

1a Elect Director Fuad El-Hibri For For For For

ForForForForElect Director Ronald B. Richard 1b

ForForForForElect Director Kathryn C. Zoon 1c

ForForForForElect Director Seamus Mulligan 1d



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Employers Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director James R. Kroner For For For For

ForForForForElect Director Michael J. McSally 1.2

ForForForForElect Director Michael D. Rumbolz 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Employers Holdings, Inc.Total Shares: 3,095 3,095

EVERTEC, Inc.






Primary CUSIP: 30040P103 Primary ISIN: PR30040P1032 Primary SEDOL: B7KY3Z6





Vote Instruction

1a Elect Director Frank G. D'Angelo For For For For

ForForForForElect Director Morgan M. Schuessler, Jr. 1b

ForForForForElect Director Olga Botero 1c

ForForForForElect Director Jorge A. Junquera 1d

ForForForForElect Director Ivan Pagan 1e

ForForForForElect Director Aldo J. Polak 1f

ForForForForElect Director Alan H. Schumacher 1g

ForForForForElect Director Brian J. Smith 1h

ForForForForElect Director Thomas W. Swidarski 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Franklin Financial Network, Inc.



Country: USA



Primary CUSIP: 35352P104 Primary ISIN: US35352P1049 Primary SEDOL: B84SJL9




Franklin Financial Network, Inc.





Vote Instruction

1.1 Elect Director Jimmy E. Allen For For For For

ForForForForElect Director James W. Cross, IV 1.2

ForForForForElect Director David H. Kemp 1.3

ForForForForElect Director Anil C. Patel 1.4

ForForForForElect Director Paul M. Pratt, Jr. 1.5

ForForForForElect Director Pamela J. Stephens 1.6

ForForForForElect Director Melody J. Sullivan 1.7

ForForForForElect Director Gregory E. Waldron 1.8

ForForForForElect Director Benjamin P. Wynd 1.9



Ballot Details


Instructor Name

Date Instructed

ApproverName




HealthStream, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Thompson S. Dent For For For For

ForForForForElect Director William W. Stead 1.2

ForForForForElect Director Deborah Taylor Tate 1.3



3




HealthStream, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Heidrick & Struggles International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Elizabeth L. Axelrod For For For For

ForForForForElect Director Clare M. Chapman 1.2

ForForForForElect Director Gary E. Knell 1.3

ForForForForElect Director Lyle Logan 1.4

ForForForForElect Director Willem Mesdag 1.5

ForForForForElect Director Krishnan Rajagopalan 1.6

ForForForForElect Director Stacey Rauch 1.7

ForForForForElect Director Adam Warby 1.8


2

ForForForForRatify RSM US LLP as Auditor 3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Hibbett Sports, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jane F. Aggers For For For For

ForForForForElect Director Karen S. Etzkorn 1.2

ForForForForElect Director Alton E. Yother 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hope Bancorp, Inc.



Country: USA



Primary CUSIP: 43940T109 Primary ISIN: US43940T1097 Primary SEDOL: BYN87K7





Vote Instruction

1.1 Elect Director Donald D. Byun For For For For

ForForForForElect Director Steven J. Didion 1.2

ForForForForElect Director Jinho Doo 1.3

ForForForForElect Director Daisy Y. Ha 1.4

ForForForForElect Director James U. Hwang 1.5

ForForForForElect Director Jin Chul Jhung 1.6

ForForForForElect Director Kevin S. Kim 1.7




Hope Bancorp, Inc.



Vote Instruction

ForForForForElect Director Steven S. Koh 1.8

ForForForForElect Director Chung Hyun Lee 1.9

ForForForForElect Director William J. Lewis 1.10

ForForForForElect Director David P. Malone 1.11

ForForForForElect Director John R. Taylor 1.12

ForForForForElect Director Scott Yoon-Suk Whang 1.13

ForForForForElect Director Dale S. Zuehls 1.14



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Hub Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David P. Yeager For For For For

Elect Director Donald G. Maltby *Withdrawn Resolution*

1.2

ForForForForElect Director Mary H. Boosalis 1.3

ForForForForElect Director James C. Kenny 1.4

ForForForForElect Director Peter B. McNitt 1.5

ForForForForElect Director Charles R. Reaves 1.6




Hub Group, Inc.



Vote Instruction

ForForForForElect Director Martin P. Slark 1.7

ForForForForElect Director Jonathan P. Ward 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




LCI Industries



Country: USA



Primary CUSIP: 50189K103 Primary ISIN: US50189K1034 Primary SEDOL: BYQ44Y5





Vote Instruction

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

ForForForForElect Director Frank J. Crespo 1b

ForForForForElect Director Brendan J. Deely 1c

ForForForForElect Director Ronald J. Fenech 1d

ForForForForElect Director Tracy D. Graham 1e

ForForForForElect Director Virginia L. Henkels 1f

ForForForForElect Director Jason D. Lippert 1g

ForForForForElect Director Kieran M. O'Sullivan 1h

ForForForForElect Director David A. Reed 1i


2





LCI Industries


Ballot Details


Instructor Name

Date Instructed

ApproverName




New Media Investment Group Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Theodore P. Janulis For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Michael E. Reed 1.2



3

ForForForNoneRequire a Majority Vote for the Election of Directors

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Newpark Resources, Inc.



Country: USA







Newpark Resources, Inc.





Vote Instruction

1.1 Elect Director Anthony J. Best For For For For

ForForForForElect Director G. Stephen Finley 1.2

ForForForForElect Director Paul L. Howes 1.3

ForForForForElect Director Roderick A. Larson 1.4

ForForForForElect Director John C. Minge 1.5

ForForForForElect Director Rose M. Robeson 1.6


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Northwest Natural Holding Company



Country: USA



Primary CUSIP: 66765N105 Primary ISIN: US66765N1054 Primary SEDOL: BFNR303





Vote Instruction

1.1 Elect Director Tod R. Hamachek For For For For

ForForForForElect Director Jane L. Peverett 1.2

ForForForForElect Director Kenneth Thrasher 1.3

ForForForForElect Director Charles A. Wilhoite 1.4


2




Northwest Natural Holding Company



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Orion Group Holdings Inc.



Country: USA



Primary CUSIP: 68628V308 Primary ISIN: US68628V3087 Primary SEDOL: B1WTHL1





Vote Instruction

1a Elect Director Austin J. Shanfelter For For For For

ForForForForElect Director Mary E. Sullivan 1b

ForForForForElect Director Michael J. Caliel 1c


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Cato Corporation



Country: USA







The Cato Corporation





Vote Instruction

1.1 Elect Director Theresa J. Drew For For For For

ForForForForElect Director D. Harding Stowe 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




TrustCo Bank Corp NY



Country: USA








Vote Instruction

1.1 Elect Director Dennis A. DeGennaro For For For For

ForForForForElect Director Brian C. Flynn 1.2

ForForForForReduce Supermajority Vote Requirement 2




5



Ballot Details


Instructor Name

Date Instructed

ApproverName






TrustCo Bank Corp NYTotal Shares: 4,713 4,713

Ultra Clean Holdings, Inc.



Country: USA



Primary CUSIP: 90385V107 Primary ISIN: US90385V1070 Primary SEDOL: B00G0F2





Vote Instruction

1A Elect Director Clarence L. Granger For For For For

ForForForForElect Director James P. Scholhamer 1B

ForForForForElect Director David T. ibnAle 1C

ForForForForElect Director Leonid Mezhvinsky 1D

ForForForForElect Director Emily M. Liggett 1E

ForForForForElect Director Thomas T. Edman 1F

ForForForForElect Director Barbara V. Scherer 1G

ForForForForElect Director Ernest E. Maddock 1H




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Steven Madden, Ltd.



Country: USA







Steven Madden, Ltd.





Vote Instruction

1.1 Elect Director Edward R. Rosenfeld For For For For

ForForForForElect Director Mitchell S. Klipper 1.2

ForForForForElect Director Rose Peabody Lynch 1.3

ForForForForElect Director Peter Migliorini 1.4

ForForForForElect Director Richard P. Randall 1.5

ForForForForElect Director Ravi Sachdev 1.6

ForForForForElect Director Thomas H. Schwartz 1.7

ForForForForElect Director Robert Smith 1.8

ForForForForElect Director Amelia Newton Varela 1.9



ForForForForRatify EisnerAmper LLP as Auditor 4


5

ForForForAgainstReport on Human Rights Risk Assessment Process

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




First Financial Bancorp.



Country: USA







First Financial Bancorp.





Vote Instruction

1.1 Elect Director J. Wickliffe Ach For For For For

ForForForForElect Director Kathleen L. Bardwell 1.2

ForForForForElect Director William G. Barron 1.3

ForForForForElect Director Vincent A. Berta 1.4

ForForForForElect Director Cynthia O. Booth 1.5

ForForForForElect Director Archie M. Brown, Jr. 1.6

ForForForForElect Director Claude E. Davis 1.7

ForForForForElect Director Corinne R. Finnerty 1.8

ForForForForElect Director Erin P. Hoeflinger 1.9

ForForForForElect Director Susan L. Knust 1.10

ForForForForElect Director William J. Kramer 1.11

ForForForForElect Director John T. Neighbours 1.12

ForForForForElect Director Thomas M. O'Brien 1.13

ForForForForElect Director Richard E. Olszewski 1.14

ForForForForElect Director Maribeth S. Rahe 1.15



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




PDF Solutions, Inc.



Country: USA







PDF Solutions, Inc.





Vote Instruction

1.1 Elect Director John K. Kibarian For For For For

ForForForForElect Director Michael B. Gustafson 1.2

ForForForForRatify BPM LLP as Auditors 2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




California Water Service Group



Country: USA








Vote Instruction

1A Elect Director Gregory E. Aliff For For For For

ForForForForElect Director Terry P. Bayer 1B

ForForForForElect Director Shelly M. Esque 1C

ForForForForElect Director Edwin A. Guiles 1D

ForForForForElect Director Martin A. Kropelnicki 1E

ForForForForElect Director Thomas M. Krummel 1F

ForForForForElect Director Richard P. Magnuson 1G

ForForForForElect Director Peter C. Nelson 1H

ForForForForElect Director Carol M. Pottenger 1I

ForForForForElect Director Lester A. Snow 1J




California Water Service Group



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Conn's, Inc.



Country: USA








Vote Instruction

1.1 Elect Director James H. Haworth For For For For

ForForForForElect Director Kelly M. Malson 1.2

ForForForForElect Director Bob L. Martin 1.3

ForForForForElect Director Douglas H. Martin 1.4

ForForForForElect Director Norman L. Miller 1.5

ForForForForElect Director William E. Saunders, Jr. 1.6

ForForForForElect Director William "David" Schofman 1.7

ForForForForElect Director Oded Shein 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Conn's, Inc.

LTC Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Boyd W. Hendrickson For For For For

ForForForForElect Director James J. Pieczynski 1.2

ForForForForElect Director Devra G. Shapiro 1.3

ForForForForElect Director Wendy L. Simpson 1.4

ForForForForElect Director Timothy J. Triche 1.5



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




MicroStrategy Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Saylor For Withhold Withhold Withhold

ForForForForElect Director Stephen X. Graham 1.2




MicroStrategy Incorporated



Vote Instruction

ForForForForElect Director Jarrod M. Patten 1.3

ForForForForElect Director Leslie J. Rechan 1.4

ForForForForElect Director Carl J. Rickertsen 1.5



Ballot Details


Instructor Name

Date Instructed

ApproverName




PDC Energy, Inc.



Country: USA



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





Vote Instruction


Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Barton R. Brookman 1.1

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Mark E. Ellis 1.2

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Larry F. Mazza 1.3

Do Not Vote

Do Not Vote

Do Not Vote


2

Do Not Vote

Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers LLP as Auditor 3

Dissident Proxy (Gold Proxy Card)

ForForForForElect Director Benjamin Dell 1.1

ForForForForElect Director James F. Adelson 1.2

WithholdWithholdWithholdForElect Director Alice E. Gould 1.3





PDC Energy, Inc.



Vote Instruction

ForForForAgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Applied Optoelectronics, Inc.



Country: USA



Primary CUSIP: 03823U102 Primary ISIN: US03823U1025 Primary SEDOL: BDW0D09





Vote Instruction

1.1 Elect Director Chih-Hsiang "Thompson" Lin For For For For

ForForForForElect Director Richard B. Black 1.2

WithholdWithholdForForElect Director Min-Chu "Mike" Chen 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Big Lots, Inc.



Country: USA







Big Lots, Inc.





Vote Instruction

1.1 Elect Director Jeffrey P. Berger For For For For

ForForForForElect Director James R. Chambers 1.2

ForForForForElect Director Sebastian J. DiGrande 1.3

ForForForForElect Director Marla C. Gottschalk 1.4

ForForForForElect Director Cynthia T. Jamison 1.5

ForForForForElect Director Christopher J. McCormick 1.6

ForForForForElect Director Nancy A. Reardon 1.7

ForForForForElect Director Wendy L. Schoppert 1.8

ForForForForElect Director Bruce K. Thorn 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Caleres, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Ward M. Klein For For For For

ForForForForElect Director Steven W. Korn 1.2

ForForForForElect Director W. Patrick McGinnis 1.3

ForForForForElect Director Diane M. Sullivan 1.4




Caleres, Inc.



Vote Instruction

ForForForForElect Director Lisa A. Flavin 1.5



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Customers Bancorp, Inc.



Country: USA



Primary CUSIP: 23204G100 Primary ISIN: US23204G1004 Primary SEDOL: B6XHXY4





Vote Instruction

1.1 Elect Director Andrea Allon For For For For

ForForForForElect Director Rick B. Burkey 1.2

ForForForForElect Director Daniel K. Rothermel 1.3



3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Donnelley Financial Solutions, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Luis A. Aguilar For For For For

ForForForForElect Director Nanci E. Caldwell 1.2

ForForForForElect Director Richard L. Crandall 1.3

ForForForForElect Director Charles D. Drucker 1.4

ForForForForElect Director Juliet S. Ellis 1.5

ForForForForElect Director Gary G. Greenfield 1.6

ForForForForElect Director Jeffrey Jacobowitz 1.7

ForForForForElect Director Daniel N. Leib 1.8

ForForForForElect Director Lois M. Martin 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




FARO Technologies, Inc.



Country: USA







FARO Technologies, Inc.





Vote Instruction

1.1 Elect Director John E. Caldwell For For For For

ForForForForElect Director John Donofrio 1.2

ForForForForElect Director Yuval Wasserman 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hersha Hospitality Trust



Country: USA



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





Vote Instruction

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

ForForForForElect Director Jackson Hsieh 1b

ForForForForElect Director Dianna F. Morgan 1c

ForForForForElect Director John M. Sabin 1d


2




Ballot Details


Instructor Name

Date Instructed

ApproverName





Hersha Hospitality Trust


Ballot Details


Instructor Name

Date Instructed

ApproverName




Installed Building Products, Inc.



Country: USA



Primary CUSIP: 45780R101 Primary ISIN: US45780R1014 Primary SEDOL: BJSP4C9





Vote Instruction

1.1 Elect Director Jeffrey W. Edwards For For For For

ForForForForElect Director Lawrence A. Hilsheimer 1.2

ForForForForElect Director Janet E. Jackson 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




NETGEAR, Inc.



Country: USA







NETGEAR, Inc.





Vote Instruction

1A Elect Director Patrick C.S. Lo For For For For

ForForForForElect Director Jef T. Graham 1B

ForForForForElect Director Bradley L. Maiorino 1C

ForForForForElect Director Janice M. Roberts 1D

ForForForForElect Director Gregory J. Rossmann 1E

ForForForForElect Director Barbara V. Scherer 1F

ForForForForElect Director Thomas H. Waechter 1G


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Red Robin Gourmet Burgers, Inc.



Country: USA








Vote Instruction

1a Elect Director Cambria W. Dunaway For For For For

ForForForForElect Director Kalen F. Holmes 1b

ForForForForElect Director Glenn B. Kaufman 1c

ForForForForElect Director Aylwin B. Lewis 1d

ForForForForElect Director Steven K. Lumpkin 1e




Red Robin Gourmet Burgers, Inc.



Vote Instruction

ForForForForElect Director Pattye L. Moore 1f

ForForForForElect Director Stuart I. Oran 1g


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Medicines Company



Country: USA








Vote Instruction

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

ForForForForElect Director Geno J. Germano 1B

ForForForForElect Director John C. Kelly 1C

ForForForForElect Director Clive Meanwell 1D

ForForForForElect Director Paris Panayiotopoulos 1E

ForForForForElect Director Sarah J. Schlesinger 1F

ForForForForElect Director Mark Timney 1G


2



Ballot Details


Instructor Name

Date Instructed

ApproverName





The Medicines Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




Washington Real Estate Investment Trust



Country: USA








Vote Instruction

1.1 Elect Director Benjamin S. Butcher For For For For

ForForForForElect Director William G. Byrnes 1.2

ForForForForElect Director Edward S. Civera 1.3

ForForForForElect Director Ellen M. Goitia 1.4

ForForForForElect Director Paul T. McDermott 1.5

ForForForForElect Director Thomas H. Nolan, Jr. 1.6

ForForForForElect Director Anthony L. Winns 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







C&J Energy Services, Inc.



Country: USA



Primary CUSIP: 12674R100 Primary ISIN: US12674R1005 Primary SEDOL: BD8PMN4





Vote Instruction

1.1 Elect Director John Kennedy For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Michael Roemer 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Knowles Corporation



Country: USA



Primary CUSIP: 49926D109 Primary ISIN: US49926D1090 Primary SEDOL: BJTD9L6





Vote Instruction

1.1 Elect Director Hermann Eul For For For For

ForForForForElect Director Donald Macleod 1.2

ForForForForElect Director Cheryl Shavers 1.3

ForForForForElect Director Steven F. Mayer 1.4


2


3

ForForForForEliminate Supermajority Vote Requirement to Amend Charters

4




Knowles Corporation



Vote Instruction

ForForForForEliminate Supermajority Vote Requirement to Amend Bylaws

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Mercer International Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jimmy S.H. Lee For For For For

ForForForForElect Director David M. Gandossi 1.2

ForForForForElect Director William D. McCartney 1.3

ForForForForElect Director James Shepherd 1.4

ForForForForElect Director R. Keith Purchase 1.5

ForForForForElect Director Martha A.M. (Marti) Morfitt 1.6

ForForForForElect Director Alan C. Wallace 1.7

ForForForForElect Director Linda J. Welty 1.8


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Mercer International Inc.

Ambac Financial Group, Inc.



Country: USA



Primary CUSIP: 023139884 Primary ISIN: US0231398845 Primary SEDOL: B7ZKH46





Vote Instruction

1.1 Elect Director Alexander D. Greene For For For For

ForForForForElect Director Ian D. Haft 1.2

ForForForForElect Director David L. Herzog 1.3

ForForForForElect Director Joan Lamm-Tennant 1.4

ForForForForElect Director Claude LeBlanc 1.5

ForForForForElect Director C. James Prieur 1.6

ForForForForElect Director Jeffrey S. Stein 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Century Aluminum Company



Country: USA







Century Aluminum Company





Vote Instruction

1.1 Elect Director Jarl Berntzen For For For For

ForForForForElect Director Michael A. Bless 1.2

ForForForForElect Director Errol Glasser 1.3

ForForForForElect Director Wilhelm van Jaarsveld 1.4

ForForForForElect Director Andrew G. Michelmore 1.5



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Diplomat Pharmacy, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Kenneth O. Klepper For For For For

ForForForForElect Director Benjamin Wolin 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





Diplomat Pharmacy, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




LeMaitre Vascular, Inc.



Country: USA



Primary CUSIP: 525558201 Primary ISIN: US5255582018 Primary SEDOL: B1G6TJ0





Vote Instruction

1.1 Elect Director George W. LeMaitre For For For For

ForForForForElect Director David B. Roberts 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Buckle, Inc.



Country: USA







The Buckle, Inc.





Vote Instruction

1.1 Elect Director Daniel J. Hirschfeld For For For For

ForForForForElect Director Dennis H. Nelson 1.2

ForForForForElect Director Thomas B. Heacock 1.3

ForForForForElect Director Kari G. Smith 1.4

ForForForForElect Director Hank M. Bounds 1.5

WithholdWithholdWithholdForElect Director Bill L. Fairfield 1.6

WithholdWithholdWithholdForElect Director Bruce L. Hoberman 1.7

WithholdWithholdWithholdForElect Director Michael E. Huss 1.8

WithholdWithholdWithholdForElect Director John P. Peetz, III 1.9

ForForForForElect Director Karen B. Rhoads 1.10

WithholdWithholdWithholdForElect Director James E. Shada 1.11


ForForForForApprove Executive Incentive Bonus Plan 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Advanced Energy Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Frederick A. Ball For For For For

ForForForForElect Director Grant H. Beard 1.2




Advanced Energy Industries, Inc.



Vote Instruction

ForForForForElect Director Tina M. Donikowski 1.3

ForForForForElect Director Ronald C. Foster 1.4

ForForForForElect Director Edward C. Grady 1.5

ForForForForElect Director Thomas M. Rohrs 1.6

ForForForForElect Director John A. Roush 1.7

ForForForForElect Director Yuval Wasserman 1.8



3

ForForForForAmend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Bonanza Creek Energy, Inc.



Country: USA



Primary CUSIP: 097793400 Primary ISIN: US0977934001 Primary SEDOL: BYXGJD8





Vote Instruction

1.1 Elect Director Eric T. Greager For For For For

WithholdWithholdForForElect Director Paul Keglevic 1.2

ForForForForElect Director Brian Steck 1.3

ForForForForElect Director Thomas B. Tyree, Jr. 1.4

ForForForForElect Director Jack E. Vaughn 1.5

ForForForForElect Director Scott D. Vogel 1.6

ForForForForElect Director Jeffrey "Jeff" E. Wojahn 1.7




Bonanza Creek Energy, Inc.



Vote Instruction



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Garrett Motion Inc.



Country: USA



Primary CUSIP: 366505105 Primary ISIN: US3665051054 Primary SEDOL: BGLRLT7





Vote Instruction

1a Elect Director Olivier Rabiller For For For For

ForForForForElect Director Maura J. Clark 1b

ForForForForRatify Deloitte SA as Auditors 2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Monarch Casino & Resort, Inc.



Country: USA








Vote Instruction

1a Elect Director Bob Farahi For Against Against Against

ForForForForElect Director Yvette E. Landau 1b



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Nabors Industries Ltd.



Country: Bermuda


Primary Security ID: G6359F103

Primary CUSIP: G6359F103 Primary ISIN: BMG6359F1032 Primary SEDOL: 2963372





Vote Instruction

1.1 Elect Director Tanya S. Beder For For For For

ForForForForElect Director Anthony R. Chase 1.2

WithholdWithholdWithholdForElect Director James R. Crane 1.3

WithholdWithholdWithholdForElect Director John P. Kotts 1.4

WithholdWithholdWithholdForElect Director Michael C. Linn 1.5

ForForForForElect Director Anthony G. Petrello 1.6

ForForForForElect Director John Yearwood 1.7





Nabors Industries Ltd.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Rent-A-Center, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Harold Lewis For For For For

ForForForForElect Director Carol A. McFate 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Universal Electronics Inc.



Country: USA







Universal Electronics Inc.





Vote Instruction

1 Elect Director Paul D. Arling For For For For


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Vera Bradley, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Barbara Bradley Baekgaard For For For For

WithholdWithholdWithholdForElect Director Richard Baum 1.2

ForForForForElect Director Patricia R. Miller 1.3

WithholdWithholdWithholdForElect Director Frances P. Philip 1.4



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Alarm.com Holdings, Inc.



Country: USA



Primary CUSIP: 011642105 Primary ISIN: US0116421050 Primary SEDOL: BYN7H26





Vote Instruction

1.1 Elect Director Donald Clarke For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Hugh Panero 1.2



3

ForForForAgainstAdopt Simple Majority Vote 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




American Vanguard Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Lawrence S. Clark 1b

ForForForForElect Director Debra F. Edwards 1c

ForForForForElect Director Morton D. Erlich 1d

ForForForForElect Director Alfred F. Ingulli 1e

ForForForForElect Director John L. Killmer 1f

ForForForForElect Director Eric G. Wintemute 1g




American Vanguard Corporation



Vote Instruction

ForForForForElect Director M. Esmail Zirakparvar 1h



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




FTI Consulting, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Mark S. Bartlett 1b

ForForForForElect Director Claudio Costamagna 1c

ForForForForElect Director Vernon Ellis 1d

ForForForForElect Director Nicholas C. Fanandakis 1e

ForForForForElect Director Steven H. Gunby 1f

ForForForForElect Director Gerard E. Holthaus 1g

ForForForForElect Director Laureen E. Seeger 1h



3


Ballot Details


Instructor Name

Date Instructed

ApproverName






FTI Consulting, Inc.Total Shares: 1,884 1,884

Natus Medical Incorporated



Country: USA








Vote Instruction

1 Declassify the Board of Directors For For For For

ForForForForEliminate Cumulative Voting 2

ForForForForElect Director Jonathan A. Kennedy 3a

ForForForForElect Director Thomas J. Sullivan 3b

ForForForForElect Director Alice D. Schroeder 3c


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




PennyMac Mortgage Investment Trust



Country: USA



Primary CUSIP: 70931T103 Primary ISIN: US70931T1034 Primary SEDOL: B3V8JL7





Vote Instruction

1a Elect Director Scott W. Carnahan For For For For




PennyMac Mortgage Investment Trust



Vote Instruction

AgainstAgainstAgainstForElect Director Marianne Sullivan 1b

AgainstAgainstAgainstForElect Director Frank P. Willey 1c



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




SEACOR Holdings Inc.



Country: USA








Vote Instruction

1.1 Elect Director Charles Fabrikant For For For For

ForForForForElect Director David R. Berz 1.2

WithholdWithholdWithholdForElect Director Oivind Lorentzen 1.3

ForForForForElect Director Christopher P. Papouras 1.4

WithholdWithholdForForElect Director David M. Schizer 1.5


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







SEACOR Holdings Inc.

Vitamin Shoppe, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Deborah M. Derby For For For For

ForForForForElect Director David H. Edwab 1.2

ForForForForElect Director Melvin L. Keating 1.3

ForForForForElect Director Guillermo G. Marmol 1.4

ForForForForElect Director Himanshu H. Shah 1.5

ForForForForElect Director Alexander W. Smith 1.6

ForForForForElect Director Timothy J. Theriault 1.7

ForForForForElect Director Sing Wang 1.8

ForForForForElect Director Sharon M. Leite 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Zumiez Inc.



Country: USA



Primary CUSIP: 989817101 Primary ISIN: US9898171015 Primary SEDOL: B081QB7




Zumiez Inc.





Vote Instruction

1A Elect Director Kalen F. Holmes For For For For

ForForForForElect Director Travis D. Smith 1B

ForForForForElect Director Scott A. Bailey 1C



Ballot Details


Instructor Name

Date Instructed

ApproverName




American Equity Investment Life Holding Company



Country: USA








Vote Instruction

1.1 Elect Director John M. Matovina For For For For

ForForForForElect Director Alan D. Matula 1.2

ForForForForElect Director Gerard D. Neugent 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







DSP Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Ofer Elyakim For For For For

ForForForForElect Director Thomas A. Lacey 1.2

ForForForForElect Director Cynthia Paul 1.3

ForForForForElect Director Gabi Seligsohn 1.4

ForForForForElect Director Yair Seroussi 1.5

ForForForForElect Director Norman P. Taffe 1.6

ForForForForElect Director Kenneth H. Traub 1.7


ForForForForRatify Kost Forer Gabbay & Kasierer as Auditor

3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Electronics For Imaging, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Eric Brown For For For For




Electronics For Imaging, Inc.



Vote Instruction

ForForForForElect Director Janice Durbin Chaffin 1.2

ForForForForElect Director Gill Cogan 1.3

ForForForForElect Director Guy Gecht 1.4

ForForForForElect Director Thomas Georgens 1.5

ForForForForElect Director Richard A. Kashnow 1.6

ForForForForElect Director Dan Maydan 1.7

ForForForForElect Director William D. Muir, Jr. 1.8


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Era Group Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Charles Fabrikant For For For For

ForForForForElect Director Christopher S. Bradshaw 1.2

ForForForForElect Director Ann Fairbanks 1.3

ForForForForElect Director Christopher P. Papouras 1.4

ForForForForElect Director Yueping Sun 1.5




Era Group Inc.



Vote Instruction

ForForForForElect Director Steven Webster 1.6


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Gulfport Energy Corporation



Country: USA








Vote Instruction

1.1 Elect Director David M. Wood For For For For

ForForForForElect Director Craig Groeschel 1.2

ForForForForElect Director David L. Houston 1.3

ForForForForElect Director C. Doug Johnson 1.4

ForForForForElect Director Ben T. Morris 1.5

ForForForForElect Director Scott E. Streller 1.6

ForForForForElect Director Paul D. Westerman 1.7

ForForForForElect Director Deborah G. Adams 1.8



3





Gulfport Energy Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




LivePerson, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jill Layfield For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director William G. Wesemann 1.2



3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Superior Energy Services, Inc.



Country: USA







Superior Energy Services, Inc.





Vote Instruction

1.1 Elect Director David D. Dunlap For For For For

ForForForForElect Director James M. Funk 1.2

ForForForForElect Director Terence E. Hall 1.3

ForForForForElect Director Peter D. Kinnear 1.4

ForForForForElect Director Janiece M. Longoria 1.5

ForForForForElect Director Michael M. McShane 1.6

ForForForForElect Director W. Matt Ralls 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Vonage Holdings Corp.



Country: USA



Primary CUSIP: 92886T201 Primary ISIN: US92886T2015 Primary SEDOL: B15JLG1





Vote Instruction

1a Elect Director Alan Masarek For For For For

ForForForForElect Director Hamid Akhavan 1b

ForForForForElect Director Michael J. McConnell 1c

ForForForForElect Director Gary Steele 1d





Vonage Holdings Corp.



Vote Instruction


3


ForForForForAmend Tax Benefits Preservation Plan 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Qualys, Inc.



Country: USA



Primary CUSIP: 74758T303 Primary ISIN: US74758T3032 Primary SEDOL: B7XJTN8





Vote Instruction

1.1 Elect Director Sandra E. Bergeron For For For For

ForForForForElect Director Kristi M. Rogers 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Orthofix Medical Inc.



Country: USA



Primary CUSIP: 68752M108 Primary ISIN: US68752M1080 Primary SEDOL: BGGJFT6





Vote Instruction

1.1 Elect Director James F. Hinrichs For For For For

ForForForForElect Director Alexis V. Lukianov 1.2

ForForForForElect Director Lilly Marks 1.3

ForForForForElect Director Bradley R. Mason 1.4

ForForForForElect Director Ronald A. Matricaria 1.5

ForForForForElect Director Michael E. Paolucci 1.6

ForForForForElect Director Maria Sainz 1.7

ForForForForElect Director John Sicard 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Advansix Inc.



Country: USA



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





Vote Instruction

1a Elect Director Erin N. Kane For For For For

ForForForForElect Director Michael L. Marberry 1b




Advansix Inc.



Vote Instruction


2


3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




American Assets Trust, Inc.



Country: USA



Primary CUSIP: 024013104 Primary ISIN: US0240131047 Primary SEDOL: B3NTLD4





Vote Instruction

1.1 Elect Director Ernest S. Rady For For For For

WithholdWithholdWithholdForElect Director Duane A. Nelles 1.2

WithholdWithholdWithholdForElect Director Thomas S. Olinger 1.3

ForForForForElect Director Joy L. Schaefer 1.4

WithholdWithholdWithholdForElect Director Robert S. Sullivan 1.5



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Cray, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Prithviraj (Prith) Banerjee For For For For

ForForForForElect Director Catriona M. Fallon 1b

ForForForForElect Director Stephen E. Gold 1c

ForForForForElect Director Stephen C. Kiely 1d

ForForForForElect Director Sally G. Narodick 1e

ForForForForElect Director Daniel C. Regis 1f

ForForForForElect Director Max L. Schireson 1g

ForForForForElect Director Brian V. Turner 1h

ForForForForElect Director Peter J. Ungaro 1i


2


ForForForForRatify Peterson Sullivan LLP as Auditors 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Abercrombie & Fitch Co.



Country: USA







Abercrombie & Fitch Co.





Vote Instruction

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

ForForForForElect Director James B. Bachmann 1b

ForForForForElect Director Terry L. Burman 1c

ForForForForElect Director Sarah M. Gallagher 1d

ForForForForElect Director Michael E. Greenlees 1e

ForForForForElect Director Archie M. Griffin 1f

ForForForForElect Director Fran Horowitz 1g

ForForForForElect Director Helen E. McCluskey 1h

ForForForForElect Director Charles R. Perrin 1i

ForForForForElect Director Nigel Travis 1j


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 12 12

Apollo Commercial Real Estate Finance, Inc.



Country: USA



Primary CUSIP: 03762U105 Primary ISIN: US03762U1051 Primary SEDOL: B4JTYX6





Vote Instruction

1.1 Elect Director Mark C. Biderman For For For For




Apollo Commercial Real Estate Finance, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director Robert A. Kasdin 1.2

ForForForForElect Director Cindy Z. Michel 1.3

ForForForForElect Director Eric L. Press 1.4

WithholdWithholdWithholdForElect Director Scott S. Prince 1.5

ForForForForElect Director Stuart A. Rothstein 1.6

WithholdWithholdWithholdForElect Director Michael E. Salvati 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Express, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Terry Davenport For For For For

ForForForForElect Director Karen Leever 1b

ForForForForElect Director Winnie Park 1c


2






Express, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




OneSpan Inc.



Country: USA



Primary CUSIP: 68287N100 Primary ISIN: US68287N1000 Primary SEDOL: BFNSSD4





Vote Instruction

1A Elect Director Marc D. Boroditsky For For For For

ForForForForElect Director Scott M. Clements 1B

ForForForForElect Director Michael P. Cullinane 1C

ForForForForElect Director John N. Fox, Jr. 1D

ForForForForElect Director Jean K. Holley 1E

ForForForForElect Director T. Kendall "Ken" Hunt 1F

ForForForForElect Director Matthew Moog 1G

ForForForForElect Director Marc Zenner 1H




Ballot Details


Instructor Name

Date Instructed

ApproverName







REX American Resources Corporation



Country: USA








Vote Instruction

1.1 Elect Director Stuart A. Rose For For For For

ForForForForElect Director Zafar Rizvi 1.2

ForForForForElect Director Edward M. Kress 1.3

ForForForForElect Director David S. Harris 1.4

ForForForForElect Director Charles A. Elcan 1.5

ForForForForElect Director Mervyn L. Alphonso 1.6

ForForForForElect Director Lee Fisher 1.7

ForForForForElect Director Anne MacMillan 1.8


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




TechTarget, Inc.



Country: USA



Primary CUSIP: 87874R100 Primary ISIN: US87874R1005 Primary SEDOL: B1XH822





Vote Instruction

1.1 Elect Director Leonard P. Forman For For For For

ForForForForElect Director Greg Strakosch 1.2




TechTarget, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Providence Service Corporation



Country: USA








Vote Instruction

1a Elect Director Christopher S. Shackelton For For For For

ForForForForElect Director Richard A. Kerley 1b


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Titan International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard "Dick" M. Cashin Jr. For For For For




Titan International, Inc.



