The Men's Wearhouse, Inc. - trilliuminvest.com · Vote Summary Report Reporting Period: 07/01/2015 to 06/30/2016 Time Warner Cable Inc. Proposal Number Proposal Text Vote Instruction

Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

The Men's Wearhouse, Inc.

Meeting Date: 07/01/2015

Proposal Number Proposal Text

Vote Instruction

WithholdElect Director William B. Sechrest 1.1

WithholdElect Director David H. Edwab 1.2

WithholdElect Director Douglas S. Ewert 1.3

WithholdElect Director Rinaldo S. Brutoco 1.4

WithholdElect Director Sheldon I. Stein 1.5

WithholdElect Director Grace Nichols 1.6

WithholdElect Director Allen I. Questrom 1.7

WithholdElect Director B. Michael Becker 1.8

AgainstAmend Omnibus Stock Plan 2


AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

4

AgainstRatify Deloitte & Touche LLP as Auditors 5

Time Warner Cable Inc.



Vote Instruction

1a Elect Director Carole Black Against

AgainstElect Director Thomas H. Castro 1b

AgainstElect Director David C. Chang 1c

AgainstElect Director James E. Copeland, Jr. 1d

AgainstElect Director Peter R. Haje 1e

AgainstElect Director Donna A. James 1f

AgainstElect Director Don Logan 1g

AgainstElect Director Robert D. Marcus 1h




Vote Instruction

AgainstElect Director N.J. Nicholas, Jr. 1i

AgainstElect Director Wayne H. Pace 1j

AgainstElect Director Edward D. Shirley 1k

AgainstElect Director John E. Sununu 1l

ForRatify Ernst & Young LLP as Auditors 2


3

ForReport on Lobbying Payments and Policy 4

ForPro-rata Vesting of Equity Awards 5

NXP Semiconductors NV



Vote Instruction

Special Meeting

ForApprove Acquisition of Freescale Through a Cash and Share Consideration

1A

ForApprove Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A

1B

ForGrant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition

1C

AgainstElect Gregory L. Summe as Non-executive Director

2A

AgainstElect Peter Smitham as Non-executive Director

2B

Stifel Financial Corp.





Vote Instruction

1.1 Elect Director Charles A. Dill Withhold

WithholdElect Director Richard J. Himelfarb 1.2

WithholdElect Director Alton F. Irby, III 1.3

WithholdElect Director Victor J. Nesi 1.4

WithholdElect Director James M. Zemlyak 1.5

WithholdElect Director Michael J. Zimmerman 1.6


2

ForApprove Executive Incentive Bonus Plan 3

ForRatify Ernst &Young LLP as Auditors 4

BT Group plc



Vote Instruction

Meeting for ADR Holders

ForAccept Financial Statements and Statutory Reports

1

AgainstApprove Remuneration Report 2

ForApprove Final Dividend 3

ForRe-elect Sir Michael Rake as Director 4

ForRe-elect Gavin Patterson as Director 5

ForRe-elect Tony Chanmugam as Director 6

ForRe-elect Tony Ball as Director 7

ForRe-elect Iain Conn as Director 8

ForRe-elect Phil Hodkinson as Director 9

ForRe-elect Karen Richardson as Director 10

ForRe-elect Nick Rose as Director 11


BT Group plc


Vote Instruction

ForRe-elect Jasmine Whitbread as Director 12

ForElect Isabel Hudson as Director 13

AgainstReappoint PricewaterhouseCoopers LLP as Auditors

14

ForAuthorise Board to Fix Remuneration of Auditors

15

ForAuthorise Issue of Equity with Pre-emptive Rights

16

ForAuthorise Issue of Equity without Pre-emptive Rights

17

ForAuthorise Market Purchase of Ordinary Shares 18

ForAdopt New Articles of Association 19

ForAuthorise the Company to Call EGM with Two Weeks' Notice

20

WithholdAuthorise EU Political Donations and Expenditure

21

Red Electrica Corporacion SA



Vote Instruction

1 Receive Report on Process of Splitting Positions of Chairman of the Board and Chief Executive Officer

ForFix Number of Directors at 12 2

ForElect Juan Francisco Lasala Bernad as Director

3

ForAuthorize Board to Ratify and Execute Approved Resolutions

4

Sun Communities, Inc.



Sun Communities, Inc.


Vote Instruction

1a Elect Director Stephanie W. Bergeron Against

AgainstElect Director James R. Goldman 1b

AgainstElect Director Brian M. Hermelin 1c

AgainstElect Director Ronald A. Klein 1d

AgainstElect Director Paul D. Lapides 1e

AgainstElect Director Clunet R. Lewis 1f

AgainstElect Director Ronald L. Piasecki 1g

AgainstElect Director Randall K. Rowe 1h

AgainstElect Director Gary A. Shiffman 1i

AgainstElect Director Arthur A. Weiss 1j

ForRatify Grant Thornton LLP as Auditors 2


3

AgainstApprove Omnibus Stock Plan 4

ForIncrease Authorized Preferred and Common Stock

5

National Grid plc



Vote Instruction



1


ForRe-elect Sir Peter Gershon as Director 3

ForRe-elect Steve Holliday as Director 4

ForRe-elect Andrew Bonfield as Director 5

ForRe-elect John Pettigrew as Director 6


National Grid plc


Vote Instruction

ForElect Dean Seavers as Director 7

ForRe-elect Nora Mead Brownell as Director 8

ForRe-elect Jonathan Dawson as Director 9

ForRe-elect Therese Esperdy as Director 10

ForRe-elect Paul Golby as Director 11

ForRe-elect Ruth Kelly as Director 12

ForRe-elect Mark Williamson as Director 13

ForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForAuthorize Board to Fix Remuneration of Auditors

15


ForAuthorize Issue of Equity with Pre-emptive Rights

17

ForAuthorize Issue of Equity without Pre-emptive Rights

18

ForAuthorize Market Purchase of Ordinary Shares 19

ForAuthorize the Company to Call EGM with 14 Working Days' Notice

20

Johnson Matthey plc



Vote Instruction

1 Accept Financial Statements and Statutory Reports

For



AgainstElect Chris Mottershead as Director 4

AgainstRe-elect Tim Stevenson as Director 5

AgainstRe-elect Odile Desforges as Director 6

AgainstRe-elect Alan Ferguson as Director 7

AgainstRe-elect Den Jones as Director 8


Johnson Matthey plc


Vote Instruction

AgainstRe-elect Robert MacLeod as Director 9

AgainstRe-elect Colin Matthews as Director 10

AgainstRe-elect Larry Pentz as Director 11

AgainstRe-elect Dorothy Thompson as Director 12

AgainstRe-elect John Walker as Director 13

ForReappoint KPMG LLP as Auditors 14

ForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

AbstainAuthorise EU Political Donations and Expenditure

16


17


18



20

Pall Corporation



Vote Instruction

1 Approve Merger Agreement For

ForAdvisory Vote on Golden Parachutes 2

ForAdjourn Meeting 3

Vodafone Group plc



Vodafone Group plc


Vote Instruction



1

ForRe-elect Gerard Kleisterlee as Director 2

ForRe-elect Vittorio Colao as Director 3

ForRe-elect Nick Read as Director 4

ForRe-elect Sir Crispin Davis as Director 5

ForElect Dr Mathias Dopfner as Director 6

ForRe-elect Dame Clara Furse as Director 7

ForRe-elect Valerie Gooding as Director 8

ForRe-elect Renee James as Director 9

ForRe-elect Samuel Jonah as Director 10

ForRe-elect Nick Land as Director 11

ForRe-elect Philip Yea as Director 12




15

ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

16


17


18



20


21

BlackRock MuniYield Quality Fund III, Inc.



BlackRock MuniYield Quality Fund III, Inc.


Vote Instruction

1.1 Elect Director Michael J. Castellano Withhold

WithholdElect Director Richard E. Cavanagh 1.2

WithholdElect Director Kathleen F. Feldstein 1.3

WithholdElect Director James T. Flynn 1.4

WithholdElect Director Jerrold B. Harris 1.5

WithholdElect Director R. Glenn Hubbard 1.6

WithholdElect Director Barbara G. Novick 1.7

WithholdElect Director John M. Perlowski 1.8

WithholdElect Director Karen P. Robards 1.9

McKesson Corporation



Vote Instruction

1a Elect Director Andy D. Bryant Against

AgainstElect Director Wayne A. Budd 1b

AgainstElect Director N. Anthony Coles 1c

AgainstElect Director John H. Hammergren 1d

AgainstElect Director Alton F. Irby, III 1e

AgainstElect Director M. Christine Jacobs 1f

AgainstElect Director Donald R. Knauss 1g

AgainstElect Director Marie L. Knowles 1h

AgainstElect Director David M. Lawrence 1i

AgainstElect Director Edward A. Mueller 1j

AgainstElect Director Susan R. Salka 1k

ForRatify Deloitte & Touche LLP as Auditors 2


3


McKesson Corporation


Vote Instruction

ForAmend Executive Incentive Bonus Plan 4

ForProvide Proxy Access Right 5

ForReport on Political Contributions 6


Federated Funds



Vote Instruction

1a Elect Director John T. Collins Against

AgainstElect Director Maureen Lally-Green 1b

AgainstElect Director P. Jerome Richey 1c

AgainstElect Director G. Thomas Hough 1d

ForAmend Declaration Of Trust to Comply with the Changes to Rule 2a-7 Including to Involuntary Redeem Shares held by Shareholders Who Do Not Meet the Qualifications for Ownership or to Comply with Applicable Laws and Regulations

2a

ForAmend Declaration Of Trust to Authorize the Trust or Any Fund or Class, as Applicable, To Dissolve, Convert, Merge, Consolidate, Reorganize, Sell All or Any Part of Its Assets, Exhange Shares or Re-Domicile

2b

ForAmend Declaration Of Trust to Permit Future Amendments by the Trustees, to the Extent that a Shareholder Vote is Not Required Under the 1940 Act and that those Amendments are Not in Contravention of Federal Securities Laws

2c

The J. M. Smucker Company



The J. M. Smucker Company


Vote Instruction

1a Elect Director Vincent C. Byrd For

ForElect Director Paul J. Dolan 1b

ForElect Director Nancy Lopez Knight 1c

ForElect Director Elizabeth Valk Long 1d

ForElect Director Gary A. Oatey 1e

ForElect Director Sandra Pianalto 1f

ForElect Director Alex Shumate 1g

ForElect Director Mark T. Smucker 1h

ForElect Director Timothy P. Smucker 1i

AgainstRatify Ernst & Young LLP as Auditors 2


3


ForReport on Plans to Increase Renewable Energy Use

5

Xilinx, Inc.



Vote Instruction

1.1 Elect Director Philip T. Gianos Against

AgainstElect Director Moshe N. Gavrielov 1.2

AgainstElect Director William G. Howard, Jr. 1.3

AgainstElect Director J. Michael Patterson 1.4

AgainstElect Director Albert A. Pimentel 1.5

AgainstElect Director Marshall C. Turner 1.6

AgainstElect Director Elizabeth W. Vanderslice 1.7


2


Xilinx, Inc.


Vote Instruction


Elekta AB



Vote Instruction

1 Open Meeting

ForElect Chairman of Meeting 2

ForPrepare and Approve List of Shareholders 3

ForApprove Agenda of Meeting 4

ForDesignate Inspector(s) of Minutes of Meeting 5

ForAcknowledge Proper Convening of Meeting 6

Receive Financial Statements and Statutory Reports

7

Receive President's Report; Receive Board and Committee Report

8


9

ForApprove Allocation of Income and Dividends of SEK 0.50 Per Share

10

ForApprove Discharge of Board and President 11

Receive Nominating Committee Report 12

ForDetermine Number of Members (9) and Deputy Members (0) of Board

13

AgainstApprove Remuneration of Directors; Approve Remuneration of Auditors

14

AgainstReelect Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Göransson as Directors; Elect Annika Espander Jansson and Johan Malmqvist as New Directors

15

AgainstRatify PricewaterhouseCoopers as Auditors 16

AgainstApprove Remuneration Policy And Other Terms of Employment For Executive Management

17


Elekta AB


Vote Instruction

ForApprove Performance Share Program 2015 18a

ForApprove Financing of Performance Share Program 2015

18b

ForApprove Financing of Performance Share Program 2014

19a

ForApprove Financing of Performance Share Programs 2013 and 2014

19b

ForAuthorize Share Repurchase Program with 5-percent Holding Limit

20a

ForAuthorize Reissuance of Repurchased Shares 20b

AgainstAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

21

Proposal from Shareholder Thorwald Arvidsson

AgainstAmend Articles: Voting Rights of Class A and Class B Shares

22a

AgainstAmend Articles: Transferability of Class A Shares

22b

AgainstInstruct Board to Write the Swedish Government Requesting that the Swedish Companies Act be Amended so as to Eliminate Supervoting Shares and Introduce an Obligation for Existing Shareholders to be Offered Shares

22c

AgainstInstruct the Board to Take the Necessary Measures to, if Possible, Establish a Shareholder Association

22d

AgainstInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board

22e

AgainstInstruct the Nominating Committee to Take Particular Account of Candidates' Ethical Standards

22f

Close Meeting 23

TEVA- PHARMACEUTICAL INDUSTRIES LTD





Vote Instruction


AgainstReelect Roger Abravanel as Director For a Three Year Term

1a

AgainstElect Rosemary A. Crane as Director For a Three Year Term

1b

AgainstElect Gerald M. Lieberman as Director For a Three Year Term

1c

AgainstReelect Galia Maor as Director For a Three Year Term

1d

AgainstElect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation

2

AgainstAmend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation

3a

AgainstVote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

3a.1

AgainstApprove Compensation of Company's Directors, Excluding Chairman

3b

AgainstApprove Compensation of Yitzhak Peterburg, Chairman

3c

ForAmend Employment Terms of Erez Vigodman, President and CEO

4a

ForApprove Special Cash Bonus to Erez Vigodman, President and CEO

4b

AgainstApprove 2015 Equity Compensation Plan 5

AgainstReappoint Kesselman & Kesselman as Auditors

6

Discuss Financial Statements and the Report of the Board for 2014

7

Deckers Outdoor Corporation



Deckers Outdoor Corporation


Vote Instruction

1.1 Elect Director Angel R. Martinez For

ForElect Director John M. Gibbons 1.2

ForElect Director Karyn O. Barsa 1.3

ForElect Director Nelson C. Chan 1.4

ForElect Director Michael F. Devine, III 1.5

ForElect Director John G. Perenchio 1.6

ForElect Director James Quinn 1.7

ForElect Director Lauri M. Shanahan 1.8

ForElect Director Bonita C. Stewart 1.9

ForRatify KPMG LLP as Auditors 2


3

ForApprove Qualified Employee Stock Purchase Plan

4


Whole Foods Market, Inc.



Vote Instruction

1.1 Elect Director John Elstrott Withhold

WithholdElect Director Shahid 'Hass' Hassan 1.2

WithholdElect Director Stephanie Kugelman 1.3

WithholdElect Director John Mackey 1.4

WithholdElect Director Walter Robb 1.5

WithholdElect Director Jonathan Seiffer 1.6

WithholdElect Director Morris 'Mo' Siegel 1.7

WithholdElect Director Jonathan Sokoloff 1.8




Vote Instruction

WithholdElect Director Ralph Sorenson 1.9

WithholdElect Director Gabrielle Sulzberger 1.10

WithholdElect Director William 'Kip' Tindell, III 1.11


2

ForRatify Ernst & Young as Auditors 3

ForIncrease Authorized Common Stock 4

ForLimit Accelerated Vesting of Awards 5

Peabody Energy Corporation



Vote Instruction

1 Approve Reverse Stock Split For


Darden Restaurants, Inc.