Vote Instruction

WithholdWithholdForForElect Director Gary L. Cowger 1.2

ForForForForElect Director Albert J. Febbo 1.3

Elect Director Peter B. McNitt *Withdrawn Resolution*

1.4

ForForForForElect Director Mark H. Rachesky 1.5

ForForForForElect Director Paul G. Reitz 1.6

ForForForForElect Director Anthony L. Soave 1.7

ForForForForElect Director Maurice M. Taylor, Jr. 1.8



3

AgainstAgainstAgainstAgainstSeek Sale of Company/Assets 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Universal Health Realty Income Trust



Country: USA








Vote Instruction

1.1 Elect Director Michael Allan Domb For For For For

ForForForForElect Director James P. Morey 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName





Universal Health Realty Income Trust


Ballot Details


Instructor Name

Date Instructed

ApproverName




Banc of California, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Mary A. Curran For For For For

ForForForForElect Director B.A. Fallon-Walsh 1.2

ForForForForElect Director Bonnie G. Hill 1.3

ForForForForElect Director Richard J. Lashley 1.4

ForForForForElect Director Jonah F. Schnel 1.5

ForForForForElect Director W. Kirk Wycoff 1.6



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







G-III Apparel Group, Ltd.



Country: USA








Vote Instruction

1.1 Elect Director Morris Goldfarb For For For For

ForForForForElect Director Sammy Aaron 1.2

ForForForForElect Director Thomas J. Brosig 1.3

ForForForForElect Director Alan Feller 1.4

ForForForForElect Director Jeffrey Goldfarb 1.5

ForForForForElect Director Victor Herrero 1.6

ForForForForElect Director Jeanette Nostra 1.7

ForForForForElect Director Laura Pomerantz 1.8

ForForForForElect Director Willem Van Bokhorst 1.9

ForForForForElect Director Cheryl L. Vitali 1.10

ForForForForElect Director Richard White 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




LHC Group, Inc.



Country: USA



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




LHC Group, Inc.





Vote Instruction

1.1 Elect Director Monica F. Azare For For For For

ForForForForElect Director Teri G. Fontenot 1.2

ForForForForElect Director John L. Indest 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




PRA Group, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director John H. Fain For For For For

ForForForForElect Director Geir L. Olsen 1.2

ForForForForElect Director Kevin P. Stevenson 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







PRA Group, Inc.

AMERISAFE, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Teri G. Fontenot For For For For

ForForForForElect Director Jared A. Morris 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cutera, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David B. Apfelberg For For For For

WithholdWithholdWithholdForElect Director Gregory A. Barrett 1.2

ForForForForElect Director Timothy J. O'Shea 1.3

ForForForForElect Director J. Daniel Plants 1.4

ForForForForElect Director Joseph E. Whitters 1.5

ForForForForElect Director Katherine S. Zanotti 1.6




Cutera, Inc.



Vote Instruction



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Echo Global Logistics, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Douglas R. Waggoner For For For For

ForForForForElect Director Samuel K. Skinner 1.2

ForForForForElect Director Matthew Ferguson 1.3

ForForForForElect Director David Habiger 1.4

ForForForForElect Director Nelda J. Connors 1.5

ForForForForElect Director William M. Farrow, III 1.6

ForForForForElect Director Virginia L. Henkels 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Echo Global Logistics, Inc.

ExlService Holdings, Inc.



Country: USA



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





Vote Instruction

1 Declassify the Board of Directors For For For For

ForForForForElect Director Rohit Kapoor 2a

ForForForForElect Director Anne E. Minto 2b

ForForForForElect Director Jaynie M. Studenmund 2c



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Anika Therapeutics, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Cheryl R. Blanchard For For For For

ForForForForElect Director Raymond J. Land 1.2

ForForForForElect Director Glenn R. Larsen 1.3




Anika Therapeutics, Inc.



Vote Instruction




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Oxford Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Helen Ballard For For For For

ForForForForElect Director Thomas C. Gallagher 1.2

ForForForForElect Director Virginia A. Hepner 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







WisdomTree Investments, Inc.



Country: USA








Vote Instruction

1a Elect Director Susan Cosgrove For For For For

ForForForForElect Director Win Neuger 1b



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Acorda Therapeutics, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peder K. Jensen For For For For

ForForForForElect Director John P. Kelley 1.2

ForForForForElect Director Sandra Panem 1.3


2



4




Acorda Therapeutics, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Momenta Pharmaceuticals, Inc.



Country: USA



Primary CUSIP: 60877T100 Primary ISIN: US60877T1007 Primary SEDOL: B018VB0





Vote Instruction

1a Elect Director Steven C. Gilman For For For For

ForForForForElect Director Thomas P. Koestler 1b

ForForForForElect Director Elizabeth Stoner 1c



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Stewart Information Services Corporation



Country: USA







Stewart Information Services Corporation





Vote Instruction

1.1 Elect Director Arnaud Ajdler For For For For

WithholdWithholdForForElect Director Thomas G. Apel 1.2

ForForForForElect Director C. Allen Bradley, Jr. 1.3

ForForForForElect Director James Chadwick 1.4

ForForForForElect Director Glenn C. Christenson 1.5

ForForForForElect Director Robert L. Clarke 1.6

ForForForForElect Director Frederick H. Eppinger 1.7

ForForForForElect Director Matthew W. Morris 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Balchem Corporation



Country: USA








Vote Instruction

1.1 Elect Director Theodore L. Harris For For For For

WithholdWithholdForForElect Director Matthew D. Wineinger 1.2



3




Balchem Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Encore Capital Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael P. Monaco For For For For

ForForForForElect Director Ashwini (Ash) Gupta 1.2

ForForForForElect Director Wendy G. Hannam 1.3

ForForForForElect Director Laura Newman Olle 1.4

ForForForForElect Director Francis E. Quinlan 1.5

ForForForForElect Director Norman R. Sorensen 1.6

ForForForForElect Director Richard J. Srednicki 1.7

ForForForForElect Director Richard P. Stovsky 1.8

ForForForForElect Director Ashish Masih 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







HomeStreet, Inc.



Country: USA



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





Vote Instruction


ForForForForElect Director Sandra A. Cavanaugh 1.1

ForForForForElect Director Mark K. Mason 1.2

ForForForForElect Director Donald R. Voss 1.3


2


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

4



ForForForAgainstAmend Bylaws 7

ForForForAgainstRequire Independent Board Chairman 8


Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Sandra A. Cavanaugh 1.1

Do Not Vote

Do Not Vote

Do Not Vote

ForManagement Nominee Mark K. Mason 1.2

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Ronald K. Tanemura 1.3

Do Not Vote

Do Not Vote

Do Not Vote

AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

Do Not Vote

Do Not Vote

ForRatify Deloitte & Touche LLP as Auditor 3

Do Not Vote

Do Not Vote

Do Not Vote

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

4

Do Not Vote

Do Not Vote

Do Not Vote

ForDeclassify the Board of Directors 5

Do Not Vote

Do Not Vote

Do Not Vote

ForEliminate Supermajority Vote Requirement 6

Do Not Vote

Do Not Vote

Do Not Vote

ForAmend Bylaws 7




HomeStreet, Inc.



Vote Instruction

Do Not Vote

Do Not Vote

Do Not Vote

ForRequire Independent Board Chairman 8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kirkland's, Inc.



Country: USA








Vote Instruction

1a Elect Director Susan S. Lanigan For For For For

ForForForForElect Director Charlie Pleas, III 1b

ForForForForElect Director Steven C. Woodward 1c



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Movado Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peter A. Bridgman For For For For

ForForForForElect Director Richard J. Cote 1.2

ForForForForElect Director Alex Grinberg 1.3

ForForForForElect Director Efraim Grinberg 1.4

ForForForForElect Director Alan H. Howard 1.5

ForForForForElect Director Richard Isserman 1.6

ForForForForElect Director Ann Kirschner 1.7

ForForForForElect Director Nathan Leventhal 1.8

ForForForForElect Director Maurice S. Reznik 1.9

ForForForForElect Director Stephen Sadove 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Magellan Health, Inc.



Country: USA







Magellan Health, Inc.





Vote Instruction

1.1 Elect Director Michael S. Diament For For For For

ForForForForElect Director Barry M. Smith 1.2

ForForForForElect Director Swati Abbott 1.3

ForForForForElect Director Peter A. Feld 1.4

ForForForForElect Director Leslie V. Norwalk 1.5

ForForForForElect Director Guy P. Sansone 1.6

ForForForForElect Director Steven J. Shulman 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




GameStop Corp.



Country: USA



Primary CUSIP: 36467W109 Primary ISIN: US36467W1099 Primary SEDOL: B0LLFT5





Vote Instruction

1.1 Elect Director Jerome L. Davis For For For For

ForForForForElect Director Daniel A. DeMatteo 1.2

ForForForForElect Director Lizabeth Dunn 1.3

ForForForForElect Director Raul J. Fernandez 1.4

ForForForForElect Director Thomas N. Kelly, Jr. 1.5

ForForForForElect Director Steven R. Koonin 1.6




GameStop Corp.



Vote Instruction

ForForForForElect Director George E. Sherman 1.7

ForForForForElect Director Gerald R. Szczepanski 1.8

ForForForForElect Director Carrie W. Teffner 1.9

ForForForForElect Director Kathy P. Vrabeck 1.10

ForForForForElect Director Lawrence S. Zilavy 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Chico's FAS, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Bonnie R. Brooks 1b

ForForForForElect Director Janice L. Fields 1c

ForForForForElect Director Deborah L. Kerr 1d

ForForForForElect Director John J. Mahoney 1e

ForForForForElect Director Kim Roy 1f

ForForForForElect Director William S. Simon 1g

ForForForForElect Director Stephen E. Watson 1h




Chico's FAS, Inc.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Genesco Inc.



Country: USA








Vote Instruction

1.1 Elect Director Joanna Barsh For For For For

ForForForForElect Director James W. Bradford 1.2

ForForForForElect Director Robert J. Dennis 1.3

ForForForForElect Director Matthew C. Diamond 1.4

ForForForForElect Director Marty G. Dickens 1.5

ForForForForElect Director Thurgood Marshall, Jr. 1.6

ForForForForElect Director Kathleen Mason 1.7

ForForForForElect Director Kevin P. McDermott 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Genesco Inc.

New York Mortgage Trust, Inc.



Country: USA



Primary CUSIP: 649604501 Primary ISIN: US6496045013 Primary SEDOL: B01LWM7





Vote Instruction

1A Elect Director David R. Bock For Against Against Against

AgainstAgainstAgainstForElect Director Michael B. Clement 1B

AgainstAgainstAgainstForElect Director Alan L. Hainey 1C

ForForForForElect Director Steven R. Mumma 1D

AgainstAgainstAgainstForElect Director Steven G. Norcutt 1E

AgainstAgainstAgainstForElect Director Lisa A. Pendergast 1F

ForForForForElect Director Jason T. Serrano 1G


2





Ballot Details


Instructor Name

Date Instructed

ApproverName






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

Concho Resources Inc.



Country: USA



Ticker: CXO

Shares Voted: 239


VotingPolicy Rec

Vote Instruction

Mgmt ForForForIssue Shares in Connection with Acquisition 1

Constellation Brands, Inc.



Country: USA



Ticker: STZ

Shares Voted: 313


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jerry Fowden Mgmt For For For

Mgmt ForForForElect Director Barry A. Fromberg 1.2

Mgmt ForForForElect Director Robert L. Hanson 1.3

Mgmt ForForForElect Director Ernesto M. Hernandez 1.4

Mgmt ForForForElect Director Susan Somersille Johnson 1.5

Mgmt WithholdWithholdForElect Director James A. Locke, III 1.6

Mgmt ForForForElect Director Daniel J. McCarthy 1.7

Mgmt ForForForElect Director Richard Sands 1.8

Mgmt ForForForElect Director Robert Sands 1.9

Mgmt ForForForElect Director Judy A. Schmeling 1.10

Mgmt ForForForElect Director Keith E. Wandell 1.11



3

McKesson Corporation



Country: USA



Ticker: MCK




McKesson Corporation

Shares Voted: 402


VotingPolicy Rec

Vote Instruction

1a Elect Director N. Anthony Coles Mgmt For For For

Mgmt ForForForElect Director John H. Hammergren 1b

Mgmt ForForForElect Director M. Christine Jacobs 1c

Mgmt ForForForElect Director Donald R. Knauss 1d

Mgmt ForForForElect Director Marie L. Knowles 1e

Mgmt ForForForElect Director Bradley E. Lerman 1f

Mgmt ForForForElect Director Edward A. Mueller 1g

Mgmt ForForForElect Director Susan R. Salka 1h



3

SH ForForAgainstReport on Lobbying Payments and Policy 4

SH ForForAgainstPro-rata Vesting of Equity Awards 5

SH AgainstAgainstAgainstUse GAAP for Executive Compensation Metrics

6

SH ForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

7

GGP Inc.



Country: USA



Ticker: GGP

Shares Voted: 1,034


VotingPolicy Rec

Vote Instruction


Mgmt ForForForAuthorize a New Class of Capital Stock 2

Mgmt ForForForAmend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws

3

Mgmt ForForForIncrease Supermajority Vote Requirement for Amendments

4




GGP Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdopt or Increase Supermajority Vote Requirement for Removal of Directors

5

Mgmt ForForForAmend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate

6

Mgmt ForForForEliminate Right to Call Special Meeting 7


The Walt Disney Company



Country: USA



Ticker: DIS

Shares Voted: 2,668


VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For For


Twenty-First Century Fox, Inc.



Country: USA



Ticker: FOXA

Shares Voted: 803


VotingPolicy Rec

Vote Instruction


Mgmt ForForForApprove Distribution Agreement 2

Mgmt ForForForAmend Charter Regarding Hook Stock 3









Country: USA



Ticker: FOXA

Shares Voted: 2,089


VotingPolicy Rec

Vote Instruction


Mgmt ForForForApprove Distribution Agreement 2

Xilinx, Inc.



Country: USA



Ticker: XLNX

Shares Voted: 500


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Dennis Segers Mgmt For For For

Mgmt ForForForElect Director Raman Chitkara 1.2

Mgmt ForForForElect Director Saar Gillai 1.3

Mgmt ForForForElect Director Ronald S. Jankov 1.4

Mgmt ForForForElect Director Mary Louise Krakauer 1.5

Mgmt ForForForElect Director Thomas H. Lee 1.6

Mgmt ForForForElect Director J. Michael Patterson 1.7

Mgmt ForForForElect Director Victor Peng 1.8

Mgmt ForForForElect Director Albert A. Pimentel 1.9

Mgmt ForForForElect Director Marshall C. Turner 1.10

Mgmt ForForForElect Director Elizabeth W. Vanderslice 1.11


2



4





Electronic Arts Inc.



Country: USA



Ticker: EA

Shares Voted: 542


VotingPolicy Rec

Vote Instruction

1a Elect Director Leonard S. Coleman Mgmt For For For

Mgmt ForForForElect Director Jay C. Hoag 1b

Mgmt ForForForElect Director Jeffrey T. Huber 1c

Mgmt ForForForElect Director Lawrence F. Probst, III 1d

Mgmt ForForForElect Director Talbott Roche 1e

Mgmt ForForForElect Director Richard A. Simonson 1f

Mgmt ForForForElect Director Luis A. Ubinas 1g

Mgmt ForForForElect Director Heidi J. Ueberroth 1h

Mgmt ForForForElect Director Andrew Wilson 1i


2


Red Hat, Inc.



Country: USA



Ticker: RHT

Shares Voted: 353


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Sohaib Abbasi Mgmt For For For

Mgmt ForForForElect Director W. Steve Albrecht 1.2

Mgmt ForForForElect Director Charlene T. Begley 1.3

Mgmt ForForForElect Director Narendra K. Gupta 1.4

Mgmt ForForForElect Director Kimberly L. Hammonds 1.5

Mgmt ForForForElect Director William S. Kaiser 1.6

Mgmt ForForForElect Director James M. Whitehurst 1.7

Mgmt ForForForElect Director Alfred W. Zollar 1.8




Red Hat, Inc.


VotingPolicy Rec

Vote Instruction


2


3

The Williams Companies, Inc.



Country: USA



Ticker: WMB

Shares Voted: 1,392


VotingPolicy Rec

Vote Instruction

1 Increase Authorized Common Stock Mgmt For For For

Mgmt ForForForIssue Shares in Connection with Acquisition 2


DXC Technology Company



Country: USA



Ticker: DXC

Shares Voted: 272


VotingPolicy Rec

Vote Instruction

1a Elect Director Mukesh Aghi Mgmt For For For

Mgmt ForForForElect Director Amy E. Alving 1b

Mgmt ForForForElect Director David L. Herzog 1c

Mgmt ForForForElect Director Sachin Lawande 1d

Mgmt ForForForElect Director J. Michael Lawrie 1e

Mgmt ForForForElect Director Mary L. Krakauer 1f

Mgmt ForForForElect Director Julio A. Portalatin 1g

Mgmt ForForForElect Director Peter Rutland 1h

Mgmt ForForForElect Director Manoj P. Singh 1i

Mgmt ForForForElect Director Robert F. Woods 1j




DXC Technology Company


VotingPolicy Rec

Vote Instruction



3

The J. M. Smucker Company



Country: USA



Ticker: SJM

Shares Voted: 208


VotingPolicy Rec

Vote Instruction

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

Mgmt ForForForElect Director Paul J. Dolan 1b

Mgmt ForForForElect Director Jay L. Henderson 1c

Mgmt ForForForElect Director Elizabeth Valk Long 1d

Mgmt ForForForElect Director Gary A. Oatey 1e

Mgmt ForForForElect Director Kirk L. Perry 1f

Mgmt ForForForElect Director Sandra Pianalto 1g

Mgmt AgainstAgainstForElect Director Nancy Lopez Russell 1h

Mgmt ForForForElect Director Alex Shumate 1i

Mgmt ForForForElect Director Mark T. Smucker 1j

Mgmt ForForForElect Director Richard K. Smucker 1k

Mgmt ForForForElect Director Timothy P. Smucker 1l

Mgmt ForForForElect Director Dawn C. Willoughby 1m



3

Cigna Corp.



Country: USA



Ticker: CI




Cigna Corp.

Shares Voted: 450


VotingPolicy Rec

Vote Instruction



Express Scripts Holding Co.



Country: USA



Ticker: ESRX

Shares Voted: 1,189


VotingPolicy Rec

Vote Instruction




CA, Inc.



Country: USA



Ticker: CA

Shares Voted: 730


VotingPolicy Rec

Vote Instruction




NIKE, Inc.



Country: USA



Ticker: NKE




NIKE, Inc.

Shares Voted: 2,340


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For For

Mgmt ForForForElect Director John C. Lechleiter 1.2

Mgmt ForForForElect Director Michelle A. Peluso 1.3


2

SH ForForAgainstReport on Political Contributions Disclosure 3


4

Conagra Brands, Inc.



Country: USA



Ticker: CAG

Shares Voted: 755


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Anil Arora Mgmt For For For

Mgmt ForForForElect Director Thomas "Tony" K. Brown 1.2

Mgmt ForForForElect Director Stephen G. Butler 1.3

Mgmt ForForForElect Director Sean M. Connolly 1.4

Mgmt ForForForElect Director Joie A. Gregor 1.5

Mgmt ForForForElect Director Rajive Johri 1.6

Mgmt ForForForElect Director Richard H. Lenny 1.7

Mgmt ForForForElect Director Ruth Ann Marshall 1.8

Mgmt ForForForElect Director Craig P. Omtvedt 1.9



3




ANDEAVOR



Country: USA



Ticker: ANDV

Shares Voted: 220


VotingPolicy Rec

Vote Instruction




FedEx Corp.



Country: USA



Ticker: FDX

Shares Voted: 467


VotingPolicy Rec

Vote Instruction

1.1 Elect Director John A. Edwardson Mgmt For For For

Mgmt ForForForElect Director Marvin R. Ellison 1.2

Mgmt ForForForElect Director Susan Patricia Griffith 1.3

Mgmt ForForForElect Director John C. (Chris) Inglis 1.4

Mgmt ForForForElect Director Kimberly A. Jabal 1.5

Mgmt ForForForElect Director Shirley Ann Jackson 1.6

Mgmt ForForForElect Director R. Brad Martin 1.7

Mgmt ForForForElect Director Joshua Cooper Ramo 1.8

Mgmt ForForForElect Director Susan C. Schwab 1.9

Mgmt ForForForElect Director Frederick W. Smith 1.10

Mgmt ForForForElect Director David P. Steiner 1.11

Mgmt ForForForElect Director Paul S. Walsh 1.12


2


SH ForForAgainstReport on Lobbying Payments and Policy 4

SH ForForAgainstProvide Right to Act by Written Consent 5




FedEx Corp.


VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstBylaw Amendment Confirmation by Shareholders

6

Marathon Petroleum Corp.



Country: USA



Ticker: MPC

Shares Voted: 399


VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For For

Mgmt ForForForIncrease Authorized Common Stock 2

Mgmt ForForForApprove Increase in Size of Board 3


General Mills, Inc.



Country: USA



Ticker: GIS

Shares Voted: 1,043


VotingPolicy Rec

Vote Instruction

1a Elect Director Alicia Boler Davis Mgmt For For For

Mgmt ForForForElect Director R. Kerry Clark 1b

Mgmt ForForForElect Director David M. Cordani 1c

Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1d

Mgmt ForForForElect Director Jeffrey L. Harmening 1e

Mgmt ForForForElect Director Maria G. Henry 1f

Mgmt ForForForElect Director Heidi G. Miller 1g

Mgmt ForForForElect Director Steve Odland 1h

Mgmt ForForForElect Director Maria A. Sastre 1i

Mgmt ForForForElect Director Eric D. Sprunk 1j




General Mills, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Jorge A. Uribe 1k


2


SH ForForAgainstReport on Impact of Pesticides on Pollinators 4




Procter & Gamble Co.



Country: USA








Vote Instruction

ForForForForElect Director Francis S. Blake 1a

ForForForForElect Director Angela F. Braly 1b

ForForForForElect Director Amy L. Chang 1c

ForForForForElect Director Kenneth I. Chenault 1d

ForForForForElect Director Scott D. Cook 1e

ForForForForElect Director Joseph Jimenez 1f

ForForForForElect Director Terry J. Lundgren 1g

ForForForForElect Director W. James McNerney, Jr. 1h

ForForForForElect Director Nelson Peltz 1i

ForForForForElect Director David S. Taylor 1j

ForForForForElect Director Margaret C. Whitman 1k

ForForForForElect Director Patricia A. Woertz 1l

ForForForForElect Director Ernesto Zedillo 1m



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Paychex, Inc.



Country: USA







Paychex, Inc.





Vote Instruction

1a Elect Director B. Thomas Golisano For For For For

ForForForForElect Director Thomas F. Bonadio 1b

ForForForForElect Director Joseph G. Doody 1c

ForForForForElect Director David J.S. Flaschen 1d

ForForForForElect Director Pamela A. Joseph 1e

ForForForForElect Director Martin Mucci 1f

ForForForForElect Director Joseph M. Tucci 1g

ForForForForElect Director Joseph M. Velli 1h

ForForForForElect Director Kara Wilson 1i


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




The TJX Cos., Inc.



Country: USA








Vote Instruction

1 Increase Authorized Common Stock For For For For


Ballot Details


Instructor Name

Date Instructed

ApproverName





The TJX Cos., Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Parker-Hannifin Corp.



Country: USA








Vote Instruction

1.1 Elect Director Lee C. Banks For For For For

ForForForForElect Director Robert G. Bohn 1.2

ForForForForElect Director Linda S. Harty 1.3

ForForForForElect Director Kevin A. Lobo 1.4

ForForForForElect Director Candy M. Obourn 1.5

ForForForForElect Director Joseph Scaminace 1.6

ForForForForElect Director Ake Svensson 1.7

ForForForForElect Director James R. Verrier 1.8

ForForForForElect Director James L. Wainscott 1.9

ForForForForElect Director Thomas L. Williams 1.10



3


ForForForForAmend Code of Regulations 5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Parker-Hannifin Corp.

Harris Corp.



Country: USA








Vote Instruction

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

ForForForForElect Director Sallie B. Bailey 1b

ForForForForElect Director William M. Brown 1c

ForForForForElect Director Peter W. Chiarelli 1d

ForForForForElect Director Thomas A. Dattilo 1e

ForForForForElect Director Roger B. Fradin 1f

ForForForForElect Director Lewis Hay, III 1g

ForForForForElect Director Vyomesh I. Joshi 1h

ForForForForElect Director Leslie F. Kenne 1i

ForForForForElect Director Gregory T. Swienton 1j

ForForForForElect Director Hansel E. Tookes, II 1k


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Seagate Technology Plc



Country: Ireland


Primary Security ID: G7945M107

Primary CUSIP: G7945M107 Primary ISIN: IE00B58JVZ52 Primary SEDOL: B58JVZ5





Vote Instruction

1a Elect Director William D. Mosley For For For For

ForForForForElect Director Stephen J. Luczo 1b

ForForForForElect Director Mark W. Adams 1c

ForForForForElect Director Judy Bruner 1d

ForForForForElect Director Michael R. Cannon 1e

ForForForForElect Director William T. Coleman 1f

ForForForForElect Director Jay L. Geldmacher 1g

ForForForForElect Director Dylan Haggart 1h

ForForForForElect Director Stephanie Tilenius 1i

ForForForForElect Director Edward J. Zander 1j


2

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

3

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

4

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

5

ForForForForDetermine Price Range for Reissuance of Treasury Shares

6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Automatic Data Processing, Inc.



Country: USA








Vote Instruction

1a Elect Director Peter Bisson For For For For

ForForForForElect Director Richard T. Clark 1b

ForForForForElect Director Eric C. Fast 1c

ForForForForElect Director Linda R. Gooden 1d

ForForForForElect Director Michael P. Gregoire 1e

ForForForForElect Director R. Glenn Hubbard 1f

ForForForForElect Director John P. Jones 1g

ForForForForElect Director Thomas J. Lynch 1h

ForForForForElect Director Scott F. Powers 1i

ForForForForElect Director William J. Ready 1j

ForForForForElect Director Carlos A. Rodriguez 1k

ForForForForElect Director Sandra S. Wijnberg 1l


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Lam Research Corp.



Country: USA







Lam Research Corp.





Vote Instruction

1.1 Elect Director Martin B. Anstice For For For For

ForForForForElect Director Eric K. Brandt 1.2

ForForForForElect Director Michael R. Cannon 1.3

ForForForForElect Director Youssef A. El-Mansy 1.4

ForForForForElect Director Christine A. Heckart 1.5

ForForForForElect Director Catherine P. Lego 1.6

ForForForForElect Director Stephen G. Newberry 1.7

ForForForForElect Director Abhijit Y. Talwalkar 1.8

ForForForForElect Director Lih Shyng (Rick L.) Tsai 1.9


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cardinal Health, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Colleen F. Arnold For For For For

ForForForForElect Director Carrie S. Cox 1.2




Cardinal Health, Inc.



Vote Instruction

ForForForForElect Director Calvin Darden 1.3

ForForForForElect Director Bruce L. Downey 1.4

ForForForForElect Director Patricia A. Hemingway Hall 1.5

ForForForForElect Director Akhil Johri 1.6

ForForForForElect Director Michael C. Kaufmann 1.7

ForForForForElect Director Gregory B. Kenny 1.8

ForForForForElect Director Nancy Killefer 1.9



3

AgainstAgainstAgainstAgainstPolicy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation

4

ForForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




KLA-Tencor Corp.



Country: USA








Vote Instruction

1.1 Elect Director Edward W. Barnholt For For For For

ForForForForElect Director Robert M. Calderoni 1.2

ForForForForElect Director John T. Dickson 1.3

ForForForForElect Director Emiko Higashi 1.4




KLA-Tencor Corp.



Vote Instruction

ForForForForElect Director Kevin J. Kennedy 1.5

ForForForForElect Director Gary B. Moore 1.6

ForForForForElect Director Kiran M. Patel 1.7

ForForForForElect Director Ana G. Pinczuk 1.8

ForForForForElect Director Robert A. Rango 1.9

ForForForForElect Director Richard P. Wallace 1.10


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Western Digital Corp.



Country: USA








Vote Instruction

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

ForForForForElect Director Kathleen A. Cote 1b

ForForForForElect Director Henry T. DeNero 1c

ForForForForElect Director Tunc Doluca 1d

ForForForForElect Director Michael D. Lambert 1e

ForForForForElect Director Len J. Lauer 1f

ForForForForElect Director Matthew E. Massengill 1g




Western Digital Corp.



Vote Instruction

ForForForForElect Director Stephen D. Milligan 1h

ForForForForElect Director Paula A. Price 1i


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Tapestry, Inc.



Country: USA



Primary CUSIP: 876030107 Primary ISIN: US8760301072 Primary SEDOL: BF09HX3





Vote Instruction

1a Elect Director Darrell Cavens For For For For

ForForForForElect Director David Denton 1b

ForForForForElect Director Anne Gates 1c

ForForForForElect Director Andrea Guerra 1d

ForForForForElect Director Susan Kropf 1e

ForForForForElect Director Annabelle Yu Long 1f

ForForForForElect Director Victor Luis 1g

ForForForForElect Director Ivan Menezes 1h

AgainstAgainstAgainstForElect Director William Nuti 1i

ForForForForElect Director Jide Zeitlin 1j




Tapestry, Inc.



Vote Instruction



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Estee Lauder Companies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Rose Marie Bravo For For For For

ForForForForElect Director Paul J. Fribourg 1.2

ForForForForElect Director Irvine O. Hockaday, Jr. 1.3

ForForForForElect Director Jennifer Hyman 1.4

WithholdWithholdWithholdForElect Director Barry S. Sternlicht 1.5



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Oracle Corp.



Country: USA








Vote Instruction

1.1 Elect Director Jeffrey S. Berg For Withhold Withhold Withhold

ForForForForElect Director Michael J. Boskin 1.2

ForForForForElect Director Safra A. Catz 1.3

WithholdWithholdWithholdForElect Director Bruce R. Chizen 1.4

WithholdWithholdWithholdForElect Director George H. Conrades 1.5

ForForForForElect Director Lawrence J. Ellison 1.6

ForForForForElect Director Hector Garcia-Molina 1.7

ForForForForElect Director Jeffrey O. Henley 1.8

ForForForForElect Director Mark V. Hurd 1.9

ForForForForElect Director Renee J. James 1.10

ForForForForElect Director Charles W. Moorman, IV 1.11

WithholdWithholdWithholdForElect Director Leon E. Panetta 1.12

ForForForForElect Director William G. Parrett 1.13

WithholdWithholdWithholdForElect Director Naomi O. Seligman 1.14


2


ForForForAgainstReport on Gender Pay Gap 4

ForForForAgainstReport on Political Contributions 5

ForForForAgainstReport on Lobbying Payments and Policy 6



Ballot Details


Instructor Name

Date Instructed

ApproverName







Oracle Corp.

The Clorox Co.



Country: USA








Vote Instruction

1.1 Elect Director Amy Banse For For For For

ForForForForElect Director Richard H. Carmona 1.2

ForForForForElect Director Benno Dorer 1.3

ForForForForElect Director Spencer C. Fleischer 1.4

ForForForForElect Director Esther Lee 1.5

ForForForForElect Director A.D. David Mackay 1.6

ForForForForElect Director Robert W. Matschullat 1.7

ForForForForElect Director Matthew J. Shattock 1.8

ForForForForElect Director Pamela Thomas-Graham 1.9

ForForForForElect Director Carolyn M. Ticknor 1.10

ForForForForElect Director Russell J. Weiner 1.11

ForForForForElect Director Christopher J. Williams 1.12


2


ForForForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4


Ballot Details


Instructor Name

Date Instructed

ApproverName










Country: USA



Primary CUSIP: 90130A101 Primary ISIN: US90130A1016 Primary SEDOL: BBM4S68





Vote Instruction

1a Elect Director K. Rupert Murdoch AC For For For For

ForForForForElect Director Lachlan K. Murdoch 1b

ForForForForElect Director Delphine Arnault 1c

ForForForForElect Director James W. Breyer 1d

ForForForForElect Director Chase Carey 1e

ForForForForElect Director David F. DeVoe 1f

ForForForForElect Director Roderick I. Eddington 1g

ForForForForElect Director James R. Murdoch 1h

ForForForForElect Director Jacques Nasser AC 1i

ForForForForElect Director Robert S. Silberman 1j

AgainstAgainstAgainstForElect Director Tidjane Thiam 1k



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Sysco Corp.



Country: USA







Sysco Corp.





Vote Instruction

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

ForForForForElect Director Daniel J. Brutto 1b

ForForForForElect Director John M. Cassaday 1c

ForForForForElect Director Joshua D. Frank 1d

ForForForForElect Director Larry C. Glasscock 1e

ForForForForElect Director Bradley M. Halverson 1f

ForForForForElect Director John M. Hinshaw 1g

ForForForForElect Director Hans-Joachim Koerber 1h

ForForForForElect Director Nancy S. Newcomb 1i

ForForForForElect Director Nelson Peltz 1j

ForForForForElect Director Edward D. Shirley 1k

ForForForForElect Director Sheila G. Talton 1l



3


ForForForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Microsoft Corp.



Country: USA







Microsoft Corp.





Vote Instruction

1.1 Elect Director William H. Gates, III For For For For

ForForForForElect Director Reid G. Hoffman 1.2

ForForForForElect Director Hugh F. Johnston 1.3

ForForForForElect Director Teri L. List-Stoll 1.4

ForForForForElect Director Satya Nadella 1.5

ForForForForElect Director Charles H. Noski 1.6

ForForForForElect Director Helmut Panke 1.7

ForForForForElect Director Sandra E. Peterson 1.8

ForForForForElect Director Penny S. Pritzker 1.9

ForForForForElect Director Charles W. Scharf 1.10

ForForForForElect Director Arne M. Sorenson 1.11

ForForForForElect Director John W. Stanton 1.12

ForForForForElect Director John W. Thompson 1.13

ForForForForElect Director Padmasree Warrior 1.14


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Campbell Soup Co.



Country: USA







Campbell Soup Co.





Vote Instruction

Management Proxy (Gold Proxy Card)

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Fabiola R. Arredondo 1.1

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Howard M. Averill 1.2

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Bennett Dorrance 1.3

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Maria Teresa (Tessa) Hilado 1.4

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Randall W. Larrimore 1.5

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Marc B. Lautenbach 1.6

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Mary Alice Dorrance Malone 1.7

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Sara Mathew 1.8

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Keith R. McLoughlin 1.9

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Nick Shreiber 1.10

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Archbold D. van Beuren 1.11

Do Not Vote

Do Not Vote

Do Not Vote

ForElect Director Les C. Vinney 1.12

Do Not Vote

Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers LLP as Auditors

2

Do Not Vote

Do Not Vote

Do Not Vote


3

Dissident Proxy (White Proxy Card)

ForForForForElect Director Sarah Hofstetter 1.1

ForForForForElect Director Munib Islam 1.2

ForForForForElect Director Bozoma Saint John 1.3

ForForForForElect Director Kurt T. Schmidt 1.4

ForForForForElect Director William D. Toler 1.5

ForForForForManagement Nominee Fabiola R. Arredondo 1.6

ForForForForManagement Nominee Howard M. Averill 1.7




Campbell Soup Co.



Vote Instruction

ForForForForManagement Nominee Maria Teresa (Tessa) Hilado

1.8

ForForForForManagement Nominee Marc B. Lautenbach 1.9

ForForForForManagement Nominee Sara Mathew 1.10

ForForForForManagement Nominee Keith R. McLoughlin 1.11

ForForForForManagement Nominee Archbold D. van Beuren

1.12


2

ForForForAgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3


Ballot Details


Instructor Name

Date Instructed

ApproverName




CME Group, Inc.



Country: USA








Vote Instruction

1 Eliminate All or Some of the Class B Election Rights

For For For For


Ballot Details


Instructor Name

Date Instructed

ApproverName







Symantec Corp.



Country: USA








Vote Instruction

1a Elect Director Gregory S. Clark For For For For

ForForForForElect Director Frank E. Dangeard 1b

ForForForForElect Director Peter A. Feld 1c

ForForForForElect Director Dale L. Fuller 1d

ForForForForElect Director Kenneth Y. Hao 1e

ForForForForElect Director David W. Humphrey 1f

ForForForForElect Director David L. Mahoney 1g

ForForForForElect Director Anita M. Sands 1h

ForForForForElect Director Daniel H. Schulman 1i

ForForForForElect Director V. Paul Unruh 1j

ForForForForElect Director Suzanne M. Vautrinot 1k




4


5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Medtronic Plc



Country: Ireland



Primary CUSIP: G5960L103 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11





Vote Instruction

1 Elect Director Richard H. Anderson For For For For

ForForForForElect Director Craig Arnold 1b

ForForForForElect Director Scott C. Donnelly 1c

ForForForForElect Director Randall J. Hogan, III 1d

ForForForForElect Director Omar Ishrak 1e

ForForForForElect Director Michael O. Leavitt 1f

ForForForForElect Director James T. Lenehan 1g

ForForForForElect Director Elizabeth G. Nabel 1h

ForForForForElect Director Denise M. O'Leary 1i

ForForForForElect Director Kendall J. Powell 1j

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

2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cisco Systems, Inc.



Country: USA







Cisco Systems, Inc.





Vote Instruction

1a Elect Director M. Michele Burns For For For For

ForForForForElect Director Michael D. Capellas 1b

ForForForForElect Director Mark Garrett 1c

ForForForForElect Director Kristina M. Johnson 1d

ForForForForElect Director Roderick C. McGeary 1e

ForForForForElect Director Charles H. Robbins 1f

ForForForForElect Director Arun Sarin 1g

ForForForForElect Director Brenton L. Saunders 1h

ForForForForElect Director Steven M. West 1i


2


3


4

AgainstAgainstAgainstAgainstRequire Independent Board Chairman 5

AgainstAgainstAgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




AutoZone, Inc.



Country: USA







AutoZone, Inc.





Vote Instruction

1.1 Elect Director Douglas H. Brooks For For For For

ForForForForElect Director Linda A. Goodspeed 1.2

ForForForForElect Director Earl G. Graves, Jr. 1.3

ForForForForElect Director Enderson Guimaraes 1.4

ForForForForElect Director D. Bryan Jordan 1.5

ForForForForElect Director Gale V. King 1.6

ForForForForElect Director W. Andrew McKenna 1.7

ForForForForElect Director George R. Mrkonic, Jr. 1.8

ForForForForElect Director Luis P. Nieto 1.9

ForForForForElect Director William C. Rhodes, III 1.10

ForForForForElect Director Jill Ann Soltau 1.11



3


Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 55 55




Red Hat, Inc.



Country: USA








Vote Instruction

ForForForForApprove Merger Agreement 1




Ballot Details


Instructor Name

Date Instructed

ApproverName




Intuit, Inc.



Country: USA








Vote Instruction

1a Elect Director Eve Burton For For For For

ForForForForElect Director Scott D. Cook 1b

ForForForForElect Director Richard L. Dalzell 1c

ForForForForElect Director Sasan Goodarzi 1d

ForForForForElect Director Deborah Liu 1e

ForForForForElect Director Suzanne Nora Johnson 1f

ForForForForElect Director Dennis D. Powell 1g

ForForForForElect Director Brad D. Smith 1h

ForForForForElect Director Thomas Szkutak 1i




Intuit, Inc.



Vote Instruction

ForForForForElect Director Raul Vazquez 1j

ForForForForElect Director Jeff Weiner 1k


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Micron Technology, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert L. Bailey For For For For

ForForForForElect Director Richard M. Beyer 1.2

ForForForForElect Director Patrick J. Byrne 1.3

ForForForForElect Director Steven J. Gomo 1.4

ForForForForElect Director Mary Pat McCarthy 1.5

ForForForForElect Director Sanjay Mehrotra 1.6

ForForForForElect Director Robert E. Switz 1.7


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Micron Technology, Inc.Total Shares: 2,027 2,027




Country: USA








Vote Instruction

1.1 Elect Director Catherine M. Burzik For For For For

ForForForForElect Director R. Andrew Eckert 1.2

ForForForForElect Director Vincent A. Forlenza 1.3

ForForForForElect Director Claire M. Fraser 1.4

ForForForForElect Director Jeffrey W. Henderson 1.5

ForForForForElect Director Christopher Jones 1.6

ForForForForElect Director Marshall O. Larsen 1.7

ForForForForElect Director David F. Melcher 1.8

ForForForForElect Director Claire Pomeroy 1.9

ForForForForElect Director Rebecca W. Rimel 1.10

ForForForForElect Director Timothy M. Ring 1.11

ForForForForElect Director Bertram L. Scott 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







D.R. Horton, Inc.



Country: USA








Vote Instruction

1a Elect Director Donald R. Horton For For For For

ForForForForElect Director Barbara K. Allen 1b

ForForForForElect Director Brad S. Anderson 1c

ForForForForElect Director Michael R. Buchanan 1d

ForForForForElect Director Michael W. Hewatt 1e


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Air Products & Chemicals, Inc.



Country: USA








Vote Instruction

1a Elect Director Susan K. Carter For For For For

ForForForForElect Director Charles I. Cogut 1b

ForForForForElect Director Seifi Ghasemi 1c

ForForForForElect Director Chadwick C. Deaton 1d

ForForForForElect Director David H. Y. Ho 1e




Air Products & Chemicals, Inc.



Vote Instruction

ForForForForElect Director Margaret G. McGlynn 1f

ForForForForElect Director Edward L. Monser 1g

ForForForForElect Director Matthew H. Paull 1h

ForForForForAdvisory Vote to Ratify Named Executive Officer Compensation

2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Costco Wholesale Corp.



Country: USA








Vote Instruction

1.1 Elect Director Hamilton E. James For For For For

ForForForForElect Director John W. Stanton 1.2

ForForForForElect Director Mary Agnes (Maggie) Wilderotter

1.3



3




ForForForAgainstReport on Human Rights Risk Assessment Process

7




Costco Wholesale Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Walgreens Boots Alliance, Inc.



Country: USA



Primary CUSIP: 931427108 Primary ISIN: US9314271084 Primary SEDOL: BTN1Y44





Vote Instruction

1a Elect Director Jose E. Almeida For For For For

ForForForForElect Director Janice M. Babiak 1b

ForForForForElect Director David J. Brailer 1c

ForForForForElect Director William C. Foote 1d

ForForForForElect Director Ginger L. Graham 1e

ForForForForElect Director John A. Lederer 1f

ForForForForElect Director Dominic P. Murphy 1g

ForForForForElect Director Stefano Pessina 1h

ForForForForElect Director Leonard D. Schaeffer 1i

ForForForForElect Director Nancy M. Schlichting 1j

ForForForForElect Director James A. Skinner 1k



3


4


AgainstAgainstAgainstAgainstUse GAAP for Executive Compensation Metrics

6

ForForForAgainstReport on Governance Measures Implemented Related to Opioids

7




Walgreens Boots Alliance, Inc.



Vote Instruction


8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Accenture Plc



Country: Ireland


Primary Security ID: G1151C101

Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3





Vote Instruction

1a Elect Director Jaime Ardila For For For For

ForForForForElect Director Herbert Hainer 1b

ForForForForElect Director Marjorie Magner 1c

ForForForForElect Director Nancy McKinstry 1d

ForForForForElect Director David P. Rowland 1e

ForForForForElect Director Gilles C. Pelisson 1f

ForForForForElect Director Paula A. Price 1g

ForForForForElect Director Venkata (Murthy) Renduchintala

1h

ForForForForElect Director Arun Sarin 1i

ForForForForElect Director Frank K. Tang 1j

ForForForForElect Director Tracey T. Travis 1k


2

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

3

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

4




Accenture Plc



Vote Instruction


5

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

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




WestRock Co.



Country: USA



Primary CUSIP: 96145D105 Primary ISIN: US96145D1054 Primary SEDOL: BYR0914





Vote Instruction

1a Elect Director Colleen F. Arnold For For For For

ForForForForElect Director Timothy J. Bernlohr 1b

ForForForForElect Director J. Powell Brown 1c

ForForForForElect Director Michael E. Campbell 1d

ForForForForElect Director Terrell K. Crews 1e

ForForForForElect Director Russell M. Currey 1f

ForForForForElect Director John A. Luke, Jr. 1g

ForForForForElect Director Gracia C. Martore 1h

ForForForForElect Director James E. Nevels 1i

ForForForForElect Director Timothy H. Powers 1j

ForForForForElect Director Steven C. Voorhees 1k

ForForForForElect Director Bettina M. Whyte 1l

ForForForForElect Director Alan D. Wilson 1m

ForForForForAmend Certificate of Incorporation 2




WestRock Co.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Emerson Electric Co.



Country: USA








Vote Instruction

1.1 Elect Director Clemens A. H. Boersig For For For For

ForForForForElect Director Joshua B. Bolten 1.2

ForForForForElect Director Lori M. Lee 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Rockwell Automation, Inc.



Country: USA








Vote Instruction

A1 Elect Director Blake D. Moret For For For For

ForForForForElect Director Thomas W. Rosamilia A2

ForForForForElect Director Patricia A. Watson A3

ForForForForRatify Deloitte & Touche LLP as Auditors B


C


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tyson Foods, Inc.



Country: USA








Vote Instruction

1a Elect Director John Tyson For For For For

ForForForForElect Director Gaurdie E. Banister, Jr. 1b

ForForForForElect Director Dean Banks 1c

ForForForForElect Director Mike Beebe 1d

ForForForForElect Director Mikel A. Durham 1e

ForForForForElect Director Kevin M. McNamara 1f

ForForForForElect Director Cheryl S. Miller 1g




Tyson Foods, Inc.



Vote Instruction

ForForForForElect Director Jeffrey K. Schomburger 1h

ForForForForElect Director Robert Thurber 1i

ForForForForElect Director Barbara A. Tyson 1j

ForForForForElect Director Noel White 1k


2


ForForAgainstAgainstReport on Human Rights Risk Assessment Process

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Franklin Resources, Inc.



Country: USA








Vote Instruction

1a Elect Director Peter K. Barker For For For For

ForForForForElect Director Mariann Byerwalter 1b

ForForForForElect Director Charles E. Johnson 1c

ForForForForElect Director Gregory E. Johnson 1d

ForForForForElect Director Rupert H. Johnson, Jr. 1e

ForForForForElect Director Mark C. Pigott 1f

ForForForForElect Director Chutta Ratnathicam 1g

AgainstAgainstAgainstForElect Director Laura Stein 1h

ForForForForElect Director Seth H. Waugh 1i




Franklin Resources, Inc.



Vote Instruction

ForForForForElect Director Geoffrey Y. Yang 1j


2

AgainstAgainstAgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

3

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

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Deere & Co.



Country: USA








Vote Instruction

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

ForForForForElect Director Vance D. Coffman 1b

ForForForForElect Director Alan C. Heuberger 1c

ForForForForElect Director Charles O. Holliday, Jr. 1d

ForForForForElect Director Dipak C. Jain 1e

ForForForForElect Director Michael O. Johanns 1f

ForForForForElect Director Clayton M. Jones 1g

ForForForForElect Director Gregory R. Page 1h

ForForForForElect Director Sherry M. Smith 1i

ForForForForElect Director Dmitri L. Stockton 1j

ForForForForElect Director Sheila G. Talton 1k




Deere & Co.



Vote Instruction


2


ForForForAgainstProvide Right to Act by Written Consent 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




AmerisourceBergen Corp.



Country: USA








Vote Instruction

1.1 Elect Director Ornella Barra For For For For

ForForForForElect Director Steven H. Collis 1.2

ForForForForElect Director D. Mark Durcan 1.3

ForForForForElect Director Richard W. Gochnauer 1.4

ForForForForElect Director Lon R. Greenberg 1.5

ForForForForElect Director Jane E. Henney 1.6

ForForForForElect Director Kathleen W. Hyle 1.7

ForForForForElect Director Michael J. Long 1.8

ForForForForElect Director Henry W. McGee 1.9



3


AgainstAgainstAgainstAgainstProhibit Adjusting Compensation Metrics for Legal or Compliance Costs

5




AmerisourceBergen Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Apple, Inc.



Country: USA








Vote Instruction

1a Elect Director James Bell For For For For

ForForForForElect Director Tim Cook 1b

ForForForForElect Director Al Gore 1c

ForForForForElect Director Bob Iger 1d

ForForForForElect Director Andrea Jung 1e

ForForForForElect Director Art Levinson 1f

ForForForForElect Director Ron Sugar 1g

ForForForForElect Director Sue Wagner 1h



3

ForForForAgainstProxy Access Amendments 4

AgainstAgainstAgainstAgainstDisclose Board Diversity and Qualifications 5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Johnson Controls International Plc



Country: Ireland



Primary CUSIP: G51502105 Primary ISIN: IE00BY7QL619 Primary SEDOL: BY7QL61





Vote Instruction

1a Elect Director Jean Blackwell For For For For

ForForForForElect Director Pierre Cohade 1b

ForForForForElect Director Michael E. Daniels 1c

ForForForForElect Director Juan Pablo del Valle Perochena 1d

ForForForForElect Director W. Roy Dunbar 1e

ForForForForElect Director Gretchen R. Haggerty 1f

ForForForForElect Director Simone Menne 1g

ForForForForElect Director George R. Oliver 1h

ForForForForElect Director Jurgen Tinggren 1i

ForForForForElect Director Mark Vergnano 1j

ForForForForElect Director R. David Yost 1k

ForForForForElect Director John D. Young 1l


2a

ForForForForAuthorize Board to Fix Remuneration of Auditors

2b

ForForForForAuthorize Market Purchases of Company Shares

3


4


5

ForForForForApprove the Directors' Authority to Allot Shares

6

ForForForForApprove the Disapplication of Statutory Pre-Emption Rights

7


Ballot Details


Instructor Name

Date Instructed

ApproverName







Johnson Controls International Plc

Applied Materials, Inc.



Country: USA








Vote Instruction

1a Elect Director Judy Bruner For For For For

ForForForForElect Director Xun (Eric) Chen 1b

ForForForForElect Director Aart J. de Geus 1c

ForForForForElect Director Gary E. Dickerson 1d

ForForForForElect Director Stephen R. Forrest 1e

ForForForForElect Director Thomas J. Iannotti 1f

ForForForForElect Director Alexander A. Karsner 1g

ForForForForElect Director Adrianna C. Ma 1h

ForForForForElect Director Scott A. McGregor 1i

ForForForForElect Director Dennis D. Powell 1j


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







The Walt Disney Co.



Country: USA








Vote Instruction

1a Elect Director Susan E. Arnold For For For For

ForForForForElect Director Mary T. Barra 1b

ForForForForElect Director Safra A. Catz 1c

ForForForForElect Director Francis A. deSouza 1d

ForForForForElect Director Michael Froman 1e

ForForForForElect Director Robert A. Iger 1f

ForForForForElect Director Maria Elena Lagomasino 1g

ForForForForElect Director Mark G. Parker 1h

ForForForForElect Director Derica W. Rice 1i


2


3


ForForForAgainstAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




TE Connectivity Ltd.



Country: Switzerland


Primary Security ID: H84989104

Primary CUSIP: H84989104 Primary ISIN: CH0102993182 Primary SEDOL: B62B7C3









Vote Instruction

1a Elect Director Pierre R. Brondeau For For For For

ForForForForElect Director Terrence R. Curtin 1b

ForForForForElect Director Carol A. ('John') Davidson 1c

ForForForForElect Director William A. Jeffrey 1d

ForForForForElect Director David M. Kerko 1e

ForForForForElect Director Thomas J. Lynch 1f

ForForForForElect Director Yong Nam 1g

ForForForForElect Director Daniel J. Phelan 1h

ForForForForElect Director Paula A. Sneed 1i

ForForForForElect Director Abhijit Y. Talwalkar 1j

ForForForForElect Director Mark C. Trudeau 1k

ForForForForElect Director Laura H. Wright 1l

ForForForForElect Board Chairman Thomas J. Lynch 2

ForForForForElect Daniel J. Phelan as Member of Management Development and Compensation Committee

3a

ForForForForElect Paula A. Sneed as Member of Management Development and Compensation Committee

3b

ForForForForElect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee

3c

ForForForForElect Mark C. Trudeau as Member of Management Development and Compensation Committee

3d

ForForForForDesignate Rene Schwarzenbach as Independent Proxy

4

ForForForForAccept Annual Report for Fiscal Year Ended September 28, 2018

5.1

ForForForForAccept Statutory Financial Statements for Fiscal Year Ended September 28, 2018

5.2

ForForForForApprove Consolidated Financial Statements for Fiscal Year Ended September 28, 2018

5.3

ForForForForApprove Discharge of Board and Senior Management

6







Vote Instruction

ForForForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019

7.1

ForForForForRatify Deloitte AG as Swiss Registered Auditors

7.2

ForForForForRatify PricewaterhouseCoopers AG as Special Auditors

7.3


8

ForForForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management

9

ForForForForApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

10

ForForForForApprove Allocation of Available Earnings at September 28, 2018

11

ForForForForApprove Declaration of Dividend 12

AgainstAgainstAgainstForAuthorize Share Repurchase Program 13

ForForForForApprove Reduction of Share Capital 14

AgainstAgainstAgainstForAdjourn Meeting 15


Ballot Details


Instructor Name

Date Instructed

ApproverName




Agilent Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Hans E. Bishop For For For For

ForForForForElect Director Paul N. Clark 1.2

ForForForForElect Director Tadataka Yamada 1.3




Agilent Technologies, Inc.



Vote Instruction



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Broadcom Inc.



Country: USA



Primary CUSIP: 11135F101 Primary ISIN: US11135F1012 Primary SEDOL: BDZ78H9





Vote Instruction

ForForForForElect Director Hock E. Tan 1a

ForForForForElect Director Henry Samueli 1b

ForForForForElect Director Eddy W. Hartenstein 1c

ForForForForElect Director Diane M. Bryant 1d

ForForForForElect Director Gayla J. Delly 1e

ForForForForElect Director Check Kian Low 1f

ForForForForElect Director Peter J. Marks 1g

ForForForForElect Director Harry L. You 1h


2


3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hewlett Packard Enterprise Company



Country: USA



Primary CUSIP: 42824C109 Primary ISIN: US42824C1099 Primary SEDOL: BYVYWS0




Hewlett Packard Enterprise Company





Vote Instruction

1a Elect Director Daniel Ammann For For For For

ForForForForElect Director Michael J. Angelakis 1b

ForForForForElect Director Pamela L. Carter 1c

ForForForForElect Director Jean M. Hobby 1d

ForForForForElect Director Raymond J. Lane 1e

ForForForForElect Director Ann M. Livermore 1f

ForForForForElect Director Antonio F. Neri 1g

ForForForForElect Director Raymond E. Ozzie 1h

ForForForForElect Director Gary M. Reiner 1i

ForForForForElect Director Patricia F. Russo 1j

ForForForForElect Director Lip-Bu Tan 1k

ForForForForElect Director Mary Agnes Wilderotter 1l



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Schlumberger Limited



Country: Curacao



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




Schlumberger Limited





Vote Instruction

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

ForForForForElect Director Miguel M. Galuccio 1b

ForForForForElect Director Paal Kibsgaard 1c

ForForForForElect Director Nikolay Kudryavtsev 1d

ForForForForElect Director Tatiana A. Mitrova 1e

ForForForForElect Director Indra K. Nooyi 1f

ForForForForElect Director Lubna S. Olayan 1g

ForForForForElect Director Mark G. Papa 1h

ForForForForElect Director Leo Rafael Reif 1i

ForForForForElect Director Henri Seydoux 1j


2

ForForForForAdopt and Approve Financials and Dividends 3


4

ForForForForAmend Non-Employee Director Restricted Stock Plan

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Harris Corporation



Country: USA







Harris Corporation





Vote Instruction


ForForForForAmend Charter 2




Ballot Details


Instructor Name

Date Instructed

ApproverName




L3 Technologies, Inc.



Country: USA



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





Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName







Synopsys, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Aart J. de Geus For For For For

ForForForForElect Director Chi-Foon Chan 1.2

ForForForForElect Director Janice D. Chaffin 1.3

ForForForForElect Director Bruce R. Chizen 1.4

ForForForForElect Director Mercedes Johnson 1.5

ForForForForElect Director Chrysostomos L. "Max" Nikias 1.6

ForForForForElect Director John Schwarz 1.7

ForForForForElect Director Roy Vallee 1.8

ForForForForElect Director Steven C. Walske 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Bank of New York Mellon Corporation



Country: USA



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




The Bank of New York Mellon Corporation





Vote Instruction

1a Elect Director Steven D. Black For For For For

ForForForForElect Director Linda Z. Cook 1b

ForForForForElect Director Joseph J. Echevarria 1c

ForForForForElect Director Edward P. Garden 1d

ForForForForElect Director Jeffrey A. Goldstein 1e

ForForForForElect Director John M. Hinshaw 1f

ForForForForElect Director Edmund F. "Ted" Kelly 1g

ForForForForElect Director Jennifer B. Morgan 1h

ForForForForElect Director Elizabeth E. Robinson 1i

ForForForForElect Director Charles W. Scharf 1j

ForForForForElect Director Samuel C. Scott, III 1k

ForForForForElect Director Alfred "Al" W. Zollar 1l


2


ForForForForProvide Right to Act by Less than Unanimous Written Consent

4




Ballot Details


Instructor Name

Date Instructed

ApproverName




Lennar Corporation



Country: USA







Lennar Corporation





Vote Instruction

1.1 Elect Director Rick Beckwitt For For For For

ForForForForElect Director Irving Bolotin 1.2

ForForForForElect Director Steven L. Gerard 1.3

ForForForForElect Director Tig Gilliam 1.4

ForForForForElect Director Sherrill W. Hudson 1.5

ForForForForElect Director Jonathan M. Jaffe 1.6

ForForForForElect Director Sidney Lapidus 1.7

ForForForForElect Director Teri P. McClure 1.8

ForForForForElect Director Stuart Miller 1.9

ForForForForElect Director Armando Olivera 1.10

ForForForForElect Director Jeffrey Sonnenfeld 1.11

ForForForForElect Director Scott Stowell 1.12



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Adobe Inc.



Country: USA







Adobe Inc.





Vote Instruction

1a Elect Director Amy L. Banse For For For For

ForForForForElect Director Frank A. Calderoni 1b

ForForForForElect Director James E. Daley 1c

ForForForForElect Director Laura B. Desmond 1d

ForForForForElect Director Charles M. Geschke 1e

ForForForForElect Director Shantanu Narayen 1f

ForForForForElect Director Kathleen Oberg 1g

ForForForForElect Director Dheeraj Pandey 1h

ForForForForElect Director David A. Ricks 1i

ForForForForElect Director Daniel L. Rosensweig 1j

ForForForForElect Director John E. Warnock 1k




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Newmont Mining Corporation



Country: USA












Vote Instruction

1 Increase Authorized Common Stock For For For For

ForForForForIssue Shares in Connection with Arrangement Agreement

2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Bristol-Myers Squibb Company



Country: USA








Vote Instruction

Management Proxy

ForForForForIssue Shares in Connection with Merger 1



Do Not Vote

Do Not Vote

Do Not Vote

AgainstIssue Shares in Connection with Merger 1

Do Not Vote

Do Not Vote

Do Not Vote

AgainstAdjourn Meeting 2


Ballot Details


Instructor Name

Date Instructed

ApproverName








Celgene Corporation



Country: USA








Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName




Carnival Corporation



Country: Panama



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





Vote Instruction

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

For For For For

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

2

ForForForForRe-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.

3

ForForForForRe-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

4







Vote Instruction

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

5

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

6

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

7

ForForForForElect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.

8

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

9

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

10

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

11

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

12


13

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

14

ForForForForReappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation

15


16

ForForForForReceive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies).

17


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

19







Ballot Details


Instructor Name

Date Instructed

ApproverName




Citigroup Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Ellen M. Costello 1b

ForForForForElect Director Barbara J. Desoer 1c

ForForForForElect Director John C. Dugan 1d

ForForForForElect Director Duncan P. Hennes 1e

ForForForForElect Director Peter B. Henry 1f

ForForForForElect Director S. Leslie Ireland 1g

ForForForForElect Director Lew W. (Jay) Jacobs, IV 1h

ForForForForElect Director Renee J. James 1i

ForForForForElect Director Eugene M. McQuade 1j

ForForForForElect Director Gary M. Reiner 1k

ForForForForElect Director Diana L. Taylor 1l

ForForForForElect Director James S. Turley 1m

ForForForForElect Director Deborah C. Wright 1n

ForForForForElect Director Ernesto Zedillo Ponce de Leon 1o



3





Citigroup Inc.



Vote Instruction

ForForForAgainstAmend Proxy Access Right 5

ForForForAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service

6


7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fifth Third Bancorp



Country: USA








Vote Instruction

1.1 Elect Director Nicholas K. Akins For For For For

ForForForForElect Director B. Evan Bayh, III 1.2

ForForForForElect Director Jorge L. Benitez 1.3

ForForForForElect Director Katherine B. Blackburn 1.4

ForForForForElect Director Emerson L. Brumback 1.5

ForForForForElect Director Jerry W. Burris 1.6

ForForForForElect Director Greg D. Carmichael 1.7

ForForForForElect Director C. Bryan Daniels 1.8

ForForForForElect Director Thomas H. Harvey 1.9

ForForForForElect Director Gary R. Heminger 1.10

ForForForForElect Director Jewell D. Hoover 1.11

ForForForForElect Director Eileen A. Mallesch 1.12

ForForForForElect Director Michael B. McCallister 1.13




Fifth Third Bancorp



Vote Instruction

ForForForForElect Director Marsha C. Williams 1.14



3



ForForForForAuthorize New Class of Preferred Stock 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




M&T Bank Corporation



Country: USA








Vote Instruction

1.1 Elect Director Brent D. Baird For For For For

ForForForForElect Director C. Angela Bontempo 1.2

ForForForForElect Director Robert T. Brady 1.3

ForForForForElect Director T. Jefferson Cunningham, III 1.4

ForForForForElect Director Gary N. Geisel 1.5

ForForForForElect Director Richard S. Gold 1.6

ForForForForElect Director Richard A. Grossi 1.7

ForForForForElect Director John D. Hawke, Jr. 1.8

ForForForForElect Director Rene F. Jones 1.9

ForForForForElect Director Richard H. Ledgett, Jr. 1.10

ForForForForElect Director Newton P.S. Merrill 1.11




M&T Bank Corporation



Vote Instruction

ForForForForElect Director Kevin J. Pearson 1.12

ForForForForElect Director Melinda R. Rich 1.13

ForForForForElect Director Robert E. Sadler, Jr. 1.14

WithholdWithholdWithholdForElect Director Denis J. Salamone 1.15

ForForForForElect Director John R. Scannell 1.16

ForForForForElect Director David S. Scharfstein 1.17

ForForForForElect Director Herbert L. Washington 1.18



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Moody's Corporation



Country: USA








Vote Instruction

1.1 Elect Director Basil L. Anderson For For For For

ForForForForElect Director Jorge A. Bermudez 1.2

ForForForForElect Director Therese Esperdy 1.3

ForForForForElect Director Vincent A. Forlenza 1.4

ForForForForElect Director Kathryn M. Hill 1.5

ForForForForElect Director Raymond W. McDaniel, Jr. 1.6




Moody's Corporation



Vote Instruction

ForForForForElect Director Henry A. McKinnell, Jr. 1.7

ForForForForElect Director Leslie F. Seidman 1.8

ForForForForElect Director Bruce Van Saun 1.9

ForForForForElect Director Gerrit Zalm 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Public Service Enterprise Group Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Willie A. Deese For For For For

ForForForForElect Director William V. Hickey 1.2

ForForForForElect Director Ralph Izzo 1.3

ForForForForElect Director Shirley Ann Jackson 1.4

ForForForForElect Director David Lilley 1.5

ForForForForElect Director Barry H. Ostrowsky 1.6

ForForForForElect Director Laura A. Sugg 1.7

ForForForForElect Director Richard J. Swift 1.8

ForForForForElect Director Susan Tomasky 1.9

ForForForForElect Director Alfred W. Zollar 1.10




Public Service Enterprise Group Incorporated



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




U.S. Bancorp



Country: USA








Vote Instruction

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

ForForForForElect Director Dorothy J. Bridges 1b

ForForForForElect Director Elizabeth L. Buse 1c

ForForForForElect Director Marc N. Casper 1d

ForForForForElect Director Andrew Cecere 1e

ForForForForElect Director Arthur D. Collins, Jr. 1f

ForForForForElect Director Kimberly J. Harris 1g

ForForForForElect Director Roland A. Hernandez 1h

ForForForForElect Director Doreen Woo Ho 1i

ForForForForElect Director Olivia F. Kirtley 1j

ForForForForElect Director Karen S. Lynch 1k

ForForForForElect Director Richard P. McKenney 1l

ForForForForElect Director Yusuf I. Mehdi 1m

ForForForForElect Director David B. O'Maley 1n

ForForForForElect Director O'dell M. Owens 1o




U.S. Bancorp



Vote Instruction

ForForForForElect Director Craig D. Schnuck 1p

ForForForForElect Director Scott W. Wine 1q



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Whirlpool Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Marc R. Bitzer 1b

ForForForForElect Director Greg Creed 1c

ForForForForElect Director Gary T. DiCamillo 1d

ForForForForElect Director Diane M. Dietz 1e

ForForForForElect Director Gerri T. Elliott 1f

ForForForForElect Director Michael F. Johnston 1g

ForForForForElect Director John D. Liu 1h

ForForForForElect Director James M. Loree 1i

ForForForForElect Director Harish Manwani 1j

ForForForForElect Director William D. Perez 1k

ForForForForElect Director Larry O. Spencer 1l

ForForForForElect Director Michael D. White 1m




Whirlpool Corporation



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Stanley Black & Decker, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Andrea J. Ayers For For For For

ForForForForElect Director George W. Buckley 1.2

ForForForForElect Director Patrick D. Campbell 1.3

ForForForForElect Director Carlos M. Cardoso 1.4

ForForForForElect Director Robert B. Coutts 1.5

ForForForForElect Director Debra A. Crew 1.6

ForForForForElect Director Michael D. Hankin 1.7

ForForForForElect Director James M. Loree 1.8

ForForForForElect Director James H. Scholefield 1.9

ForForForForElect Director Dmitri L. Stockton 1.10


2



4




Stanley Black & Decker, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA








Vote Instruction

1.1 Elect Director Kerrii B. Anderson For For For For

ForForForForElect Director Arthur F. Anton 1.2

ForForForForElect Director Jeff M. Fettig 1.3

ForForForForElect Director David F. Hodnik 1.4

ForForForForElect Director Richard J. Kramer 1.5

ForForForForElect Director Susan J. Kropf 1.6

ForForForForElect Director John G. Morikis 1.7

ForForForForElect Director Christine A. Poon 1.8

ForForForForElect Director John M. Stropki 1.9

ForForForForElect Director Michael H. Thaman 1.10

ForForForForElect Director Matthew Thornton, III 1.11

ForForForForElect Director Steven H. Wunning 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName








Fiserv, Inc.



Country: USA








Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




Humana Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Frank J. Bisignano 1b

ForForForForElect Director Bruce D. Broussard 1c

ForForForForElect Director Frank A. D'Amelio 1d

ForForForForElect Director Karen B. DeSalvo 1e

ForForForForElect Director W. Roy Dunbar 1f

ForForForForElect Director David A. Jones, Jr. 1g

ForForForForElect Director William J. McDonald 1h




Humana Inc.



Vote Instruction

ForForForForElect Director James J. O'Brien 1i

ForForForForElect Director Marissa T. Peterson 1j


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Huntington Bancshares Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Lizabeth Ardisana For For For For

ForForForForElect Director Ann B. "Tanny" Crane 1.2

ForForForForElect Director Robert S. Cubbin 1.3

ForForForForElect Director Steven G. Elliott 1.4

ForForForForElect Director Gina D. France 1.5

ForForForForElect Director J. Michael Hochschwender 1.6

ForForForForElect Director John C. "Chris" Inglis 1.7

ForForForForElect Director Peter J. Kight 1.8

ForForForForElect Director Katherine M. A. "Allie" Kline 1.9

ForForForForElect Director Richard W. Neu 1.10

ForForForForElect Director David L. Porteous 1.11




Huntington Bancshares Incorporated



Vote Instruction

ForForForForElect Director Kathleen H. Ransier 1.12

ForForForForElect Director Stephen D. Steinour 1.13



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




PPG Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director James G. Berges For For For For

ForForForForElect Director John V. Faraci 1.2

ForForForForElect Director Gary R. Heminger 1.3

ForForForForElect Director Michael H. McGarry 1.4

ForForForForElect Director Steven A. Davis 2.1

ForForForForElect Director Catherine R. Smith 2.2


3





Ballot Details


Instructor Name

Date Instructed

ApproverName





PPG Industries, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Genuine Parts Company



Country: USA








Vote Instruction

1.1 Elect Director Elizabeth W. Camp For For For For

ForForForForElect Director Paul D. Donahue 1.2

ForForForForElect Director Gary P. Fayard 1.3

ForForForForElect Director Thomas C. Gallagher 1.4

ForForForForElect Director P. Russell Hardin 1.5

ForForForForElect Director John R. Holder 1.6

ForForForForElect Director Donna W. Hyland 1.7

ForForForForElect Director John D. Johns 1.8

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

1.9

ForForForForElect Director Wendy B. Needham 1.10

ForForForForElect Director E. Jenner Wood, III 1.11


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Genuine Parts Company

Charter Communications, Inc.