Vote Instruction

1.1 Elect Director Margaret Shan Atkins For

ForElect Director Jean M. Birch 1.2

ForElect Director Bradley D. Blum 1.3

ForElect Director James P. Fogarty 1.4

ForElect Director Cynthia T. Jamison 1.5

ForElect Director Eugene (Gene) I. Lee, Jr. 1.6

ForElect Director William H. Lenehan 1.7


Darden Restaurants, Inc.


Vote Instruction

ForElect Director Lionel L. Nowell, III 1.8

ForElect Director William S. Simon 1.9

ForElect Director Jeffrey C. Smith 1.10

ForElect Director Charles (Chuck) M. Sonsteby 1.11

ForElect Director Alan N. Stillman 1.12


2


ForAmend Right to Call Special Meeting 4

ForEliminate Supermajority Vote Requirement 5

ForEliminate Supermajority Vote Requirement to Remove Directors

6

ForRemove Business Combination/Fair Price Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision

7

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

8



NIKE, Inc.



Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. For

WithholdElect Director John C. Lechleiter 1.2

ForElect Director Michelle A. Peluso 1.3

ForElect Director Phyllis M. Wise 1.4


2




NIKE, Inc.


Vote Instruction



ForRatify PricewaterhouseCoopers LLP as Auditors

7




Vote Instruction


AgainstAdvisory Vote on Golden Parachutes 2

Bank of America Corporation



Vote Instruction

1 Approve Bylaw Amendment to Permit Board to Determine Leadership Structure

Against

Diageo plc



Vote Instruction



1


Diageo plc


Vote Instruction



ForRe-elect Peggy Bruzelius as Director 4

ForRe-elect Lord Davies of Abersoch as Director 5

AgainstRe-elect Ho KwonPing as Director 6

ForRe-elect Betsy Holden as Director 7

ForRe-elect Dr Franz Humer as Director 8

ForRe-elect Deirdre Mahlan as Director 9

ForRe-elect Nicola Mendelsohn as Director 10

ForRe-elect Ivan Menezes as Director 11

ForRe-elect Philip Scott as Director 12

ForRe-elect Alan Stewart as Director 13

ForAppoint PricewaterhouseCoopers LLP as Auditors

14


15


16


17



19

FedEx Corporation



Vote Instruction

1.1 Elect Director James L. Barksdale Against

AgainstElect Director John A. Edwardson 1.2

AgainstElect Director Marvin R. Ellison 1.3

AgainstElect Director Kimberly A. Jabal 1.4


FedEx Corporation


Vote Instruction

AgainstElect Director Shirley Ann Jackson 1.5

AgainstElect Director Gary W. Loveman 1.6

AgainstElect Director R. Brad Martin 1.7

AgainstElect Director Joshua Cooper Ramo 1.8

AgainstElect Director Susan C. Schwab 1.9

AgainstElect Director Frederick W. Smith 1.10

AgainstElect Director David P. Steiner 1.11

AgainstElect Director Paul S. Walsh 1.12


2


ForRequire Independent Board Chairman 4

ForAdopt Policy Prohibiting Tax Payments on Restricted Stock Awards

5

ForClawback of Incentive Payments 6

ForAdopt Proxy Access Right 7



ForReport on Consistency Between Corporate Values and Political Contributions

10


Vote Instruction

Do Not Vote

Elect Director James L. Barksdale 1.1

Do Not Vote

Elect Director John A. Edwardson 1.2

Do Not Vote

Elect Director Marvin R. Ellison 1.3

Do Not Vote

Elect Director Kimberly A. Jabal 1.4

Do Not Vote

Elect Director Shirley Ann Jackson 1.5

Do Not Vote

Elect Director Gary W. Loveman 1.6

Do Not Vote

Elect Director R. Brad Martin 1.7


FedEx Corporation


Vote Instruction

Do Not Vote

Elect Director Joshua Cooper Ramo 1.8

Do Not Vote

Elect Director Susan C. Schwab 1.9

Do Not Vote

Elect Director Frederick W. Smith 1.10

Do Not Vote

Elect Director David P. Steiner 1.11

Do Not Vote

Elect Director Paul S. Walsh 1.12

Do Not Vote

Advisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

Ratify Ernst & Young LLP as Auditors 3

Do Not Vote

Require Independent Board Chairman 4

Do Not Vote

Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards

5

Do Not Vote

Clawback of Incentive Payments 6

Do Not Vote

Adopt Proxy Access Right 7

Do Not Vote

Report on Political Contributions 8

Do Not Vote

Report on Lobbying Payments and Policy 9

Do Not Vote

Report on Consistency Between Corporate Values and Political Contributions

10

General Mills, Inc.



Vote Instruction

1a Elect Director Bradbury H. Anderson For

ForElect Director R. Kerry Clark 1b

ForElect Director David M. Cordani 1c

ForElect Director Paul Danos 1d


General Mills, Inc.


Vote Instruction

ForElect Director Henrietta H. Fore 1e

ForElect Director Heidi G. Miller 1f

ForElect Director Steve Odland 1g

ForElect Director Kendall J. Powell 1h

ForElect Director Michael D. Rose 1i

ForElect Director Robert L. Ryan 1j

ForElect Director Dorothy A. Terrell 1k


2


John Wiley & Sons, Inc.



Vote Instruction

1.1 Elect Director Mari J. Baker For

ForElect Director George Bell 1.2

ForElect Director Raymond W. McDaniel, Jr. 1.3

ForElect Director Kalpana Raina 1.4



3

Stratasys Ltd.



Stratasys Ltd.


Vote Instruction

1.1 Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

Against

AgainstReelect S. Scott Crump as Director Until the End of the Next Annual General Meeting

1.2

AgainstReelect David Reis as Director Until the End of the Next Annual General Meeting

1.3

AgainstReelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

1.4

AgainstReelect Ilan Levin as Director Until the End of the Next Annual General Meeting

1.5

AgainstReelect John J. McEleney as Director Until the End of the Next Annual General Meeting

1.6

AgainstReelect Ziva Pattir as Director Until the End of the Next Annual General Meeting

1.7

AgainstReelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting

1.8

AgainstApprove Bonus of USD 480,645 to David Reis, CEO and Director

2

ForReappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

3

Discuss Financial Statements and the Report of the Board for 2014

4

Transact Other Business (Non-Voting) 5

AgainstVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

The Procter & Gamble Company



Vote Instruction

1a Elect Director Francis S. Blake For

ForElect Director Angela F. Braly 1b


The Procter & Gamble Company


Vote Instruction

AgainstElect Director Kenneth I. Chenault 1c

ForElect Director Scott D. Cook 1d

ForElect Director Susan Desmond-Hellmann 1e

ForElect Director A.G. Lafley 1f

ForElect Director Terry J. Lundgren 1g

ForElect Director W. James McNerney, Jr. 1h

ForElect Director David S. Taylor 1i

ForElect Director Margaret C. Whitman 1j

ForElect Director Mary Agnes Wilderotter 1k

ForElect Director Patricia A. Woertz 1l

ForElect Director Ernesto Zedillo 1m



3

ForProxy Access 4

Aetna Inc.



Vote Instruction

1 Issue Shares in Connection with Merger For

AbstainAdjourn Meeting 2

Forest City Enterprises, Inc.



Forest City Enterprises, Inc.


Vote Instruction

1 Approve Reorganization to Facilitate Transition to REIT Status

For

ForAmend Articles of Incorporation to Add Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms

2

AgainstAmend REIT Charter to Increase or Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue

3

AgainstApprove Provision in the REIT Charter and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws

4

AgainstProvide Right to Call Special Meeting 5

AgainstAdjourn Meeting 6

The Chubb Corporation



Vote Instruction




Cree, Inc.



Cree, Inc.


Vote Instruction

1.1 Elect Director Charles M. Swoboda Withhold

WithholdElect Director Clyde R. Hosein 1.2

WithholdElect Director Robert A. Ingram 1.3

WithholdElect Director C. Howard Nye 1.4

WithholdElect Director Franco Plastina 1.5

WithholdElect Director John B. Replogle 1.6

WithholdElect Director Robert L. Tillman 1.7

WithholdElect Director Thomas H. Werner 1.8

WithholdElect Director Anne C. Whitaker 1.9


2


3

Symantec Corporation



Vote Instruction

1a Elect Director Michael A. Brown Against

AgainstElect Director Frank E. Dangeard 1b

AgainstElect Director Geraldine B. Laybourne 1c

AgainstElect Director David L. Mahoney 1d

AgainstElect Director Robert S. Miller 1e

AgainstElect Director Anita M. Sands 1f

AgainstElect Director Daniel H. Schulman 1g

AgainstElect Director V. Paul Unruh 1h

AgainstElect Director Suzanne M. Vautrinot 1i



Symantec Corporation


Vote Instruction


3

ForEstablish Public Policy Board Committee 4

Cardinal Health, Inc.



Vote Instruction

1.1 Elect Director David J. Anderson For

ForElect Director Colleen F. Arnold 1.2

ForElect Director George S. Barrett 1.3

ForElect Director Carrie S. Cox 1.4

ForElect Director Calvin Darden 1.5

ForElect Director Bruce L. Downey 1.6

ForElect Director Patricia A. Hemingway Hall 1.7

ForElect Director Clayton M. Jones 1.8

ForElect Director Gregory B. Kenny 1.9

ForElect Director Nancy Killefer 1.10

ForElect Director David P. King 1.11



3

Coach, Inc.



Vote Instruction

1a Elect Director David Denton For


Coach, Inc.


Vote Instruction

ForElect Director Andrea Guerra 1b

ForElect Director Susan Kropf 1c

ForElect Director Victor Luis 1d

ForElect Director Ivan Menezes 1e

AgainstElect Director William Nuti 1f

ForElect Director Stephanie Tilenius 1g

ForElect Director Jide Zeitlin 1h



3


KLA-Tencor Corporation



Vote Instruction

1.1 Elect Director Edward W. Barnholt For

ForElect Director Robert M. Calderoni 1.2

ForElect Director John T. Dickson 1.3

ForElect Director Emiko Higashi 1.4

ForElect Director Kevin J. Kennedy 1.5

ForElect Director Gary B. Moore 1.6

ForElect Director Kiran M. Patel 1.7

ForElect Director Robert A. Rango 1.8

ForElect Director Richard P. Wallace 1.9

ForElect Director David C. Wang 1.10


2


3





Vote Instruction


ForAuthorize New Class of Mandatory Convertible Preferred Shares

1

CDK Global, Inc.



Vote Instruction

1a Elect Director Steven J. Anenen For

ForElect Director Leslie A. Brun 1b

ForElect Director Willie A. Deese 1c

ForElect Director Amy J. Hillman 1d

ForElect Director Brian P. MacDonald 1e

ForElect Director Stephen A. Miles 1f

ForElect Director Robert E. Radway 1g

ForElect Director Frank S. Sowinski 1h


2

One YearAdvisory Vote on Say on Pay Frequency 3



Automatic Data Processing, Inc.



Automatic Data Processing, Inc.


Vote Instruction

1.1 Elect Director Ellen R. Alemany For

ForElect Director Peter Bisson 1.2

ForElect Director Richard T. Clark 1.3

ForElect Director Eric C. Fast 1.4

ForElect Director Linda R. Gooden 1.5

ForElect Director Michael P. Gregoire 1.6

ForElect Director R. Glenn Hubbard 1.7

ForElect Director John P. Jones 1.8

ForElect Director Carlos A. Rodriguez 1.9


2


Fidelity Municipal Trust



Vote Instruction

1.1 Elect Director Elizabeth S. Acton For

ForElect Director John Engler 1.2

ForElect Director Albert R. Gamper, Jr. 1.3

ForElect Director Robert F. Gartland 1.4

ForElect Director Abigail P. Johnson 1.5

ForElect Director Arthur E. Johnson 1.6

ForElect Director Michael E. Kenneally 1.7

ForElect Director James H. Keyes 1.8

ForElect Director Marie L. Knowles 1.9

ForElect Director Geoffrey A. von Kuhn 1.10


Oracle Corporation



Vote Instruction

1.1 Elect Director Jeffrey S. Berg Withhold

WithholdElect Director H. Raymond Bingham 1.2

WithholdElect Director Michael J. Boskin 1.3

WithholdElect Director Safra A. Catz 1.4

WithholdElect Director Bruce R. Chizen 1.5

WithholdElect Director George H. Conrades 1.6

WithholdElect Director Lawrence J. Ellison 1.7

WithholdElect Director Hector Garcia-Molina 1.8

WithholdElect Director Jeffrey O. Henley 1.9

WithholdElect Director Mark V. Hurd 1.10

WithholdElect Director Leon E. Panetta 1.11

WithholdElect Director Naomi O. Seligman 1.12



3


ForAdopt Quantitative Renewable Energy Goals 5

ForProxy Access 6

ForApprove Quantifiable Performance Metrics 7

ForAmend Corporate Governance Guidelines 8

ForProxy Voting Disclosure, Confidentiality, and Tabulation

9


Sysco Corporation



Sysco Corporation


Vote Instruction

1a Elect Director John M. Cassaday Against

AgainstElect Director Judith B. Craven 1b

AgainstElect Director William J. DeLaney 1c

AgainstElect Director Joshua D. Frank 1d

AgainstElect Director Larry C. Glasscock 1e

AgainstElect Director Jonathan Golden 1f

AgainstElect Director Joseph A. Hafner, Jr. 1g

AgainstElect Director Hans-Joachim Koerber 1h

AgainstElect Director Nancy S. Newcomb 1i

AgainstElect Director Nelson Peltz 1j

AgainstElect Director Richard G. Tilghman 1k

AgainstElect Director Jackie M. Ward 1l


2


Cisco Systems, Inc.



Vote Instruction

1a Elect Director Carol A. Bartz For

ForElect Director M. Michele Burns 1b

ForElect Director Michael D. Capellas 1c

ForElect Director John T. Chambers 1d

ForElect Director Brian L. Halla 1e

ForElect Director John L. Hennessy 1f

ForElect Director Kristina M. Johnson 1g

ForElect Director Roderick C. McGeary 1h


Cisco Systems, Inc.


Vote Instruction

ForElect Director Charles H. Robbins 1i

ForElect Director Arun Sarin 1j

ForElect Director Steven M. West 1k


2


3

AbstainAdopt Holy Land Principles 4


The Hain Celestial Group, Inc.



Vote Instruction

1.1 Elect Director Irwin D. Simon Withhold

WithholdElect Director Richard C. Berke 1.2

WithholdElect Director Andrew R. Heyer 1.3

WithholdElect Director Raymond W. Kelly 1.4

WithholdElect Director Roger Meltzer 1.5

WithholdElect Director Scott M. O'Neil 1.6

WithholdElect Director Adrianne Shapira 1.7

WithholdElect Director Lawrence S. Zilavy 1.8


2



Woolworths Holdings Ltd





Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 28 June 2015

For

ForElect Patrick Allaway as Director 2.1

ForRe-elect Tom Boardman as Director 2.2

ForRe-elect Andrew Higginson as Director 2.3

ForElect Gail Kelly as Director 2.4

ForRe-elect Zyda Rylands as Director 2.5

ForRe-elect Thina Siwendu as Director 2.6

AgainstReappoint Ernst & Young Inc as Auditors of the Company

3

ForElect Patrick Allaway as Member of the Audit Committee

4.1

ForRe-elect Peter Bacon as Member of the Audit Committee

4.2

ForRe-elect Zarina Bassa as Member of the Audit Committee

4.3

ForRe-elect Hubert Brody as Member of the Audit Committee

4.4

ForRe-elect Andrew Higginson as Member of the Audit Committee

4.5

AgainstApprove Remuneration Policy 5

AgainstApprove Fees Paid to Patrick Allaway for the Quarter Ended 31 December 2014

6.1

AgainstApprove Fees Paid to Patrick Allaway in 2015 for Woolworths Holdings Limited and Australian Subsidiaries

6.2

AgainstApprove Fees Paid to Gail Kelly in 2015 for Woolworths Holdings Limited and Australian Subsidiaries

6.3

AgainstApprove Fees Paid to Audit Committee Members for their Attendance at Treasury Committee Meetings in 2015

6.4

AgainstApprove Remuneration of Non-Executive Directors for the Period 1 January 2016 to 31 December 2016

6.5

ForAmend Memorandum of Incorporation 7

ForAuthorise Repurchase of Issued Share Capital 8

ForApprove Financial Assistance to Related or Inter-related Companies or Corporations

9




Vote Instruction

AgainstApprove Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes

10

Microsoft Corporation



Vote Instruction

1.1 Elect Director William H. Gates, lll For

ForElect Director Teri L. List-Stoll 1.2

ForElect Director G. Mason Morfit 1.3

ForElect Director Satya Nadella 1.4

ForElect Director Charles H. Noski 1.5

ForElect Director Helmut Panke 1.6

ForElect Director Sandra E. Peterson 1.7

ForElect Director Charles W. Scharf 1.8

ForElect Director John W. Stanton 1.9

ForElect Director John W. Thompson 1.10

ForElect Director Padmasree Warrior 1.11


2


Nokia Corp.



Vote Instruction



Nokia Corp.


Vote Instruction

Open Meeting 1

Call the Meeting to Order 2

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

3

Acknowledge Proper Convening of Meeting 4

Prepare and Approve List of Shareholders 5

ForIssue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent

6

ForAmend Articles Re: Corporate Purpose; Board-Related; General Meeting

7

ForFix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors

8

Close Meeting 9

Cigna Corporation



Vote Instruction




Coloplast A/S



Vote Instruction

1 Receive Report of Board


2


Coloplast A/S


Vote Instruction

ForApprove Allocation of Income 3

ForApprove DKK 4.0 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly

4.1

ForAuthorize Share Repurchase Program 4.2

AbstainReelect Michael Rasmussen (Chairman) as Director

5.1

AbstainReelect Niels Louis-Hansen (Vice Chairman) as Director

5.2

AbstainReelect Sven Bjorklund as Director 5.3

AbstainReelect Per Magid as Director 5.4

AbstainReelect Brian Petersen as Director 5.5

AbstainReelect Jorgen Tang-Jensen as Director 5.6

AbstainElect Birgitte Nielsen as New Director 5.7

AbstainElect Jette Nygaard-Andersen as New Director 5.8


Other Business 7

NAPCO Security Technologies, Inc.



Vote Instruction

1.1 Elect Director Paul Stephen Beeber Withhold

WithholdElect Director Randy B. Blaustein 1.2

WithholdElect Director Donna A. Soloway 1.3

ForRatify Baker Tilly Virchow Krause, LLP as Auditors

2

Comcast Corporation



Comcast Corporation


Vote Instruction

1 Approve Conversion of Securities For

Medtronic plc



Vote Instruction

1a Elect Director Richard H. Anderson For

ForElect Director Craig Arnold 1b

ForElect Director Scott C. Donnelly 1c

ForElect Director Randall J. Hogan, III 1d

ForElect Director Omar Ishrak 1e

ForElect Director Shirley Ann Jackson 1f

ForElect Director Michael O. Leavitt 1g

ForElect Director James T. Lenehan 1h

ForElect Director Elizabeth G. Nabel 1i

ForElect Director Denise M. O'Leary 1j

ForElect Director Kendall J. Powell 1k

ForElect Director Robert C. Pozen 1l

ForElect Director Preetha Reddy 1m

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

2


3


Palo Alto Networks, Inc.



Palo Alto Networks, Inc.


Vote Instruction

1.1 Elect Director John M. Donovan Withhold

WithholdElect Director Stanley J. Meresman 1.2

WithholdElect Director Nir Zuk 1.3



3

The Charles Schwab Family of Funds



Vote Instruction

1.1 Elect Director Walter W. Bettinger, II Withhold

WithholdElect Director Marie A. Chandoha 1.2

WithholdElect Director Joseph R. Martinetto 1.3

ForElect Director Robert W. Burns 1.4

ForElect Director John F. Cogan 1.5

ForElect Director Stephen T. Kochis 1.6

ForElect Director David L. Mahoney 1.7

ForElect Director Kiran M. Patel 1.8

ForElect Director Kimberly S. Patmore 1.9

ForElect Director Charles A. Ruffel 1.10

ForElect Director Gerald B. Smith 1.11

ForElect Director Joseph H. Wender 1.12

Westpac Banking Corporation





Vote Instruction

2 Approve the Remuneration Report Against

AgainstApprove the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company

3

AgainstElect Elizabeth Bryan as Director 4a

AgainstElect Peter Hawkins as Director 4b

AgainstElect Craig Dunn as Director 4c




Vote Instruction


ForApprove the Financial Statements and Reports of the Directors and Auditor

1

AgainstApprove the Remuneration Report 2

AgainstApprove the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company

3

AgainstElect Elizabeth Bryan as Director 4a

AgainstElect Peter Hawkins as Director 4b

AgainstElect Craig Dunn as Director 4c

Henderson Global Funds



Henderson Global Funds


Vote Instruction

1.1 Elect Director Barbara L. Lamb Withhold

WithholdElect Director J. Marshall Peck 1.2

WithholdElect Director Diane L. Wallace 1.3

Jeronimo Martins SGPS S.A



Vote Instruction

1 Approve Distribution of Special Dividends of EUR 0.375 per Share Against Free Reserves

For

Johnson Matthey plc



Vote Instruction

1 Approve Special Dividend; Approve Share Consolidation

For


United Natural Foods, Inc.



United Natural Foods, Inc.


Vote Instruction

1a Elect Director Eric F. Artz Against

AgainstElect Director Ann Torre Bates 1b

AgainstElect Director Denise M. Clark 1c

AgainstElect Director Michael S. Funk 1d

AgainstElect Director Gail A. Graham 1e

AgainstElect Director James P. Heffernan 1f

AgainstElect Director Peter A. Roy 1g

AgainstElect Director Steven L. Spinner 1h



3


ForLimit Accelerated Vesting of Equity Awards Upon a Change in Control

5

Cohen & Steers International Realty Fund, Inc.



Vote Instruction

1.1 Elect Director Robert H. Steers Withhold

WithholdElect Director Joseph M. Harvey 1.2

WithholdElect Director Michael Clark 1.3

WithholdElect Director Bonnie Cohen 1.4

WithholdElect Director George Grossman 1.5

WithholdElect Director Dean Junkans 1.6

WithholdElect Director Richard E. Kroon 1.7

WithholdElect Director Gerald J. Maginnis 1.8

WithholdElect Director Jane F. Magpiong 1.9


Cohen & Steers International Realty Fund, Inc.


Vote Instruction

WithholdElect Director Richard J. Norman 1.10

WithholdElect Director Frank K. Ross 1.11

WithholdElect Director C. Edward Ward, Jr. 1.12

ForApprove a Change to the Classification of Certain of the Fund to a "Non-Diversified" Fund

4

Starwood Waypoint Residential Trust



Vote Instruction

1 Approve Internalization Plan Against

ForIssue Shares in Connection with Acquisition 2


Koninklijke Philips N.V.



Vote Instruction

1 Elect A. Bhattacharya to Management Board For






Vote Instruction


ForElect A. Bhattacharya to Management Board 1

Donaldson Company, Inc.



Vote Instruction

1.1 Elect Director Andrew Cecere Withhold

WithholdElect Director William M. Cook 1.2

WithholdElect Director James J. Owens 1.3

WithholdElect Director Trudy A. Rautio 1.4



3

Matthews International Funds



Vote Instruction

1 Approve Investment Advisory Agreement between the Trust and Matthews, the Funds' Current Investment Adviser

For

Acuity Brands, Inc.



Acuity Brands, Inc.


Vote Instruction

1.1 Elect Director James H. Hance, Jr. Withhold

WithholdElect Director Vernon J. Nagel 1.2

WithholdElect Director Julia B. North 1.3



3

DENTSPLY International Inc.



Vote Instruction

1 Issue Shares in Connection with Acquisition For

ForAdopt Second Amended and Restated Certificate of Incorporation

2


AbstainApprove Omnibus Stock Plan 4


Moog Inc.



Vote Instruction

1 Elect Director R. Bradley Lawrence Withhold



Fidelity Massachusetts Municipal Trust



Vote Instruction











SEI Daily Income Trust



Vote Instruction

1.1 Elect Director Robert A. Nesher Withhold

WithholdElect Director William M. Doran 1.2

WithholdElect Director George J. Sullivan, Jr. 1.3

WithholdElect Director Nina Lesavoy 1.4

WithholdElect Director James M. Williams 1.5

WithholdElect Director Mitchell A. Johnson 1.6

WithholdElect Director Hubert L. Harris, Jr. 1.7

WithholdElect Director Susan C. Cote 1.8

AgainstAmend Quorum Requirements 2


Intuit Inc.



Vote Instruction

1a Elect Director Eve Burton Against

AgainstElect Director Scott D. Cook 1b

AgainstElect Director Richard L. Dalzell 1c

AgainstElect Director Diane B. Greene 1d

AgainstElect Director Suzanne Nora Johnson 1e

AgainstElect Director Dennis D. Powell 1f

AgainstElect Director Brad D. Smith 1g

AgainstElect Director Jeff Weiner 1h



3

Becton, Dickinson and Company



Vote Instruction

1.1 Elect Director Basil L. Anderson For

ForElect Director Catherine M. Burzik 1.2

ForElect Director Vincent A. Forlenza 1.3

ForElect Director Claire M. Fraser 1.4

ForElect Director Christopher Jones 1.5

ForElect Director Marshall O. Larsen 1.6

ForElect Director Gary A. Mecklenburg 1.7

ForElect Director James F. Orr 1.8

ForElect Director Willard J. Overlock, Jr. 1.9

ForElect Director Claire Pomeroy 1.10


Becton, Dickinson and Company


Vote Instruction

ForElect Director Rebecca W. Rimel 1.11

ForElect Director Bertram L. Scott 1.12



3


Hormel Foods Corporation



Vote Instruction

1.1 Elect Director Gary C. Bhojwani For

ForElect Director Terrell K. Crews 1.2

ForElect Director Jeffrey M. Ettinger 1.3

ForElect Director Jody H. Feragen 1.4

ForElect Director Glenn S. Forbes 1.5

WithholdElect Director Stephen M. Lacy 1.6

ForElect Director John L. Morrison 1.7

ForElect Director Elsa A. Murano 1.8

ForElect Director Robert C. Nakasone 1.9

ForElect Director Susan K. Nestegard 1.10

ForElect Director Dakota A. Pippins 1.11

ForElect Director Christopher J. Policinski 1.12

WithholdElect Director Sally J. Smith 1.13

ForElect Director James P. Snee 1.14

ForElect Director Steven A. White 1.15





Siemens AG



Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting)

ForApprove Allocation of Income and Dividends of EUR 3.50 per Share

2

ForApprove Discharge of Management Board for Fiscal 2014/2015

3

ForApprove Discharge of Supervisory Board for Fiscal 2014/2015

4

ForRatify Ernst & Young GmbH as Auditors for Fiscal 2015/2016

5

AgainstReelect Nicola Leibinger-Kammueller to the Supervisory Board

6.1

AgainstReelect Jim Hagemann Snabe to the Supervisory Board

6.2

AgainstReelect Werner Wenning to the Supervisory Board

6.3

ForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan

7

ForApprove Spin-Off and Takeover Agreement with Siemens Healthcare GmbH

8

Siemens AG



Vote Instruction


Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting)

1


2

ForApprove Discharge of Management Board for Fiscal 2014/2015

3

ForApprove Discharge of Supervisory Board for Fiscal 2014/2015

4


Siemens AG


Vote Instruction

ForRatify Ernst & Young GmbH as Auditors for Fiscal 2015/2016

5

AgainstReelect Nicola Leibinger-Kammueller to the Supervisory Board

6A

AgainstReelect Jim Hagemann Snabe to the Supervisory Board

6B

AgainstReelect Werner Wenning to the Supervisory Board

6C

ForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan

7

ForApprove Spin-Off and Takeover Agreement with Siemens Healthcare GmbH

8

Johnson Controls, Inc.



Vote Instruction

1.1 Elect Director David P. Abney For

ForElect Director Natalie A. Black 1.2

ForElect Director Julie L. Bushman 1.3

ForElect Director Raymond L. Conner 1.4

ForElect Director Richard Goodman 1.5

ForElect Director Jeffrey A. Joerres 1.6

ForElect Director William H. Lacy 1.7

ForElect Director Alex A. Molinaroli 1.8

ForElect Director Juan Pablo del Valle Perochena 1.9

ForElect Director Mark P. Vergnano 1.10


2


3

ForProxy Access 4


Royal Dutch Shell plc



Vote Instruction


ForApprove the Cash and Share Offer for BG Group plc

1

Walgreens Boots Alliance, Inc.



Vote Instruction

1a Elect Director Janice M. Babiak Against

AgainstElect Director David J. Brailer 1b

AgainstElect Director William C. Foote 1c

AgainstElect Director Ginger L. Graham 1d

AgainstElect Director John A. Lederer 1e

AgainstElect Director Dominic P. Murphy 1f

AgainstElect Director Stefano Pessina 1g

AgainstElect Director Barry Rosenstein 1h

AgainstElect Director Leonard D. Schaeffer 1i

AgainstElect Director Nancy M. Schlichting 1j

AgainstElect Director James A. Skinner 1k


2


Air Products and Chemicals, Inc.



Air Products and Chemicals, Inc.


Vote Instruction

1a Elect Director Susan K. Carter For

ForElect Director Charles I. Cogut 1b

ForElect Director Seifi Ghasemi 1c

ForElect Director David H. Y. Ho 1d

ForElect Director Margaret G. McGlynn 1e


2



Costco Wholesale Corporation



Vote Instruction

1.1 Elect Director Hamilton E. James Withhold

WithholdElect Director W. Craig Jelinek 1.2

WithholdElect Director John W. Stanton 1.3

WithholdElect Director Mary A. (Maggie) Wilderotter 1.4



3


Emerson Electric Co.



Emerson Electric Co.


Vote Instruction

1.1 Elect Director C. A. H. Boersig Withhold

WithholdElect Director J. B. Bolten 1.2

WithholdElect Director M. S. Levatich 1.3

WithholdElect Director R. L. Stephenson 1.4


2


ForReport on Sustainability 4



ForAdopt Quantitative Company-wide GHG Goals 7

Rockwell Automation, Inc.



Vote Instruction

A1 Elect Director Keith D. Nosbusch For

ForElect Director William T. McCormick, Jr. A2

ForRatify Deloitte & Touche LLP as Auditors B


C

AgainstAmend Omnibus Stock Plan D


E

Accenture plc



Accenture plc


Vote Instruction

1a Elect Director Jaime Ardila For

ForElect Director Dina Dublon 1b

ForElect Director Charles H. Giancarlo 1c

ForElect Director William L. Kimsey 1d

ForElect Director Marjorie Magner 1e

ForElect Director Blythe J. McGarvie 1f

ForElect Director Pierre Nanterme 1g

ForElect Director Gilles C. Pelisson 1h

ForElect Director Paula A. Price 1i

ForElect Director Arun Sarin 1j

ForElect Director Wulf von Schimmelmann 1k

ForElect Director Frank K. Tang 1l


2


ForAmend Qualified Employee Stock Purchase Plan

4

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

5


ForRequire Advance Notice for Shareholder Proposals

7A

ForAmend Articles 7B

ForAmend Articles - Board Related 8A

ForEstablish Range for Size of Board 8B

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

9

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

10

ForAuthorize Open-Market Purchases of Class A Ordinary Shares

11

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

12


John Hancock Financial Opportunities Fund



Vote Instruction

1.1 Elect Director James R. Boyle Withhold

WithholdElect Director Craig Bromley 1.2

WithholdElect Director Deborah C. Jackson 1.3

WithholdElect Director James M. Oates 1.4

WithholdElect Director Steven R. Pruchansky 1.5

Visa Inc.