Country: USA



Primary CUSIP: 16119P108 Primary ISIN: US16119P1084 Primary SEDOL: BZ6VT82





Vote Instruction

1a Elect Director W. Lance Conn For For For For

ForForForForElect Director Kim C. Goodman 1b

ForForForForElect Director Craig A. Jacobson 1c

AgainstAgainstAgainstForElect Director Gregory B. Maffei 1d

ForForForForElect Director John D. Markley, Jr. 1e

ForForForForElect Director David C. Merritt 1f

ForForForForElect Director James E. Meyer 1g

ForForForForElect Director Steven A. Miron 1h

ForForForForElect Director Balan Nair 1i

ForForForForElect Director Michael A. Newhouse 1j

ForForForForElect Director Mauricio Ramos 1k

ForForForForElect Director Thomas M. Rutledge 1l

ForForForForElect Director Eric L. Zinterhofer 1m



ForForForAgainstAdopt Proxy Access Right 4

ForForForAgainstReport on Sustainability 5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Fastenal Company



Country: USA








Vote Instruction

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

ForForForForElect Director Michael J. Ancius 1b

ForForForForElect Director Michael J. Dolan 1c

ForForForForElect Director Stephen L. Eastman 1d

ForForForForElect Director Daniel L. Florness 1e

ForForForForElect Director Rita J. Heise 1f

ForForForForElect Director Darren R. Jackson 1g

ForForForForElect Director Daniel L. Johnson 1h

ForForForForElect Director Scott A. Satterlee 1i

ForForForForElect Director Reyne K. Wisecup 1j



3

ForForForAgainstPrepare Employment Diversity Report 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




HP Inc.



Country: USA



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




HP Inc.





Vote Instruction

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

ForForForForElect Director Shumeet Banerji 1b

ForForForForElect Director Robert R. Bennett 1c

ForForForForElect Director Charles "Chip" V. Bergh 1d

ForForForForElect Director Stacy Brown-Philpot 1e

ForForForForElect Director Stephanie A. Burns 1f

ForForForForElect Director Mary Anne Citrino 1g

ForForForForElect Director Yoky Matsuoka 1h

ForForForForElect Director Stacey Mobley 1i

ForForForForElect Director Subra Suresh 1j

ForForForForElect Director Dion J. Weisler 1k



3

ForForAgainstAgainstRequire Independent Board Chairman 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Noble Energy, Inc.



Country: USA








Vote Instruction

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




Noble Energy, Inc.



Vote Instruction

ForForForForElect Director Michael A. Cawley 1b

AgainstAgainstAgainstForElect Director James E. Craddock 1c

ForForForForElect Director Barbara J. Duganier 1d

ForForForForElect Director Thomas J. Edelman 1e

ForForForForElect Director Holli C. Ladhani 1f

ForForForForElect Director David L. Stover 1g

ForForForForElect Director Scott D. Urban 1h

ForForForForElect Director William T. Van Kleef 1i



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Northern Trust Corp.



Country: USA








Vote Instruction

1a Elect Director Linda Walker Bynoe For For For For

ForForForForElect Director Susan Crown 1b

ForForForForElect Director Dean M. Harrison 1c

ForForForForElect Director Jay L. Henderson 1d

ForForForForElect Director Marcy S. Klevorn 1e

ForForForForElect Director Siddharth N. "Bobby" Mehta 1f




Northern Trust Corp.



Vote Instruction

ForForForForElect Director Michael G. O'Grady 1g

ForForForForElect Director Jose Luis Prado 1h

ForForForForElect Director Thomas E. Richards 1i

ForForForForElect Director Martin P. Slark 1j

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

ForForForForElect Director Donald Thompson 1l

ForForForForElect Director Charles A. Tribbett, III 1m


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




SunTrust Banks, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Agnes Bundy Scanlan For For For For

ForForForForElect Director Dallas S. Clement 1.2

ForForForForElect Director Paul D. Donahue 1.3

ForForForForElect Director Paul R. Garcia 1.4

ForForForForElect Director Donna S. Morea 1.5




SunTrust Banks, Inc.



Vote Instruction

ForForForForElect Director David M. Ratcliffe 1.6

ForForForForElect Director William H. Rogers, Jr. 1.7

ForForForForElect Director Frank P. Scruggs, Jr. 1.8

ForForForForElect Director Bruce L. Tanner 1.9

ForForForForElect Director Steven C. Voorhees 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




The PNC Financial Services Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Joseph Alvarado For For For For

ForForForForElect Director Charles E. Bunch 1.2

ForForForForElect Director Debra A. Cafaro 1.3

ForForForForElect Director Marjorie Rodgers Cheshire 1.4

ForForForForElect Director William S. Demchak 1.5

ForForForForElect Director Andrew T. Feldstein 1.6

ForForForForElect Director Richard J. Harshman 1.7

ForForForForElect Director Daniel R. Hesse 1.8

ForForForForElect Director Richard B. Kelson 1.9

ForForForForElect Director Linda R. Medler 1.10




The PNC Financial Services Group, Inc.



Vote Instruction

ForForForForElect Director Martin Pfinsgraff 1.11

ForForForForElect Director Toni Townes-Whitley 1.12

ForForForForElect Director Michael J. Ward 1.13



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Wells Fargo & Company



Country: USA








Vote Instruction

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

ForForForForElect Director Celeste A. Clark 1b

ForForForForElect Director Theodore F. Craver, Jr. 1c

ForForForForElect Director Elizabeth A. "Betsy" Duke 1d

ForForForForElect Director Wayne M. Hewett 1e

ForForForForElect Director Donald M. James 1f

ForForForForElect Director Maria R. Morris 1g

ForForForForElect Director Juan A. Pujadas 1h

ForForForForElect Director James H. Quigley 1i

ForForForForElect Director Ronald L. Sargent 1j

ForForForForElect Director C. Allen Parker 1k

ForForForForElect Director Suzanne M. Vautrinot 1l




Wells Fargo & Company



Vote Instruction


2



ForForForAgainstReport on Incentive-Based Compensation and Risks of Material Losses

5

ForForForAgainstReport on Global Median Gender Pay Gap 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ameriprise Financial, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Dianne Neal Blixt 1b

ForForForForElect Director Amy DiGeso 1c

ForForForForElect Director Lon R. Greenberg 1d

ForForForForElect Director Jeffrey Noddle 1e

ForForForForElect Director Robert F. Sharpe, Jr. 1f

ForForForForElect Director W. Edward Walter, III 1g

ForForForForElect Director Christopher J. Williams 1h


2


3




Ameriprise Financial, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ball Corporation



Country: USA








Vote Instruction

1.1 Elect Director Daniel J. Heinrich For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Georgia R. Nelson 1.2

WithholdWithholdWithholdForElect Director Cynthia A. Niekamp 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Bank of America Corporation



Country: USA







Bank of America Corporation





Vote Instruction

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

ForForForForElect Director Susan S. Bies 1b

ForForForForElect Director Jack O. Bovender, Jr. 1c

ForForForForElect Director Frank P. Bramble, Sr. 1d

ForForForForElect Director Pierre J.P. de Weck 1e

ForForForForElect Director Arnold W. Donald 1f

ForForForForElect Director Linda P. Hudson 1g

ForForForForElect Director Monica C. Lozano 1h

ForForForForElect Director Thomas J. May 1i

ForForForForElect Director Brian T. Moynihan 1j

ForForForForElect Director Lionel L. Nowell, III 1k

ForForForForElect Director Clayton S. Rose 1l

ForForForForElect Director Michael D. White 1m

ForForForForElect Director Thomas D. Woods 1n

ForForForForElect Director R. David Yost 1o

ForForForForElect Director Maria T. Zuber 1p


2


3






Ballot Details


Instructor Name

Date Instructed

ApproverName







Cigna Corporation



Country: USA



Primary CUSIP: 125523100 Primary ISIN: US1255231003 Primary SEDOL: BHJ0775





Vote Instruction

1.1 Elect Director David M. Cordani For For For For

ForForForForElect Director William J. DeLaney 1.2

ForForForForElect Director Eric J. Foss 1.3

ForForForForElect Director Elder Granger 1.4

ForForForForElect Director Isaiah Harris, Jr. 1.5

ForForForForElect Director Roman Martinez, IV 1.6

ForForForForElect Director Kathleen M. Mazzarella 1.7

ForForForForElect Director Mark B. McClellan 1.8

ForForForForElect Director John M. Partridge 1.9

ForForForForElect Director William L. Roper 1.10

ForForForForElect Director Eric C. Wiseman 1.11

ForForForForElect Director Donna F. Zarcone 1.12

ForForForForElect Director William D. Zollars 1.13


2


3


Report on Cyber Risk *Withdrawn Resolution* 5



Ballot Details


Instructor Name

Date Instructed

ApproverName







Eaton Corporation plc



Country: Ireland



Primary CUSIP: G29183103 Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82





Vote Instruction

1a Elect Director Craig Arnold For For For For

ForForForForElect Director Todd M. Bluedorn 1b

ForForForForElect Director Christopher M. Connor 1c

ForForForForElect Director Michael J. Critelli 1d

ForForForForElect Director Richard H. Fearon 1e

ForForForForElect Director Arthur E. Johnson 1f

ForForForForElect Director Olivier Leonetti 1g

ForForForForElect Director Deborah L. McCoy 1h

ForForForForElect Director Gregory R. Page 1i

ForForForForElect Director Sandra Pianalto 1j

ForForForForElect Director Gerald B. Smith 1k

ForForForForElect Director Dorothy C. Thompson 1l

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

2


3

ForForForForAuthorize Issue of Equity with Pre-emptive Rights

4

ForForForForAuthorize Issue of Equity without Pre-emptive Rights

5

ForForForForAuthorize Share Repurchase of Issued Share Capital

6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Marathon Petroleum Corporation



Country: USA



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





Vote Instruction

1a Elect Director Evan Bayh For For Against Against

AgainstAgainstForForElect Director Charles E. Bunch 1b

ForForForForElect Director Edward G. Galante 1c

ForForForForElect Director Kim K.W. Rucker 1d


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Public Storage



Country: USA








Vote Instruction

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

ForForForForElect Director Tamara Hughes Gustavson 1.2

ForForForForElect Director Uri P. Harkham 1.3




Public Storage



Vote Instruction

ForForForForElect Director Leslie S. Heisz 1.4

ForForForForElect Director B. Wayne Hughes, Jr. 1.5

ForForForForElect Director Avedick B. Poladian 1.6

ForForForForElect Director Gary E. Pruitt 1.7

ForForForForElect Director John Reyes 1.8

ForForForForElect Director Joseph D. Russell, Jr. 1.9

ForForForForElect Director Ronald P. Spogli 1.10

ForForForForElect Director Daniel C. Staton 1.11


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Regions Financial Corporation



Country: USA


Primary Security ID: 7591EP100

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





Vote Instruction

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

ForForForForElect Director Don DeFosset 1b

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

ForForForForElect Director Eric C. Fast 1d

ForForForForElect Director Zhanna Golodryga 1e

ForForForForElect Director John D. Johns 1f

ForForForForElect Director Ruth Ann Marshall 1g




Regions Financial Corporation



Vote Instruction

ForForForForElect Director Charles D. McCrary 1h

ForForForForElect Director James T. Prokopanko 1i

ForForForForElect Director Lee J. Styslinger, III 1j

ForForForForElect Director Jose S. Suquet 1k

ForForForForElect Director John M. Turner, Jr. 1l

ForForForForElect Director Timothy Vines 1m



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Textron Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Kathleen M. Bader 1b

ForForForForElect Director R. Kerry Clark 1c

ForForForForElect Director James T. Conway 1d

ForForForForElect Director Lawrence K. Fish 1e

ForForForForElect Director Paul E. Gagne 1f

ForForForForElect Director Ralph D. Heath 1g

ForForForForElect Director Deborah Lee James 1h

ForForForForElect Director Lloyd G. Trotter 1i




Textron Inc.



Vote Instruction

ForForForForElect Director James L. Ziemer 1j

ForForForForElect Director Maria T. Zuber 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Coca-Cola Company



Country: USA








Vote Instruction

1.1 Elect Director Herbert A. Allen For For For For

ForForForForElect Director Ronald W. Allen 1.2

ForForForForElect Director Marc Bolland 1.3

ForForForForElect Director Ana Botin 1.4

ForForForForElect Director Christopher C. Davis 1.5

ForForForForElect Director Barry Diller 1.6

ForForForForElect Director Helene D. Gayle 1.7

ForForForForElect Director Alexis M. Herman 1.8

ForForForForElect Director Robert A. Kotick 1.9

ForForForForElect Director Maria Elena Lagomasino 1.10

ForForForForElect Director James Quincey 1.11

ForForForForElect Director Caroline J. Tsay 1.12




The Coca-Cola Company



Vote Instruction

ForForForForElect Director David B. Weinberg 1.13


2



ForForAgainstAgainstReport on the Health Impacts and Risks of Sugar in the Company's Products

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




W.W. Grainger, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Rodney C. Adkins For For For For

ForForForForElect Director Brian P. Anderson 1.2

ForForForForElect Director V. Ann Hailey 1.3

ForForForForElect Director Stuart L. Levenick 1.4

ForForForForElect Director D.G. Macpherson 1.5

ForForForForElect Director Neil S. Novich 1.6

ForForForForElect Director Beatriz R. Perez 1.7

ForForForForElect Director Michael J. Roberts 1.8

ForForForForElect Director E. Scott Santi 1.9

ForForForForElect Director James D. Slavik 1.10

ForForForForElect Director Lucas E. Watson 1.11




W.W. Grainger, Inc.



Vote Instruction



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Aptiv PLC



Country: Jersey



Primary CUSIP: G6095L109 Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6





Vote Instruction

1 Elect Director Kevin P. Clark For For For For

ForForForForElect Director Nancy E. Cooper 2

ForForForForElect Director Frank J. Dellaquila 3

ForForForForElect Director Nicholas M. Donofrio 4

ForForForForElect Director Mark P. Frissora 5

ForForForForElect Director Rajiv L. Gupta 6

ForForForForElect Director Sean O. Mahoney 7

ForForForForElect Director Robert K. Ortberg 8

ForForForForElect Director Colin J. Parris 9

ForForForForElect Director Ana G. Pinczuk 10

ForForForForElect Director Lawrence A. Zimmerman 11


12


13




Aptiv PLC


Ballot Details


Instructor Name

Date Instructed

ApproverName




CenterPoint Energy, Inc.



Country: USA








Vote Instruction

1a Elect Director Leslie D. Biddle For For For For

ForForForForElect Director Milton Carroll 1b

ForForForForElect Director Scott J. McLean 1c

ForForForForElect Director Martin H. Nesbitt 1d

ForForForForElect Director Theodore F. Pound 1e

ForForForForElect Director Scott M. Prochazka 1f

ForForForForElect Director Susan O. Rheney 1g

ForForForForElect Director Phillip R. Smith 1h

ForForForForElect Director John W. Somerhalder, II 1i

ForForForForElect Director Peter S. Wareing 1j



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Citizens Financial Group, Inc.



Country: USA



Primary CUSIP: 174610105 Primary ISIN: US1746101054 Primary SEDOL: BQRX1X3





Vote Instruction

1.1 Elect Director Bruce Van Saun For For For For

ForForForForElect Director Mark Casady 1.2

ForForForForElect Director Christine M. Cumming 1.3

ForForForForElect Director William P. Hankowsky 1.4

ForForForForElect Director Howard W. Hanna, III 1.5

ForForForForElect Director Leo I. "Lee" Higdon 1.6

ForForForForElect Director Edward J. "Ned" Kelly, III 1.7

ForForForForElect Director Charles J. "Bud" Koch 1.8

ForForForForElect Director Terrance J. Lillis 1.9

ForForForForElect Director Shivan Subramaniam 1.10

ForForForForElect Director Wendy A. Watson 1.11

ForForForForElect Director Marita Zuraitis 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Edison International



Country: USA







Edison International





Vote Instruction

1a Elect Director Jeanne Beliveau-Dunn For For For For

ForForForForElect Director Michael C. Camunez 1b

ForForForForElect Director Vanessa C.L. Chang 1c

ForForForForElect Director James T. Morris 1d

ForForForForElect Director Timothy T. O'Toole 1e

ForForForForElect Director Pedro J. Pizarro 1f

ForForForForElect Director Linda G. Stuntz 1g

ForForForForElect Director William P. Sullivan 1h

ForForForForElect Director Ellen O. Tauscher 1i

ForForForForElect Director Peter J. Taylor 1j

ForForForForElect Director Keith Trent 1k

Elect Director Brett White -Withdrawn Resolution

1l


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




HCP, Inc.



Country: USA



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




HCP, Inc.





Vote Instruction

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

ForForForForElect Director Christine N. Garvey 1b

ForForForForElect Director R. Kent Griffin, Jr. 1c

ForForForForElect Director David B. Henry 1d

ForForForForElect Director Thomas M. Herzog 1e

ForForForForElect Director Lydia H. Kennard 1f

ForForForForElect Director Katherine M. Sandstrom 1g


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Intuitive Surgical, Inc.



Country: USA








Vote Instruction

1a Elect Director Craig H. Barratt For For For For

ForForForForElect Director Gary S. Guthart 1b

ForForForForElect Director Amal M. Johnson 1c

ForForForForElect Director Don R. Kania 1d

ForForForForElect Director Keith R. Leonard, Jr. 1e

ForForForForElect Director Alan J. Levy 1f




Intuitive Surgical, Inc.



Vote Instruction

ForForForForElect Director Jami Dover Nachtsheim 1g

ForForForForElect Director Mark J. Rubash 1h

ForForForForElect Director Lonnie M. Smith 1i


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Johnson & Johnson



Country: USA








Vote Instruction

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

ForForForForElect Director D. Scott Davis 1b

ForForForForElect Director Ian E. L. Davis 1c

ForForForForElect Director Jennifer A. Doudna 1d

ForForForForElect Director Alex Gorsky 1e

ForForForForElect Director Marillyn A. Hewson 1f

ForForForForElect Director Mark B. McClellan 1g

ForForForForElect Director Anne M. Mulcahy 1h

ForForForForElect Director William D. Perez 1i




Johnson & Johnson



Vote Instruction

ForForForForElect Director Charles Prince 1j

ForForForForElect Director A. Eugene Washington 1k

ForForForForElect Director Ronald A. Williams 1l


2


ForForForAgainstClawback Disclosure of Recoupment Activity from Senior Officers

4

ForForForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lockheed Martin Corporation



Country: USA








Vote Instruction

1.1 Elect Director Daniel F. Akerson For For For For

ForForForForElect Director David B. Burritt 1.2

ForForForForElect Director Bruce A. Carlson 1.3

ForForForForElect Director James O. Ellis, Jr. 1.4

ForForForForElect Director Thomas J. Falk 1.5

ForForForForElect Director Ilene S. Gordon 1.6

ForForForForElect Director Marillyn A. Hewson 1.7

ForForForForElect Director Vicki A. Hollub 1.8

ForForForForElect Director Jeh C. Johnson 1.9




Lockheed Martin Corporation



Vote Instruction

ForForForForElect Director James D. Taiclet, Jr. 1.10



3

ForForForAgainstAmend Proxy Access Bylaw 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pfizer Inc.



Country: USA








Vote Instruction

1.1 Elect Director Ronald E. Blaylock For For For For

ForForForForElect Director Albert Bourla 1.2

ForForForForElect Director W. Don Cornwell 1.3

ForForForForElect Director Joseph J. Echevarria 1.4

ForForForForElect Director Helen H. Hobbs 1.5

ForForForForElect Director James M. Kilts 1.6

ForForForForElect Director Dan R. Littman 1.7

ForForForForElect Director Shantanu Narayen 1.8

ForForForForElect Director Suzanne Nora Johnson 1.9

ForForForForElect Director Ian C. Read 1.10

ForForForForElect Director James C. Smith 1.11





Pfizer Inc.



Vote Instruction


3


AgainstAgainstAgainstAgainstProvide Right to Act by Written Consent 5




8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Seagate Technology plc



Country: Ireland


Primary Security ID: G7945M107

Primary CUSIP: G7945M107 Primary ISIN: IE00B58JVZ52 Primary SEDOL: B58JVZ5





Vote Instruction

1 Approve Reduction in Capital and Creation of Distributable Reserves

For For For For


Ballot Details


Instructor Name

Date Instructed

ApproverName







Snap-on Incorporated



Country: USA








Vote Instruction

1.1 Elect Director David C. Adams For For For For

ForForForForElect Director Karen L. Daniel 1.2

ForForForForElect Director Ruth Ann M. Gillis 1.3

ForForForForElect Director James P. Holden 1.4

ForForForForElect Director Nathan J. Jones 1.5

ForForForForElect Director Henry W. Knueppel 1.6

ForForForForElect Director W. Dudley Lehman 1.7

ForForForForElect Director Nicholas T. Pinchuk 1.8

ForForForForElect Director Gregg M. Sherrill 1.9

ForForForForElect Director Donald J. Stebbins 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




T. Rowe Price Group, Inc.



Country: USA







T. Rowe Price Group, Inc.





Vote Instruction

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

ForForForForElect Director Mary K. Bush 1b

ForForForForElect Director Freeman A. Hrabowski, III 1c

ForForForForElect Director Robert F. MacLellan 1d

ForForForForElect Director Olympia J. Snowe 1e

ForForForForElect Director William J. Stromberg 1f

ForForForForElect Director Richard R. Verma 1g

ForForForForElect Director Sandra S. Wijnberg 1h

ForForForForElect Director Alan D. Wilson 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Texas Instruments Incorporated



Country: USA








Vote Instruction

1a Elect Director Mark A. Blinn For For For For

ForForForForElect Director Todd M. Bluedorn 1b

ForForForForElect Director Janet F. Clark 1c

ForForForForElect Director Carrie S. Cox 1d




Texas Instruments Incorporated



Vote Instruction

ForForForForElect Director Martin S. Craighead 1e

ForForForForElect Director Jean M. Hobby 1f

ForForForForElect Director Ronald Kirk 1g

ForForForForElect Director Pamela H. Patsley 1h

ForForForForElect Director Robert E. Sanchez 1i

ForForForForElect Director Richard K. Templeton 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Abbott Laboratories



Country: USA








Vote Instruction

1.1 Elect Director Robert J. Alpern For For For For

ForForForForElect Director Roxanne S. Austin 1.2

ForForForForElect Director Sally E. Blount 1.3

ForForForForElect Director Michelle A. Kumbier 1.4

ForForForForElect Director Edward M. Liddy 1.5

ForForForForElect Director Nancy McKinstry 1.6

ForForForForElect Director Phebe N. Novakovic 1.7

ForForForForElect Director William A. Osborn 1.8

ForForForForElect Director Samuel C. Scott, III 1.9




Abbott Laboratories



Vote Instruction

ForForForForElect Director Daniel J. Starks 1.10

ForForForForElect Director John G. Stratton 1.11

ForForForForElect Director Glenn F. Tilton 1.12

ForForForForElect Director Miles D. White 1.13



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




AT&T Inc.



Country: USA








Vote Instruction

1.1 Elect Director Randall L. Stephenson For For For For

ForForForForElect Director Samuel A. Di Piazza, Jr. 1.2

ForForForForElect Director Richard W. Fisher 1.3

ForForForForElect Director Scott T. Ford 1.4

ForForForForElect Director Glenn H. Hutchins 1.5

ForForForForElect Director William E. Kennard 1.6


ForForForForElect Director Beth E. Mooney 1.8

ForForForForElect Director Matthew K. Rose 1.9

ForForForForElect Director Cynthia B. Taylor 1.10




AT&T Inc.



Vote Instruction

ForForForForElect Director Laura D'Andrea Tyson 1.11

ForForForForElect Director Geoffrey Y. Yang 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




HCA Healthcare, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Thomas F. Frist, III For For For For

ForForForForElect Director Samuel N. Hazen 1b

ForForForForElect Director Meg G. Crofton 1c

ForForForForElect Director Robert J. Dennis 1d

ForForForForElect Director Nancy-Ann DeParle 1e

ForForForForElect Director William R. Frist 1f

ForForForForElect Director Charles O. Holliday, Jr. 1g

ForForForForElect Director Geoffrey G. Meyers 1h

ForForForForElect Director Michael W. Michelson 1i

ForForForForElect Director Wayne J. Riley 1j

ForForForForElect Director John W. Rowe 1k





HCA Healthcare, Inc.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Incyte Corporation



Country: USA








Vote Instruction

1.1 Elect Director Julian C. Baker For For For For

ForForForForElect Director Jean-Jacques Bienaime 1.2

ForForForForElect Director Paul A. Brooke 1.3

ForForForForElect Director Paul J. Clancy 1.4

ForForForForElect Director Wendy L. Dixon 1.5

ForForForForElect Director Jacqualyn A. Fouse 1.6

ForForForForElect Director Paul A. Friedman 1.7

ForForForForElect Director Herve Hoppenot 1.8


2





Ballot Details


Instructor Name

Date Instructed

ApproverName





Incyte Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kellogg Company



Country: USA








Vote Instruction

1a Elect Director Roderick D. "Rod" Gillum For For For For

ForForForForElect Director Mary Laschinger 1b

ForForForForElect Director Erica Mann 1c

ForForForForElect Director Carolyn Tastad 1d


2


3

ForForForNoneDeclassify the Board of Directors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Perrigo Company plc



Country: Ireland



Primary CUSIP: G97822103 Primary ISIN: IE00BGH1M568 Primary SEDOL: BGH1M56




Perrigo Company plc





Vote Instruction

1.1 Elect Director Bradley A. Alford For For For For

ForForForForElect Director Rolf A. Classon 1.2

ForForForForElect Director Adriana Karaboutis 1.3

ForForForForElect Director Murray S. Kessler 1.4

ForForForForElect Director Jeffrey B. Kindler 1.5

ForForForForElect Director Erica L. Mann 1.6

ForForForForElect Director Donal O'Connor 1.7

ForForForForElect Director Geoffrey M. Parker 1.8

ForForForForElect Director Theodore R. Samuels 1.9

ForForForForElect Director Jeffrey C. Smith 1.10


2


3


ForForForForApprove Creation of Distributable Reserves 5


ForForForForAuthorize Issuance of Equity without Preemptive Rights

7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cincinnati Financial Corporation



Country: USA







Cincinnati Financial Corporation





Vote Instruction

1.1 Elect Director William F. Bahl For For For For

ForForForForElect Director Gregory T. Bier 1.2

ForForForForElect Director Linda W. Clement-Holmes 1.3

ForForForForElect Director Dirk J. Debbink 1.4

ForForForForElect Director Steven J. Johnston 1.5

ForForForForElect Director Kenneth C. Lichtendahl 1.6

ForForForForElect Director W. Rodney McMullen 1.7

ForForForForElect Director David P. Osborn 1.8

ForForForForElect Director Gretchen W. Price 1.9

ForForForForElect Director Thomas R. Schiff 1.10

ForForForForElect Director Douglas S. Skidmore 1.11

ForForForForElect Director Kenneth W. Stecher 1.12

ForForForForElect Director John F. Steele, Jr. 1.13

ForForForForElect Director Larry R. Webb 1.14


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




DISH Network Corporation



Country: USA







DISH Network Corporation





Vote Instruction

1.1 Elect Director Kathleen Q. Abernathy For For For For

ForForForForElect Director George R. Brokaw 1.2

ForForForForElect Director James DeFranco 1.3

ForForForForElect Director Cantey M. Ergen 1.4

ForForForForElect Director Charles W. Ergen 1.5

ForForForForElect Director Charles M. Lillis 1.6

ForForForForElect Director Afshin Mohebbi 1.7

ForForForForElect Director Tom A. Ortolf 1.8

ForForForForElect Director Carl E. Vogel 1.9




Ballot Details


Instructor Name

Date Instructed

ApproverName




EOG Resources, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Charles R. Crisp 1b

ForForForForElect Director Robert P. Daniels 1c

ForForForForElect Director James C. Day 1d




EOG Resources, Inc.



Vote Instruction

ForForForForElect Director C. Christopher Gaut 1e

ForForForForElect Director Julie J. Robertson 1f

ForForForForElect Director Donald F. Textor 1g

ForForForForElect Director William R. Thomas 1h



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Honeywell International Inc.



Country: USA








Vote Instruction

1A Elect Director Darius Adamczyk For For For For

ForForForForElect Director Duncan B. Angove 1B

ForForForForElect Director William S. Ayer 1C

ForForForForElect Director Kevin Burke 1D

ForForForForElect Director Jaime Chico Pardo 1E

ForForForForElect Director D. Scott Davis 1F

ForForForForElect Director Linnet F. Deily 1G

ForForForForElect Director Judd Gregg 1H

ForForForForElect Director Clive Hollick 1I

ForForForForElect Director Grace D. Lieblein 1J

ForForForForElect Director George Paz 1K




Honeywell International Inc.



Vote Instruction

ForForForForElect Director Robin L. Washington 1L


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA








Vote Instruction

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

ForForForForElect Director Diane M. Bryant 1b

ForForForForElect Director John V. Faraci 1c

ForForForForElect Director Jean-Pierre Garnier 1d

ForForForForElect Director Gregory J. Hayes 1e

ForForForForElect Director Christopher J. Kearney 1f

ForForForForElect Director Ellen J. Kullman 1g

ForForForForElect Director Marshall O. Larsen 1h

ForForForForElect Director Harold W. McGraw, III 1i

ForForForForElect Director Margaret L. O'Sullivan 1j

ForForForForElect Director Denise L. Ramos 1k

ForForForForElect Director Fredric G. Reynolds 1l







Vote Instruction

ForForForForElect Director Brian C. Rogers 1m


2


ForForForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4

ForForForForRatify The Reduced Ownership Threshold to Call a Special Meeting

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




BB&T Corporation



Country: USA








Vote Instruction

1.1 Elect Director Jennifer S. Banner For For For For

ForForForForElect Director K. David Boyer, Jr. 1.2

ForForForForElect Director Anna R. Cablik 1.3

ForForForForElect Director Patrick C. Graney, III 1.4

ForForForForElect Director I. Patricia Henry 1.5

ForForForForElect Director Kelly S. King 1.6

ForForForForElect Director Louis B. Lynn 1.7

ForForForForElect Director Easter A. Maynard 1.8

ForForForForElect Director Charles A. Patton 1.9

ForForForForElect Director Nido R. Qubein 1.10

ForForForForElect Director William J. Reuter 1.11




BB&T Corporation



Vote Instruction

ForForForForElect Director Tollie W. Rich, Jr. 1.12

ForForForForElect Director Christine Sears 1.13

ForForForForElect Director Thomas E. Skains 1.14

ForForForForElect Director Thomas N. Thompson 1.15


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Exelon Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Ann C. Berzin 1b

ForForForForElect Director Laurie Brlas 1c

ForForForForElect Director Christopher M. Crane 1d

ForForForForElect Director Yves C. de Balmann 1e

ForForForForElect Director Nicholas DeBenedictis 1f

ForForForForElect Director Linda P. Jojo 1g

ForForForForElect Director Paul L. Joskow 1h

ForForForForElect Director Robert J. Lawless 1i

ForForForForElect Director Richard W. Mies 1j




Exelon Corporation



Vote Instruction

ForForForForElect Director Mayo A. Shattuck, III 1k

ForForForForElect Director Stephen D. Steinour 1l

ForForForForElect Director John F. Young 1m



3

AgainstAgainstAgainstAgainstReport on Costs and Benefits of Environment-related Activities

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Huntington Ingalls Industries, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Philip M. Bilden For For For For

ForForForForElect Director Augustus L. Collins 1.2

ForForForForElect Director Kirkland H. Donald 1.3

ForForForForElect Director Thomas B. Fargo 1.4

ForForForForElect Director Victoria D. Harker 1.5

ForForForForElect Director Anastasia D. Kelly 1.6

ForForForForElect Director Tracy B. McKibben 1.7

ForForForForElect Director C. Michael Petters 1.8

ForForForForElect Director Thomas C. Schievelbein 1.9

ForForForForElect Director John K. Welch 1.10




Huntington Ingalls Industries, Inc.



Vote Instruction

ForForForForElect Director Stephen R. Wilson 1.11


2

ForForForForRatify Deloitte and Touche LLP as Auditor 3



Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1

PACCAR Inc



Country: USA








Vote Instruction

1.1 Elect Director Mark C. Pigott For For For For

ForForForForElect Director Ronald E. Armstrong 1.2

ForForForForElect Director Dame Alison J. Carnwath 1.3

ForForForForElect Director Franklin L. Feder 1.4

ForForForForElect Director Beth E. Ford 1.5

ForForForForElect Director Kirk S. Hachigian 1.6

ForForForForElect Director Roderick C. McGeary 1.7

ForForForForElect Director John M. Pigott 1.8

ForForForForElect Director Mark A. Schulz 1.9

ForForForForElect Director Gregory M. E. Spierkel 1.10

ForForForForElect Director Charles R. Williamson 1.11





PACCAR Inc


Ballot Details


Instructor Name

Date Instructed

ApproverName




Valero Energy Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Joseph W. Gorder 1B

ForForForForElect Director Kimberly S. Greene 1C

ForForForForElect Director Deborah P. Majoras 1D

ForForForForElect Director Donald L. Nickles 1E

ForForForForElect Director Philip J. Pfeiffer 1F

ForForForForElect Director Robert A. Profusek 1G

ForForForForElect Director Stephen M. Waters 1H

ForForForForElect Director Randall J. Weisenburger 1I

ForForForForElect Director Rayford Wilkins, Jr. 1J



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Allergan plc



Country: Ireland


Primary Security ID: G0177J108

Primary CUSIP: G0177J108 Primary ISIN: IE00BY9D5467 Primary SEDOL: BY9D546





Vote Instruction

1a Elect Director Nesli Basgoz For For For For

ForForForForElect Director Joseph H. Boccuzi 1b

ForForForForElect Director Christopher W. Bodine 1c

ForForForForElect Director Adriane M. Brown 1d

ForForForForElect Director Christopher J. Coughlin 1e

ForForForForElect Director Carol Anthony (John) Davidson 1f

ForForForForElect Director Thomas C. Freyman 1g

ForForForForElect Director Michael E. Greenberg 1h

ForForForForElect Director Robert J. Hugin 1i

ForForForForElect Director Peter J. McDonnell 1j

ForForForForElect Director Brenton L. Saunders 1k


2


3



5a


5b



Ballot Details


Instructor Name

Date Instructed

ApproverName







Archer-Daniels-Midland Company



Country: USA








Vote Instruction

1.1 Elect Director Alan L. Boeckmann For For For For

ForForForForElect Director Michael S. Burke 1.2

ForForForForElect Director Terrell K. Crews 1.3

ForForForForElect Director Pierre Dufour 1.4

ForForForForElect Director Donald E. Felsinger 1.5

ForForForForElect Director Suzan F. Harrison 1.6

ForForForForElect Director Juan R. Luciano 1.7

ForForForForElect Director Patrick J. Moore 1.8

ForForForForElect Director Francisco J. Sanchez 1.9

ForForForForElect Director Debra A. Sandler 1.10

ForForForForElect Director Lei Z. Schlitz 1.11

ForForForForElect Director Kelvin R. Westbrook 1.12



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Eversource Energy



Country: USA



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




Eversource Energy





Vote Instruction

1.1 Elect Director Cotton M. Cleveland For For For For

ForForForForElect Director Sanford Cloud, Jr. 1.2

ForForForForElect Director James S. DiStasio 1.3

ForForForForElect Director Francis A. Doyle 1.4

ForForForForElect Director Linda Dorcena Forry 1.5

ForForForForElect Director James J. Judge 1.6

ForForForForElect Director John Y. Kim 1.7

ForForForForElect Director Kenneth R. Leibler 1.8

ForForForForElect Director William C. Van Faasen 1.9

ForForForForElect Director Frederica M. Williams 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




General Dynamics Corporation



Country: USA








Vote Instruction

1a Elect Director James S. Crown For For For For

ForForForForElect Director Rudy F. deLeon 1b

ForForForForElect Director Cecil D. Haney 1c




General Dynamics Corporation



Vote Instruction

ForForForForElect Director Lester L. Lyles 1d

ForForForForElect Director Mark M. Malcolm 1e

AgainstAgainstForForElect Director Phebe N. Novakovic 1f

ForForForForElect Director C. Howard Nye 1g

ForForForForElect Director William A. Osborn 1h

ForForForForElect Director Catherine B. Reynolds 1i

ForForForForElect Director Laura J. Schumacher 1j

ForForForForElect Director Peter A. Wall 1k



3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




International Flavors & Fragrances Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Linda Buck 1b

ForForForForElect Director Michael L. Ducker 1c

ForForForForElect Director David R. Epstein 1d




International Flavors & Fragrances Inc.