Vote Instruction

1a Elect Director Lloyd A. Carney For

ForElect Director Mary B. Cranston 1b

ForElect Director Francisco Javier Fernandez-Carbajal

1c

ForElect Director Alfred F. Kelly, Jr. 1d

ForElect Director Robert W. Matschullat 1e

ForElect Director Cathy E. Minehan 1f

ForElect Director Suzanne Nora Johnson 1g

ForElect Director David J. Pang 1h

ForElect Director Charles W. Scharf 1i

ForElect Director John A. C. Swainson 1j

ForElect Director Maynard G. Webb, Jr. 1k


2




Visa Inc.


Vote Instruction


Compass Group plc



Vote Instruction


For



AgainstElect Nelson Silva as Director 4

AgainstElect Johnny Thomson as Director 5

AgainstElect Ireena Vittal as Director 6

AgainstRe-elect Dominic Blakemore as Director 7

AgainstRe-elect Richard Cousins as Director 8

AgainstRe-elect Gary Green as Director 9

AgainstRe-elect Carol Arrowsmith as Director 10

AgainstRe-elect John Bason as Director 11

AgainstRe-elect Susan Murray as Director 12

AgainstRe-elect Don Robert as Director 13

AgainstRe-elect Paul Walsh as Director 14



16


17


18


19


ForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

21


BIF Tax-Exempt Fund



Vote Instruction

Elect Board Members

WithholdElect Director David O. Beim 1.1

WithholdElect Director Susan J. Carter 1.2

WithholdElect Director Collette Chilton 1.3

WithholdElect Director Neil A. Cotty 1.4

WithholdElect Director Matina S. Horner 1.5

WithholdElect Director Rodney D. Johnson 1.6

WithholdElect Director Cynthia A. Montgomery 1.7

WithholdElect Director Joseph P. Platt 1.8

WithholdElect Director Robert C. Robb, Jr. 1.9

WithholdElect Director Mark Stalnecker 1.10

WithholdElect Director Kenneth L. Urish 1.11

WithholdElect Director Claire A. Walton 1.12

WithholdElect Director Frederick W. Winter 1.13



Elect Board Members of Feeder Fund to Corresponding Master Fund












BIF Tax-Exempt Fund


Vote Instruction






BIF Treasury Fund



Vote Instruction

Elect Board Members
















Elect Board Members of Feeder Fund to Corresponding Master Fund




BIF Treasury Fund


Vote Instruction














Varian Medical Systems, Inc.



Vote Instruction

1.1 Elect Director R. Andrew Eckert For

WithholdElect Director Mark R. Laret 1.2

ForElect Director Erich R. Reinhardt 1.3


2


3

Fidelity Funds



Fidelity Funds


Vote Instruction











Fidelity Funds



Vote Instruction












Fidelity Funds



Vote Instruction











Atwood Oceanics, Inc.



Vote Instruction

1.1 Elect Director Deborah A. Beck Withhold

WithholdElect Director George S. Dotson 1.2

WithholdElect Director Jack E. Golden 1.3

WithholdElect Director Hans Helmerich 1.4

WithholdElect Director Jeffrey A. Miller 1.5

WithholdElect Director James R. Montague 1.6

WithholdElect Director Robert J. Saltiel 1.7

WithholdElect Director Phil D. Wedemeyer 1.8


2



Atwood Oceanics, Inc.


Vote Instruction

AgainstRatify PricewaterhouseCoopers LLP as Auditors

4

KLA-Tencor Corporation



Vote Instruction




ForApprove Extension of Outside Director Accelerated Vesting Policy

4

Lam Research Corporation



Vote Instruction

1 Issue Shares in Connection with Acquisition For



Novartis AG



Novartis AG


Vote Instruction


For

ForApprove Discharge of Board and Senior Management

2

ForApprove Allocation of Income and Dividends of CHF 2.70 per Share

3

ForApprove CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

AgainstAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

AgainstApprove Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million

6.1

AgainstApprove Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million

6.2

AgainstApprove Remuneration Report (Non-Binding) 6.3

ForReelect Joerg Reinhardt as Director and Chairman

7.1

ForReelect Nancy Andrews as Director 7.2

ForReelect Dimitri Azar as Director 7.3

AgainstReelect Srikant Datar as Director 7.4

ForReelect Ann Fudge as Director 7.5

AgainstReelect Pierre Landolt as Director 7.6

ForReelect Andreas von Planta as Director 7.7

ForReelect Charles Sawyers as Director 7.8

ForReelect Enrico Vanni as Director 7.9

ForReelect William Winters as Director 7.10

ForElect Tom Buechner as Director 7.11

ForElect Elizabeth Doherty as Director 7.12

AgainstAppoint Srikant Datar as Member of the Compensation Committee

8.1

ForAppoint Ann Fudge as Member of the Compensation Committee

8.2

ForAppoint Enrico Vanni as Member of the Compensation Committee

8.3

ForAppoint William Winters as Member of the Compensation Committee

8.4


Novartis AG


Vote Instruction

ForRatify PricewaterhouseCoopers AG as Auditors

9

ForDesignate Peter Andreas Zahn as Independent Proxy

10

AgainstTransact Other Business (Voting) 11

Novartis AG



Vote Instruction



1


2


3


4

AgainstAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

AgainstApprove Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million

6.1

AgainstApprove Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million

6.2

AgainstApprove Remuneration Report (Non-Binding) 6.3

ForReelect Joerg Reinhardt as Director and Chairman

7.1

ForReelect Nancy Andrews as Director 7.2

ForReelect Dimitri Azar as Director 7.3

AgainstReelect Srikant Datar as Director 7.4

ForReelect Ann Fudge as Director 7.5

AgainstReelect Pierre Landolt as Director 7.6

ForReelect Andreas von Planta as Director 7.7


Novartis AG


Vote Instruction

ForReelect Charles Sawyers as Director 7.8

ForReelect Enrico Vanni as Director 7.9

ForReelect William Winters as Director 7.10

ForElect Tom Buechner as Director 7.11

ForElect Elizabeth Doherty as Director 7.12

AgainstAppoint Srikant Datar as Member of the Compensation Committee

8.1

ForAppoint Ann Fudge as Member of the Compensation Committee

8.2

ForAppoint Enrico Vanni as Member of the Compensation Committee

8.3

ForAppoint William Winters as Member of the Compensation Committee

8.4

ForRatify PricewaterhouseCoopers AG as Auditors

9

ForDesignate Peter Andreas Zahn as Independent Proxy

10


Deere & Company



Vote Instruction

1a Elect Director Samuel R. Allen For

ForElect Director Crandall C. Bowles 1b

ForElect Director Vance D. Coffman 1c

ForElect Director Dipak C. Jain 1d

ForElect Director Michael O. Johanns 1e

ForElect Director Clayton M. Jones 1f

ForElect Director Brian M. Krzanich 1g

ForElect Director Gregory R. Page 1h

ForElect Director Sherry M. Smith 1i

ForElect Director Dmitri L. Stockton 1j


Deere & Company


Vote Instruction

ForElect Director Sheila G. Talton 1k


2


ForAdopt Proxy Access Right 4a

ForCreate Feasibility Plan for Net-Zero GHG Emissions

4b

AgainstReport on Consistency Between Corporate Values and Political Contributions

4c

Keurig Green Mountain, Inc.



Vote Instruction




Novozymes A/S



Vote Instruction



2

ForApprove Allocation of Income and Dividends of DKK 3.50 Per Share

3


Novozymes A/S


Vote Instruction

ForApprove Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work

4

AbstainReelect Henrik Gurtler (Chairman) as Director 5

AbstainReelect Jorgen Rasmussen (Vice Chairman) as Director

6

AbstainReelect Heinz-Jurgen Bertram as Director 7a

AbstainReelect Lars Green as Director 7b

AbstainReelect Agnete Raaschou-Nielsen as Director 7c

AbstainReelect Mathias Uhlen as Director 7d

AbstainElect Eivind Kolding as New Director 7e

AbstainRatify PricewaterhouseCoopers as Auditors 8

ForApprove DKK 6 Million Reduction in Share Capital via Share Cancellation

9a

ForAmend Articles Re: Change from Bearer Shares to Registered Shares

9b

ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

9c

Other Business 10

Apple Inc.



Vote Instruction

1.1 Elect Director James Bell Against

AgainstElect Director Tim Cook 1.2

AgainstElect Director Al Gore 1.3

AgainstElect Director Bob Iger 1.4

AgainstElect Director Andrea Jung 1.5

AgainstElect Director Art Levinson 1.6

AgainstElect Director Ron Sugar 1.7


Apple Inc.


Vote Instruction

AgainstElect Director Sue Wagner 1.8



3


ForCreate Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers

5

ForAdopt Policy to Increase Diversity of Senior Management and Board of Directors

6

AgainstReport on Guidelines for Country Selection 7


Barclays Bank plc



Vote Instruction

Written Consent

ForApprove Amendment to the Indenture 1

Hologic, Inc.



Vote Instruction

1.1 Elect Director Jonathan Christodoro Withhold

WithholdElect Director Sally W. Crawford 1.2

WithholdElect Director Scott T. Garrett 1.3

WithholdElect Director Nancy L. Leaming 1.4

WithholdElect Director Lawrence M. Levy 1.5


Hologic, Inc.


Vote Instruction

WithholdElect Director Stephen P. MacMillan 1.6

WithholdElect Director Samuel Merksamer 1.7

WithholdElect Director Christiana Stamoulis 1.8

WithholdElect Director Elaine S. Ullian 1.9

WithholdElect Director Christopher J. Coughlin 1.10


2


3


TE Connectivity Ltd.



Vote Instruction

1a Elect Director Pierre R. Brondeau Against

ForElect Director Terrence R. Curtin 1b

ForElect Director Carol A. ("John") Davidson 1c

ForElect Director Juergen W. Gromer 1d

ForElect Director William A. Jeffrey 1e

ForElect Director Thomas J. Lynch 1f

ForElect Director Yong Nam 1g

ForElect Director Daniel J. Phelan 1h

ForElect Director Paula A. Sneed 1i

ForElect Director Mark C. Trudeau 1j

ForElect Director John C. Van Scoter 1k

ForElect Director Laura H. Wright 1l

AgainstElect Board Chairman Thomas J. Lynch 2

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

3a


TE Connectivity Ltd.


Vote Instruction

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

3b

ForElect John C. Van Scoter as Member of Management Development & Compensation Committee

3c

ForDesignate Jvo Grundler as Independent Proxy 4

ForAccept Annual Report for Fiscal Year Ended September 26, 2014

5.1

ForAccept Statutory Financial Statements for Fiscal Year Ended September 26, 2014

5.2

ForApprove Consolidated Financial Statements for Fiscal Year Ended September 26, 2014

5.3


6

ForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015

7.1

ForRatify Deloitte AG as Swiss Registered Auditors

7.2

ForRatify PricewaterhouseCoopers AG as Special Auditors

7.3


8

AbstainApprove the Increase in Maximum Aggregate Remuneration of Executive Management

9

AbstainApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

10

ForApprove Allocation of Available Earnings for Fiscal Year 2014

11

ForApprove Declaration of Dividend 12

AgainstAuthorize Share Repurchase Program 13

ForAmend Articles of Association Re: Capital and Related Amendments

14

ForApprove Reduction of Share Capital 15


AmerisourceBergen Corporation



AmerisourceBergen Corporation


Vote Instruction

1.1 Elect Director Ornella Barra Against

AgainstElect Director Steven H. Collis 1.2

AgainstElect Director Douglas R. Conant 1.3

AgainstElect Director D. Mark Durcan 1.4

AgainstElect Director Richard W. Gochnauer 1.5

AgainstElect Director Lon R. Greenberg 1.6

AgainstElect Director Jane E. Henney 1.7

AgainstElect Director Kathleen W. Hyle 1.8

AgainstElect Director Michael J. Long 1.9

AgainstElect Director Henry W. McGee 1.10



3

ForProxy Access 4

The Walt Disney Company



Vote Instruction

1a Elect Director Susan E. Arnold Against

AgainstElect Director John S. Chen 1b

AgainstElect Director Jack Dorsey 1c

AgainstElect Director Robert A. Iger 1d

ForElect Director Maria Elena Lagomasino 1e

AgainstElect Director Fred H. Langhammer 1f

AgainstElect Director Aylwin B. Lewis 1g

AgainstElect Director Robert W. Matschullat 1h

ForElect Director Mark G. Parker 1i


The Walt Disney Company


Vote Instruction

AgainstElect Director Sheryl K. Sandberg 1j

AgainstElect Director Orin C. Smith 1k


2


3

ForReduce Supermajority Vote Requirement 4



BlackRock Liquidity Funds



Vote Instruction

1.1 Elect Director David O. Beim Withhold
















QUALCOMM Incorporated



Vote Instruction

1a Elect Director Barbara T. Alexander Against

AgainstElect Director Raymond V. Dittamore 1b

AgainstElect Director Jeffrey W. Henderson 1c

AgainstElect Director Thomas W. Horton 1d

AgainstElect Director Paul E. Jacobs 1e

AgainstElect Director Harish Manwani 1f

AgainstElect Director Mark D. McLaughlin 1g

AgainstElect Director Steve Mollenkopf 1h

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

AgainstElect Director Francisco Ros 1j

AgainstElect Director Jonathan J. Rubinstein 1k

AgainstElect Director Anthony J. Vinciquerra 1l


2



4

ForProxy Access 5

Analog Devices, Inc.



Vote Instruction

1a Elect Director Ray Stata Against

AgainstElect Director Vincent T. Roche 1b

AgainstElect Director Richard M. Beyer 1c


Analog Devices, Inc.


Vote Instruction

AgainstElect Director James A. Champy 1d

AgainstElect Director Bruce R. Evans 1e

AgainstElect Director Edward H. Frank 1f

AgainstElect Director John C. Hodgson 1g

AgainstElect Director Neil Novich 1h

AgainstElect Director Kenton J. Sicchitano 1i

AgainstElect Director Lisa T. Su 1j


2


Tyco International plc



Vote Instruction

1a Elect Director Edward D. Breen Against

AgainstElect Director Herman E. Bulls 1b

AgainstElect Director Michael E. Daniels 1c

AgainstElect Director Frank M. Drendel 1d

AgainstElect Director Brian Duperreault 1e

AgainstElect Director Rajiv L. Gupta 1f

AgainstElect Director George R. Oliver 1g

AgainstElect Director Brendan R. O'Neill 1h

AgainstElect Director Jurgen Tinggren 1i

AgainstElect Director Sandra S. Wijnberg 1j

AgainstElect Director R. David Yost 1k

ForRatify Deloitte & Touche LLP as Auditors 2a


2b

ForAuthorize Share Repurchase Program 3


Tyco International plc


Vote Instruction

ForDetermine Price Range for Reissuance of Treasury Shares

4


5




Vote Instruction

1.1 Elect Director John Elstrott Withhold

WithholdElect Director Shahid (Hass) Hassan 1.2

WithholdElect Director Stephanie Kugelman 1.3

WithholdElect Director John Mackey 1.4

WithholdElect Director Walter Robb 1.5

WithholdElect Director Jonathan Seiffer 1.6

WithholdElect Director Morris (Mo) Siegel 1.7

WithholdElect Director Jonathan Sokoloff 1.8

WithholdElect Director Ralph Sorenson 1.9

WithholdElect Director Gabrielle Sulzberger 1.10

WithholdElect Director William (Kip) Tindell, III 1.11


2



4

ForProxy Access 5

ForPro-rata Vesting of Equity Plan 6

ForReport on Food Waste Management 7


Applied Materials, Inc.