Vote Instruction

ForForForForElect Director Roger W. Ferguson, Jr. 1e

ForForForForElect Director John F. Ferraro 1f

ForForForForElect Director Andreas Fibig 1g

ForForForForElect Director Christina Gold 1h

ForForForForElect Director Katherine M. Hudson 1i

ForForForForElect Director Dale F. Morrison 1j

ForForForForElect Director Stephen Williamson 1k


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




PepsiCo, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Cesar Conde 1b

ForForForForElect Director Ian Cook 1c

ForForForForElect Director Dina Dublon 1d

ForForForForElect Director Richard W. Fisher 1e

ForForForForElect Director Michelle Gass 1f

ForForForForElect Director William R. Johnson 1g




PepsiCo, Inc.



Vote Instruction

ForForForForElect Director Ramon Laguarta 1h

ForForForForElect Director David C. Page 1i

ForForForForElect Director Robert C. Pohlad 1j

ForForForForElect Director Daniel Vasella 1k

ForForForForElect Director Darren Walker 1l

ForForForForElect Director Alberto Weisser 1m



3



ForForAgainstAgainstReport on Pesticide Management 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Philip Morris International Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Andre Calantzopoulos For For For For

ForForForForElect Director Louis C. Camilleri 1.2

ForForForForElect Director Massimo Ferragamo 1.3

ForForForForElect Director Werner Geissler 1.4

ForForForForElect Director Lisa A. Hook 1.5

ForForForForElect Director Jennifer Li 1.6




Philip Morris International Inc.



Vote Instruction

ForForForForElect Director Jun Makihara 1.7

ForForForForElect Director Kalpana Morparia 1.8

ForForForForElect Director Lucio A. Noto 1.9

ForForForForElect Director Frederik Paulsen 1.10

ForForForForElect Director Robert B. Polet 1.11

ForForForForElect Director Stephen M. Wolf 1.12


2

ForForForForRatify PricewaterhouseCoopers SA as Auditor 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Prologis, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Cristina G. Bita 1b

ForForForForElect Director George L. Fotiades 1c

ForForForForElect Director Philip L. Hawkins 1d

ForForForForElect Director Lydia H. Kennard 1e

ForForForForElect Director J. Michael Losh 1f

ForForForForElect Director Irving F. Lyons, III 1g

ForForForForElect Director David P. O'Connor 1h

ForForForForElect Director Olivier Piani 1i




Prologis, Inc.



Vote Instruction

ForForForForElect Director Jeffrey L. Skelton 1j

ForForForForElect Director Carl B. Webb 1k

ForForForForElect Director William D. Zollars 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Stryker Corporation



Country: USA








Vote Instruction

1a Elect Director Mary K. Brainerd For For For For

ForForForForElect Director Srikant M. Datar 1b

ForForForForElect Director Roch Doliveux 1c

ForForForForElect Director Louise L. Francesconi 1d

ForForForForElect Director Allan C. Golston 1e

ForForForForElect Director Kevin A. Lobo 1f

ForForForForElect Director Sherilyn S. McCoy 1g

ForForForForElect Director Andrew K. Silvernail 1h

ForForForForElect Director Ronda E. Stryker 1i

ForForForForElect Director Rajeev Suri 1j





Stryker Corporation



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ameren Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Catherine S. Brune 1b

ForForForForElect Director J. Edward Coleman 1c

ForForForForElect Director Ward H. Dickson 1d

ForForForForElect Director Noelle K. Eder 1e

ForForForForElect Director Ellen M. Fitzsimmons 1f

ForForForForElect Director Rafael Flores 1g

ForForForForElect Director Richard J. Harshman 1h

ForForForForElect Director Craig S. Ivey 1i

ForForForForElect Director James C. Johnson 1j

ForForForForElect Director Steven H. Lipstein 1k

ForForForForElect Director Stephen R. Wilson 1l


2


3





Ameren Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Capital One Financial Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Aparna Chennapragada 1B

ForForForForElect Director Ann Fritz Hackett 1C

ForForForForElect Director Peter Thomas Killalea 1D

ForForForForElect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars

1E

ForForForForElect Director Pierre E. Leroy 1F

ForForForForElect Director Francois Locoh-Donou 1G

ForForForForElect Director Peter E. Raskind 1H

ForForForForElect Director Mayo A. Shattuck, III 1I

ForForForForElect Director Bradford H. Warner 1J

ForForForForElect Director Catherine G. West 1K



3




Ballot Details


Instructor Name

Date Instructed

ApproverName






Capital One Financial CorporationTotal Shares: 940 940

Corning Incorporated



Country: USA








Vote Instruction

1a Elect Director Donald W. Blair For For For For

ForForForForElect Director Leslie A. Brun 1b

ForForForForElect Director Stephanie A. Burns 1c

ForForForForElect Director John A. Canning, Jr. 1d

ForForForForElect Director Richard T. Clark 1e

ForForForForElect Director Robert F. Cummings, Jr. 1f

ForForForForElect Director Deborah A. Henretta 1g

ForForForForElect Director Daniel P. Huttenlocher 1h

ForForForForElect Director Kurt M. Landgraf 1i

ForForForForElect Director Kevin J. Martin 1j

ForForForForElect Director Deborah D. Rieman 1k

ForForForForElect Director Hansel E. Tookes, II 1l

ForForForForElect Director Wendell P. Weeks 1m

ForForForForElect Director Mark S. Wrighton 1n


2


ForForForForApprove Non-Employee Director Omnibus Stock Plan

4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Corning Incorporated

Dover Corporation



Country: USA








Vote Instruction

1a Elect Director H. John Gilbertson, Jr. For For For For

ForForForForElect Director Kristiane C. Graham 1b

ForForForForElect Director Michael F. Johnston 1c

ForForForForElect Director Eric A. Spiegel 1d

ForForForForElect Director Richard J. Tobin 1e

ForForForForElect Director Stephen M. Todd 1f

ForForForForElect Director Stephen K. Wagner 1g

ForForForForElect Director Keith E. Wandell 1h

ForForForForElect Director Mary A. Winston 1i

ForForForForRatify PricewaterhouseCoopers LLP as Auditor

2


3

ForForForForEliminate Supermajority Vote Requirement for Amendments to Article 15

4

ForForForForEliminate Supermajority Vote Requirement for Amendments to Article 16

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Duke Energy Corporation



Country: USA



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





Vote Instruction

1.1 Elect Director Michael G. Browning For For For For

ForForForForElect Director Annette K. Clayton 1.2

ForForForForElect Director Theodore F. Craver, Jr. 1.3

ForForForForElect Director Robert M. Davis 1.4

ForForForForElect Director Daniel R. DiMicco 1.5

ForForForForElect Director Lynn J. Good 1.6

ForForForForElect Director John T. Herron 1.7

ForForForForElect Director William E. Kennard 1.8

ForForForForElect Director E. Marie McKee 1.9

ForForForForElect Director Charles W. Moorman, IV 1.10

ForForForForElect Director Marya M. Rose 1.11

ForForForForElect Director Carlos A. Saladrigas 1.12

ForForForForElect Director Thomas E. Skains 1.13

ForForForForElect Director William E. Webster, Jr. 1.14



3



ForForForAgainstReport on Mitigating Health and Climate Impacts of Duke Energy's Coal Use

6

AgainstAgainstAgainstAgainstReport on Costs and Benefits of Voluntary Environment-Related Activities

7


Ballot Details


Instructor Name

Date Instructed

ApproverName







Duke Energy Corporation

Eastman Chemical Company



Country: USA








Vote Instruction

1.1 Elect Director Humberto P. Alfonso For For For For

ForForForForElect Director Brett D. Begemann 1.2

ForForForForElect Director Michael P. Connors 1.3

ForForForForElect Director Mark J. Costa 1.4

ForForForForElect Director Robert M. Hernandez 1.5

ForForForForElect Director Julie F. Holder 1.6

ForForForForElect Director Renee J. Hornbaker 1.7

ForForForForElect Director Lewis M. Kling 1.8

ForForForForElect Director Kim Ann Mink 1.9

ForForForForElect Director James J. O'Brien 1.10

ForForForForElect Director David W. Raisbeck 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Ecolab Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Shari L. Ballard 1b

ForForForForElect Director Barbara J. Beck 1c

ForForForForElect Director Leslie S. Biller 1d

ForForForForElect Director Jeffrey M. Ettinger 1e

ForForForForElect Director Arthur J. Higgins 1f

ForForForForElect Director Michael Larson 1g

ForForForForElect Director David W. MacLennan 1h

ForForForForElect Director Tracy B. McKibben 1i

ForForForForElect Director Lionel L. Nowell, III 1j

ForForForForElect Director Victoria J. Reich 1k

ForForForForElect Director Suzanne M. Vautrinot 1l

ForForForForElect Director John J. Zillmer 1m


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Equifax Inc.



Country: USA








Vote Instruction

1a Elect Director Mark W. Begor For For For For

ForForForForElect Director Mark L. Feidler 1b

ForForForForElect Director G. Thomas Hough 1c

ForForForForElect Director Robert D. Marcus 1d

ForForForForElect Director Siri S. Marshall 1e

ForForForForElect Director Scott A. McGregor 1f

ForForForForElect Director John A. McKinley 1g

ForForForForElect Director Robert W. Selander 1h

ForForForForElect Director Elane B. Stock 1i

ForForForForElect Director Heather H. Wilson 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Goldman Sachs Group, Inc.



Country: USA







The Goldman Sachs Group, Inc.





Vote Instruction

1a Elect Director M. Michele Burns For For For For

ForForForForElect Director Drew G. Faust 1b

ForForForForElect Director Mark A. Flaherty 1c

ForForForForElect Director Ellen J. Kullman 1d

ForForForForElect Director Lakshmi N. Mittal 1e

ForForForForElect Director Adebayo O. Ogunlesi 1f

ForForForForElect Director Peter Oppenheimer 1g

ForForForForElect Director David M. Solomon 1h

ForForForForElect Director Jan E. Tighe 1i

ForForForForElect Director David A. Viniar 1j

ForForForForElect Director Mark O. Winkelman 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Verizon Communications Inc.



Country: USA








Vote Instruction

1.1 Elect Director Shellye L. Archambeau For For For For




Verizon Communications Inc.



Vote Instruction

ForForForForElect Director Mark T. Bertolini 1.2

ForForForForElect Director Vittorio Colao 1.3

ForForForForElect Director Melanie L. Healey 1.4

ForForForForElect Director Clarence Otis, Jr. 1.5

ForForForForElect Director Daniel H. Schulman 1.6

ForForForForElect Director Rodney E. Slater 1.7

ForForForForElect Director Kathryn A. Tesija 1.8

ForForForForElect Director Hans E. Vestberg 1.9

ForForForForElect Director Gregory G. Weaver 1.10



3

ForForForAgainstEliminate Above-Market Earnings in Executive Retirement Plans

4


ForForForAgainstReport on Online Child Exploitation 6

ForForAgainstAgainstAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation

7

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

8


Ballot Details


Instructor Name

Date Instructed

ApproverName




WEC Energy Group, Inc.



Country: USA



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




WEC Energy Group, Inc.





Vote Instruction

1.1 Elect Director Barbara L. Bowles For For For For

ForForForForElect Director Albert J. Budney, Jr. 1.2

ForForForForElect Director Patricia W. Chadwick 1.3

ForForForForElect Director Curt S. Culver 1.4

ForForForForElect Director Danny L. Cunningham 1.5

ForForForForElect Director William M. Farrow, III 1.6

ForForForForElect Director Thomas J. Fischer 1.7

ForForForForElect Director J. Kevin Fletcher 1.8

ForForForForElect Director Gale E. Klappa 1.9

ForForForForElect Director Henry W. Knueppel 1.10

ForForForForElect Director Allen L. Leverett 1.11

ForForForForElect Director Ulice Payne, Jr. 1.12

ForForForForElect Director Mary Ellen Stanek 1.13


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Welltower Inc.



Country: USA



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




Welltower Inc.





Vote Instruction

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

ForForForForElect Director Thomas J. DeRosa 1b

ForForForForElect Director Karen B. DeSalvo 1c

ForForForForElect Director Jeffrey H. Donahue 1d

ForForForForElect Director Timothy J. Naughton 1e

ForForForForElect Director Sharon M. Oster 1f

ForForForForElect Director Sergio D. Rivera 1g

ForForForForElect Director Johnese M. Spisso 1h

ForForForForElect Director Kathryn M. Sullivan 1i

ForForForForElect Director R. Scott Trumbull 1j

ForForForForElect Director Gary Whitelaw 1k



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




AbbVie Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director William H.L. Burnside For For For For

ForForForForElect Director Brett J. Hart 1.2




AbbVie Inc.



Vote Instruction

ForForForForElect Director Edward J. Rapp 1.3



3

ForForForForEliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation

4



6



Ballot Details


Instructor Name

Date Instructed

ApproverName




CMS Energy Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Deborah H. Butler 1b

ForForForForElect Director Kurt L. Darrow 1c

ForForForForElect Director Stephen E. Ewing 1d

ForForForForElect Director William D. Harvey 1e

ForForForForElect Director Patricia K. Poppe 1f

ForForForForElect Director John G. Russell 1g

ForForForForElect Director Suzanne F. Shank 1h




CMS Energy Corporation



Vote Instruction

ForForForForElect Director Myrna M. Soto 1i

ForForForForElect Director John G. Sznewajs 1j

ForForForForElect Director Laura H. Wright 1k


2


ForForForAgainstReport on Political Contributions Disclosure 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




CSX Corporation



Country: USA








Vote Instruction

1a Elect Director Donna M. Alvarado For For For For

ForForForForElect Director Pamela L. Carter 1b

ForForForForElect Director James M. Foote 1c

ForForForForElect Director Steven T. Halverson 1d

ForForForForElect Director Paul C. Hilal 1e

ForForForForElect Director John D. McPherson 1f

ForForForForElect Director David M. Moffett 1g

ForForForForElect Director Linda H. Riefler 1h

ForForForForElect Director J. Steven Whisler 1i

ForForForForElect Director John J. Zillmer 1j





CSX Corporation



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Illinois Tool Works Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Susan Crown 1b

ForForForForElect Director James W. Griffith 1c

ForForForForElect Director Jay L. Henderson 1d

ForForForForElect Director Richard H. Lenny 1e

ForForForForElect Director E. Scott Santi 1f

ForForForForElect Director James A. Skinner 1g

ForForForForElect Director David B. Smith, Jr. 1h

ForForForForElect Director Pamela B. Strobel 1i

ForForForForElect Director Kevin M. Warren 1j

ForForForForElect Director Anre D. Williams 1k



3





Illinois Tool Works Inc.



Vote Instruction

ForForForAgainstAdopt Quantitative Company-wide GHG Goals 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Berkshire Hathaway Inc.



Country: USA








Vote Instruction

1.1 Elect Director Warren E. Buffet For For For For

ForForForForElect Director Charles T. Munger 1.2

ForForForForElect Director Gregory E. Abel 1.3

ForForForForElect Director Howard G. Buffett 1.4

ForForForForElect Director Stephen B. Burke 1.5

ForForForForElect Director Susan L. Decker 1.6

ForForForForElect Director William H. Gates, III 1.7

ForForForForElect Director David S. Gottesman 1.8

ForForForForElect Director Charlotte Guyman 1.9

ForForForForElect Director Ajit Jain 1.10

ForForForForElect Director Thomas S. Murphy 1.11

ForForForForElect Director Ronald L. Olson 1.12

WithholdWithholdWithholdForElect Director Walter Scott, Jr. 1.13

ForForForForElect Director Meryl B. Witmer 1.14


Ballot Details


Instructor Name

Date Instructed

ApproverName





Berkshire Hathaway Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Aflac Incorporated



Country: USA








Vote Instruction

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

ForForForForElect Director W. Paul Bowers 1b

ForForForForElect Director Toshihiko Fukuzawa 1c

ForForForForElect Director Robert B. Johnson 1d

ForForForForElect Director Thomas J. Kenny 1e

ForForForForElect Director Georgette D. Kiser 1f

ForForForForElect Director Karole F. Lloyd 1g

ForForForForElect Director Joseph L. Moskowitz 1h

ForForForForElect Director Barbara K. Rimer 1i

ForForForForElect Director Katherine T. Rohrer 1j

ForForForForElect Director Melvin T. Stith 1k


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Aflac Incorporated

Eli Lilly and Company



Country: USA








Vote Instruction

1a Elect Director Ralph Alvarez For Against Against Against

AgainstAgainstAgainstForElect Director Carolyn R. Bertozzi 1b

AgainstAgainstAgainstForElect Director Juan R. Luciano 1c

AgainstAgainstAgainstForElect Director Kathi P. Seifert 1d


2






Ballot Details


Instructor Name

Date Instructed

ApproverName




American Express Company



Country: USA








Vote Instruction

1a Elect Director Charlene Barshefsky For For For For




American Express Company



Vote Instruction

ForForForForElect Director John J. Brennan 1b

ForForForForElect Director Peter Chernin 1c

ForForForForElect Director Ralph de la Vega 1d

ForForForForElect Director Anne Lauvergeon 1e

ForForForForElect Director Michael O. Leavitt 1f

ForForForForElect Director Theodore J. Leonsis 1g

ForForForForElect Director Stephen J. Squeri 1h

ForForForForElect Director Daniel L. Vasella 1i

ForForForForElect Director Ronald A. Williams 1j

ForForForForElect Director Christopher D. Young 1k



3


AgainstAgainstAgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks

5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Baxter International Inc.



Country: USA








Vote Instruction

1a Elect Director Jose "Joe" E. Almeida For For For For




Baxter International Inc.



Vote Instruction

ForForForForElect Director Thomas F. Chen 1b

ForForForForElect Director John D. Forsyth 1c

ForForForForElect Director James R. Gavin, III 1d

ForForForForElect Director Peter S. Hellman 1e

ForForForForElect Director Michael F. Mahoney 1f

ForForForForElect Director Patricia B. Morrrison 1g

ForForForForElect Director Stephen N. Oesterle 1h

ForForForForElect Director Cathy R. Smith 1i

ForForForForElect Director Thomas T. Stallkamp 1j

ForForForForElect Director Albert P.L. Stroucken 1k

ForForForForElect Director Amy A. Wendell 1l


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Danaher Corporation



Country: USA








Vote Instruction

1.1 Elect Director Donald J. Ehrlich For Against Against Against




Danaher Corporation



Vote Instruction

ForForForForElect Director Linda Hefner Filler 1.2

ForForForForElect Director Thomas P. Joyce, Jr. 1.3

AgainstAgainstAgainstForElect Director Teri List-Stoll 1.4

ForForForForElect Director Walter G. Lohr, Jr. 1.5

ForForForForElect Director Mitchell P. Rales 1.6

ForForForForElect Director Steven M. Rales 1.7

AgainstAgainstAgainstForElect Director John T. Schwieters 1.8

ForForForForElect Director Alan G. Spoon 1.9

ForForForForElect Director Raymond C. Stevens 1.10

ForForForForElect Director Elias A. Zerhouni 1.11



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Dominion Energy, Inc.



Country: USA








Vote Instruction

1.1 Elect Director James A. Bennett For For For For

ForForForForElect Director Helen E. Dragas 1.2

ForForForForElect Director James O. Ellis, Jr. 1.3

ForForForForElect Director Thomas F. Farrell, II 1.4




Dominion Energy, Inc.



Vote Instruction

ForForForForElect Director D. Maybank Hagood 1.5

ForForForForElect Director John W. Harris 1.6

ForForForForElect Director Ronald W. Jibson 1.7

ForForForForElect Director Mark J. Kington 1.8

ForForForForElect Director Joseph M. Rigby 1.9

ForForForForElect Director Pamela J. Royal 1.10

ForForForForElect Director Robert H. Spilman, Jr. 1.11

ForForForForElect Director Susan N. Story 1.12

ForForForForElect Director Michael E. Szymanczyk 1.13



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Newell Brands Inc.



Country: USA








Vote Instruction

1a Elect Director Bridget Ryan Berman For For For For

ForForForForElect Director Patrick D. Campbell 1b

ForForForForElect Director James R. Craigie 1c

ForForForForElect Director Debra A. Crew 1d




Newell Brands Inc.



Vote Instruction

ForForForForElect Director Brett M. Icahn 1e

ForForForForElect Director Gerardo I. Lopez 1f

ForForForForElect Director Courtney R. Mather 1g

ForForForForElect Director Michael B. Polk 1h

ForForForForElect Director Judith A. Sprieser 1i

ForForForForElect Director Robert A. Steele 1j

ForForForForElect Director Steven J. Strobel 1k

ForForForForElect Director Michael A. Todman 1l


2


3

ForForForForProvide Right to Act by Written Consent 4


ForForForAgainstPrepare Employment Diversity Report 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




O'Reilly Automotive, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Larry O'Reilly 1b

ForForForForElect Director Rosalie O'Reilly Wooten 1c




O'Reilly Automotive, Inc.



Vote Instruction

ForForForForElect Director Greg Henslee 1d

ForForForForElect Director Jay D. Burchfield 1e

ForForForForElect Director Thomas T. Hendrickson 1f

ForForForForElect Director John R. Murphy 1g

ForForForForElect Director Dana M. Perlman 1h

ForForForForElect Director Andrea M. Weiss 1i


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pentair plc



Country: Ireland


Primary Security ID: G7S00T104

Primary CUSIP: G7S00T104 Primary ISIN: IE00BLS09M33 Primary SEDOL: BLS09M3





Vote Instruction

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

ForForForForElect Director Jacques Esculier 1b

ForForForForElect Director T. Michael Glenn 1c

ForForForForElect Director Theodore L. Harris 1d

ForForForForElect Director David A. Jones 1e

ForForForForElect Director Michael T. Speetzen 1f

ForForForForElect Director John L. Stauch 1g




Pentair plc



Vote Instruction

ForForForForElect Director Billie I. Williamson 1h


2

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

3


ForForForForAuthorize Board to Opt-Out of Statutory Pre-Emptions Rights

5


6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cimarex Energy Co.



Country: USA








Vote Instruction

1.1 Elect Director Hans Helmerich For For For For

ForForForForElect Director Harold R. Logan, Jr. 1.2

ForForForForElect Director Monroe W. Robertson 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName






Cimarex Energy Co.Total Shares: 231 231

CME Group Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Timothy S. Bitsberger 1b

ForForForForElect Director Charles P. Carey 1c

ForForForForElect Director Dennis H. Chookaszian 1d

ForForForForElect Director Ana Dutra 1e

ForForForForElect Director Martin J. Gepsman 1f

ForForForForElect Director Larry G. Gerdes 1g

ForForForForElect Director Daniel R. Glickman 1h

ForForForForElect Director Daniel G. Kaye 1i

ForForForForElect Director Phyllis M. Lockett 1j

ForForForForElect Director Deborah J. Lucas 1k

ForForForForElect Director Alex J. Pollock 1l

ForForForForElect Director Terry L. Savage 1m

ForForForForElect Director William R. Shepard 1n

ForForForForElect Director Howard J. Siegel 1o

ForForForForElect Director Michael A. Spencer 1p

ForForForForElect Director Dennis A. Suskind 1q



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





CME Group Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Edwards Lifesciences Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Kieran T. Gallahue 1b

ForForForForElect Director Leslie S. Heisz 1c

ForForForForElect Director William J. Link 1d

ForForForForElect Director Steven R. Loranger 1e

ForForForForElect Director Martha H. Marsh 1f

ForForForForElect Director Wesley W. von Schack 1g

ForForForForElect Director Nicholas J. Valeriani 1h


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







General Electric Company



Country: USA








Vote Instruction

1 Elect Director Sebastien M. Bazin For For For For

ForForForForElect Director H. Lawrence Culp, Jr. 2

ForForForForElect Director Francisco D'Souza 3

ForForForForElect Director Edward P. Garden 4

ForForForForElect Director Thomas W. Horton 5

ForForForForElect Director Risa Lavizzo-Mourey 6

ForForForForElect Director Catherine Lesjak 7

ForForForForElect Director Paula Rosput Reynolds 8

ForForForForElect Director Leslie F. Seidman 9

ForForForForElect Director James S. Tisch 10


11

ForForForForApprove Reduction in Minimum Size of Board 12



AgainstAgainstAgainstAgainstProvide for Cumulative Voting 15


Ballot Details


Instructor Name

Date Instructed

ApproverName




Gilead Sciences, Inc.



Country: USA







Gilead Sciences, Inc.





Vote Instruction

1a Elect Director Jacqueline K. Barton For For For For

ForForForForElect Director John F. Cogan 1b

ForForForForElect Director Kelly A. Kramer 1c

ForForForForElect Director Kevin E. Lofton 1d

ForForForForElect Director Harish Manwani 1e

ForForForForElect Director Daniel P. O'Day 1f

ForForForForElect Director Richard J. Whitley 1g

ForForForForElect Director Gayle E. Wilson 1h

ForForForForElect Director Per Wold-Olsen 1i


ForForForForProvide Right to Act by Written Consent 3


4


AgainstAgainstAgainstAgainstReport on Corporate Tax Savings Allocation 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kinder Morgan, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Richard D. Kinder For For For For




Kinder Morgan, Inc.



Vote Instruction

ForForForForElect Director Steven J. Kean 1.2

ForForForForElect Director Kimberly A. Dang 1.3

ForForForForElect Director Ted A. Gardner 1.4

ForForForForElect Director Anthony W. Hall, Jr. 1.5

ForForForForElect Director Gary L. Hultquist 1.6

ForForForForElect Director Ronald L. Kuehn, Jr. 1.7

ForForForForElect Director Deborah A. Macdonald 1.8

ForForForForElect Director Michael C. Morgan 1.9

ForForForForElect Director Arthur C. Reichstetter 1.10

ForForForForElect Director Fayez Sarofim 1.11

ForForForForElect Director C. Park Shaper 1.12

ForForForForElect Director William A. Smith 1.13

ForForForForElect Director Joel V. Staff 1.14

ForForForForElect Director Robert F. Vagt 1.15

ForForForForElect Director Perry M. Waughtal 1.16


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Phillips 66



Country: USA



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




Phillips 66





Vote Instruction

1a Elect Director Greg C. Garland For For Against Against

ForForForForElect Director Gary K. Adams 1b

ForForForForElect Director John E. Lowe 1c

ForForForForElect Director Denise L. Ramos 1d



3


Report on Plastic Pollution *Withdrawn Resolution*

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Simon Property Group, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Larry C. Glasscock 1b

ForForForForElect Director Karen N. Horn 1c

ForForForForElect Director Allan Hubbard 1d

ForForForForElect Director Reuben S. Leibowitz 1e

ForForForForElect Director Gary M. Rodkin 1f




Simon Property Group, Inc.



Vote Instruction

ForForForForElect Director Stefan M. Selig 1g

ForForForForElect Director Daniel C. Smith 1h

ForForForForElect Director J. Albert Smith, Jr. 1i

ForForForForElect Director Marta R. Stewart 1j


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Skyworks Solutions, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David J. Aldrich For For For For

ForForForForElect Director Kevin L. Beebe 1.2

ForForForForElect Director Timothy R. Furey 1.3

ForForForForElect Director Liam K. Griffin 1.4

ForForForForElect Director Balakrishnan S. Iyer 1.5

ForForForForElect Director Christine King 1.6

ForForForForElect Director David P. McGlade 1.7

ForForForForElect Director Robert A. Schriesheim 1.8

ForForForForElect Director Kimberly S. Stevenson 1.9




Skyworks Solutions, Inc.



Vote Instruction



3

ForForForNoneAdopt Simple Majority 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Alaska Air Group, Inc.



Country: USA








Vote Instruction

1a Elect Director Patricia M. Bedient For For For For

ForForForForElect Director James A. Beer 1b

ForForForForElect Director Marion C. Blakey 1c

ForForForForElect Director Phyllis J. Campbell 1d

ForForForForElect Director Raymond L. Conner 1e

ForForForForElect Director Dhiren R. Fonseca 1f

ForForForForElect Director Susan J. Li 1g

ForForForForElect Director Helvi K. Sandvik 1h

ForForForForElect Director J. Kenneth Thompson 1i

ForForForForElect Director Bradley D. Tilden 1j

ForForForForElect Director Eric K. Yeaman 1k


2





Alaska Air Group, Inc.



Vote Instruction


4




Ballot Details


Instructor Name

Date Instructed

ApproverName




AMETEK, Inc.



Country: USA








Vote Instruction

1a Elect Director Ruby R. Chandy For For For For

ForForForForElect Director Steven W. Kohlhagen 1b

ForForForForElect Director David A. Zapico 1c


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Boston Scientific Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Charles J. Dockendorff 1b

ForForForForElect Director Yoshiaki Fujimori 1c

ForForForForElect Director Donna A. James 1d

ForForForForElect Director Edward J. Ludwig 1e

ForForForForElect Director Stephen P. MacMillan 1f

ForForForForElect Director Michael F. Mahoney 1g

ForForForForElect Director David J. Roux 1h

ForForForForElect Director John E. Sununu 1i

ForForForForElect Director Ellen M. Zane 1j


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




C.H. Robinson Worldwide, Inc.



Country: USA



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




C.H. Robinson Worldwide, Inc.





Vote Instruction

1a Elect Director Scott P. Anderson For For For For

ForForForForElect Director Robert C. Biesterfeld Jr. 1b

ForForForForElect Director Wayne M. Fortun 1c

AgainstAgainstAgainstForElect Director Timothy C. Gokey 1d

ForForForForElect Director Mary J. Steele Guilfoile 1e

ForForForForElect Director Jodee A. Kozlak 1f

ForForForForElect Director Brian P. Short 1g

ForForForForElect Director James B. Stake 1h

ForForForForElect Director Paula C. Tolliver 1i

ForForForForElect Director John P. Wiehoff 1j


2



ForForForAgainstReport on Greenhouse Gas Emissions Disclosure

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




DTE Energy Company



Country: USA







DTE Energy Company





Vote Instruction

1.1 Elect Director Gerard M. Anderson For For For For

ForForForForElect Director David A. Brandon 1.2

ForForForForElect Director W. Frank Fountain, Jr. 1.3

ForForForForElect Director Charles G. McClure, Jr. 1.4

ForForForForElect Director Gail J. McGovern 1.5

ForForForForElect Director Mark A. Murray 1.6

ForForForForElect Director Ruth G. Shaw 1.7

ForForForForElect Director Robert C. Skaggs, Jr. 1.8

ForForForForElect Director David A. Thomas 1.9

ForForForForElect Director James H. Vandenberghe 1.10

ForForForForElect Director Valerie M. Williams 1.11


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Ford Motor Company



Country: USA







Ford Motor Company





Vote Instruction

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

ForForForForElect Director Kimberly A. Casiano 1b

ForForForForElect Director Anthony F. Earley, Jr. 1c

ForForForForElect Director Edsel B. Ford, II 1d

ForForForForElect Director William Clay Ford, Jr. 1e

ForForForForElect Director James P. Hackett 1f

ForForForForElect Director William W. Helman, IV 1g

ForForForForElect Director William E. Kennard 1h

ForForForForElect Director John C. Lechleiter 1i

ForForForForElect Director John L. Thornton 1j

ForForForForElect Director John B. Veihmeyer 1k

ForForForForElect Director Lynn M. Vojvodich 1l

ForForForForElect Director John S. Weinberg 1m



3

ForForForForAmend NOL Rights Plan (NOL Pill) 4


5




Ballot Details


Instructor Name

Date Instructed

ApproverName







Harley-Davidson, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Troy Alstead For For For For

ForForForForElect Director R. John Anderson 1.2

ForForForForElect Director Michael J. Cave 1.3

ForForForForElect Director Allan Golston 1.4

ForForForForElect Director Matthew S. Levatich 1.5

ForForForForElect Director Sara L. Levinson 1.6

ForForForForElect Director N. Thomas Linebarger 1.7

ForForForForElect Director Brian R. Niccol 1.8

ForForForForElect Director Maryrose T. Sylvester 1.9

ForForForForElect Director Jochen Zeitz 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Invesco Ltd.



Country: Bermuda


Primary Security ID: G491BT108

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




Invesco Ltd.





Vote Instruction

1.1 Elect Director Sarah E. Beshar For For For For

ForForForForElect Director Joseph R. Canion 1.2

ForForForForElect Director Martin L. Flanagan 1.3

ForForForForElect Director C. Robert Henrikson 1.4

ForForForForElect Director Denis Kessler 1.5

ForForForForElect Director Nigel Sheinwald 1.6

ForForForForElect Director G. Richard "Rick" Wagoner, Jr. 1.7

ForForForForElect Director Phoebe A. Wood 1.8


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Laboratory Corporation of America Holdings



Country: USA








Vote Instruction

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

ForForForForElect Director Jean-Luc Belingard 1b




Laboratory Corporation of America Holdings



Vote Instruction

ForForForForElect Director D. Gary Gilliland 1c

ForForForForElect Director David P. King 1d

ForForForForElect Director Garheng Kong 1e

ForForForForElect Director Peter M. Neupert 1f

ForForForForElect Director Richelle P. Parham 1g

ForForForForElect Director Adam H. Schechter 1h

ForForForForElect Director R. Sanders Williams 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Norfolk Southern Corporation



Country: USA








Vote Instruction

1a Elect Director Thomas D. Bell, Jr. For For For For

ForForForForElect Director Daniel A. Carp 1b

ForForForForElect Director Mitchell E. Daniels, Jr. 1c

ForForForForElect Director Marcela E. Donadio 1d

ForForForForElect Director Thomas C. Kelleher 1e

ForForForForElect Director Steven F. Leer 1f

ForForForForElect Director Michael D. Lockhart 1g

ForForForForElect Director Amy E. Miles 1h




Norfolk Southern Corporation



Vote Instruction

ForForForForElect Director Jennifer F. Scanlon 1i

ForForForForElect Director James A. Squires 1j

ForForForForElect Director John R. Thompson 1k



3

ForForForAgainstAdopt Simple Majority 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Nucor Corporation



Country: USA








Vote Instruction

1.1 Elect Director Lloyd J. Austin, III For For For For

ForForForForElect Director Patrick J. Dempsey 1.2

ForForForForElect Director John J. Ferriola 1.3

ForForForForElect Director Victoria F. Haynes 1.4

ForForForForElect Director Christopher J. Kearney 1.5

ForForForForElect Director Laurette T. Koellner 1.6

ForForForForElect Director John H. Walker 1.7



3





Nucor Corporation



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




S&P Global Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Marco Alvera For For For For

ForForForForElect Director William J. Amelio 1.2

ForForForForElect Director William D. Green 1.3

ForForForForElect Director Charles E. Haldeman, Jr. 1.4

ForForForForElect Director Stephanie C. Hill 1.5

ForForForForElect Director Rebecca Jacoby 1.6

ForForForForElect Director Monique F. Leroux 1.7

ForForForForElect Director Maria R. Morris 1.8

ForForForForElect Director Douglas L. Peterson 1.9

ForForForForElect Director Edward B. Rust, Jr. 1.10

ForForForForElect Director Kurt L. Schmoke 1.11

ForForForForElect Director Richard E. Thornburgh 1.12


2


ForForForForAmend Deferred Compensation Plan 4





S&P Global Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA








Vote Instruction

1.1 Elect Director Alan S. Armstrong For For For For

ForForForForElect Director Stephen W. Bergstrom 1.2

ForForForForElect Director Nancy K. Buese 1.3

ForForForForElect Director Stephen I. Chazen 1.4

ForForForForElect Director Charles I. Cogut 1.5

ForForForForElect Director Kathleen B. Cooper 1.6

ForForForForElect Director Michael A. Creel 1.7

ForForForForElect Director Vicki L. Fuller 1.8

ForForForForElect Director Peter A. Ragauss 1.9

ForForForForElect Director Scott D. Sheffield 1.10

ForForForForElect Director Murray D. Smith 1.11

ForForForForElect Director William H. Spence 1.12



3


Ballot Details


Instructor Name

Date Instructed

ApproverName








United Parcel Service, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Rodney C. Adkins 1b

ForForForForElect Director Michael J. Burns 1c

ForForForForElect Director William R. Johnson 1d

ForForForForElect Director Ann M. Livermore 1e

ForForForForElect Director Rudy H.P. Markham 1f

ForForForForElect Director Franck J. Moison 1g

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

ForForForForElect Director Christiana Smith Shi 1i

ForForForForElect Director John T. Stankey 1j

ForForForForElect Director Carol B. Tome 1k

ForForForForElect Director Kevin M. Warsh 1l




4

ForForAgainstAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







American Water Works Company, Inc.



Country: USA



Primary CUSIP: 030420103 Primary ISIN: US0304201033 Primary SEDOL: B2R3PV1





Vote Instruction

1a Elect Director Jeffery N. Edwards For For For For

ForForForForElect Director Martha Clark Goss 1b

ForForForForElect Director Veronica M. Hagen 1c

ForForForForElect Director Julia L. Johnson 1d

ForForForForElect Director Karl F. Kurz 1e

ForForForForElect Director George MacKenzie 1f

ForForForForElect Director James G. Stavridis 1g

ForForForForElect Director Susan N. Story 1h


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Baker Hughes, a GE company



Country: USA



Primary CUSIP: 05722G100 Primary ISIN: US05722G1004 Primary SEDOL: BDHLTQ5




Baker Hughes, a GE company





Vote Instruction

1.1 Elect Director W. Geoffrey Beattie For For For For

ForForForForElect Director Gregory D. Brenneman 1.2

ForForForForElect Director Clarence P. Cazalot, Jr. 1.3

ForForForForElect Director Gregory L. Ebel 1.4

ForForForForElect Director Lynn L. Elsenhans 1.5

WithholdWithholdWithholdForElect Director Jamie S. Miller 1.6

ForForForForElect Director James J. Mulva 1.7

WithholdWithholdWithholdForElect Director John G. Rice 1.8

ForForForForElect Director Lorenzo Simonelli 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA








Vote Instruction

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

ForForForForElect Director John P. Bilbrey 1b

ForForForForElect Director John T. Cahill 1c

ForForForForElect Director Ian Cook 1d







Vote Instruction

ForForForForElect Director Lisa M. Edwards 1e

ForForForForElect Director Helene D. Gayle 1f

ForForForForElect Director C. Martin Harris 1g

ForForForForElect Director Lorrie M. Norrington 1h

ForForForForElect Director Michael B. Polk 1i

ForForForForElect Director Stephen I. Sadove 1j

ForForForForElect Director Noel R. Wallace 1k


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Marriott International, Inc.



Country: USA








Vote Instruction

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


ForForForForElect Director Bruce W. Duncan 1.3

ForForForForElect Director Deborah Marriott Harrison 1.4

ForForForForElect Director Frederick A. "Fritz" Henderson 1.5




Marriott International, Inc.



Vote Instruction

ForForForForElect Director Eric Hippeau 1.6

ForForForForElect Director Lawrence W. Kellner 1.7

ForForForForElect Director Debra L. Lee 1.8

ForForForForElect Director Aylwin B. Lewis 1.9

ForForForForElect Director Margaret M. McCarthy 1.10

ForForForForElect Director George Munoz 1.11

ForForForForElect Director Steven S. Reinemund 1.12

ForForForForElect Director Susan C. Schwab 1.13

ForForForForElect Director Arne M. Sorenson 1.14



3

ForForForForEliminate Supermajority Vote Requirement for the Removal of Directors

4a

ForForForForEliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders

4b

ForForForForEliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions

4c

ForForForForRemove the Requirement for a Supermajority Stockholder Vote for Certain Transactions

4d

ForForForForEliminate Supermajority Vote Requirement for Certain Business Combinations

4e



Ballot Details


Instructor Name

Date Instructed

ApproverName







Masco Corporation



Country: USA








Vote Instruction

1a Elect Director Marie A. Ffolkes For For For For

ForForForForElect Director Donald R. Parfet 1b

ForForForForElect Director Lisa A. Payne 1c

ForForForForElect Director Reginald M. Turner 1d


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Occidental Petroleum Corporation



Country: USA








Vote Instruction

1a Elect Director Spencer Abraham For For For For

ForForForForElect Director Eugene L. Batchelder 1b

ForForForForElect Director Margaret M. Foran 1c

ForForForForElect Director Carlos M. Gutierrez 1d

ForForForForElect Director Vicki Hollub 1e




Occidental Petroleum Corporation



Vote Instruction

ForForForForElect Director William R. Klesse 1f

ForForForForElect Director Jack B. Moore 1g

ForForForForElect Director Avedick B. Poladian 1h

ForForForForElect Director Elisse B. Walter 1i


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Progressive Corporation



Country: USA








Vote Instruction

1a Elect Director Philip Bleser For For For For

ForForForForElect Director Stuart B. Burgdoerfer 1b

ForForForForElect Director Pamela J. Craig 1c

ForForForForElect Director Charles A. Davis 1d

ForForForForElect Director Roger N. Farah 1e

ForForForForElect Director Lawton W. Fitt 1f

ForForForForElect Director Susan Patricia Griffith 1g

ForForForForElect Director Jeffrey D. Kelly 1h

ForForForForElect Director Patrick H. Nettles 1i




The Progressive Corporation



Vote Instruction

ForForForForElect Director Barbara R. Snyder 1j

ForForForForElect Director Jan E. Tighe 1k

ForForForForElect Director Kahina Van Dyke 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Zimmer Biomet Holdings, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Betsy J. Bernard 1b

ForForForForElect Director Gail K. Boudreaux 1c

ForForForForElect Director Michael J. Farrell 1d

ForForForForElect Director Larry C. Glasscock 1e

ForForForForElect Director Robert A. Hagemann 1f

ForForForForElect Director Bryan C. Hanson 1g

ForForForForElect Director Arthur J. Higgins 1h

ForForForForElect Director Maria Teresa "Tessa" Hilado 1i

ForForForForElect Director Syed Jafry 1j

ForForForForElect Director Michael W. Michelson 1k




Zimmer Biomet Holdings, Inc.



Vote Instruction


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




International Paper Company



Country: USA








Vote Instruction

1a Elect Director William J. Burns For For For For

ForForForForElect Director Christopher M. Connor 1b

ForForForForElect Director Ahmet C. Dorduncu 1c

ForForForForElect Director Ilene S. Gordon 1d

ForForForForElect Director Anders Gustafsson 1e

ForForForForElect Director Jacqueline C. Hinman 1f

ForForForForElect Director Clinton A. Lewis, Jr. 1g

ForForForForElect Director Kathryn D. Sullivan 1h

ForForForForElect Director Mark S. Sutton 1i

ForForForForElect Director J. Steven Whisler 1j

ForForForForElect Director Ray G. Young 1k



3




International Paper Company



Vote Instruction


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Motorola Solutions, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Kenneth D. Denman 1b

AgainstAgainstAgainstForElect Director Egon P. Durban 1c

ForForForForElect Director Clayton M. Jones 1d

ForForForForElect Director Judy C. Lewent 1e

AgainstAgainstAgainstForElect Director Gregory K. Mondre 1f

ForForForForElect Director Anne R. Pramaggiore 1g

ForForForForElect Director Joseph M. Tucci 1h



3

ForForAgainstAgainstRequire Director Nominee with Human Rights Experience

4



Ballot Details


Instructor Name

Date Instructed

ApproverName






Motorola Solutions, Inc.Total Shares: 284 284

3M Company



Country: USA








Vote Instruction

1a Elect Director Thomas "Tony" K. Brown For For For For

ForForForForElect Director Pamela J. Craig 1b

ForForForForElect Director David B. Dillon 1c

ForForForForElect Director Michael L. Eskew 1d

ForForForForElect Director Herbert L. Henkel 1e

ForForForForElect Director Amy E. Hood 1f

ForForForForElect Director Muhtar Kent 1g

ForForForForElect Director Edward M. Liddy 1h

ForForForForElect Director Dambisa F. Moyo 1i

ForForForForElect Director Gregory R. Page 1j

ForForForForElect Director Michael F. Roman 1k

ForForForForElect Director Patricia A. Woertz 1l



3

AgainstAgainstAgainstAgainstConsider Pay Disparity Between Executives and Other Employees

4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Alexion Pharmaceuticals, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Felix J. Baker For For For For

ForForForForElect Director David R. Brennan 1.2

ForForForForElect Director Christopher J. Coughlin 1.3

ForForForForElect Director Deborah Dunsire 1.4

ForForForForElect Director Paul A. Friedman 1.5

ForForForForElect Director Ludwig N. Hantson 1.6

ForForForForElect Director John T. Mollen 1.7

ForForForForElect Director Francois Nader 1.8

ForForForForElect Director Judith A. Reinsdorf 1.9

ForForForForElect Director Andreas Rummelt 1.10



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Arconic Inc.



Country: USA



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




Arconic Inc.





Vote Instruction

1.1 Elect Director James F. Albaugh For For For For

ForForForForElect Director Amy E. Alving 1.2

ForForForForElect Director Christopher L. Ayers 1.3

ForForForForElect Director Elmer L. Doty 1.4

ForForForForElect Director Rajiv L. Gupta 1.5

ForForForForElect Director Sean O. Mahoney 1.6

ForForForForElect Director David J. Miller 1.7

ForForForForElect Director E. Stanley O'Neal 1.8

ForForForForElect Director John C. Plant 1.9

ForForForForElect Director Ulrich R. Schmidt 1.10


2


3


AgainstAgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




ConocoPhillips



Country: USA







ConocoPhillips





Vote Instruction

1a Elect Director Charles E. Bunch For For For For

ForForForForElect Director Caroline Maury Devine 1b

ForForForForElect Director John V. Faraci 1c

ForForForForElect Director Jody Freeman 1d

ForForForForElect Director Gay Huey Evans 1e

ForForForForElect Director Jeffrey A. Joerres 1f

ForForForForElect Director Ryan M. Lance 1g

ForForForForElect Director William H. McRaven 1h

ForForForForElect Director Sharmila Mulligan 1i

ForForForForElect Director Arjun N. Murti 1j

ForForForForElect Director Robert A. Niblock 1k



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cummins Inc.



Country: USA








Vote Instruction

1 Elect Director N. Thomas Linebarger For For For For

ForForForForElect Director Richard J. Freeland 2




Cummins Inc.



Vote Instruction

ForForForForElect Director Robert J. Bernhard 3

ForForForForElect Director Franklin R. Chang Diaz 4

ForForForForElect Director Bruno V. Di Leo Allen 5

ForForForForElect Director Stephen B. Dobbs 6

ForForForForElect Director Robert K. Herdman 7

ForForForForElect Director Alexis M. Herman 8

ForForForForElect Director Thomas J. Lynch 9

ForForForForElect Director William I. Miller 10

ForForForForElect Director Georgia R. Nelson 11

ForForForForElect Director Karen H. Quintos 12


13



15



Ballot Details


Instructor Name

Date Instructed

ApproverName




Essex Property Trust, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Keith R. Guericke For For For For

ForForForForElect Director Amal M. Johnson 1.2




Essex Property Trust, Inc.



Vote Instruction

ForForForForElect Director Mary Kasaris 1.3

ForForForForElect Director Irving F. Lyons, III 1.4

ForForForForElect Director George M. Marcus 1.5

ForForForForElect Director Thomas E. Robinson 1.6

ForForForForElect Director Michael J. Schall 1.7

ForForForForElect Director Byron A. Scordelis 1.8

ForForForForElect Director Janice L. Sears 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Juniper Networks, Inc.



Country: USA








Vote Instruction

1a Elect Director Gary Daichendt For For For For

ForForForForElect Director Anne DelSanto 1b

ForForForForElect Director Kevin DeNuccio 1c

ForForForForElect Director James Dolce 1d

ForForForForElect Director Scott Kriens 1e

ForForForForElect Director Rahul Merchant 1f

ForForForForElect Director Rami Rahim 1g

ForForForForElect Director William R. Stensrud 1h




Juniper Networks, Inc.



Vote Instruction



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Loews Corporation



Country: USA








Vote Instruction

1a Elect Director Ann E. Berman For For For For

ForForForForElect Director Joseph L. Bower 1b

ForForForForElect Director Charles D. Davidson 1c

ForForForForElect Director Charles M. Diker 1d

ForForForForElect Director Paul J. Fribourg 1e

AgainstAgainstAgainstForElect Director Walter L. Harris 1f

ForForForForElect Director Philip A. Laskawy 1g

ForForForForElect Director Susan P. Peters 1h

ForForForForElect Director Andrew H. Tisch 1i

ForForForForElect Director James S. Tisch 1j

ForForForForElect Director Jonathan M. Tisch 1k

ForForForForElect Director Anthony Welters 1l


2




Loews Corporation



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




Prudential Financial, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Gilbert F. Casellas 1.2

ForForForForElect Director Robert M. Falzon 1.3

ForForForForElect Director Mark B. Grier 1.4

ForForForForElect Director Martina Hund-Mejean 1.5

ForForForForElect Director Karl J. Krapek 1.6

ForForForForElect Director Peter R. Lighte 1.7

ForForForForElect Director Charles F. Lowrey 1.8

ForForForForElect Director George Paz 1.9

ForForForForElect Director Sandra Pianalto 1.10

ForForForForElect Director Christine A. Poon 1.11

ForForForForElect Director Douglas A. Scovanner 1.12

ForForForForElect Director Michael A. Todman 1.13


2




Prudential Financial, Inc.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Quest Diagnostics Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Vicky B. Gregg For For For For

ForForForForElect Director Timothy L. Main 1.2

ForForForForElect Director Denise M. Morrison 1.3

ForForForForElect Director Gary M. Pfeiffer 1.4

ForForForForElect Director Timothy M. Ring 1.5

ForForForForElect Director Stephen H. Rusckowski 1.6

ForForForForElect Director Daniel C. Stanzione 1.7

ForForForForElect Director Helen I. Torley 1.8

ForForForForElect Director Gail R. Wilensky 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName





Quest Diagnostics Incorporated


Ballot Details


Instructor Name

Date Instructed

ApproverName




Realty Income Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director A. Larry Chapman 1b

ForForForForElect Director Reginald H. Gilyard 1c

ForForForForElect Director Priya Cherian Huskins 1d

ForForForForElect Director Gerardo I. Lopez 1e

ForForForForElect Director Michael D. McKee 1f

ForForForForElect Director Gregory T. McLaughlin 1g

ForForForForElect Director Ronald L. Merriman 1h

ForForForForElect Director Sumit Roy 1i



3


AgainstAgainstAgainstForRatify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Realty Income Corporation

Ventas, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Debra A. Cafaro 1B

ForForForForElect Director Jay M. Gellert 1C

ForForForForElect Director Richard I. Gilchrist 1D

ForForForForElect Director Matthew J. Lustig 1E

ForForForForElect Director Roxanne M. Martino 1F

ForForForForElect Director Walter C. Rakowich 1G

ForForForForElect Director Robert D. Reed 1H

ForForForForElect Director James D. Shelton 1I



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Waste Management, Inc.



Country: USA







Waste Management, Inc.





Vote Instruction

1a Elect Director Frank M. Clark, Jr. For For For For

ForForForForElect Director James C. Fish, Jr. 1b

ForForForForElect Director Andres R. Gluski 1c

ForForForForElect Director Patrick W. Gross 1d

ForForForForElect Director Victoria M. Holt 1e

ForForForForElect Director Kathleen M. Mazzarella 1f

ForForForForElect Director John C. Pope 1g

ForForForForElect Director Thomas H. Weidemeyer 1h



3

ForForForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Waters Corporation



Country: USA








Vote Instruction

1.1 Elect Director Linda Baddour For For For For

ForForForForElect Director Michael J. Berendt 1.2

ForForForForElect Director Edward Conard 1.3




Waters Corporation



Vote Instruction

ForForForForElect Director Laurie H. Glimcher 1.4

ForForForForElect Director Gary E. Hendrickson 1.5

ForForForForElect Director Christopher A. Kuebler 1.6

ForForForForElect Director Christopher J. O'Connell 1.7

ForForForForElect Director Flemming Ornskov 1.8

ForForForForElect Director JoAnn A. Reed 1.9

ForForForForElect Director Thomas P. Salice 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Advance Auto Parts, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Brad W. Buss 1b

ForForForForElect Director John F. Ferraro 1c

ForForForForElect Director Thomas R. Greco 1d

ForForForForElect Director Jeffrey J. Jones, II 1e

ForForForForElect Director Adriana Karaboutis 1f

ForForForForElect Director Eugene I. Lee, Jr. 1g

ForForForForElect Director Sharon L. McCollam 1h




Advance Auto Parts, Inc.



Vote Instruction

ForForForForElect Director Douglas A. Pertz 1i

ForForForForElect Director Jeffrey C. Smith 1j

ForForForForElect Director Nigel Travis 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Akamai Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peter Thomas "Tom" Killalea For For For For

ForForForForElect Director F. Thomson "Tom" Leighton 1.2

ForForForForElect Director Jonathan Miller 1.3



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Akamai Technologies, Inc.

Anthem, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Bahija Jallal For For For For

ForForForForElect Director Elizabeth E. Tallett 1.2



3


ForForForNoneDeclassify the Board of Directors 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Halliburton Company



Country: USA








Vote Instruction

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

ForForForForElect Director William E. Albrecht 1b

ForForForForElect Director M. Katherine Banks 1c




Halliburton Company



Vote Instruction

ForForForForElect Director Alan M. Bennett 1d

ForForForForElect Director Milton Carroll 1e

ForForForForElect Director Nance K. Dicciani 1f

ForForForForElect Director Murry S. Gerber 1g

ForForForForElect Director Patricia Hemingway Hall 1h

ForForForForElect Director Robert A. Malone 1i

ForForForForElect Director Jeffrey A. Miller 1j



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Mondelez International, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Charles E. Bunch 1b

ForForForForElect Director Debra A. Crew 1c

ForForForForElect Director Lois D. Juliber 1d

ForForForForElect Director Mark D. Ketchum 1e

ForForForForElect Director Peter W. May 1f

ForForForForElect Director Jorge S. Mesquita 1g




Mondelez International, Inc.



Vote Instruction

ForForForForElect Director Joseph Neubauer 1h

ForForForForElect Director Fredric G. Reynolds 1i

ForForForForElect Director Christiana S. Shi 1j

ForForForForElect Director Patrick T. Siewert 1k

ForForForForElect Director Jean-Francois M. L. van Boxmeer

1l

ForForForForElect Director Dirk Van de Put 1m


2


ForForAgainstAgainstReport on Mitigating Impacts of Deforestation in Company's Supply Chain

4

AgainstAgainstAgainstAgainstConsider Pay Disparity Between Executives and Other Employees

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Northrop Grumman Corporation



Country: USA








Vote Instruction

1.1 Elect Director Wesley G. Bush For For For For

ForForForForElect Director Marianne C. Brown 1.2

ForForForForElect Director Donald E. Felsinger 1.3

ForForForForElect Director Ann M. Fudge 1.4

ForForForForElect Director Bruce S. Gordon 1.5




Northrop Grumman Corporation



Vote Instruction

ForForForForElect Director William H. Hernandez 1.6

ForForForForElect Director Madeleine A. Kleiner 1.7

ForForForForElect Director Karl J. Krapek 1.8

ForForForForElect Director Gary Roughead 1.9

ForForForForElect Director Thomas M. Schoewe 1.10

ForForForForElect Director James S. Turley 1.11

ForForForForElect Director Kathy J. Warden 1.12

ForForForForElect Director Mark A. Welsh, III 1.13


2


ForForForAgainstReport on Implementation of Human Rights Policy

4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Southwest Airlines Co.



Country: USA








Vote Instruction

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

ForForForForElect Director J. Veronica Biggins 1b

ForForForForElect Director Douglas H. Brooks 1c

ForForForForElect Director William H. Cunningham 1d




Southwest Airlines Co.



Vote Instruction

ForForForForElect Director John G. Denison 1e

ForForForForElect Director Thomas W. Gilligan 1f

ForForForForElect Director Gary C. Kelly 1g

ForForForForElect Director Grace D. Lieblein 1h

ForForForForElect Director Nancy B. Loeffler 1i

ForForForForElect Director John T. Montford 1j

ForForForForElect Director Ron Ricks 1k


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




State Street Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Patrick de Saint-Aignan 1b

ForForForForElect Director Lynn A. Dugle 1c

ForForForForElect Director Amelia C. Fawcett 1d

ForForForForElect Director William C. Freda 1e

ForForForForElect Director Joseph L. Hooley 1f




State Street Corporation



Vote Instruction

ForForForForElect Director Sara Mathew 1g

ForForForForElect Director William L. Meaney 1h

ForForForForElect Director Ronald P. O'Hanley 1i

ForForForForElect Director Sean O'Sullivan 1j

ForForForForElect Director Richard P. Sergel 1k

ForForForForElect Director Gregory L. Summe 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Charles Schwab Corporation



Country: USA








Vote Instruction

1a Elect Director John K. Adams, Jr. For For For For

ForForForForElect Director Stephen A. Ellis 1b

ForForForForElect Director Arun Sarin 1c

ForForForForElect Director Charles R. Schwab 1d

ForForForForElect Director Paula A. Sneed 1e



3

ForForForAgainstAdopt Policy to Annually Disclose EEO-1 Data 4




The Charles Schwab Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Hartford Financial Services Group, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Carlos Dominguez 1b

ForForForForElect Director Trevor Fetter 1c

Elect Director Stephen P. McGill - withdrawn 1d

ForForForForElect Director Kathryn A. Mikells 1e

ForForForForElect Director Michael G. Morris 1f

ForForForForElect Director Julie G. Richardson 1g

ForForForForElect Director Teresa Wynn Roseborough 1h

ForForForForElect Director Virginia P. Ruesterholz 1i

ForForForForElect Director Christopher J. Swift 1j

ForForForForElect Director Greig Woodring 1k



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







The Hartford Financial Services Group, Inc.

Universal Health Services, Inc.



Country: USA








Vote Instruction

1 Elect Director Robert H. Hotz For Withhold Withhold Withhold


2

ForForForAgainstAdopt Proxy Access Right 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Verisk Analytics, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Scott G. Stephenson For For For For

ForForForForElect Director Andrew G. Mills 1.2

ForForForForElect Director Constantine P. Iordanou 1.3


2

ForForForForRatify Deloitte and Touche LLP as Auditors 3




Verisk Analytics, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Xcel Energy Inc.



Country: USA








Vote Instruction

1a Elect Director Lynn Casey For For For For

ForForForForElect Director Richard K. Davis 1b

ForForForForElect Director Ben Fowke 1c

ForForForForElect Director Richard T. O'Brien 1d

ForForForForElect Director David K. Owens 1e

ForForForForElect Director Christopher J. Policinski 1f

ForForForForElect Director James T. Prokopanko 1g

ForForForForElect Director A. Patricia Sampson 1h

ForForForForElect Director James J. Sheppard 1i

ForForForForElect Director David A. Westerlund 1j

ForForForForElect Director Kim Williams 1k

ForForForForElect Director Timothy V. Wolf 1l

ForForForForElect Director Daniel Yohannes 1m


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Xcel Energy Inc.Total Shares: 821 821

Zoetis Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Juan Ramon Alaix For For For For

ForForForForElect Director Paul M. Bisaro 1.2

ForForForForElect Director Frank A. D'Amelio 1.3



2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Altria Group, Inc.



Country: USA


Primary Security ID: 02209S103

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





Vote Instruction

1.1 Elect Director John T. Casteen, III For For For For

ForForForForElect Director Dinyar S. Devitre 1.2




Altria Group, Inc.



Vote Instruction

ForForForForElect Director Thomas F. Farrell, II 1.3

ForForForForElect Director Debra J. Kelly-Ennis 1.4

ForForForForElect Director W. Leo Kiely, III 1.5

ForForForForElect Director Kathryn B. McQuade 1.6

ForForForForElect Director George Munoz 1.7

ForForForForElect Director Mark E. Newman 1.8

ForForForForElect Director Nabil Y. Sakkab 1.9

ForForForForElect Director Virginia E. Shanks 1.10

ForForForForElect Director Howard A. Willard, III 1.11



3

AgainstAgainstAgainstAgainstReduce Nicotine Levels in Tobacco Products 4



Ballot Details


Instructor Name

Date Instructed

ApproverName




AvalonBay Communities, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Terry S. Brown 1b

ForForForForElect Director Alan B. Buckelew 1c

ForForForForElect Director Ronald L. Havner, Jr. 1d




AvalonBay Communities, Inc.



Vote Instruction

ForForForForElect Director Stephen P. Hills 1e

ForForForForElect Director Richard J. Lieb 1f

ForForForForElect Director Timothy J. Naughton 1g

ForForForForElect Director H. Jay Sarles 1h

ForForForForElect Director Susan Swanezy 1i

ForForForForElect Director W. Edward Walter 1j



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Chubb Limited



Country: Switzerland


Primary Security ID: H1467J104

Primary CUSIP: H1467J104 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6





Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For For For

ForForForForAllocate Disposable Profit 2.1

ForForForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2

ForForForForApprove Discharge of Board of Directors 3

ForForForForRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor

4.1

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

4.2




Chubb Limited



Vote Instruction

ForForForForRatify BDO AG (Zurich) as Special Audit Firm 4.3

ForForForForElect Director Evan G. Greenberg 5.1

ForForForForElect Director Robert M. Hernandez 5.2

ForForForForElect Director Michael G. Atieh 5.3

ForForForForElect Director Sheila P. Burke 5.4

ForForForForElect Director James I. Cash 5.5

ForForForForElect Director Mary Cirillo 5.6

ForForForForElect Director Michael P. Connors 5.7

ForForForForElect Director John A. Edwardson 5.8

ForForForForElect Director Kimberly A. Ross 5.9

ForForForForElect Director Robert W. Scully 5.10

ForForForForElect Director Eugene B. Shanks, Jr. 5.11

ForForForForElect Director Theodore E. Shasta 5.12

ForForForForElect Director David H. Sidwell 5.13

ForForForForElect Director Olivier Steimer 5.14

AgainstAgainstAgainstForElect Evan G. Greenberg as Board Chairman 6

ForForForForElect Michael P. Connors as Member of the Compensation Committee

7.1

ForForForForElect Mary Cirillo as Member of the Compensation Committee

7.2

ForForForForElect John A. Edwardson as Member of the Compensation Committee

7.3

ForForForForElect Robert M. Hernandez as Member of the Compensation Committee

7.4

ForForForForDesignate Homburger AG as Independent Proxy

8

ForForForForApprove the Maximum Aggregate Remuneration of Directors

9.1

ForForForForApprove Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020

9.2


10

AgainstAgainstAgainstForTransact Other Business (Voting) 11


Ballot Details


Instructor Name

Date Instructed

ApproverName





Chubb Limited


Ballot Details


Instructor Name

Date Instructed

ApproverName




Concho Resources, Inc.



Country: USA



Primary CUSIP: 20605P101 Primary ISIN: US20605P1012 Primary SEDOL: B1YWRK7





Vote Instruction

1.1 Elect Director Steven D. Gray For For For For

ForForForForElect Director Susan J. Helms 1.2

ForForForForElect Director Gary A. Merriman 1.3




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Crown Castle International Corp.



Country: USA



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




Crown Castle International Corp.





Vote Instruction

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

ForForForForElect Director Jay A. Brown 1b

ForForForForElect Director Cindy Christy 1c

ForForForForElect Director Ari Q. Fitzgerald 1d

ForForForForElect Director Robert E. Garrison, II 1e

ForForForForElect Director Andrea J. Goldsmith 1f

ForForForForElect Director Lee W. Hogan 1g

ForForForForElect Director Edward C. Hutcheson, Jr. 1h

ForForForForElect Director J. Landis Martin 1i

ForForForForElect Director Robert F. McKenzie 1j

ForForForForElect Director Anthony J. Melone 1k

ForForForForElect Director W. Benjamin Moreland 1l


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




CVS Health Corporation



Country: USA







CVS Health Corporation





Vote Instruction

1a Elect Director Fernando Aguirre For For For For

ForForForForElect Director Mark T. Bertolini 1b

ForForForForElect Director Richard M. Bracken 1c

ForForForForElect Director C. David Brown, II 1d

ForForForForElect Director Alecia A. DeCoudreaux 1e

ForForForForElect Director Nancy-Ann M. DeParle 1f

ForForForForElect Director David W. Dorman 1g

ForForForForElect Director Roger N. Farah 1h

ForForForForElect Director Anne M. Finucane 1i

ForForForForElect Director Edward J. Ludwig 1j

ForForForForElect Director Larry J. Merlo 1k

ForForForForElect Director Jean-Pierre Millon 1l

ForForForForElect Director Mary L. Schapiro 1m

ForForForForElect Director Richard J. Swift 1n

ForForForForElect Director William C. Weldon 1o

ForForForForElect Director Tony L. White 1p



3

AgainstAgainstAgainstAgainstProhibit Adjusting Compensation Metrics for Legal or Compliance Costs

4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Discover Financial Services



Country: USA



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





Vote Instruction

1.1 Elect Director Jeffrey S. Aronin For For For For


ForForForForElect Director Gregory C. Case 1.3

ForForForForElect Director Candace H. Duncan 1.4

ForForForForElect Director Joseph F. Eazor 1.5

ForForForForElect Director Cynthia A. Glassman 1.6

ForForForForElect Director Roger C. Hochschild 1.7

ForForForForElect Director Thomas G. Maheras 1.8

ForForForForElect Director Michael H. Moskow 1.9

ForForForForElect Director Mark A. Thierer 1.10

ForForForForElect Director Lawrence A. Weinbach 1.11


2



4

ForForForForProvide Right to Call Special Meeting 5


6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Host Hotels & Resorts, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Mary L. Baglivo For For For For

ForForForForElect Director Sheila C. Bair 1.2

ForForForForElect Director Ann McLaughlin Korologos 1.3

ForForForForElect Director Richard E. Marriott 1.4

ForForForForElect Director Sandeep L. Mathrani 1.5

ForForForForElect Director John B. Morse, Jr. 1.6

ForForForForElect Director Mary Hogan Preusse 1.7

ForForForForElect Director Walter C. Rakowich 1.8

ForForForForElect Director James F. Risoleo 1.9

ForForForForElect Director Gordon H. Smith 1.10

ForForForForElect Director A. William Stein 1.11



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Intel Corporation



Country: USA







Intel Corporation





Vote Instruction

1a Elect Director Aneel Bhusri For For For For

ForForForForElect Director Andy D. Bryant 1b

ForForForForElect Director Reed E. Hundt 1c

ForForForForElect Director Omar Ishrak 1d

ForForForForElect Director Risa Lavizzo-Mourey 1e

ForForForForElect Director Tsu-Jae King Liu 1f

ForForForForElect Director Gregory D. Smith 1g

ForForForForElect Director Robert 'Bob' H. Swan 1h

ForForForForElect Director Andrew Wilson 1i

ForForForForElect Director Frank D. Yeary 1j



3




AgainstAgainstAgainstAgainstRequest for an Annual Advisory Vote on Political Contributions

7


Ballot Details


Instructor Name

Date Instructed

ApproverName




L Brands, Inc.



Country: USA



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




L Brands, Inc.





Vote Instruction

1.1 Elect Director Patricia S. Bellinger For For For For

ForForForForElect Director Sarah E. Nash 1.2

ForForForForElect Director Anne Sheehan 1.3

ForForForForElect Director Leslie H. Wexner 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Marsh & McLennan Companies, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Oscar Fanjul 1b

ForForForForElect Director Daniel S. Glaser 1c

ForForForForElect Director H. Edward Hanway 1d

ForForForForElect Director Deborah C. Hopkins 1e

ForForForForElect Director Elaine La Roche 1f

ForForForForElect Director Steven A. Mills 1g

ForForForForElect Director Bruce P. Nolop 1h




Marsh & McLennan Companies, Inc.