Vote Instruction

1a Elect Director Willem P. Roelandts Against

AgainstElect Director Xun (Eric) Chen 1b

AgainstElect Director Aart J. de Geus 1c

AgainstElect Director Gary E. Dickerson 1d

AgainstElect Director Stephen R. Forrest 1e

AgainstElect Director Thomas J. Iannotti 1f

AgainstElect Director Susan M. James 1g

AgainstElect Director Alexander A. Karsner 1h

AgainstElect Director Adrianna C. Ma 1i

AgainstElect Director Dennis D. Powell 1j

AgainstElect Director Robert H. Swan 1k


2


ForProxy Access 4

Banco Bilbao Vizcaya Argentaria, S.A.



Vote Instruction

1.1 Approve Consolidated and Standalone Financial Statements

For

ForApprove Allocation of Income and Dividends 1.2

ForApprove Discharge of Board 1.3

AgainstReelect Francisco González Rodríguez as Director

2.1

AgainstRatify Appointment of and Elect Carlos Torres Vila as Director

2.2




Vote Instruction

AgainstElect James Andrew Stott as Director 2.3

AgainstElect Sunir Kumar Kapoor as Director 2.4

ForAuthorize Capitalization of Reserves for Scrip Dividends

3.1


3.2


3.3


3.4

ForApprove Deferred Share Bonus Plan 4

ForRenew Appointment of Deloitte as Auditor 5


6

AgainstAdvisory Vote on Remuneration Policy Report 7

Banco Bradesco S.A.



Vote Instruction

Meeting for ADR Preferred Holders

ForElect Luiz Carlos de Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders

4.a.i

F5 Networks, Inc.



Vote Instruction

1a Elect Director A. Gary Ames Against

AgainstElect Director Sandra E. Bergeron 1b


F5 Networks, Inc.


Vote Instruction

AgainstElect Director Deborah L. Bevier 1c

AgainstElect Director Jonathan C. Chadwick 1d

AgainstElect Director Michael L. Dreyer 1e

AgainstElect Director Alan J. Higginson 1f

AgainstElect Director Peter S. Klein 1g

AgainstElect Director John McAdam 1h

AgainstElect Director Stephen M. Smith 1i

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2


3

National Fuel Gas Company



Vote Instruction

1.1 Elect Director David C. Carroll Withhold

WithholdElect Director Joseph N. Jaggers 1.2

WithholdElect Director David F. Smith 1.3

WithholdElect Director Craig G. Matthews 1.4

AgainstAdvisory Approval Of Named Executive Officer Compensation

2

AgainstAmend Non-Employee Director Restricted Stock Plan

3


4

ForReport on Methane Emissions Management and Reduction Targets

5






Vote Instruction


ForApprove Consolidated and Standalone Financial Statements

1.1

ForApprove Allocation of Income and Dividends 1.2

ForApprove Discharge of Board 1.3

AgainstReelect Francisco González Rodríguez as Director

2.1

AgainstRatify Appointment of and Elect Carlos Torres Vila as Director

2.2

AgainstElect James Andrew Stott as Director 2.3

AgainstElect Sunir Kumar Kapoor as Director 2.4


3.1


3.2


3.3


3.4

ForApprove Deferred Share Bonus Plan 4

ForRenew Appointment of Deloitte as Auditor 5


6

AgainstAdvisory Vote on Remuneration Policy Report 7

Samsung Electronics Co., Ltd.



Vote Instruction

1 Approve Financial Statements and Allocation of Income

For

AgainstElect Lee In-ho as Outside Director 2.1.1


Samsung Electronics Co., Ltd.


Vote Instruction

AgainstElect Song Gwang-su as Outside Director 2.1.2

AgainstElect Park Jae-wan as Outside Director 2.1.3

AgainstElect Yoon Bu-geun as Inside Director 2.2.1

AgainstElect Shin Jong-gyun as Inside Director 2.2.2

AgainstElect Lee Sang-hun as Inside Director 2.2.3

ForElect Lee In-ho as Member of Audit Committee

2.3.1

ForElect Song Gwang-su as Member of Audit Committee

2.3.2

ForApprove Total Remuneration of Inside Directors and Outside Directors

3

ForAmend Articles of Incorporation 4

SanDisk Corporation



Vote Instruction




The Toro Company



Vote Instruction

1.1 Elect Director Robert C. Buhrmaster Withhold

WithholdElect Director Richard M. Olson 1.2

WithholdElect Director James C. O'Rourke 1.3


The Toro Company


Vote Instruction

WithholdElect Director Christopher A. Twomey 1.4



3

Novo Nordisk A/S



Vote Instruction


ForAccept Financial Statements and Statutory Reports for 2015

2

AgainstApprove Remuneration of Directors for 2015 3.1

AgainstApprove Remuneration of Directors for 2016 3.2

ForApprove Allocation of Income and Dividends of DKK 6.40 Per Share

4

AgainstElect Göran Ando as Director and Chairman 5.1

AgainstElect Jeppe Christiansen as Director and Deputy Chairman

5.2

AgainstElect Bruno Angelici as Director 5.3a

AgainstElect Brian Daniels as Director 5.3b

AgainstElect Sylvie Grégoire as Director 5.3c

AgainstElect Liz Hewitt as Director 5.3d

AgainstElect Mary Szela as Director 5.3e


ForApprove DKK 10 Million Reduction in B Share Capital via Share Cancellation

7.1

ForAmend Articles Re: Change from Bearer Shares to Registered Shares

7.2

ForApprove Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights

7.3

ForAuthorize Share Repurchase Program 7.4

ForAmend Articles Re: Name of NASDAQ OMX Copenhagen A/S

7.5a


Novo Nordisk A/S


Vote Instruction

ForAmend Articles Re: Editorial Amendment 7.5b

ForAmend Articles Re: Approve Preparation of Company Announcements in English Only

7.5c

AgainstApprove Revised Remuneration Principles 7.6

Other Business 8

Westport Innovations Inc.



Vote Instruction

1 Approve Merger Agreement with Whitehorse Merger Sub Inc., a Wholly Owned Subsidiary of the Company, and Fuel Systems Solutions, Inc.

For

AgainstAmend Omnibus Incentive Plan 2

ForChange Company Name to Westport Fuel Systems Inc.

3

Parnassus Income Funds



Vote Instruction

1a Elect Director Jeanie S. Joe For

ForElect Director Donald J. Boteler 1b

ForElect Director Alecia A. DeCoudreaux 1c

WithholdElect Director Jerome L. Dodson 1d


Hewlett Packard Enterprise Company



Vote Instruction

1a Elect Director Daniel Ammann For

ForElect Director Marc L. Andreessen 1b

ForElect Director Michael J. Angelakis 1c

ForElect Director Leslie A. Brun 1d

ForElect Director Pamela L. Carter 1e

ForElect Director Klaus Kleinfeld 1f

ForElect Director Raymond J. Lane 1g

ForElect Director Ann M. Livermore 1h

ForElect Director Raymond E. Ozzie 1i

ForElect Director Gary M. Reiner 1j

ForElect Director Patricia F. Russo 1k

AgainstElect Director Lip-Bu Tan 1l

ForElect Director Margaret C. Whitman 1m

ForElect Director Mary Agnes Wilderotter 1n



3


Starbucks Corporation



Vote Instruction

1a Elect Director Howard Schultz Against

AgainstElect Director William W. Bradley 1b

AgainstElect Director Mary N. Dillon 1c


Starbucks Corporation


Vote Instruction

AgainstElect Director Robert M. Gates 1d

AgainstElect Director Mellody Hobson 1e

AgainstElect Director Kevin R. Johnson 1f

AgainstElect Director Joshua Cooper Ramo 1g

AgainstElect Director James G. Shennan, Jr. 1h

AgainstElect Director Clara Shih 1i

AgainstElect Director Javier G. Teruel 1j

AgainstElect Director Myron E. Ullman, III 1k

AgainstElect Director Craig E. Weatherup 1l


2



ForProxy Access 5

AgainstAmend Policies to Allow Employees to Participate in Political Process with No Retribution

6

Turkiye Sinai Kalkinma Bankasi AS



Vote Instruction

Annual Meeting Agenda

ForOpen Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes

1

ForAccept Statutory Reports 2

ForAccept Financial Statements 3

AgainstElect Directors 4

ForApprove Discharge of Board 5


ForApprove Director Remuneration 7


Turkiye Sinai Kalkinma Bankasi AS


Vote Instruction

ForRatify External Auditors 8

ForReceive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016

9

ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

10

Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles

11

DGB Financial Group Co Ltd



Vote Instruction

1 Approve Financial Statements and Allocation of Income

For

ForAmend Articles of Incorporation 2

ForElect Noh Seong-seok as Inside Director 3.1

ForElect Cho Hae-nyeong as Outside Director 3.2

ForElect Kim Ssang-su as Outside Director 3.3

ForElect Lee Jae-dong as Outside Director 3.4

ForElect Koo Bon-seong as Outside Director 3.5

ForElect Kim Ssang-su as Member of Audit Committee

4.1

ForElect Lee Jae-dong as Member of Audit Committee

4.2

ForApprove Total Remuneration of Inside Directors and Outside Directors

5

Kubota Corp.



Kubota Corp.


Vote Instruction


ForAmend Articles to Clarify Provisions on Alternate Statutory Auditors

1

AgainstElect Director Kimata, Masatoshi 2.1

AgainstElect Director Kubo, Toshihiro 2.2

AgainstElect Director Kimura, Shigeru 2.3

AgainstElect Director Ogawa, Kenshiro 2.4

AgainstElect Director Kitao, Yuichi 2.5

AgainstElect Director Iida, Satoshi 2.6

AgainstElect Director Matsuda, Yuzuru 2.7

AgainstElect Director Ina, Koichi 2.8

ForAppoint Alternate Statutory Auditor Morishita, Masao

3.1

AgainstApprove Annual Bonus 4

Kubota Corp.



Vote Instruction

1 Amend Articles to Clarify Provisions on Alternate Statutory Auditors

For

AgainstElect Director Kimata, Masatoshi 2.1

AgainstElect Director Kubo, Toshihiro 2.2

AgainstElect Director Kimura, Shigeru 2.3

AgainstElect Director Ogawa, Kenshiro 2.4

AgainstElect Director Kitao, Yuichi 2.5

AgainstElect Director Iida, Satoshi 2.6

AgainstElect Director Matsuda, Yuzuru 2.7

AgainstElect Director Ina, Koichi 2.8


Kubota Corp.


Vote Instruction

ForAppoint Alternate Statutory Auditor Morishita, Masao

3


Synopsys, Inc.



Vote Instruction

1.1 Elect Director Aart J. de Geus For

ForElect Director Chi-Foon Chan 1.2

ForElect Director Alfred Castino 1.3

ForElect Director Janice D. Chaffin 1.4

ForElect Director Bruce R. Chizen 1.5

ForElect Director Deborah A. Coleman 1.6

ForElect Director Chrysostomos L. 'Max' Nikias 1.7

ForElect Director John Schwarz 1.8

ForElect Director Roy Vallee 1.9

ForElect Director Steven C. Walske 1.10



3


4


BofA Funds Series Trust



BofA Funds Series Trust


Vote Instruction

1 Approve Reorganization of Funds Between BofA Government Reserves and Federal Trust Fund

For

The Toronto-Dominion Bank



Vote Instruction

1.1 Elect Director William E. Bennett For

ForElect Director Amy W. Brinkley 1.2

ForElect Director Brian C. Ferguson 1.3

ForElect Director Colleen A. Goggins 1.4

ForElect Director Mary Jo Haddad 1.5

ForElect Director Jean-Rene Halde 1.6

ForElect Director David E. Kepler 1.7

ForElect Director Brian M. Levitt 1.8

ForElect Director Alan N. MacGibbon 1.9

ForElect Director Karen E. Maidment 1.10

ForElect Director Bharat B. Masrani 1.11

ForElect Director Irene R. Miller 1.12

ForElect Director Nadir H. Mohamed 1.13

ForElect Director Claude Mongeau 1.14


AgainstAdvisory Vote on Executive Compensation Approach

3

Shareholder Proposals

AgainstSP A: Simplify Financial Information 4

AgainstSP B: Pay Fair Share of Taxes 5


HP Inc.



Vote Instruction

1a Elect Director Aida M. Alvarez Against

AgainstElect Director Shumeet Banerji 1b

AgainstElect Director Carl Bass 1c

AgainstElect Director Robert R. Bennett 1d

AgainstElect Director Charles V. Bergh 1e

AgainstElect Director Stacy Brown-Philpot 1f

AgainstElect Director Stephanie A. Burns 1g

AgainstElect Director Mary Anne Citrino 1h

AgainstElect Director Rajiv L. Gupta 1i

AgainstElect Director Stacey Mobley 1j

AgainstElect Director Subra Suresh 1k

AgainstElect Director Dion J. Weisler 1l

AgainstElect Director Margaret C. Whitman 1m



3

ForEliminate Cumulative Voting 4

Geberit AG



Vote Instruction


For


2

ForApprove Discharge of Board of Directors 3


Geberit AG


Vote Instruction

ForReelect Albert M. Baehny as Director and Board Chairman

4.1.1

ForReelect Felix R. Ehrat as Director 4.1.2

ForReelect Thomas M. Huebner as Director 4.1.3

ForReelect Hartmut Reuter as Director 4.1.4

ForReelect Jorgen Tang-Jensen Director 4.1.5

ForElect Regi Aalstad as Director 4.1.6

ForAppoint Hartmut Reuter as Member of the Compensation Committee

4.2.1

ForAppoint Jorgen Tang-Jensen as Member of the Compensation Committee

4.2.2

ForAppoint Regi Aalstad as Member of the Compensation Committee

4.2.3

ForDesignate Andreas Keller as Independent Proxy

5

AgainstRatify PricewaterhouseCoopers AG as Auditors

6

AgainstApprove Remuneration Report 7.1

AgainstApprove Remuneration of Directors in the Amount of CHF 2.35 Million

7.2

AgainstApprove Remuneration of Executive Committee in the Amount of CHF 9.95 Million

7.3

ForApprove CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares

8


Royal Bank Of Canada



Vote Instruction

1.1 Elect Director W. Geoffrey Beattie Withhold

WithholdElect Director Jacynthe Cote 1.2

WithholdElect Director Toos N. Daruvala 1.3

WithholdElect Director David F. Denison 1.4


Royal Bank Of Canada


Vote Instruction

WithholdElect Director Richard L. George 1.5

WithholdElect Director Alice D. Laberge 1.6

WithholdElect Director Michael H. McCain 1.7

WithholdElect Director David I. McKay 1.8

WithholdElect Director Heather Munroe-Blum 1.9

WithholdElect Director Thomas A. Renyi 1.10

WithholdElect Director Edward Sonshine 1.11

WithholdElect Director Kathleen P. Taylor 1.12

WithholdElect Director Bridget A. van Kralingen 1.13

WithholdElect Director Thierry Vandal 1.14


2


3

AgainstConfirm By-law Amendment to Increase Maximum Aggregate Board Compensation

4

Shareholder Proposal

AgainstSP 1: Simplify Financial Reporting 5

Schlumberger Limited



Vote Instruction

1a Elect Director Peter L.S. Currie For

ForElect Director V. Maureen Kempston Darkes 1b

ForElect Director Paal Kibsgaard 1c

ForElect Director Nikolay Kudryavtsev 1d

ForElect Director Michael E. Marks 1e

ForElect Director Indra K. Nooyi 1f

ForElect Director Lubna S. Olayan 1g

ForElect Director Leo Rafael Reif 1h


Schlumberger Limited


Vote Instruction

ForElect Director Tore I. Sandvold 1i

ForElect Director Henri Seydoux 1j


2

ForAdopt and Approve Financials and Dividends 3


4

ForAmend Articles 5

ForFix Number of Directors at Twelve 6

AgainstAmend 2010 Omnibus Stock Incentive Plan 7

Nestle SA



Vote Instruction



1.1

AgainstApprove Remuneration Report (Non-binding) 1.2


2


3

AgainstReelect Peter Brabeck-Letmathe as Director 4.1a

ForReelect Paul Bulcke as Director 4.1b

AgainstReelect Andreas Koopmann as Director 4.1c

ForReelect Beat Hess as Director 4.1d

ForReelect Renato Fassbind as Director 4.1e

ForReelect Steven G. Hoch as Director 4.1f

ForReelect Naina Lal Kidwai as Director 4.1g

ForReelect Jean-Pierre Roth as Director 4.1h

ForReelect Ann Veneman as Director 4.1i


Nestle SA


Vote Instruction

AgainstReelect Henri de Castries as Director 4.1j

ForReelect Eva Cheng as Director 4.1k

ForReelect Ruth K. Oniang'o as Director 4.1l

ForReelect Patrick Aebischer as Director 4.1m

AgainstReelect Peter Brabeck-Letmathe as Board Chairman

4.2

ForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

AgainstAppoint Andreas Koopmann as Member of the Compensation Committee

4.3.2

ForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.3.3

ForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.4

ForRatify KPMG AG as Auditors 4.4

ForDesignate Hartmann Dreyer as Independent Proxy

4.5

AgainstApprove Remuneration of Board of Directors in the Amount of CHF 10.5 Million

5.1

AgainstApprove Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2


6


Starwood Hotels & Resorts Worldwide, Inc.



Vote Instruction

1 Approve Merger Agreement Against



A. O. Smith Corporation



Vote Instruction

1.1 Elect Director Gloster B. Current, Jr. For

ForElect Director William P. Greubel 1.2

ForElect Director Idelle K. Wolf 1.3

ForElect Director Gene C. Wulf 1.4


2



4


AgainstIncrease Authorized Class A Common Stock 6

The Bank of New York Mellon Corporation



Vote Instruction

1.1 Elect Director Nicholas M. Donofrio Against

AgainstElect Director Joseph J. Echevarria 1.2

AgainstElect Director Edward P. Garden 1.3

AgainstElect Director Jeffrey A. Goldstein 1.4

AgainstElect Director Gerald L. Hassell 1.5

AgainstElect Director John M. Hinshaw 1.6

AgainstElect Director Edmund F. 'Ted' Kelly 1.7

AgainstElect Director John A. Luke, Jr. 1.8

AgainstElect Director Mark A. Nordenberg 1.9

AgainstElect Director Catherine A. Rein 1.10


The Bank of New York Mellon Corporation


Vote Instruction

AgainstElect Director Samuel C. Scott, III 1.11


2




Adobe Systems Incorporated



Vote Instruction

1a Elect Director Amy L. Banse For

ForElect Director Edward W. Barnholt 1b

ForElect Director Robert K. Burgess 1c

ForElect Director Frank A. Calderoni 1d

ForElect Director James E. Daley 1e

AgainstElect Director Laura B. Desmond 1f

ForElect Director Charles M. Geschke 1g

ForElect Director Shantanu Narayen 1h

ForElect Director Daniel L. Rosensweig 1i

ForElect Director John E. Warnock 1j





5

BP plc



BP plc


Vote Instruction



1


AgainstRe-elect Bob Dudley as Director 3

AgainstRe-elect Dr Brian Gilvary as Director 4

AgainstRe-elect Paul Anderson as Director 5

AgainstRe-elect Alan Boeckmann as Director 6

AgainstRe-elect Frank Bowman as Director 7

AgainstRe-elect Cynthia Carroll as Director 8

AgainstRe-elect Ian Davis as Director 9

AgainstRe-elect Dame Ann Dowling as Director 10

AgainstRe-elect Brendan Nelson as Director 11

AgainstElect Paula Reynolds as Director 12

AgainstElect Sir John Sawers as Director 13

AgainstRe-elect Andrew Shilston as Director 14

AgainstRe-elect Carl-Henric Svanberg as Director 15

ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

16


17


18


19


ForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

EDP Renovaveis S.A.



EDP Renovaveis S.A.


Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For

ForApprove Allocation of Income and Dividends 2

ForApprove Individual and Consolidated Management Reports, and Corporate Governance Report

3


AgainstRatify Appointment of and Elect Miguel Dias Amaro as Director

5

AgainstElect Francisco Seixas da Costa as Director 6


ForRenew Appointment of KPMG Auditores as Auditor

8


9




Vote Instruction

1 Accept Individual Financial Statements and Statutory Reports

For


ForAccept Consolidated Financial Statements and Statutory Reports

3

ForApprove Discharge of Management and Supervisory Boards

4

AgainstApprove Statement on Remuneration Policy 5

AgainstElect Corporate Bodies 6

ForRatify Auditor 7

ForElect Remuneration Committee 8

AgainstAmend Retirement Plan 9




Vote Instruction

ForApprove Remuneration of Remuneration Committee Members

10

Red Electrica Corporacion SA



Vote Instruction

1 Approve Standalone Financial Statements For

ForApprove Consolidated Financial Statements 2



ForReelect José Folgado Blanco as Director 5.1

AgainstReelect Fernando Fernández Méndez de Andés as Director

5.2

AgainstRatify Appointment of and Elect José Ángel Partearroyo Martín as Director

5.3

ForReelect Carmen Gómez de Barreda Tous de Monsalve as Director

5.4

ForElect Agustín Conde Bajén as Director 5.5

ForRenew Appointment of KPMG Auditores as Auditor

6

ForApprove Stock Split 7

AgainstAmend Remuneration Policy 8.1

AgainstApprove Remuneration of Directors 8.2

AgainstApprove Remuneration Report 8.3

ForAmend Stock-for-Salary Plan 9


10

Receive Corporate Governance Report 11


Svenska Cellulosa Ab (Sca)



Vote Instruction

1 Open Meeting; Elect Chairman of Meeting For






6

Receive President's Report 7


8a


8b

ForApprove Discharge of Board and President 8c

ForDetermine Number of Directors (9) and Deputy Directors (0) of Board

9

ForDetermine Number of Auditors (1) and Deputy Auditors (0)

10

AgainstApprove Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

11

AgainstReelect Par Boman as Director 12a

ForReelect Annemarie Gardshol as Director 12b

ForReelect Magnus Groth as Director 12c

ForReelect Louise Svanberg as Director 12d

ForReelect Bert Nordberg as Director 12e

ForReelect Barbara Thoralfsson as Director 12f

ForElect Ewa Bjorling as New Director 12g

ForElect Maija-Liisa Friman as New Director 12h

ForElect Johan Malmquist as New Director 12i

AgainstElect Par Boman as Board Chairman 13

AgainstRatify Ernst & Young as Auditors 14


Svenska Cellulosa Ab (Sca)


Vote Instruction

ForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

15


16

Close Meeting 17

Jarden Corporation



Vote Instruction




Newell Rubbermaid Inc.



Vote Instruction



WithholdElect Director Thomas E. Clarke 3.1

WithholdElect Director Kevin C. Conroy 3.2

WithholdElect Director Scott S. Cowen 3.3

WithholdElect Director Michael T. Cowhig 3.4

WithholdElect Director Domenico De Sole 3.5

WithholdElect Director Michael B. Polk 3.6


Newell Rubbermaid Inc.


Vote Instruction

WithholdElect Director Steven J. Strobel 3.7

WithholdElect Director Michael A. Todman 3.8

WithholdElect Director Raymond G. Viault 3.9


4




Vote Instruction


AgainstReelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders

1a

AgainstReelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders

1b

AgainstReelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders

1c

ForAmend Compensation Policy for the Directors and Officers of the Company

2

AgainstVote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

2a

ForApprove an Increase to the Fees Payable to Erez Vigodman, CEO

3a

ForApprove Amendment to Annual Cash Bonus Objectives and PayoutTerms for Erez Vigodman, CEO

3b

AgainstApprove Amendment to Annual Equity Awards for Erez Vigodman, CEO

3c

ForApprove Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder

4

AgainstReappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

5


Fifth Third Bancorp



Vote Instruction

1.1 Elect Director Nicholas K. Akins For

ForElect Director B. Evan Bayh, III 1.2

ForElect Director Jorge L. Benitez 1.3

ForElect Director Katherine B. Blackburn 1.4

ForElect Director Emerson L. Brumback 1.5

ForElect Director Greg D. Carmichael 1.6

ForElect Director Gary R. Heminger 1.7

ForElect Director Jewell D. Hoover 1.8

ForElect Director Michael B. McCallister 1.9

ForElect Director Hendrik G. Meijer 1.10

ForElect Director Marsha C. Williams 1.11



3


M&T Bank Corporation



Vote Instruction

1.1 Elect Director Brent D. Baird Withhold

WithholdElect Director C. Angela Bontempo 1.2

WithholdElect Director Robert T. Brady 1.3

WithholdElect Director T. Jefferson Cunningham, III 1.4

WithholdElect Director Mark J. Czarnecki 1.5

WithholdElect Director Gary N. Geisel 1.6


M&T Bank Corporation


Vote Instruction

WithholdElect Director Richard A. Grossi 1.7

WithholdElect Director John D. Hawke, Jr. 1.8

WithholdElect Director Patrick W.E. Hodgson 1.9

WithholdElect Director Richard G. King 1.10

WithholdElect Director Newton P.S. Merrill 1.11

WithholdElect Director Melinda R. Rich 1.12

WithholdElect Director Robert E. Sadler, Jr. 1.13

WithholdElect Director Denis J. Salamone 1.14

WithholdElect Director Herbert L. Washington 1.15

WithholdElect Director Robert G. Wilmers 1.16


2


3

Prosperity Bancshares, Inc.



Vote Instruction

1.1 Elect Director Leah Henderson Withhold

WithholdElect Director Ned S. Holmes 1.2

WithholdElect Director Jack Lord 1.3

WithholdElect Director David Zalman 1.4



3

U.S. Bancorp



U.S. Bancorp


Vote Instruction

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

ForElect Director Warner L. Baxter 1b

ForElect Director Marc N. Casper 1c

ForElect Director Arthur D. Collins, Jr. 1d

ForElect Director Richard K. Davis 1e

ForElect Director Kimberly J. Harris 1f

ForElect Director Roland A. Hernandez 1g

ForElect Director Doreen Woo Ho 1h

ForElect Director Olivia F. Kirtley 1i

ForElect Director Karen S. Lynch 1j

ForElect Director David B. O'Maley 1k

ForElect Director O'dell M. Owens 1l

ForElect Director Craig D. Schnuck 1m

ForElect Director Scott W. Wine 1n



3


AgainstAdopt Share Retention Policy For Senior Executives

5

Aegion Corporation



Vote Instruction

1.1 Elect Director Stephen P. Cortinovis For

ForElect Director Christopher B. Curtis 1.2

ForElect Director Stephanie A. Cuskley 1.3


Aegion Corporation


Vote Instruction

ForElect Director Walter J. Galvin 1.4

ForElect Director Charles R. Gordon 1.5

ForElect Director Juanita H. Hinshaw 1.6

ForElect Director M. Richard Smith 1.7

ForElect Director Alfred L. Woods 1.8

ForElect Director Phillip D. Wright 1.9


2



AgainstApprove Non-Employee Director Restricted Stock Plan

5


6

C. R. Bard, Inc.



Vote Instruction

1.1 Elect Director David M. Barrett Against

AgainstElect Director Marc C. Breslawsky 1.2

AgainstElect Director Robert M. Davis 1.3

AgainstElect Director Herbert L. Henkel 1.4

AgainstElect Director John C. Kelly 1.5

AgainstElect Director David F. Melcher 1.6

AgainstElect Director Gail K. Naughton 1.7

AgainstElect Director Timothy M. Ring 1.8

AgainstElect Director Tommy G. Thompson 1.9

AgainstElect Director John H. Weiland 1.10

AgainstElect Director Anthony Welters 1.11

AgainstElect Director Tony L. White 1.12


C. R. Bard, Inc.


Vote Instruction



3

AgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends

4

Cambrex Corporation



Vote Instruction

1.1 Elect Director Rosina B. Dixon Against

AgainstElect Director Claes Glassell 1.2

AgainstElect Director Louis J. Grabowsky 1.3

AgainstElect Director Kathryn Rudie Harrigan 1.4

AgainstElect Director Leon J. Hendrix, Jr. 1.5

AgainstElect Director Ilan Kaufthal 1.6

AgainstElect Director Steven M. Klosk 1.7

AgainstElect Director Peter G. Tombros 1.8

AgainstElect Director Shlomo Yanai 1.9


2

ForRatify BDO USA, LLP as Auditors 3

Canadian Pacific Railway Limited



Vote Instruction

1 Ratify Deloitte LLP as Auditors For


Canadian Pacific Railway Limited


Vote Instruction


2


WithholdElect Director William A. Ackman 4.1

WithholdElect Director John Baird 4.2

WithholdElect Director Isabelle Courville 4.3

WithholdElect Director Keith E. Creel 4.4

WithholdElect Director E. Hunter Harrison 4.5

WithholdElect Director Rebecca MacDonald 4.6

WithholdElect Director Anthony R. Melman 4.7

WithholdElect Director Matthew H. Paul 4.8

WithholdElect Director Andrew F. Reardon 4.9


Koninklijke Vopak NV



Vote Instruction

Annual Meeting

Open Meeting 1

Receive Report of Management Board (Non-Voting)

2

Discuss Remuneration Report 3

ForAdopt Financial Statements and Statutory Reports

4

Receive Explanation on Company's Reserves and Dividend Policy

5.a

ForApprove Dividends of EUR 1 Per Share 5.b

ForApprove Discharge of Management Board 6

ForApprove Discharge of Supervisory Board 7

AgainstElect F.J.G.M. Cremers to Supervisory Board 8


Koninklijke Vopak NV


Vote Instruction

AgainstElect B.J. Noteboom to Supervisory Board 9

Discuss Remuneration Policy of the Executive Board: Annual base salary

10.a

AgainstApprove Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Plans

10.b

AgainstApprove Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Opportunities

10.c

ForAmend Articles Re: Legislative Updates 11

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

ForRatify Deloitte Accountants B.V. as Auditors 13

Other Business (Non-Voting) 14

Close Meeting 15

L Oreal



Vote Instruction

Ordinary Business

ForApprove Financial Statements and Statutory Reports

1

ForApprove Consolidated Financial Statements and Statutory Reports

2

ForApprove Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share

3

AgainstApprove End of Transaction with Nestle Re: Inneov

4

AgainstElect Beatrice Guillaume-Grabisch as Director 5

AgainstElect Eileen Naughton as Director 6

AgainstReelect Jean-Pierre Meyers as Director 7

AgainstReelect Bernard Kasriel as Director 8

AgainstReelect Jean-Victor Meyers as Director 9


L Oreal


Vote Instruction

ForRenew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor

10

ForRenew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor

11

AgainstAdvisory Vote on Compensation of Jean Paul Agon, Chairman and CEO

12


13

Extraordinary Business

ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

14

AgainstAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

15

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

16

ForAuthorize Filing of Required Documents/Other Formalities

17

Sonoco Products Company



Vote Instruction

1.1 Elect Director John R. Haley Withhold

WithholdElect Director Richard G. Kyle 1.2

WithholdElect Director M. Jack Sanders 1.3

WithholdElect Director Thomas E. Whiddon 1.4

ForRatify PricewaterhouseCoopers, LLP as Auditors

2


3

ForDeclassify the Board of Directors 4

ForProxy Access 5


Stanley Black & Decker, Inc.