Vote Instruction

ForForForForElect Director Marc D. Oken 1i

ForForForForElect Director Morton O. Schapiro 1j

ForForForForElect Director Lloyd M. Yates 1k

ForForForForElect Director R. David Yost 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Pioneer Natural Resources Company



Country: USA








Vote Instruction

1.1 Elect Director Edison C. Buchanan For For For For

ForForForForElect Director Andrew F. Cates 1.2

ForForForForElect Director Phillip A. Gobe 1.3

ForForForForElect Director Larry R. Grillot 1.4

ForForForForElect Director Stacy P. Methvin 1.5

ForForForForElect Director Royce W. Mitchell 1.6

ForForForForElect Director Frank A. Risch 1.7

ForForForForElect Director Scott D. Sheffield 1.8

ForForForForElect Director Mona K. Sutphen 1.9

ForForForForElect Director J. Kenneth Thompson 1.10

ForForForForElect Director Phoebe A. Wood 1.11




Pioneer Natural Resources Company



Vote Instruction

ForForForForElect Director Michael D. Wortley 1.12



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Vornado Realty Trust



Country: USA








Vote Instruction

1.1 Elect Director Steven Roth For For For For

ForForForForElect Director Candace K. Beinecke 1.2

ForForForForElect Director Michael D. Fascitelli 1.3

ForForForForElect Director William W. Helman, IV 1.4

ForForForForElect Director David M. Mandelbaum 1.5

ForForForForElect Director Mandakini Puri 1.6

ForForForForElect Director Daniel R. Tisch 1.7

ForForForForElect Director Richard R. West 1.8

ForForForForElect Director Russell B. Wight, Jr. 1.9



3





Vornado Realty Trust


Ballot Details


Instructor Name

Date Instructed

ApproverName




Yum! Brands, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Michael J. Cavanagh 1b

ForForForForElect Director Christopher M. Connor 1c

ForForForForElect Director Brian C. Cornell 1d

ForForForForElect Director Greg Creed 1e

ForForForForElect Director Tanya L. Domier 1f

ForForForForElect Director Mirian M. Graddick-Weir 1g

ForForForForElect Director Thomas C. Nelson 1h

ForForForForElect Director P. Justin Skala 1i

ForForForForElect Director Elane B. Stock 1j

ForForForForElect Director Robert D. Walter 1k



3

Report on Use of Renewable Energy *Withdrawn Resolution*

4

ForForForAgainstReport on Supply Chain Impact on Deforestation

5

ForForForAgainstReport on Sustainable Packaging 6




Yum! Brands, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




CBRE Group, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Beth F. Cobert 1b

ForForForForElect Director Curtis F. Feeny 1c

ForForForForElect Director Reginald H. Gilyard 1d

ForForForForElect Director Shira D. Goodman 1e

ForForForForElect Director Christopher T. Jenny 1f

ForForForForElect Director Gerardo I. Lopez 1g

ForForForForElect Director Robert E. Sulentic 1h

ForForForForElect Director Laura D. Tyson 1i

ForForForForElect Director Ray Wirta 1j

ForForForForElect Director Sanjiv Yajnik 1k



3



ForForForAgainstReport on Impact of Mandatory Arbitration Policies

6


Ballot Details


Instructor Name

Date Instructed

ApproverName





CBRE Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Intercontinental Exchange, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Sharon Y. Bowen For For For For

ForForForForElect Director Charles R. Crisp 1b

ForForForForElect Director Duriya M. Farooqui 1c

ForForForForElect Director Jean-Marc Forneri 1d

ForForForForElect Director The Right Hon. The Lord Hague of Richmond

1e

ForForForForElect Director Frederick W. Hatfield 1f

ForForForForElect Director Thomas E. Noonan 1g

ForForForForElect Director Frederic V. Salerno 1h

ForForForForElect Director Jeffrey C. Sprecher 1i

ForForForForElect Director Judith A. Sprieser 1j

ForForForForElect Director Vincent Tese 1k


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Intercontinental Exchange, Inc.

Republic Services, Inc.



Country: USA








Vote Instruction

1a Elect Director Manuel Kadre For For For For

ForForForForElect Director Tomago Collins 1b

ForForForForElect Director Thomas W. Handley 1c

ForForForForElect Director Jennifer M. Kirk 1d

ForForForForElect Director Michael Larson 1e

ForForForForElect Director Kim S. Pegula 1f

ForForForForElect Director Ramon A. Rodriguez 1g

ForForForForElect Director Donald W. Slager 1h

ForForForForElect Director James P. Snee 1i

ForForForForElect Director John M. Trani 1j

ForForForForElect Director Sandra M. Volpe 1k

ForForForForElect Director Katharine B. Weymouth 1l


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Westinghouse Air Brake Technologies Corporation



Country: USA








Vote Instruction

1.1 Elect Director William E. Kassling For For For For

ForForForForElect Director Albert J. Neupaver 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 81 81

Weyerhaeuser Company



Country: USA








Vote Instruction

1.1 Elect Director Mark A. Emmert For For For For

ForForForForElect Director Rick R. Holley 1.2

ForForForForElect Director Sara Grootwassink Lewis 1.3

ForForForForElect Director Nicole W. Piasecki 1.4

ForForForForElect Director Marc F. Racicot 1.5

ForForForForElect Director Lawrence A. Selzer 1.6

ForForForForElect Director D. Michael Steuert 1.7

ForForForForElect Director Devin W. Stockfish 1.8




Weyerhaeuser Company



Vote Instruction

ForForForForElect Director Kim Williams 1.9

ForForForForElect Director Charles R. Williamson 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Consolidated Edison, Inc.



Country: USA








Vote Instruction

1.1 Elect Director George Campbell, Jr. For For For For

ForForForForElect Director Ellen V. Futter 1.2

ForForForForElect Director John F. Killian 1.3

ForForForForElect Director John McAvoy 1.4

ForForForForElect Director William J. Mulrow 1.5

ForForForForElect Director Armando J. Olivera 1.6

ForForForForElect Director Michael W. Ranger 1.7

ForForForForElect Director Linda S. Sanford 1.8

ForForForForElect Director Deirdre Stanley 1.9

ForForForForElect Director L. Frederick Sutherland 1.10


2


3




Consolidated Edison, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Omnicom Group Inc.



Country: USA








Vote Instruction

1.1 Elect Director John D. Wren For For For For

ForForForForElect Director Alan R. Batkin 1.2

ForForForForElect Director Mary C. Choksi 1.3

ForForForForElect Director Robert Charles Clark 1.4

ForForForForElect Director Leonard S. Coleman, Jr. 1.5

ForForForForElect Director Susan S. Denison 1.6

ForForForForElect Director Ronnie S. Hawkins 1.7

ForForForForElect Director Deborah J. Kissire 1.8

ForForForForElect Director Gracia C. Martore 1.9

ForForForForElect Director Linda Johnson Rice 1.10

ForForForForElect Director Valerie M. Williams 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Omnicom Group Inc.

Willis Towers Watson Public Limited Company



Country: Ireland



Primary CUSIP: G96629103 Primary ISIN: IE00BDB6Q211 Primary SEDOL: BDB6Q21





Vote Instruction

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

ForForForForElect Director Victor F. Ganzi 1b

ForForForForElect Director John J. Haley 1c

ForForForForElect Director Wendy E. Lane 1d

ForForForForElect Director Brendan R. O'Neill 1e

ForForForForElect Director Jaymin B. Patel 1f

ForForForForElect Director Linda D. Rabbitt 1g

ForForForForElect Director Paul D. Thomas 1h

ForForForForElect Director Wilhelm Zeller 1i

ForForForForRatify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration

2


3

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

4

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

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







American International Group, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Brian Duperreault 1b

ForForForForElect Director John H. Fitzpatrick 1c

ForForForForElect Director William G. Jurgensen 1d

ForForForForElect Director Christopher S. Lynch 1e

ForForForForElect Director Henry S. Miller 1f

ForForForForElect Director Linda A. Mills 1g

ForForForForElect Director Thomas F. Motamed 1h

ForForForForElect Director Suzanne Nora Johnson 1i

ForForForForElect Director Peter R. Porrino 1j

ForForForForElect Director Amy L. Schioldager 1k

ForForForForElect Director Douglas M. Steenland 1l

ForForForForElect Director Therese M. Vaughan 1m


2



4


5


Ballot Details


Instructor Name

Date Instructed

ApproverName







American Tower Corporation



Country: USA



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





Vote Instruction

1a Elect Director Raymond P. Dolan For For For For

ForForForForElect Director Robert D. Hormats 1b

ForForForForElect Director Gustavo Lara Cantu 1c

ForForForForElect Director Grace D. Lieblein 1d

ForForForForElect Director Craig Macnab 1e

ForForForForElect Director JoAnn A. Reed 1f

ForForForForElect Director Pamela D.A. Reeve 1g

ForForForForElect Director David E. Sharbutt 1h

ForForForForElect Director James D. Taiclet 1i

ForForForForElect Director Samme L. Thompson 1j



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Amgen, Inc.



Country: USA







Amgen, Inc.





Vote Instruction

1.1 Elect Director Wanda M. Austin For For For For

ForForForForElect Director Robert A. Bradway 1.2

ForForForForElect Director Brian J. Druker 1.3

ForForForForElect Director Robert A. Eckert 1.4

ForForForForElect Director Greg C. Garland 1.5

ForForForForElect Director Fred Hassan 1.6

ForForForForElect Director Rebecca M. Henderson 1.7

ForForForForElect Director Charles M. Holley, Jr. 1.8

ForForForForElect Director Tyler Jacks 1.9

ForForForForElect Director Ellen J. Kullman 1.10

ForForForForElect Director Ronald D. Sugar 1.11

ForForForForElect Director R. Sanders Williams 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Boston Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kelly A. Ayotte For For For For




Boston Properties, Inc.



Vote Instruction

ForForForForElect Director Bruce W. Duncan 1.2

ForForForForElect Director Karen E. Dykstra 1.3

ForForForForElect Director Carol B. Einiger 1.4

ForForForForElect Director Diane J. Hoskins 1.5

ForForForForElect Director Joel I. Klein 1.6

ForForForForElect Director Douglas T. Linde 1.7

ForForForForElect Director Matthew J. Lustig 1.8

ForForForForElect Director Owen D. Thomas 1.9

ForForForForElect Director David A. Twardock 1.10

ForForForForElect Director William H. Walton, III 1.11


2

ForForForForApprove Remuneration of Non-Employee Directors

3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Chipotle Mexican Grill, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Albert S. Baldocchi For For For For

ForForForForElect Director Paul T. Cappuccio 1.2

ForForForForElect Director Steve Ells 1.3




Chipotle Mexican Grill, Inc.



Vote Instruction

ForForForForElect Director Patricia Fili-Krushe 1.4

ForForForForElect Director Neil W. Flanzraich 1.5

ForForForForElect Director Robin Hickenlooper 1.6

ForForForForElect Director Scott Maw 1.7

ForForForForElect Director Ali Namvar 1.8

ForForForForElect Director Brian Niccol 1.9

ForForForForElect Director Matthew H. Paull 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 57 57

FirstEnergy Corp.



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Anderson For For For For

ForForForForElect Director Steven J. Demetriou 1.2

ForForForForElect Director Julia L. Johnson 1.3

ForForForForElect Director Charles E. Jones 1.4

ForForForForElect Director Donald T. Misheff 1.5

ForForForForElect Director Thomas N. Mitchell 1.6

ForForForForElect Director James F. O'Neil, III 1.7

ForForForForElect Director Christopher D. Pappas 1.8




FirstEnergy Corp.



Vote Instruction

ForForForForElect Director Sandra Pianalto 1.9

ForForForForElect Director Luis A. Reyes 1.10

ForForForForElect Director Leslie M. Turner 1.11



3



5




Ballot Details


Instructor Name

Date Instructed

ApproverName




JPMorgan Chase & Co.



Country: USA








Vote Instruction

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

ForForForForElect Director James A. Bell 1b

ForForForForElect Director Stephen B. Burke 1c

ForForForForElect Director Todd A. Combs 1d

ForForForForElect Director James S. Crown 1e

ForForForForElect Director James Dimon 1f

ForForForForElect Director Timothy P. Flynn 1g




JPMorgan Chase & Co.



Vote Instruction

ForForForForElect Director Mellody Hobson 1h

ForForForForElect Director Laban P. Jackson, Jr. 1i

ForForForForElect Director Michael A. Neal 1j

ForForForForElect Director Lee R. Raymond 1k


2




AgainstAgainstAgainstAgainstProvide for Cumulative Voting 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Mid-America Apartment Communities, Inc.



Country: USA



Primary CUSIP: 59522J103 Primary ISIN: US59522J1034 Primary SEDOL: 2589132





Vote Instruction

1a Elect Director H. Eric Bolton, Jr. For For For For

ForForForForElect Director Russell R. French 1b

ForForForForElect Director Alan B. Graf, Jr. 1c

ForForForForElect Director Toni Jennings 1d

ForForForForElect Director James K. Lowder 1e

ForForForForElect Director Thomas H. Lowder 1f

ForForForForElect Director Monica McGurk 1g

ForForForForElect Director Claude B. Nielsen 1h




Mid-America Apartment Communities, Inc.



Vote Instruction

ForForForForElect Director Philip W. Norwood 1i

ForForForForElect Director W. Reid Sanders 1j

ForForForForElect Director Gary Shorb 1k

ForForForForElect Director David P. Stockert 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Nielsen Holdings plc






Primary CUSIP: G6518L108 Primary ISIN: GB00BWFY5505 Primary SEDOL: BWFY550





Vote Instruction

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

ForForForForElect Director Guerrino De Luca 1b

ForForForForElect Director Karen M. Hoguet 1c

ForForForForElect Director David Kenny 1d

ForForForForElect Director Harish Manwani 1e

ForForForForElect Director Robert C. Pozen 1f

ForForForForElect Director David Rawlinson 1g

ForForForForElect Director Javier G. Teruel 1h

ForForForForElect Director Lauren Zalaznick 1i





Nielsen Holdings plc



Vote Instruction

ForForForForReappoint Ernst & Young LLP as UK Statutory Auditors

3

ForForForForAuthorize the Audit Committee to Fix Remuneration of UK Statutory Auditor

4


5

ForForForForApprove Remuneration Report 6



Ballot Details


Instructor Name

Date Instructed

ApproverName




Principal Financial Group, Inc.



Country: USA








Vote Instruction

1a Elect Director Michael T. Dan For For For For

ForForForForElect Director C. Daniel Gelatt 1b

ForForForForElect Director Sandra L. Helton 1c

ForForForForElect Director Blair C. Pickerell 1d


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Principal Financial Group, Inc.

The Allstate Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Michael L. Eskew 1b

ForForForForElect Director Margaret M. Keane 1c

ForForForForElect Director Siddharth N. "Bobby" Mehta 1d

ForForForForElect Director Jacques P. Perold 1e

ForForForForElect Director Andrea Redmond 1f

ForForForForElect Director Gregg M. Sherrill 1g

ForForForForElect Director Judith A. Sprieser 1h

ForForForForElect Director Perry M. Traquina 1i

ForForForForElect Director Thomas J. Wilson 1j


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







The Hershey Company



Country: USA








Vote Instruction

1.1 Elect Director Pamela M. Arway For For For For

ForForForForElect Director James W. Brown 1.2

ForForForForElect Director Michele G. Buck 1.3

ForForForForElect Director Charles A. Davis 1.4

ForForForForElect Director Mary Kay Haben 1.5

ForForForForElect Director James C. Katzman 1.6

ForForForForElect Director M. Diane Koken 1.7

ForForForForElect Director Robert M. Malcolm 1.8

ForForForForElect Director Anthony J. Palmer 1.9

ForForForForElect Director Juan R. Perez 1.10

ForForForForElect Director Wendy L. Schoppert 1.11

ForForForForElect Director David L. Shedlarz 1.12



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Amazon.com, Inc.



Country: USA







Amazon.com, Inc.





Vote Instruction

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

ForForForForElect Director Rosalind G. Brewer 1b

ForForForForElect Director Jamie S. Gorelick 1c

ForForForForElect Director Daniel P. Huttenlocher 1d

ForForForForElect Director Judith A. McGrath 1e

ForForForForElect Director Indra K. Nooyi 1f

ForForForForElect Director Jonathan J. Rubinstein 1g

ForForForForElect Director Thomas O. Ryder 1h

ForForForForElect Director Patricia Q. Stonesifer 1i

ForForForForElect Director Wendell P. Weeks 1j



3

ForForForAgainstReport on Management of Food Waste 4


5

AgainstAgainstAgainstAgainstProhibit Sales of Facial Recognition Technology to Government Agencies

6

ForForForAgainstReport on Impact of Government Use of Facial Recognition Technologies

7

ForForForAgainstReport on Products Promoting Hate Speech 8


ForForForAgainstReport on Sexual Harassment 10

ForForForAgainstReport on Climate Change 11

AgainstAgainstAgainstAgainstDisclose a Board of Directors' Qualification Matrix

12


ForForForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

14

AgainstAgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 15




Amazon.com, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Amphenol Corp.



Country: USA








Vote Instruction

1.1 Elect Director Stanley L. Clark For For For For

ForForForForElect Director John D. Craig 1.2

ForForForForElect Director David P. Falck 1.3

ForForForForElect Director Edward G. Jepsen 1.4

ForForForForElect Director Robert A. Livingston 1.5

ForForForForElect Director Martin H. Loeffler 1.6

ForForForForElect Director R. Adam Norwitt 1.7

ForForForForElect Director Diana G. Reardon 1.8

ForForForForElect Director Anne Clarke Wolff 1.9



3


4

ForForForAgainstReport on Human Rights Risks in Operations and Supply Chain

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Amphenol Corp.

CenturyLink, Inc.



Country: USA








Vote Instruction

1a Elect Director Martha H. Bejar For For For For

ForForForForElect Director Virginia Boulet 1b

ForForForForElect Director Peter C. Brown 1c

ForForForForElect Director Kevin P. Chilton 1d

ForForForForElect Director Steven T. Clontz 1e

ForForForForElect Director T. Michael Glenn 1f

ForForForForElect Director W. Bruce Hanks 1g

ForForForForElect Director Mary L. Landrieu 1h

ForForForForElect Director Harvey P. Perry 1i

ForForForForElect Director Glen F. Post, III 1j

ForForForForElect Director Michael J. Roberts 1k

ForForForForElect Director Laurie A. Siegel 1l

ForForForForElect Director Jeffrey K. Storey 1m



ForForForForAdopt NOL Rights Plan (NOL Pill) 4


5



Ballot Details


Instructor Name

Date Instructed

ApproverName







CenturyLink, Inc.

Fidelity National Information Services, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Keith W. Hughes 1b

ForForForForElect Director David K. Hunt 1c

ForForForForElect Director Stephan A. James 1d

ForForForForElect Director Leslie M. Muma 1e

ForForForForElect Director Alexander Navab 1f

ForForForForElect Director Gary A. Norcross 1g

ForForForForElect Director Louise M. Parent 1h

ForForForForElect Director Brian T. Shea 1i

ForForForForElect Director James B. Stallings, Jr. 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Fiserv, Inc.



Country: USA







Fiserv, Inc.





Vote Instruction

1.1 Elect Director Alison Davis For For For For

ForForForForElect Director Harry F. DiSimone 1.2

ForForForForElect Director John Y. Kim 1.3

ForForForForElect Director Dennis F. Lynch 1.4

ForForForForElect Director Denis J. O'Leary 1.5

ForForForForElect Director Glenn M. Renwick 1.6

ForForForForElect Director Kim M. Robak 1.7

ForForForForElect Director JD Sherman 1.8

ForForForForElect Director Doyle R. Simons 1.9

ForForForForElect Director Jeffery W. Yabuki 1.10


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Henry Schein, Inc.



Country: USA







Henry Schein, Inc.





Vote Instruction

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

ForForForForElect Director Gerald A. Benjamin 1b

ForForForForElect Director Stanley M. Bergman 1c

ForForForForElect Director James P. Breslawski 1d

ForForForForElect Director Paul Brons 1e

ForForForForElect Director Shira Goodman 1f

ForForForForElect Director Joseph L. Herring 1g

ForForForForElect Director Kurt P. Kuehn 1h

ForForForForElect Director Philip A. Laskawy 1i

ForForForForElect Director Anne H. Margulies 1j

ForForForForElect Director Mark E. Mlotek 1k

ForForForForElect Director Steven Paladino 1l

ForForForForElect Director Carol Raphael 1m

ForForForForElect Director E. Dianne Rekow 1n

AgainstAgainstAgainstForElect Director Bradley T. Sheares 1o


2

ForForForForRatify BDO USA, LLP as Auditor 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Molson Coors Brewing Company



Country: USA



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




Molson Coors Brewing Company





Vote Instruction

1.1 Elect Director Roger G. Eaton For For For For

ForForForForElect Director Charles M. Herington 1.2

ForForForForElect Director H. Sanford Riley 1.3


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




NVIDIA Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Tench Coxe 1b

ForForForForElect Director Persis S. Drell 1c

ForForForForElect Director James C. Gaither 1d

ForForForForElect Director Jen-Hsun Huang 1e

ForForForForElect Director Dawn Hudson 1f

ForForForForElect Director Harvey C. Jones 1g

ForForForForElect Director Michael G. McCaffery 1h

ForForForForElect Director Stephen C. Neal 1i

ForForForForElect Director Mark L. Perry 1j

ForForForForElect Director A. Brooke Seawell 1k




NVIDIA Corporation



Vote Instruction

ForForForForElect Director Mark A. Stevens 1l


2


3

ForForForForEliminate Supermajority Vote Requirement to Remove Director Without Cause

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




ONEOK, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Brian L. Derksen For For For For

ForForForForElect Director Julie H. Edwards 1.2

ForForForForElect Director John W. Gibson 1.3

ForForForForElect Director Mark W. Helderman 1.4

ForForForForElect Director Randall J. Larson 1.5

ForForForForElect Director Steven J. Malcolm 1.6

ForForForForElect Director Jim W. Mogg 1.7

ForForForForElect Director Pattye L. Moore 1.8

ForForForForElect Director Gary D. Parker 1.9

ForForForForElect Director Eduardo A. Rodriguez 1.10

ForForForForElect Director Terry K. Spencer 1.11




ONEOK, Inc.



Vote Instruction


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ross Stores, Inc.



Country: USA








Vote Instruction

1a Elect Director Michael Balmuth For For For For

ForForForForElect Director K. Gunnar Bjorklund 1b

ForForForForElect Director Michael J. Bush 1c

ForForForForElect Director Norman A. Ferber 1d

ForForForForElect Director Sharon D. Garrett 1e

ForForForForElect Director Stephen D. Milligan 1f

ForForForForElect Director George P. Orban 1g

Elect Director Michael O'Sullivan *Withdrawn Resolution*

1h

ForForForForElect Director Gregory L. Quesnel 1i

ForForForForElect Director Barbara Rentler 1j


2


ForForForAgainstAdopt Quantitative Company-wide GHG Goals 4




Ross Stores, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Southern Company



Country: USA








Vote Instruction

1a Elect Director Janaki Akella For For For For

ForForForForElect Director Juanita Powell Baranco 1b

ForForForForElect Director Jon A. Boscia 1c

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

ForForForForElect Director Anthony F. 'Tony' Earley, Jr. 1e

ForForForForElect Director Thomas A. Fanning 1f

ForForForForElect Director David J. Grain 1g

ForForForForElect Director Donald M. James 1h

ForForForForElect Director John D. Johns 1i

ForForForForElect Director Dale E. Klein 1j

ForForForForElect Director Ernest J. Moniz 1k

ForForForForElect Director William G. Smith, Jr. 1l

ForForForForElect Director Steven R. Specker 1m

ForForForForElect Director Larry D. Thompson 1n

ForForForForElect Director E. Jenner Wood, III 1o


2






The Southern Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Travelers Companies, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Janet M. Dolan 1b

ForForForForElect Director Patricia L. Higgins 1c

ForForForForElect Director William J. Kane 1d

ForForForForElect Director Clarence Otis, Jr. 1e

ForForForForElect Director Philip T. "Pete" Ruegger, III 1f

ForForForForElect Director Todd C. Schermerhorn 1g

ForForForForElect Director Alan D. Schnitzer 1h

ForForForForElect Director Donald J. Shepard 1i

ForForForForElect Director Laurie J. Thomsen 1j



3


ForForForAgainstPrepare Employment Diversity Report, Including EEOC Data

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







The Travelers Companies, Inc.

Thermo Fisher Scientific Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Nelson J. Chai 1b

ForForForForElect Director C. Martin Harris 1c

ForForForForElect Director Tyler Jacks 1d

ForForForForElect Director Judy C. Lewent 1e

ForForForForElect Director Thomas J. Lynch 1f

ForForForForElect Director Jim P. Manzi 1g

ForForForForElect Director James C. Mullen 1h

ForForForForElect Director Lars R. Sorensen 1i

ForForForForElect Director Scott M. Sperling 1j

ForForForForElect Director Elaine S. Ullian 1k

ForForForForElect Director Dion J. Weisler 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







United Continental Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Carolyn Corvi For For For For

ForForForForElect Director Jane C. Garvey 1.2

ForForForForElect Director Barney Harford 1.3

ForForForForElect Director Michele J. Hooper 1.4

ForForForForElect Director Walter Isaacson 1.5

ForForForForElect Director James A. C. Kennedy 1.6

ForForForForElect Director Oscar Munoz 1.7

ForForForForElect Director Edward M. Philip 1.8

ForForForForElect Director Edward L. Shapiro 1.9

ForForForForElect Director David J. Vitale 1.10

ForForForForElect Director James M. Whitehurst 1.11



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




DowDuPont Inc.



Country: USA



Primary CUSIP: 26078J100 Primary ISIN: US26078J1007 Primary SEDOL: BYP66M4




DowDuPont Inc.





Vote Instruction

1 Approve Reverse Stock Split For For For For



Ballot Details


Instructor Name

Date Instructed

ApproverName




KeyCorp



Country: USA








Vote Instruction

1.1 Elect Director Bruce D. Broussard For For For For

ForForForForElect Director Charles P. Cooley 1.2

ForForForForElect Director Gary M. Crosby 1.3

ForForForForElect Director Alexander M. Cutler 1.4

ForForForForElect Director H. James Dallas 1.5

ForForForForElect Director Elizabeth R. Gile 1.6

ForForForForElect Director Ruth Ann M. Gillis 1.7

ForForForForElect Director William G. Gisel, Jr. 1.8

ForForForForElect Director Carlton L. Highsmith 1.9

ForForForForElect Director Richard J. Hipple 1.10

ForForForForElect Director Kristen L. Manos 1.11

ForForForForElect Director Beth E. Mooney 1.12

ForForForForElect Director Barbara R. Snyder 1.13




KeyCorp



Vote Instruction

ForForForForElect Director David K. Wilson 1.14



3



ForForForForPermit Board to Amend Bylaws Without Shareholder Consent

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




McDonald's Corporation



Country: USA








Vote Instruction

1a Elect Director Lloyd Dean For For For For

ForForForForElect Director Stephen Easterbrook 1b

ForForForForElect Director Robert Eckert 1c

ForForForForElect Director Margaret Georgiadis 1d

ForForForForElect Director Enrique Hernandez, Jr. 1e

ForForForForElect Director Richard Lenny 1f

ForForForForElect Director John Mulligan 1g

ForForForForElect Director Sheila Penrose 1h

ForForForForElect Director John Rogers, Jr. 1i

ForForForForElect Director Paul Walsh 1j




McDonald's Corporation



Vote Instruction

ForForForForElect Director Miles White 1k


2


ForForForForChange Range for Size of the Board 4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Mohawk Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Joseph A. Onorato For For For For

ForForForForElect Director William H. Runge, III 1.2

ForForForForElect Director W. Christopher Wellborn 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Morgan Stanley



Country: USA








Vote Instruction

1a Elect Director Elizabeth Corley For For For For

ForForForForElect Director Alistair M. Darling 1b

ForForForForElect Director Thomas H. Glocer 1c

ForForForForElect Director James P. Gorman 1d

ForForForForElect Director Robert H. Herz 1e

ForForForForElect Director Nobuyuki Hirano 1f

ForForForForElect Director Jami Miscik 1g

ForForForForElect Director Dennis M. Nally 1h

ForForForForElect Director Takeshi Ogasawara 1i

ForForForForElect Director Hutham S. Olayan 1j

ForForForForElect Director Mary L. Schapiro 1k

ForForForForElect Director Perry M. Traquina 1l

ForForForForElect Director Rayford Wilkins, Jr. 1m



3

AgainstAgainstAgainstAgainstReport on Lobbying Payments and Policy 4


Ballot Details


Instructor Name

Date Instructed

ApproverName







NextEra Energy, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director James L. Camaren 1b

ForForForForElect Director Kenneth B. Dunn 1c

ForForForForElect Director Naren K. Gursahaney 1d

ForForForForElect Director Kirk S. Hachigian 1e

ForForForForElect Director Toni Jennings 1f

ForForForForElect Director Amy B. Lane 1g

ForForForForElect Director James L. Robo 1h

ForForForForElect Director Rudy E. Schupp 1i

ForForForForElect Director John L. Skolds 1j

ForForForForElect Director William H. Swanson 1k

ForForForForElect Director Hansel E. Tookes, II 1l

ForForForForElect Director Darryl L. Wilson 1m



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Synchrony Financial



Country: USA



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





Vote Instruction

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

ForForForForElect Director Paget L. Alves 1b

ForForForForElect Director Arthur W. Coviello, Jr. 1c

ForForForForElect Director William W. Graylin 1d

ForForForForElect Director Roy A. Guthrie 1e

ForForForForElect Director Richard C. Hartnack 1f

ForForForForElect Director Jeffrey G. Naylor 1g

ForForForForElect Director Laurel J. Richie 1h

ForForForForElect Director Olympia J. Snowe 1i

ForForForForElect Director Ellen M. Zane 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Home Depot, Inc.



Country: USA







The Home Depot, Inc.





Vote Instruction

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

ForForForForElect Director Ari Bousbib 1b

ForForForForElect Director Jeffery H. Boyd 1c

ForForForForElect Director Gregory D. Brenneman 1d

ForForForForElect Director J. Frank Brown 1e

ForForForForElect Director Albert P. Carey 1f

ForForForForElect Director Helena B. Foulkes 1g

ForForForForElect Director Linda R. Gooden 1h

ForForForForElect Director Wayne M. Hewett 1i

ForForForForElect Director Manuel Kadre 1j

ForForForForElect Director Stephanie C. Linnartz 1k

ForForForForElect Director Craig A. Menear 1l



3

ForForForAgainstPrepare Employment Diversity Report and Report on Diversity Policies

4


5

ForForForAgainstReport on Prison Labor in the Supply Chain 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Mosaic Company



Country: USA



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




The Mosaic Company





Vote Instruction

1a Elect Director Cheryl K. Beebe For For For For

ForForForForElect Director Oscar P. Bernardes 1b

ForForForForElect Director Nancy E. Cooper 1c

ForForForForElect Director Gregory L. Ebel 1d

ForForForForElect Director Timothy S. Gitzel 1e

ForForForForElect Director Denise C. Johnson 1f

ForForForForElect Director Emery N. Koenig 1g

ForForForForElect Director William T. Monahan 1h

ForForForForElect Director James 'Joc' C. O'Rourke 1i

ForForForForElect Director Steven M. Seibert 1j

ForForForForElect Director Luciano Siani Pires 1k

ForForForForElect Director Kelvin W. Westbrook 1l



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lincoln National Corporation



Country: USA








Vote Instruction

1.1 Elect Director Deirdre P. Connelly For For For For




Lincoln National Corporation



Vote Instruction

ForForForForElect Director William H. Cunningham 1.2

ForForForForElect Director Dennis R. Glass 1.3

ForForForForElect Director George W. Henderson, III 1.4

ForForForForElect Director Eric G. Johnson 1.5

ForForForForElect Director Gary C. Kelly 1.6

ForForForForElect Director M. Leanne Lachman 1.7

ForForForForElect Director Michael F. Mee 1.8

ForForForForElect Director Patrick S. Pittard 1.9

ForForForForElect Director Isaiah Tidwell 1.10

ForForForForElect Director Lynn M. Utter 1.11



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Merck & Co., Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Thomas R. Cech 1b

ForForForForElect Director Mary Ellen Coe 1c




Merck & Co., Inc.



Vote Instruction

ForForForForElect Director Pamela J. Craig 1d

ForForForForElect Director Kenneth C. Frazier 1e

ForForForForElect Director Thomas H. Glocer 1f

ForForForForElect Director Rochelle B. Lazarus 1g

ForForForForElect Director Paul B. Rothman 1h

ForForForForElect Director Patricia F. Russo 1i

ForForForForElect Director Inge G. Thulin 1j

ForForForForElect Director Wendell P. Weeks 1k

ForForForForElect Director Peter C. Wendell 1l


2



4


AgainstAgainstAgainstAgainstAdopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback

6


7


Ballot Details


Instructor Name

Date Instructed

ApproverName




National Oilwell Varco, Inc.



Country: USA







National Oilwell Varco, Inc.





Vote Instruction

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

ForForForForElect Director Greg L. Armstrong 1B

ForForForForElect Director Marcela E. Donadio 1C

ForForForForElect Director Ben A. Guill 1D

AgainstAgainstAgainstForElect Director James T. Hackett 1E

ForForForForElect Director David D. Harrison 1F

ForForForForElect Director Eric L. Mattson 1G

ForForForForElect Director Melody B. Meyer 1H

ForForForForElect Director William R. Thomas 1I



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA








Vote Instruction

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

ForForForForElect Director Robert J. Bertolini 1B

ForForForForElect Director Giovanni Caforio 1C







Vote Instruction

ForForForForElect Director Matthew W. Emmens 1D

ForForForForElect Director Michael Grobstein 1E

ForForForForElect Director Alan J. Lacy 1F

ForForForForElect Director Dinesh C. Paliwal 1G

ForForForForElect Director Theodore R. Samuels 1H

ForForForForElect Director Vicki L. Sato 1I

ForForForForElect Director Gerald L. Storch 1J

ForForForForElect Director Karen H. Vousden 1K


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Chevron Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director John B. Frank 1b

ForForForForElect Director Alice P. Gast 1c

ForForForForElect Director Enrique Hernandez, Jr. 1d

ForForForForElect Director Charles W. Moorman, IV 1e

ForForForForElect Director Dambisa F. Moyo 1f




Chevron Corporation



Vote Instruction

ForForForForElect Director Debra Reed-Klages 1g

ForForForForElect Director Ronald D. Sugar 1h

ForForForForElect Director Inge G. Thulin 1i

ForForForForElect Director D. James Umpleby, III 1j

ForForForForElect Director Michael K. Wirth 1k



3

ForForForAgainstReport on Human Right to Water 4

ForForForAgainstReport on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals

5

ForForAgainstAgainstEstablish Environmental Issue Board Committee

6



8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dollar General Corporation



Country: USA



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





Vote Instruction

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

ForForForForElect Director Michael M. Calbert 1b

ForForForForElect Director Sandra B. Cochran 1c




Dollar General Corporation



Vote Instruction

ForForForForElect Director Patricia D. Fili-Krushel 1d

ForForForForElect Director Timothy I. McGuire 1e

ForForForForElect Director William C. Rhodes, III 1f

ForForForForElect Director Ralph E. Santana 1g

ForForForForElect Director Todd J. Vasos 1h


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Exxon Mobil Corporation



Country: USA








Vote Instruction

1.1 Elect Director Susan K. Avery For For For For

AgainstAgainstForForElect Director Angela F. Braly 1.2

AgainstAgainstAgainstForElect Director Ursula M. Burns 1.3

ForForForForElect Director Kenneth C. Frazier 1.4

ForForForForElect Director Steven A. Kandarian 1.5

ForForForForElect Director Douglas R. Oberhelman 1.6

ForForForForElect Director Samuel J. Palmisano 1.7

AgainstAgainstForForElect Director Steven S Reinemund 1.8

ForForForForElect Director William C. Weldon 1.9

AgainstAgainstForForElect Director Darren W. Woods 1.10




Exxon Mobil Corporation



Vote Instruction



3


ForForForAgainstAmend Bylaws - Call Special Meetings 5

ForForForAgainstDisclose a Board Diversity and Qualifications Matrix

6

ForForAgainstAgainstEstablish Environmental/Social Issue Board Committee

7

ForForAgainstAgainstReport on Risks of Petrochemical Operations in Flood Prone Areas

8




Ballot Details


Instructor Name

Date Instructed

ApproverName




Illumina, Inc.