Vote Instruction

1.1 Elect Director Andrea J. Ayers For

ForElect Director George W. Buckley 1.2

ForElect Director Patrick D. Campbell 1.3

ForElect Director Carlos M. Cardoso 1.4

ForElect Director Robert B. Coutts 1.5

ForElect Director Debra A. Crew 1.6

ForElect Director Michael D. Hankin 1.7

ForElect Director Anthony Luiso 1.8

ForElect Director John F. Lundgren 1.9

ForElect Director Marianne M. Parrs 1.10

ForElect Director Robert L. Ryan 1.11



3


4

Umpqua Holdings Corporation



Vote Instruction

1.1 Elect Director Luanne Calvert For

ForElect Director Raymond P. Davis 1.2

ForElect Director Peggy Y. Fowler 1.3

ForElect Director Stephen M. Gambee 1.4

ForElect Director James S. Greene 1.5


Umpqua Holdings Corporation


Vote Instruction

ForElect Director Luis F. Machuca 1.6

ForElect Director Maria M. Pope 1.7

ForElect Director John F. Schultz 1.8

ForElect Director Susan F. Stevens 1.9

ForElect Director Hilliard C. Terry, III 1.10

ForElect Director Bryan L. Timm 1.11


ForRatify Moss Adams LLP as Auditors 3


4

Unilever plc



Vote Instruction



1


ForRe-elect Nils Andersen as Director 3

ForRe-elect Laura Cha as Director 4

ForRe-elect Vittorio Colao as Director 5

ForRe-elect Louise Fresco as Director 6

ForRe-elect Ann Fudge as Director 7

ForRe-elect Dr Judith Hartmann as Director 8

ForRe-elect Mary Ma as Director 9

ForRe-elect Paul Polman as Director 10

ForRe-elect John Rishton as Director 11

ForRe-elect Feike Sijbesma as Director 12

ForElect Dr Marijn Dekkers as Director 13


Unilever plc


Vote Instruction

ForElect Strive Masiyiwa as Director 14

ForElect Youngme Moon as Director 15

ForElect Graeme Pitkethly as Director 16



18

ForAuthorise EU Political Donations and Expenditure

19


20


21



23

ABB Ltd.



Vote Instruction



1



3


ForApprove CHF 86 Million Reduction in Share Capital via Cancellation of Repurchased Shares

5

ForApprove CHF 1.6 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share

6

ForAmend Articles to Reflect Changes in Capital 7

AgainstApprove Remuneration of Directors in the Amount of CHF 4.7 Million

8.1


ABB Ltd.


Vote Instruction

AgainstApprove Remuneration of Executive Committee in the Amount of CHF 50 Million

8.2

AgainstReelect Matti Alahuhta as Director 9.1

AgainstReelect David Constable as Director 9.2

AgainstElect Frederico Fleury Curado as Director 9.3

AgainstElect Robyn Denholm as Director 9.4

AgainstReelect Louis Hughes as Director 9.5

AgainstElect David Meline as Director 9.6

AgainstElect Satish Pai as Director 9.7

AgainstReelect Michel de Rosen as Director 9.8

AgainstReelect Jacob Wallenberg as Director 9.9

AgainstReelect Ying Yeh as Director 9.10

AgainstReelect Peter Voser as Director and Board Chairman

9.11

ForAppoint David Constable as Member of the Compensation Committee

10.1

AgainstAppoint Frederico Fleury Curado as Member of the Compensation Committee

10.2

ForAppoint Michel de Rosen as Member of the Compensation Committee

10.3

ForAppoint Ying Yeh as Member of the Compensation Committee

10.4

ForDesignate Hans Zehnder as Independent Proxy

11

ForRatify Ernst & Young as Auditors 12


Huntington Bancshares Incorporated



Vote Instruction

1.1 Elect Director Ann ('Tanny') B. Crane Withhold

WithholdElect Director Steven G. Elliott 1.2




Vote Instruction

WithholdElect Director Michael J. Endres 1.3

WithholdElect Director John B. Gerlach, Jr. 1.4

WithholdElect Director Peter J. Kight 1.5

WithholdElect Director Jonathan A. Levy 1.6

WithholdElect Director Eddie R. Munson 1.7

WithholdElect Director Richard W. Neu 1.8

WithholdElect Director David L. Porteous 1.9

WithholdElect Director Kathleen H. Ransier 1.10

WithholdElect Director Stephen D. Steinour 1.11



3


4

J.B. Hunt Transport Services, Inc.



Vote Instruction

1.1 Elect Director Douglas G. Duncan For

ForElect Director Francesca M. Edwardson 1.2

ForElect Director Wayne Garrison 1.3

ForElect Director Sharilyn S. Gasaway 1.4

ForElect Director Gary C. George 1.5

ForElect Director J. Bryan Hunt, Jr. 1.6

ForElect Director Coleman H. Peterson 1.7

ForElect Director John N. Roberts, III 1.8

ForElect Director James L. Robo 1.9

ForElect Director Kirk Thompson 1.10



J.B. Hunt Transport Services, Inc.


Vote Instruction

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

3

Lincoln Electric Holdings, Inc.



Vote Instruction

1.1 Elect Director Curtis E. Espeland Withhold

WithholdElect Director Stephen G. Hanks 1.2

WithholdElect Director Michael F. Hilton 1.3

WithholdElect Director Kathryn Jo Lincoln 1.4

WithholdElect Director William E. MacDonald, III 1.5

WithholdElect Director Phillip J. Mason 1.6

WithholdElect Director George H. Walls, Jr. 1.7



3

Magellan Midstream Partners, L.P.



Vote Instruction

1.1 Elect Director Walter R. Arnheim Withhold

Elect Director Patrick C. Eilers (Withdrawn) 1.2

AgainstAmend Restricted Stock Plan 2


3



PPG Industries, Inc.



Vote Instruction

1.1 Elect Director James G. Berges Against

AgainstElect Director John V. Faraci 1.2

AgainstElect Director Victoria F. Haynes 1.3

AgainstElect Director Michael H. McGarry 1.4


2




5


6

RELX plc



Vote Instruction


For



ForAppoint Ernst & Young LLP as Auditors 4


5

AgainstElect Marike van Lier Lels as Director 6

AgainstElect Carol Mills as Director 7

AgainstElect Robert MacLeod as Director 8

AgainstRe-elect Erik Engstrom as Director 9


RELX plc


Vote Instruction

AgainstRe-elect Anthony Habgood as Director 10

AgainstRe-elect Wolfhart Hauser as Director 11

AgainstRe-elect Adrian Hennah as Director 12

AgainstRe-elect Nick Luff as Director 13

AgainstRe-elect Linda Sanford as Director 14

AgainstRe-elect Ben van der Veer as Director 15


16


17



19

RELX plc



Vote Instruction



1





5

AgainstElect Marike van Lier Lels as Director 6

AgainstElect Carol Mills as Director 7

AgainstElect Robert MacLeod as Director 8

AgainstRe-elect Erik Engstrom as Director 9

AgainstRe-elect Anthony Habgood as Director 10

AgainstRe-elect Wolfhart Hauser as Director 11


RELX plc


Vote Instruction

AgainstRe-elect Adrian Hennah as Director 12

AgainstRe-elect Nick Luff as Director 13

AgainstRe-elect Linda Sanford as Director 14

AgainstRe-elect Ben van der Veer as Director 15


16


17



19

SVB Financial Group



Vote Instruction

1.1 Elect Director Greg W. Becker For

ForElect Director Eric A. Benhamou 1.2

ForElect Director David M. Clapper 1.3

ForElect Director Roger F. Dunbar 1.4

ForElect Director Joel P. Friedman 1.5

ForElect Director Lata Krishnan 1.6

ForElect Director Jeffrey N. Maggioncalda 1.7

ForElect Director Mary J. Miller 1.8

ForElect Director Kate D. Mitchell 1.9

ForElect Director John F. Robinson 1.10

ForElect Director Garen K. Staglin 1.11

ForAmend Employee Stock Purchase Plan 2



4


Texas Instruments Incorporated



Vote Instruction

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

ForElect Director Mark A. Blinn 1b

ForElect Director Daniel A. Carp 1c

ForElect Director Janet F. Clark 1d

ForElect Director Carrie S. Cox 1e

ForElect Director Ronald Kirk 1f

ForElect Director Pamela H. Patsley 1g

ForElect Director Robert E. Sanchez 1h

ForElect Director Wayne R. Sanders 1i

ForElect Director Richard K. Templeton 1j

ForElect Director Christine Todd Whitman 1k


2



Unibail Rodamco SE



Vote Instruction

Ordinary Business


1


2


3


Unibail Rodamco SE


Vote Instruction

ForAcknowledge Auditors' Special Report on Related-Party Transactions

4

AgainstAdvisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board

5

AgainstAdvisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board

6

AgainstAdvisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015

7

ForElect Jacques Stern as Supervisory Board Member

8


9


ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

10

ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million

11

ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

12

ForAuthorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

13

ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

14


15

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

16

Ordinary Business


17

Unilever NV



Unilever NV


Vote Instruction

Annual Meeting

Discussion of the Annual Report and Accounts for the 2015 financial year

1

ForApprove Financial Statements and Allocation of Income

2

ForApprove Discharge of Executive Board Members

3

ForApprove Discharge of Non-Executive Board Members

4

ForReelect N S Andersen as a Non-Executive Director

5

ForReelect L M Cha as a Non-Executive Director 6

ForReelect V Colao as a Non-Executive Director 7

ForReelect L O Fresco as Non-Executive Director 8

ForReelect A M Fudge as Non-Executive Director 9

ForElect J Hartmann as a Non-Executive Director 10

ForReelect M Ma as a Non-Executive Director 11

ForReelect P G J M Polman as an Executive Director

12

ForReelect J Rishton as a Non-Executive Director 13

ForReelect F Sijbesma as a Non-Executive Director

14

ForElect M Dekkers as a Non-Executive Director 15

ForElect S Masiyiwa as a Non-Executive Director 16

ForElect Y Moon as a Non-Executive Director 17

ForElect G Pitkethly as an Executive Director 18

ForRatify KPMG as Auditors 19

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

20


21

ForApprove Cancellation of Repurchased Shares 22

Close Meeting 23


Unilever NV



Vote Instruction


Discussion of the Annual Report and Accounts for the 2015 financial year

1

ForApprove Financial Statements and Allocation of Income

2

ForApprove Discharge of Executive Board Members

3

ForApprove Discharge of Non-Executive Board Members

4

ForReelect N S Andersen as a Non-Executive Director

5

ForReelect L M Cha as a Non-Executive Director 6

ForReelect V Colao as a Non-Executive Director 7

ForReelect L O Fresco as Non-Executive Director 8

ForReelect A M Fudge as Non-Executive Director 9

ForElect J Hartmann as a Non-Executive Director 10

ForReelect M Ma as a Non-Executive Director 11

ForReelect P G J M Polman as an Executive Director

12

ForReelect J Rishton as a Non-Executive Director 13

ForReelect F Sijbesma as a Non-Executive Director

14

ForElect M Dekkers as a Non-Executive Director 15

ForElect S Masiyiwa as a Non-Executive Director 16

ForElect Y Moon as a Non-Executive Director 17

ForElect G Pitkethly as an Executive Director 18


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

20


21



Unilever NV


Vote Instruction

Close Meeting 23

Wolverine World Wide, Inc.



Vote Instruction

1.1 Elect Director Jeffrey M. Boromisa Withhold

WithholdElect Director Gina R. Boswell 1.2

WithholdElect Director David T. Kollat 1.3

WithholdElect Director Timothy J. O'Donovan 1.4



3


HSBC Holdings plc



Vote Instruction



1



ForElect Henri de Castries as Director 4a

ForElect Irene Lee as Director 4b

ForElect Pauline van der Meer Mohr as Director 4c

ForElect Paul Walsh as Director 4d


HSBC Holdings plc


Vote Instruction

ForRe-elect Phillip Ameen as Director 4e

ForRe-elect Kathleen Casey as Director 4f

ForRe-elect Laura Cha as Director 4g

ForRe-elect Lord Evans of Weardale as Director 4h

ForRe-elect Joachim Faber as Director 4i

ForRe-elect Douglas Flint as Director 4j

ForRe-elect Stuart Gulliver as Director 4k

ForRe-elect Sam Laidlaw as Director 4l

ForRe-elect John Lipsky as Director 4m

ForRe-elect Rachel Lomax as Director 4n

ForRe-elect Iain Mackay as Director 4o

ForRe-elect Heidi Miller as Director 4p

ForRe-elect Marc Moses as Director 4q

ForRe-elect Jonathan Symonds as Director 4r


5

ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

6


7


8

ForAuthorise Directors to Allot Any Repurchased Shares

9


ForAuthorise Issue of Equity in Relation to Contingent Convertible Securities

11

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

12

ForApprove Scrip Dividend Scheme 13


14

Honeywell International Inc.



Honeywell International Inc.


Vote Instruction

1A Elect Director William S. Ayer Against

AgainstElect Director Kevin Burke 1B

AgainstElect Director Jaime Chico Pardo 1C

AgainstElect Director David M. Cote 1D

AgainstElect Director D. Scott Davis 1E

AgainstElect Director Linnet F. Deily 1F

AgainstElect Director Judd Gregg 1G

AgainstElect Director Clive Hollick 1H

AgainstElect Director Grace D. Lieblein 1I

AgainstElect Director George Paz 1J

AgainstElect Director Bradley T. Sheares 1K

AgainstElect Director Robin L. Washington 1L



3


AgainstApprove Non-Employee Director Omnibus Stock Plan

5


ForProvide Right to Act by Written Consent 7


Select Medical Holdings Corporation



Vote Instruction

1.1 Elect Director Russell L. Carson Against

AgainstElect Director James S. Ely, III 1.2


Select Medical Holdings Corporation


Vote Instruction

AgainstElect Director William H. Frist 1.3


2



4

United Technologies Corporation



Vote Instruction

1a Elect Director John V. Faraci Against

AgainstElect Director Jean-Pierre Garnier 1b

AgainstElect Director Gregory J. Hayes 1c

AgainstElect Director Edward A. Kangas 1d

AgainstElect Director Ellen J. Kullman 1e

AgainstElect Director Marshall O. Larsen 1f

AgainstElect Director Harold McGraw, III 1g

AgainstElect Director Richard B. Myers 1h

AgainstElect Director Fredric G. Reynolds 1i

AgainstElect Director Brian C. Rogers 1j

AgainstElect Director H. Patrick Swygert 1k

AgainstElect Director Andre Villeneuve 1l

AgainstElect Director Christine Todd Whitman 1m


2

ForEliminate Cumulative Voting 3


4


Atlas Copco AB



Vote Instruction

1 Open Meeting; Elect Chairman of Meeting For






6

Receive President's Report 7


8a

ForApprove Discharge of Board and President 8b


8c

ForApprove April 28, 2016 and October 31, 2016 as Record Dates for Dividend Payments

8d

ForDetermine Number of Members (9) and Deputy Members (0) of Board

9a

For Determine Number of Auditors (1) and Deputy Auditors (0)

9b

AgainstReelect Staffan Bohman, Johan Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors

10a

AgainstElect Hans Straberg as Board Chairman 10b

ForRatify Deloitte as Auditors 10c

AgainstApprove Remuneration of Directors in the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

11


12a

AgainstApprove Performance-Related Personnel Option Plan for 2016

12b

ForAcquire Class A Shares Related to Personnel Option Plan for 2016

13a


Atlas Copco AB


Vote Instruction

ForAcquire Class A Shares Related to Remuneration in the Form of Synthetic Shares

13b

ForTransfer Class A Shares Related to Personnel Option Plan for 2016

13c

ForSell Class A Shares to Cover Costs Related to Synthetic Shares to the Board

13d

ForSell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013

13e

ForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

14

Close Meeting 15

Citigroup Inc.