Country: USA








Vote Instruction

1A Elect Director Frances Arnold For For For For

ForForForForElect Director Francis A. deSouza 1B

ForForForForElect Director Susan E. Siegel 1C



3





Illumina, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Marathon Oil Corporation



Country: USA








Vote Instruction

1a Elect Director Gregory H. Boyce For For For For

ForForForForElect Director Chadwick C. Deaton 1b

ForForForForElect Director Marcela E. Donadio 1c

ForForForForElect Director Jason B. Few 1d

ForForForForElect Director Douglas L. Foshee 1e

ForForForForElect Director M. Elise Hyland 1f

ForForForForElect Director Lee M. Tillman 1g

ForForForForElect Director J. Kent Wells 1h


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Marathon Oil Corporation

Cerner Corporation



Country: USA








Vote Instruction

1a Elect Director Gerald E. Bisbee, Jr. For For For For

ForForForForElect Director Linda M. Dillman 1b

ForForForForElect Director George A. Riedel 1c

ForForForForElect Director R. Halsey Wise 1d



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




eBay Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Anthony J. Bates 1b




eBay Inc.



Vote Instruction

ForForForForElect Director Adriane M. Brown 1c

ForForForForElect Director Jesse A. Cohn 1d

ForForForForElect Director Diana Farrell 1e

ForForForForElect Director Logan D. Green 1f

ForForForForElect Director Bonnie S. Hammer 1g

ForForForForElect Director Kathleen C. Mitic 1h

ForForForForElect Director Matthew J. Murphy 1i

ForForForForElect Director Pierre M. Omidyar 1j

ForForForForElect Director Paul S. Pressler 1k

ForForForForElect Director Robert H. Swan 1l

ForForForForElect Director Thomas J. Tierney 1m

ForForForForElect Director Perry M. Traquina 1n

ForForForForElect Director Devin N. Wenig 1o


2


3

ForForForForReduce Ownership Threshold for Shareholder to Call Special Meetings

4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Equinix, Inc.



Country: USA



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




Equinix, Inc.





Vote Instruction

1.1 Elect Director Thomas Bartlett For For For For

ForForForForElect Director Nanci Caldwell 1.2

ForForForForElect Director Gary Hromadko 1.3

ForForForForElect Director Scott Kriens 1.4

ForForForForElect Director William Luby 1.5

ForForForForElect Director Irving Lyons, III 1.6

ForForForForElect Director Charles Meyers 1.7

ForForForForElect Director Christopher Paisley 1.8

ForForForForElect Director Peter Van Camp 1.9


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Facebook, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Peggy Alford For For For For

WithholdWithholdWithholdForElect Director Marc L. Andreessen 1.2




Facebook, Inc.



Vote Instruction

ForForForForElect Director Kenneth I. Chenault 1.3

ForForForForElect Director Susan D. Desmond-Hellmann 1.4

WithholdWithholdWithholdForElect Director Sheryl K. Sandberg 1.5

ForForForForElect Director Peter A. Thiel 1.6

ForForForForElect Director Jeffrey D. Zients 1.7

WithholdWithholdWithholdForElect Director Mark Zuckerberg 1.8



3



5



7

AgainstAgainstAgainstAgainstDisclose Board Diversity and Qualifications Matrix

8

ForForAgainstAgainstReport on Content Governance 9

ForForForAgainstReport on Global Median Gender Pay Gap 10

AgainstAgainstAgainstAgainstPrepare Employment Diversity Report and Report on Diversity Policies

11

AgainstAgainstAgainstAgainstStudy Strategic Alternatives Including Sale of Assets

12


Ballot Details


Instructor Name

Date Instructed

ApproverName




Royal Caribbean Cruises Ltd.



Country: Liberia


Primary Security ID: V7780T103

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




Royal Caribbean Cruises Ltd.





Vote Instruction

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

ForForForForElect Director Richard D. Fain 1b

ForForForForElect Director Stephen R. Howe, Jr. 1c

ForForForForElect Director William L. Kimsey 1d

ForForForForElect Director Maritza G. Montiel 1e

ForForForForElect Director Ann S. Moore 1f

ForForForForElect Director Eyal M. Ofer 1g

ForForForForElect Director Thomas J. Pritzker 1h

ForForForForElect Director William K. Reilly 1i

ForForForForElect Director Vagn O. Sorensen 1j

ForForForForElect Director Donald Thompson 1k

ForForForForElect Director Arne Alexander Wilhelmsen 1l


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




SL Green Realty Corp.



Country: USA







SL Green Realty Corp.





Vote Instruction

1a Elect Director John H. Alschuler For For For For

ForForForForElect Director Edwin T. Burton, III 1b

ForForForForElect Director Lauren B. Dillard 1c

ForForForForElect Director Stephen L. Green 1d

ForForForForElect Director Craig M. Hatkoff 1e

ForForForForElect Director Andrew W. Mathias 1f


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Lowe's Companies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Raul Alvarez For For For For

ForForForForElect Director David H. Batchelder 1.2

ForForForForElect Director Angela F. Braly 1.3

ForForForForElect Director Sandra B. Cochran 1.4

ForForForForElect Director Laurie Z. Douglas 1.5

ForForForForElect Director Richard W. Dreiling 1.6

ForForForForElect Director Marvin R. Ellison 1.7




Lowe's Companies, Inc.



Vote Instruction

ForForForForElect Director James H. Morgan 1.8

ForForForForElect Director Brian C. Rogers 1.9

ForForForForElect Director Bertram L. Scott 1.10

ForForForForElect Director Lisa W. Wardell 1.11

ForForForForElect Director Eric C. Wiseman 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




LyondellBasell Industries N.V.



Country: Netherlands


Primary Security ID: N53745100

Primary CUSIP: N53745100 Primary ISIN: NL0009434992 Primary SEDOL: B3SPXZ3





Vote Instruction

1a Elect Director Jacques Aigrain For For For For

ForForForForElect Director Lincoln Benet 1b

ForForForForElect Director Jagjeet "Jeet" Bindra 1c

ForForForForElect Director Robin Buchanan 1d

ForForForForElect Director Stephen Cooper 1e

ForForForForElect Director Nance Dicciani 1f

ForForForForElect Director Claire Farley 1g

ForForForForElect Director Isabella "Bella" Goren 1h

ForForForForElect Director Michael Hanley 1i

ForForForForElect Director Albert Manifold 1j




LyondellBasell Industries N.V.



Vote Instruction

ForForForForElect Director Bhavesh "Bob" Patel 1k

ForForForForElect Director Rudy van der Meer 1l

ForForForForApprove Discharge of Executive Director and Prior Management Board

2

ForForForForApprove Discharge of Non-Executive Directors and Prior Supervisory Board

3

ForForForForAdopt Financial Statements and Statutory Reports

4

ForForForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors

5


6


7

ForForForForApprove Dividends of USD 4.00 Per Share 8

ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9



Ballot Details


Instructor Name

Date Instructed

ApproverName




UnitedHealth Group Incorporated



Country: USA








Vote Instruction

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

ForForForForElect Director Richard T. Burke 1b

ForForForForElect Director Timothy P. Flynn 1c




UnitedHealth Group Incorporated



Vote Instruction

ForForForForElect Director Stephen J. Hemsley 1d

ForForForForElect Director Michele J. Hooper 1e

ForForForForElect Director F. William McNabb, III 1f

ForForForForElect Director Valerie C. Montgomery Rice 1g

ForForForForElect Director John H. Noseworthy 1h

ForForForForElect Director Glenn M. Renwick 1i

ForForForForElect Director David S. Wichmann 1j

ForForForForElect Director Gail R. Wilensky 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Alliance Data Systems Corporation



Country: USA








Vote Instruction

1.1 Elect Director Bruce K. Anderson For For For For

ForForForForElect Director Roger H. Ballou 1.2

ForForForForElect Director Kelly J. Barlow 1.3

ForForForForElect Director Edward J. Heffernan 1.4

ForForForForElect Director Kenneth R. Jensen 1.5

ForForForForElect Director Robert A. Minicucci 1.6




Alliance Data Systems Corporation



Vote Instruction

ForForForForElect Director Timothy J. Theriault 1.7

ForForForForElect Director Laurie A. Tucker 1.8

ForForForForElect Director Sharen J. Turney 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Citrix Systems, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Nanci E. Caldwell 1b

ForForForForElect Director Jesse A. Cohn 1c

ForForForForElect Director Robert D. Daleo 1d

ForForForForElect Director Murray J. Demo 1e

ForForForForElect Director Ajei S. Gopal 1f

ForForForForElect Director David J. Henshall 1g

ForForForForElect Director Thomas E. Hogan 1h

ForForForForElect Director Moira A. Kilcoyne 1i

ForForForForElect Director Peter J. Sacripanti 1j






Citrix Systems, Inc.



Vote Instruction


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cognizant Technology Solutions Corporation



Country: USA








Vote Instruction

1a Elect Director Zein Abdalla For For For For

ForForForForElect Director Maureen Breakiron-Evans 1b

ForForForForElect Director Jonathan Chadwick 1c

ForForForForElect Director John M. Dineen 1d

ForForForForElect Director Francisco D'Souza 1e

ForForForForElect Director John N. Fox, Jr. 1f

ForForForForElect Director Brian Humphries 1g

ForForForForElect Director John E. Klein 1h

ForForForForElect Director Leo S. Mackay, Jr. 1i

ForForForForElect Director Michael Patsalos-Fox 1j

ForForForForElect Director Joseph M. Velli 1k


2







Cognizant Technology Solutions Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fortive Corporation



Country: USA



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





Vote Instruction

1A Elect Director Mitchell P. Rales For For For For

ForForForForElect Director Steven M. Rales 1B

ForForForForElect Director Jeannine Sargent 1C

ForForForForElect Director Alan G. Spoon 1D



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




General Motors Company



Country: USA



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




General Motors Company





Vote Instruction

1a Elect Director Mary T. Barra For For For For

ForForForForElect Director Wesley G. Bush 1b

ForForForForElect Director Linda R. Gooden 1c

ForForForForElect Director Joseph Jimenez 1d

ForForForForElect Director Jane L. Mendillo 1e

ForForForForElect Director Judith A. Miscik 1f

ForForForForElect Director Patricia F. Russo 1g

ForForForForElect Director Thomas M. Schoewe 1h

ForForForForElect Director Theodore M. Solso 1i

ForForForForElect Director Carol M. Stephenson 1j

ForForForForElect Director Devin N. Wenig 1k


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA












Vote Instruction

1.1 Elect Director Gregory H. Boyce For For For For

ForForForForElect Director Bruce R. Brook 1.2

ForForForForElect Director J. Kofi Bucknor 1.3

ForForForForElect Director Joseph A. Carrabba 1.4

ForForForForElect Director Noreen Doyle 1.5

ForForForForElect Director Gary J. Goldberg 1.6

ForForForForElect Director Veronica M. Hagen 1.7

ForForForForElect Director Sheri E. Hickok 1.8

ForForForForElect Director Rene Medori 1.9

ForForForForElect Director Jane Nelson 1.10

ForForForForElect Director Julio M. Quintana 1.11

ForForForForElect Director Molly P. Zhang 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Country: USA








Vote Instruction

1.1 Elect Director Zein Abdalla For For For For







Vote Instruction

ForForForForElect Director Alan M. Bennett 1.2

ForForForForElect Director Rosemary T. Berkery 1.3

ForForForForElect Director David T. Ching 1.4

ForForForForElect Director Ernie Herrman 1.5

ForForForForElect Director Michael F. Hines 1.6

ForForForForElect Director Amy B. Lane 1.7

ForForForForElect Director Carol Meyrowitz 1.8

ForForForForElect Director Jackwyn L. Nemerov 1.9

ForForForForElect Director John F. O'Brien 1.10

ForForForForElect Director Willow B. Shire 1.11


2


3

ForForAgainstAgainstReport on Gender, Race, or Ethnicity Pay Equity

4

ForForForAgainstReport on Prison Labor in Supply Chain 5

ForForForAgainstReport on Human Rights Risks in Operations and Supply Chain

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Comcast Corporation



Country: USA







Comcast Corporation





Vote Instruction

1.1 Elect Director Kenneth J. Bacon For For For For

ForForForForElect Director Madeline S. Bell 1.2

ForForForForElect Director Sheldon M. Bonovitz 1.3

ForForForForElect Director Edward D. Breen 1.4

ForForForForElect Director Gerald L. Hassell 1.5

ForForForForElect Director Jeffrey A. Honickman 1.6

ForForForForElect Director Maritza G. Montiel 1.7

ForForForForElect Director Asuka Nakahara 1.8

ForForForForElect Director David C. Novak 1.9

ForForForForElect Director Brian L. Roberts 1.10


ForForForForApprove Nonqualified Employee Stock Purchase Plan

3


4




Ballot Details


Instructor Name

Date Instructed

ApproverName




Devon Energy Corporation



Country: USA







Devon Energy Corporation





Vote Instruction

1.1 Elect Director Barbara M. Baumann For For For For

ForForForForElect Director John E. Bethancourt 1.2

ForForForForElect Director Ann G. Fox 1.3

ForForForForElect Director David A. Hager 1.4

ForForForForElect Director Robert H. Henry 1.5

ForForForForElect Director Michael M. Kanovsky 1.6

ForForForForElect Director John Krenicki, Jr. 1.7

ForForForForElect Director Robert A. Mosbacher, Jr. 1.8

ForForForForElect Director Duane C. Radtke 1.9

ForForForForElect Director Keith O. Rattie 1.10

ForForForForElect Director Mary P. Ricciardello 1.11



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ulta Beauty, Inc.



Country: USA


Primary Security ID: 90384S303

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





Vote Instruction

1.1 Elect Director Sally E. Blount For For For For

ForForForForElect Director Mary N. Dillon 1.2




Ulta Beauty, Inc.



Vote Instruction

ForForForForElect Director Charles Heilbronn 1.3

ForForForForElect Director Michael R. MacDonald 1.4



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Vertex Pharmaceuticals Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Sangeeta N. Bhatia For For For For

AgainstAgainstAgainstForElect Director Lloyd Carney 1.2

ForForForForElect Director Terrence C. Kearney 1.3

ForForForForElect Director Yuchun Lee 1.4

ForForForForElect Director Jeffrey M. Leiden 1.5

ForForForForElect Director Bruce I. Sachs 1.6



3



5


6




Vertex Pharmaceuticals Incorporated



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Walmart Inc.



Country: USA








Vote Instruction

1a Elect Director Cesar Conde For For For For

ForForForForElect Director Stephen "Steve" J. Easterbrook 1b

ForForForForElect Director Timothy "Tim" P. Flynn 1c

ForForForForElect Director Sarah J. Friar 1d

ForForForForElect Director Carla A. Harris 1e

ForForForForElect Director Thomas "Tom" W. Horton 1f

ForForForForElect Director Marissa A. Mayer 1g

ForForForForElect Director C. Douglas "Doug" McMillon 1h

AgainstAgainstForForElect Director Gregory "Greg" B. Penner 1i

ForForForForElect Director Steven "Steve" S Reinemund 1j

ForForForForElect Director S. Robson "Rob" Walton 1k

ForForForForElect Director Steuart L. Walton 1l


2


ForForForAgainstReport on Sexual Harassment 4

ForForForAgainstProvide for Cumulative Voting 5




Walmart Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Booking Holdings Inc.



Country: USA



Primary CUSIP: 09857L108 Primary ISIN: US09857L1089 Primary SEDOL: BDRXDB4





Vote Instruction

1.1 Elect Director Timothy M. Armstrong For For For For

ForForForForElect Director Jeffery H. Boyd 1.2

ForForForForElect Director Glenn D. Fogel 1.3

ForForForForElect Director Mirian Graddick-Weir 1.4

ForForForForElect Director James M. Guyette 1.5

ForForForForElect Director Wei Hopeman 1.6

ForForForForElect Director Robert J. Mylod, Jr. 1.7

ForForForForElect Director Charles H. Noski 1.8

ForForForForElect Director Nancy B. Peretsman 1.9

ForForForForElect Director Nicholas J. Read 1.10

ForForForForElect Director Thomas E. Rothman 1.11

ForForForForElect Director Lynn M. Vojvodich 1.12

ForForForForElect Director Vanessa A. Wittman 1.13



3

ForForForAgainstAmend Proxy Access Bylaw 4


Ballot Details


Instructor Name

Date Instructed

ApproverName





Booking Holdings Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 88 88

Ingersoll-Rand Public Limited Company



Country: Ireland



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





Vote Instruction

1a Elect Director Kirk E. Arnold For For For For

ForForForForElect Director Ann C. Berzin 1b

ForForForForElect Director John Bruton 1c

ForForForForElect Director Jared L. Cohon 1d

ForForForForElect Director Gary D. Forsee 1e

ForForForForElect Director Linda P. Hudson 1f

ForForForForElect Director Michael W. Lamach 1g

ForForForForElect Director Myles P. Lee 1h

ForForForForElect Director Karen B. Peetz 1i

ForForForForElect Director John P. Surma 1j

ForForForForElect Director Richard J. Swift 1k

ForForForForElect Director Tony L. White 1l


2


3


ForForForForRenew Directors' Authority to Issue Shares for Cash

5

ForForForForAuthorize Reissuance of Repurchased Shares 6




Ingersoll-Rand Public Limited Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




Monster Beverage Corporation



Country: USA



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





Vote Instruction

1.1 Elect Director Rodney C. Sacks For For For For

ForForForForElect Director Hilton H. Schlosberg 1.2

ForForForForElect Director Mark J. Hall 1.3

ForForForForElect Director Kathleen E. Ciaramello 1.4

ForForForForElect Director Gary P. Fayard 1.5

ForForForForElect Director Jeanne P. Jackson 1.6

ForForForForElect Director Steven G. Pizula 1.7

ForForForForElect Director Benjamin M. Polk 1.8

ForForForForElect Director Sydney Selati 1.9

ForForForForElect Director Mark S. Vidergauz 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Netflix, Inc.



Country: USA








Vote Instruction

1a Elect Director Timothy M. Haley For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Leslie Kilgore 1b

WithholdWithholdWithholdForElect Director Ann Mather 1c

WithholdWithholdWithholdForElect Director Susan Rice 1d



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




salesforce.com, inc.



Country: USA








Vote Instruction

1a Elect Director Marc Benioff For For For For

ForForForForElect Director Keith Block 1b

ForForForForElect Director Parker Harris 1c

ForForForForElect Director Craig Conway 1d




salesforce.com, inc.



Vote Instruction

ForForForForElect Director Alan Hassenfeld 1e

ForForForForElect Director Neelie Kroes 1f

ForForForForElect Director Colin Powell 1g

ForForForForElect Director Sanford Robertson 1h

ForForForForElect Director John V. Roos 1i

ForForForForElect Director Bernard Tyson 1j

ForForForForElect Director Robin Washington 1k

ForForForForElect Director Maynard Webb 1l

ForForForForElect Director Susan Wojcicki 1m

ForForForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws

2a

ForForForForEliminate Supermajority Vote Requirement to Remove Directors

2b




5

AgainstAgainstAgainstAgainstDisclose Board Diversity and Qualifications Matrix

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Roper Technologies, Inc.



Country: USA







Roper Technologies, Inc.





Vote Instruction

1.1 Elect Director Shellye L. Archambeau For For For For

ForForForForElect Director Amy Woods Brinkley 1.2

ForForForForElect Director John F. Fort, III 1.3

ForForForForElect Director L. Neil Hunn 1.4

ForForForForElect Director Robert D. Johnson 1.5

ForForForForElect Director Robert E. Knowling, Jr. 1.6

ForForForForElect Director Wilbur J. Prezzano 1.7

ForForForForElect Director Laura G. Thatcher 1.8

ForForForForElect Director Richard F. Wallman 1.9

ForForForForElect Director Christopher Wright 1.10


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Best Buy Co., Inc.



Country: USA








Vote Instruction

1a Elect Director Corie S. Barry For For For For




Best Buy Co., Inc.



Vote Instruction

ForForForForElect Director Lisa M. Caputo 1b

ForForForForElect Director J. Patrick Doyle 1c

ForForForForElect Director Russell P. Fradin 1d

ForForForForElect Director Kathy J. Higgins Victor 1e

ForForForForElect Director Hubert Joly 1f

ForForForForElect Director David W. Kenny 1g

ForForForForElect Director Cindy R. Kent 1h

ForForForForElect Director Karen A. McLoughlin 1i

ForForForForElect Director Thomas L. "Tommy" Millner 1j

ForForForForElect Director Claudia F. Munce 1k

ForForForForElect Director Richelle P. Parham 1l

ForForForForElect Director Eugene A. Woods 1m



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




American Airlines Group Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Jeffrey D. Benjamin 1b

ForForForForElect Director John T. Cahill 1c




American Airlines Group Inc.



Vote Instruction

ForForForForElect Director Michael J. Embler 1d

ForForForForElect Director Matthew J. Hart 1e

ForForForForElect Director Susan D. Kronick 1f

ForForForForElect Director Martin H. Nesbitt 1g

ForForForForElect Director Denise M. O'Leary 1h

ForForForForElect Director W. Douglas Parker 1i

ForForForForElect Director Ray M. Robinson 1j



3

ForForForAgainstReport on Political Contributions and Expenditures

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Autodesk, Inc.



Country: USA








Vote Instruction

1a Elect Director Andrew Anagnost For For For For

ForForForForElect Director Karen Blasing 1b

ForForForForElect Director Reid French 1c

ForForForForElect Director Blake Irving 1d

ForForForForElect Director Mary T. McDowell 1e

ForForForForElect Director Stephen Milligan 1f




Autodesk, Inc.



Vote Instruction

ForForForForElect Director Lorrie M. Norrington 1g

ForForForForElect Director Betsy Rafael 1h

ForForForForElect Director Stacy J. Smith 1i



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Caterpillar Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kelly A. Ayotte For For For For

ForForForForElect Director David L. Calhoun 1.2

ForForForForElect Director Daniel M. Dickinson 1.3

ForForForForElect Director Juan Gallardo 1.4

ForForForForElect Director Dennis A. Muilenburg 1.5

ForForForForElect Director William A. Osborn 1.6

ForForForForElect Director Debra L. Reed-Klages 1.7

ForForForForElect Director Edward B. Rust, Jr. 1.8

ForForForForElect Director Susan C. Schwab 1.9

ForForForForElect Director D. James Umpleby, III 1.10

ForForForForElect Director Miles D. White 1.11

ForForForForElect Director Rayford Wilkins, Jr. 1.12




Caterpillar Inc.



Vote Instruction

ForForForForRatify PricewaterhouseCoopers as Auditors 2


3


AgainstAgainstAgainstAgainstReport on Risks of Doing Business in Conflict-Affected Areas

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Freeport-McMoRan Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard C. Adkerson For For For For

ForForForForElect Director Gerald J. Ford 1.2

ForForForForElect Director Lydia H. Kennard 1.3

ForForForForElect Director Dustan E. McCoy 1.4

ForForForForElect Director Frances Fragos Townsend 1.5



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Freeport-McMoRan Inc.

Dollar Tree, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Arnold S. Barron For For For For

ForForForForElect Director Gregory M. Bridgeford 1.2

ForForForForElect Director Thomas W. Dickson 1.3

ForForForForElect Director Conrad M. Hall 1.4

ForForForForElect Director Lemuel E. Lewis 1.5

ForForForForElect Director Jeffrey G. Naylor 1.6

ForForForForElect Director Gary M. Philbin 1.7

ForForForForElect Director Bob Sasser 1.8

ForForForForElect Director Thomas A. Saunders, III 1.9

ForForForForElect Director Stephanie P. Stahl 1.10

ForForForForElect Director Carrie A. Wheeler 1.11

ForForForForElect Director Thomas E. Whiddon 1.12

ForForForForElect Director Carl P. Zeithaml 1.13


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Regeneron Pharmaceuticals, Inc.



Country: USA








Vote Instruction

1a Elect Director Bonnie L. Bassler For Against Against Against

AgainstAgainstAgainstForElect Director Michael S. Brown 1b

AgainstAgainstAgainstForElect Director Leonard S. Schleifer 1c

AgainstAgainstAgainstForElect Director George D. Yancopoulos 1d


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




DaVita Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Charles G. Berg 1b

ForForForForElect Director Barbara J. Desoer 1c

ForForForForElect Director Pascal Desroches 1d

ForForForForElect Director Paul J. Diaz 1e

ForForForForElect Director Peter T. Grauer 1f

ForForForForElect Director John M. Nehra 1g




DaVita Inc.



Vote Instruction

ForForForForElect Director Javier J. Rodriguez 1h

ForForForForElect Director William L. Roper 1i

ForForForForElect Director Kent J. Thiry 1j

ForForForForElect Director Phyllis R. Yale 1k



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




MetLife, Inc.



Country: USA








Vote Instruction

1a Elect Director Cheryl W. Grise For For For For

ForForForForElect Director Carlos M. Gutierrez 1b

ForForForForElect Director Gerald L. Hassell 1c

ForForForForElect Director David L. Herzog 1d

ForForForForElect Director R. Glenn Hubbard 1e

ForForForForElect Director Edward J. Kelly, III 1f

ForForForForElect Director William E. Kennard 1g

ForForForForElect Director Michel A. Khalaf 1h

ForForForForElect Director James M. Kilts 1i

ForForForForElect Director Catherine R. Kinney 1j

ForForForForElect Director Diana L. McKenzie 1k




MetLife, Inc.



Vote Instruction

ForForForForElect Director Denise M. Morrison 1l



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Alphabet Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Larry Page For For For For

ForForForForElect Director Sergey Brin 1.2

ForForForForElect Director John L. Hennessy 1.3

WithholdWithholdWithholdForElect Director L. John Doerr 1.4

ForForForForElect Director Roger W. Ferguson, Jr. 1.5

WithholdWithholdWithholdForElect Director Ann Mather 1.6

ForForForForElect Director Alan R. Mulally 1.7

ForForForForElect Director Sundar Pichai 1.8

WithholdWithholdWithholdForElect Director K. Ram Shriram 1.9

ForForForForElect Director Robin L. Washington 1.10




4




Alphabet Inc.



Vote Instruction

ForForForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices

5

ForForForAgainstEstablish Societal Risk Oversight Committee 6

ForForForAgainstReport on Sexual Harassment Policies 7


8


AgainstAgainstAgainstAgainstEmploy Advisors to Explore Alternatives to Maximize Value

10

AgainstAgainstAgainstAgainstApprove Nomination of Employee Representative Director

11

AgainstAgainstAgainstAgainstAdopt Simple Majority Vote 12

ForForForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

13

AgainstAgainstAgainstAgainstReport on Human Rights Risk Assessment 14

ForForForAgainstAdopt Compensation Clawback Policy 15

ForForAgainstAgainstReport on Policies and Risks Related to Content Governance

16


Ballot Details


Instructor Name

Date Instructed

ApproverName




Biogen Inc.



Country: USA








Vote Instruction

1a Elect Director John R. Chiminski *Withdrawn Resolution*

ForForForForElect Director Alexander J. Denner 1b




Biogen Inc.



Vote Instruction

ForForForForElect Director Caroline D. Dorsa 1c

ForForForForElect Director William A. Hawkins 1d

ForForForForElect Director Nancy L. Leaming 1e

ForForForForElect Director Jesus B. Mantas 1f

ForForForForElect Director Richard C. Mulligan 1g

ForForForForElect Director Robert W. Pangia 1h

ForForForForElect Director Stelios Papadopoulos 1i

ForForForForElect Director Brian S. Posner 1j

ForForForForElect Director Eric K. Rowinsky 1k

ForForForForElect Director Lynn Schenk 1l

ForForForForElect Director Stephen A. Sherwin 1m

ForForForForElect Director Michel Vounatsos 1n


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Activision Blizzard, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Reveta Bowers For For For For

ForForForForElect Director Robert Corti 1.2




Activision Blizzard, Inc.



Vote Instruction

ForForForForElect Director Hendrik Hartong, III 1.3

ForForForForElect Director Brian Kelly 1.4

ForForForForElect Director Robert A. Kotick 1.5

ForForForForElect Director Barry Meyer 1.6

ForForForForElect Director Robert Morgado 1.7

ForForForForElect Director Peter Nolan 1.8

ForForForForElect Director Casey Wasserman 1.9

ForForForForElect Director Elaine Wynn 1.10


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Delta Air Lines, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Francis S. Blake 1b

ForForForForElect Director Daniel A. Carp 1c

ForForForForElect Director Ashton B. Carter 1d

ForForForForElect Director David G. DeWalt 1e

ForForForForElect Director William H. Easter, III 1f




Delta Air Lines, Inc.



Vote Instruction

ForForForForElect Director Christopher A. Hazleton 1g

ForForForForElect Director Michael P. Huerta 1h

ForForForForElect Director Jeanne P. Jackson 1i

ForForForForElect Director George N. Mattson 1j

ForForForForElect Director Sergio A. L. Rial 1k

ForForForForElect Director Kathy N. Waller 1l


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Aon plc





Primary Security ID: G0408V102

Primary CUSIP: G0408V102 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0





Vote Instruction

1.1 Elect Director Jin-Yong Cai For For For For

ForForForForElect Director Jeffrey C. Campbell 1.2

ForForForForElect Director Gregory C. Case 1.3

ForForForForElect Director Fulvio Conti 1.4

ForForForForElect Director Cheryl A. Francis 1.5

ForForForForElect Director Lester B. Knight 1.6

ForForForForElect Director J. Michael Losh 1.7

ForForForForElect Director Richard B. Myers 1.8




Aon plc



Vote Instruction

ForForForForElect Director Richard C. Notebaert 1.9

ForForForForElect Director Gloria Santona 1.10

ForForForForElect Director Carolyn Y. Woo 1.11


2

ForForForForAdvisory Vote to Ratify Directors' Remuneration Report

3

ForForForForAccept Financial Statements and Statutory Reports

4


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

6


7


ForForForForApprove Reduction of Capital 9

ForForForForAdopt New Articles of Association 10

ForForForForAuthorize Shares for Market Purchase 11


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

13

ForForForForApprove Political Donations 14


Ballot Details


Instructor Name

Date Instructed

ApproverName




Mylan N.V.



Country: Netherlands


Primary Security ID: N59465109

Primary CUSIP: N59465109 Primary ISIN: NL0011031208 Primary SEDOL: BVFMFG8




Mylan N.V.





Vote Instruction

1A Elect Director Heather Bresch For For For For

ForForForForElect Director Robert J. Cindrich 1B

ForForForForElect Director Robert J. Coury 1C

ForForForForElect Director JoEllen Lyons Dillon 1D

ForForForForElect Director Neil Dimick 1E

ForForForForElect Director Melina Higgins 1F

ForForForForElect Director Harry A. Korman 1G

ForForForForElect Director Rajiv Malik 1H

ForForForForElect Director Richard Mark 1I

ForForForForElect Director Mark W. Parrish 1J

ForForForForElect Director Pauline van der Meer Mohr 1K

ForForForForElect Director Randall L. (Pete) Vanderveen 1L

ForForForForElect Director Sjoerd S. Vollebregt 1M


2

ForForForForAdopt Financial Statements and Statutory Reports

3


ForForForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019

5


AgainstAgainstAgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

7

Shareholder View on Discussion Item Only

ForForForNoneDiscussion Item - Shareholder Proposal Relating To the Company's Clawback Policy

8


Ballot Details


Instructor Name

Date Instructed

ApproverName







Mylan N.V.

CarMax, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peter J. Bensen For For For For

ForForForForElect Director Ronald E. Blaylock 1.2

ForForForForElect Director Sona Chawla 1.3

ForForForForElect Director Thomas J. Folliard 1.4

ForForForForElect Director Shira Goodman 1.5

ForForForForElect Director Robert J. Hombach 1.6

ForForForForElect Director David W. McCreight 1.7

ForForForForElect Director William D. Nash 1.8

ForForForForElect Director Pietro Satriano 1.9

ForForForForElect Director Marcella Shinder 1.10

ForForForForElect Director Mitchell D. Steenrod 1.11



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







DuPont de Nemours, Inc.



Country: USA



Primary CUSIP: 26614N102 Primary ISIN: US26614N1028 Primary SEDOL: BK0VN47





Vote Instruction

1a Elect Director Edward D. Breen For For For For

ForForForForElect Director Ruby R. Chandy 1b

ForForForForElect Director Franklin K. Clyburn, Jr. 1c

ForForForForElect Director Terrence R. Curtin 1d

ForForForForElect Director Alexander M. Cutler 1e

ForForForForElect Director C. Marc Doyle 1f

ForForForForElect Director Eleuthere I. du Pont 1g

ForForForForElect Director Rajiv L. Gupta 1h

ForForForForElect Director Luther C. Kissam 1i

ForForForForElect Director Frederick M. Lowery 1j

ForForForForElect Director Raymond J. Milchovich 1k

ForForForForElect Director Steven M. Sterin 1l


2



AgainstAgainstAgainstAgainstReport on Pay Disparity 5

ForForAgainstAgainstReport on Public Health Risks of Petrochemical Operations in Flood Prone Areas

6

ForForAgainstAgainstReport on Efforts to Reduce Plastic Pellet Pollution

7


Ballot Details


Instructor Name

Date Instructed

ApproverName










Country: USA



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





Vote Instruction

1a Elect Director Richard Haythornthwaite For For For For

ForForForForElect Director Ajay Banga 1b

ForForForForElect Director David R. Carlucci 1c

ForForForForElect Director Richard K. Davis 1d

ForForForForElect Director Steven J. Freiberg 1e

ForForForForElect Director Julius Genachowski 1f

ForForForForElect Director Choon Phong Goh 1g

ForForForForElect Director Merit E. Janow 1h

ForForForForElect Director Oki Matsumoto 1i

ForForForForElect Director Youngme Moon 1j

ForForForForElect Director Rima Qureshi 1k

ForForForForElect Director Jose Octavio Reyes Lagunes 1l

ForForForForElect Director Gabrielle Sulzberger 1m

ForForForForElect Director Jackson Tai 1n

ForForForForElect Director Lance Uggla 1o


2


3


AgainstAgainstAgainstAgainstEstablish Human Rights Board Committee 5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Equity Residential



Country: USA








Vote Instruction

1.1 Elect Director Charles L. Atwood For For For For

ForForForForElect Director Raymond Bennett 1.2

ForForForForElect Director Linda Walker Bynoe 1.3

ForForForForElect Director Connie K. Duckworth 1.4

ForForForForElect Director Mary Kay Haben 1.5

ForForForForElect Director Bradley A. Keywell 1.6

ForForForForElect Director John E. Neal 1.7

ForForForForElect Director David J. Neithercut 1.8

ForForForForElect Director Mark J. Parrell 1.9

ForForForForElect Director Mark S. Shapiro 1.10

ForForForForElect Director Stephen E. Sterrett 1.11

ForForForForElect Director Samuel Zell 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




nike, inc. · 1.7 elect director marshall o. larsen mgmt for for for for 1.8 elect director david...

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