Vote Instruction

1a Elect Director Michael L. Corbat Against

AgainstElect Director Ellen M. Costello 1b

AgainstElect Director Duncan P. Hennes 1c

AgainstElect Director Peter B. Henry 1d

AgainstElect Director Franz B. Humer 1e

AgainstElect Director Renee J. James 1f

AgainstElect Director Eugene M. McQuade 1g

AgainstElect Director Michael E. O'Neill 1h

AgainstElect Director Gary M. Reiner 1i

AgainstElect Director Judith Rodin 1j

AgainstElect Director Anthony M. Santomero 1k

AgainstElect Director Joan E. Spero 1l

AgainstElect Director Diana L. Taylor 1m

AgainstElect Director William S. Thompson, Jr. 1n


Citigroup Inc.


Vote Instruction

AgainstElect Director James S. Turley 1o

AgainstElect Director Ernesto Zedillo Ponce de Leon 1p



3



ForDemonstrate No Gender Pay Gap 6


ForAppoint a Stockholder Value Committee 8

AgainstClaw-back of Payments under Restatements 9

ForLimit/Prohibit Accelerated Vesting of Awards 10

EOG Resources, Inc.



Vote Instruction

1a Elect Director Janet F. Clark Against

AgainstElect Director Charles R. Crisp 1b

AgainstElect Director James C. Day 1c

AgainstElect Director H. Leighton Steward 1d

AgainstElect Director Donald F. Textor 1e

AgainstElect Director William R. Thomas 1f

AgainstElect Director Frank G. Wisner 1g



3


Fortune Brands Home & Security, Inc.



Vote Instruction

1a Elect Director Susan S. Kilsby Against

AgainstElect Director Christopher J. Klein 1b


2


3

International Business Machines Corporation



Vote Instruction

1.1 Elect Director Kenneth I. Chenault Against

AgainstElect Director Michael L. Eskew 1.2

AgainstElect Director David N. Farr 1.3

AgainstElect Director Mark Fields 1.4

AgainstElect Director Alex Gorsky 1.5

AgainstElect Director Shirley Ann Jackson 1.6

AgainstElect Director Andrew N. Liveris 1.7

AgainstElect Director W. James McNerney, Jr. 1.8

AgainstElect Director Hutham S. Olayan 1.9

AgainstElect Director James W. Owens 1.10

AgainstElect Director Virginia M. Rometty 1.11

AgainstElect Director Joan E. Spero 1.12

AgainstElect Director Sidney Taurel 1.13

AgainstElect Director Peter R. Voser 1.14


2


International Business Machines Corporation


Vote Instruction


3




New York Community Bancorp, Inc.



Vote Instruction

1 Approve Acquisition Against

AgainstIncrease Authorized Common Stock 2

AgainstAdjourn Meeting 3

Praxair, Inc.



Vote Instruction

1.1 Elect Director Stephen F. Angel Against

AgainstElect Director Oscar Bernardes 1.2

AgainstElect Director Nance K. Dicciani 1.3

AgainstElect Director Edward G. Galante 1.4

AgainstElect Director Ira D. Hall 1.5

AgainstElect Director Raymond W. LeBoeuf 1.6

AgainstElect Director Larry D. McVay 1.7

AgainstElect Director Denise L. Ramos 1.8

AgainstElect Director Martin H. Richenhagen 1.9


Praxair, Inc.


Vote Instruction

AgainstElect Director Wayne T. Smith 1.10

AgainstElect Director Robert L. Wood 1.11


2


3



5

Spectra Energy Corp



Vote Instruction

1a Elect Director Gregory L. Ebel Against

AgainstElect Director F. Anthony Comper 1b

AgainstElect Director Austin A. Adams 1c

AgainstElect Director Joseph Alvarado 1d

AgainstElect Director Pamela L. Carter 1e

AgainstElect Director Clarence P. Cazalot, Jr. 1f

AgainstElect Director Peter B. Hamilton 1g

AgainstElect Director Miranda C. Hubbs 1h

AgainstElect Director Michael McShane 1i

AgainstElect Director Michael G. Morris 1j

AgainstElect Director Michael E. J. Phelps 1k





5



Spectra Energy Corp


Vote Instruction


The PNC Financial Services Group, Inc.



Vote Instruction

1.1 Elect Director Charles E. Bunch For

ForElect Director Marjorie Rodgers Cheshire 1.2

ForElect Director William S. Demchak 1.3

ForElect Director Andrew T. Feldstein 1.4

ForElect Director Daniel R. Hesse 1.5

ForElect Director Kay Coles James 1.6

ForElect Director Richard B. Kelson 1.7

ForElect Director Jane G. Pepper 1.8

ForElect Director Donald J. Shepard 1.9

ForElect Director Lorene K. Steffes 1.10

ForElect Director Dennis F. Strigl 1.11

ForElect Director Michael J. Ward 1.12

ForElect Director Gregory D. Wasson 1.13


2



4

V.F. Corporation



V.F. Corporation


Vote Instruction

1.1 Elect Director Richard T. Carucci For

ForElect Director Juliana L. Chugg 1.2

ForElect Director Juan Ernesto de Bedout 1.3

ForElect Director Mark S. Hoplamazian 1.4

ForElect Director Robert J. Hurst 1.5

ForElect Director Laura W. Lang 1.6

ForElect Director W. Alan McCollough 1.7

ForElect Director W. Rodney McMullen 1.8

ForElect Director Clarence Otis, Jr. 1.9

ForElect Director Steven E. Rendle 1.10

ForElect Director Matthew J. Shattock 1.11

ForElect Director Eric C. Wiseman 1.12


2


3

Wells Fargo & Company



Vote Instruction

1a Elect Director John D. Baker, II For

ForElect Director Elaine L. Chao 1b

ForElect Director John S. Chen 1c

ForElect Director Lloyd H. Dean 1d

ForElect Director Elizabeth A. Duke 1e

ForElect Director Susan E. Engel 1f

ForElect Director Enrique Hernandez, Jr. 1g


Wells Fargo & Company


Vote Instruction

ForElect Director Donald M. James 1h

ForElect Director Cynthia H. Milligan 1i

ForElect Director Federico F. Pena 1j

ForElect Director James H. Quigley 1k

ForElect Director Stephen W. Sanger 1l

ForElect Director John G. Stumpf 1m

AgainstElect Director Susan G. Swenson 1n

ForElect Director Suzanne M. Vautrinot 1o


2




Ameriprise Financial, Inc.



Vote Instruction

1a Elect Director James M. Cracchiolo Against

AgainstElect Director Dianne Neal Blixt 1b

AgainstElect Director Amy DiGeso 1c

AgainstElect Director Lon R. Greenberg 1d

AgainstElect Director Siri S. Marshall 1e

AgainstElect Director Jeffrey Noddle 1f

AgainstElect Director H. Jay Sarles 1g

AgainstElect Director Robert F. Sharpe, Jr. 1h


2


3


Ball Corporation



Vote Instruction

1.1 Elect Director Hanno C. Fiedler Withhold

WithholdElect Director Georgia R. Nelson 1.2


2


3




Vote Instruction

1a Elect Director Sharon L. Allen Against

AgainstElect Director Susan S. Bies 1b

AgainstElect Director Jack O. Bovender, Jr. 1c

AgainstElect Director Frank P. Bramble, Sr. 1d

AgainstElect Director Pierre J.P. de Weck 1e

AgainstElect Director Arnold W. Donald 1f

AgainstElect Director Linda P. Hudson 1g

AgainstElect Director Monica C. Lozano 1h

AgainstElect Director Thomas J. May 1i

AgainstElect Director Brian T. Moynihan 1j

AgainstElect Director Lionel L. Nowell, III 1k

AgainstElect Director Thomas D. Woods 1l

AgainstElect Director R. David Yost 1m


2

ForRatify PwC as Auditors 3




Vote Instruction

AgainstClawback of Incentive Payments 4

BorgWarner Inc.



Vote Instruction

1a Elect Director John R. McKernan, Jr. Against

AgainstElect Director Alexis P. Michas 1b

AgainstElect Director Ernest J. Novak, Jr. 1c

AgainstElect Director Richard O. Schaum 1d

AgainstElect Director Thomas T. Stallkamp 1e

AgainstElect Director James R. Verrier 1f



3


4

ForProvide Right to Call Special Meeting 5

ForProxy Access 6

Cigna Corporation



Vote Instruction

1.1 Elect Director David M. Cordani For

ForElect Director Isaiah Harris, Jr. 1.2

ForElect Director Jane E. Henney 1.3

ForElect Director Donna F. Zarcone 1.4


Cigna Corporation


Vote Instruction


2


3

Croda International plc



Vote Instruction


For



AgainstRe-elect Alan Ferguson as Director 4

AgainstRe-elect Steve Foots as Director 5

AgainstRe-elect Anita Frew as Director 6

AgainstRe-elect Helena Ganczakowski as Director 7

AgainstRe-elect Keith Layden as Director 8

AgainstRe-elect Jez Maiden as Director 9

AgainstRe-elect Nigel Turner as Director 10

AgainstRe-elect Steve Williams as Director 11


12


13


14


15


16



18


Croda International plc


Vote Instruction

ForApprove Special Dividend and Share Consolidation

19

E. I. du Pont de Nemours and Company



Vote Instruction

1a Elect Director Lamberto Andreotti Against

AgainstElect Director Edward D. Breen 1b

AgainstElect Director Robert A. Brown 1c

AgainstElect Director Alexander M. Cutler 1d

AgainstElect Director Eleuthere I. du Pont 1e

AgainstElect Director James L. Gallogly 1f

AgainstElect Director Marillyn A. Hewson 1g

AgainstElect Director Lois D. Juliber 1h

AgainstElect Director Ulf M. ('Mark') Schneider 1i

AgainstElect Director Lee M. Thomas 1j

AgainstElect Director Patrick J. Ward 1k



3


4

ForCreate Employee Advisory Position for Board 5

ForReport on Supply Chain Impact on Deforestation

6

ForReport on Accident Reduction Efforts 7

Eaton Corporation plc



Eaton Corporation plc


Vote Instruction

1a Elect Director Craig Arnold For

ForElect Director Todd M. Bluedorn 1b

ForElect Director Christopher M. Connor 1c

ForElect Director Michael J. Critelli 1d

ForElect Director Alexander M. Cutler 1e

ForElect Director Richard H. Fearon 1f

ForElect Director Charles E. Golden 1g

ForElect Director Linda A. Hill 1h

ForElect Director Arthur E. Johnson 1i

ForElect Director Ned C. Lautenbach 1j

ForElect Director Deborah L. McCoy 1k

ForElect Director Gregory R. Page 1l

ForElect Director Sandra Pianalto 1m

ForElect Director Gerald B. Smith 1n

ForAmend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons

2A

ForAmend Company's Memorandum of Association in Connection with Recent Changes in Irish Law

2B

ForAmend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles

3

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

4


5

ForApproval of Overseas Market Purchases of the Company Shares

6

eBay Inc.



eBay Inc.


Vote Instruction

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

AgainstElect Director Edward W. Barnholt 1b

AgainstElect Director Anthony J. Bates 1c

AgainstElect Director Bonnie S. Hammer 1d

AgainstElect Director Kathleen C. Mitic 1e

AgainstElect Director Pierre M. Omidyar 1f

AgainstElect Director Paul S. Pressler 1g

AgainstElect Director Robert H. Swan 1h

AgainstElect Director Thomas J. Tierney 1i

AgainstElect Director Perry M. Traquina 1j

AgainstElect Director Devin N. Wenig 1k


2



4

ForReport on Gender Pay Gap 5

General Electric Company



Vote Instruction

A1 Elect Director Sebastien M. Bazin Against

AgainstElect Director W. Geoffrey Beattie A2

AgainstElect Director John J. Brennan A3

AgainstElect Director Francisco D' Souza A4

AgainstElect Director Marijn E. Dekkers A5

AgainstElect Director Peter B. Henry A6


General Electric Company


Vote Instruction

AgainstElect Director Susan J. Hockfield A7

AgainstElect Director Jeffrey R. Immelt A8

AgainstElect Director Andrea Jung A9

AgainstElect Director Robert W. Lane A10

AgainstElect Director Rochelle B. Lazarus A11

AgainstElect Director Lowell C. McAdam A12

AgainstElect Director James J. Mulva A13

AgainstElect Director James E. Rohr A14

AgainstElect Director Mary L. Schapiro A15

AgainstElect Director James S. Tisch A16


B1

ForRatify KPMG LLP as Auditors B2

ForReport on Lobbying Payments and Policy C1

ForRequire Independent Board Chairman C2

AbstainAdopt Holy Land Principles C3

AgainstRestore or Provide for Cumulative Voting C4

ForPerformance-Based and/or Time-Based Equity Awards

C5

AgainstReport on Guidelines for Country Selection C6

Marathon Petroleum Corporation



Vote Instruction

1.1 Elect Director Evan Bayh Withhold

WithholdElect Director Charles E. Bunch 1.2

WithholdElect Director Frank M. Semple 1.3


2


Marathon Petroleum Corporation


Vote Instruction


3


ForReport on EHS Incidents and Worker Fatigue Policies

5

ForAdopt Quantitative GHG Goals for Products and Operations

6

S&P Global Inc.



Vote Instruction

1.1 Elect Director Winfried Bischoff For

ForElect Director William D. Green 1.2

ForElect Director Charles E. Haldeman, Jr. 1.3

ForElect Director Rebecca Jacoby 1.4

ForElect Director Hilda Ochoa-Brillembourg 1.5

ForElect Director Douglas L. Peterson 1.6

ForElect Director Michael Rake 1.7

ForElect Director Edward B. Rust, Jr. 1.8

ForElect Director Kurt L. Schmoke 1.9

ForElect Director Richard E. Thornburgh 1.10

ForChange Company Name from McGraw Hill Financial, Inc. to S&P Global Inc.

2

ForEstablish Range For Board Size 3


4


Stryker Corporation



Stryker Corporation


Vote Instruction

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

ForElect Director Srikant M. Datar 1b

ForElect Director Roch Doliveux 1c

ForElect Director Louise L. Francesconi 1d

ForElect Director Allan C. Golston 1e

ForElect Director Kevin A. Lobo 1f

ForElect Director William U. Parfet 1g

ForElect Director Andrew K. Silvernail 1h

ForElect Director Ronda E. Stryker 1i




4

T. Rowe Price Group, Inc.



Vote Instruction

1a Elect Director Mark S. Bartlett For

ForElect Director Edward C. Bernard 1b

ForElect Director Mary K. Bush 1c

ForElect Director H. Lawrence Culp, Jr. 1d

ForElect Director Freeman A. Hrabowski, III 1e

ForElect Director Robert F. MacLellan 1f

ForElect Director Brian C. Rogers 1g

ForElect Director Olympia J. Snowe 1h

ForElect Director William J. Stromberg 1i

ForElect Director Dwight S. Taylor 1j


T. Rowe Price Group, Inc.


Vote Instruction

ForElect Director Anne Marie Whittemore 1k

ForElect Director Alan D. Wilson 1l


2

AgainstRatify KPMG LLP as Auditors 3

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

4

Tennant Company



Vote Instruction

1.1 Elect Director William F. Austen For

ForElect Director H. Chris Killingstad 1.2

ForElect Director David Windley 1.3



3

The Chemours Company



Vote Instruction

1a Elect Director Bradley J. Bell For

ForElect Director Mary B. Cranston 1b


2



The Chemours Company


Vote Instruction


4

AgainstRetain Classified Board Structure 5

The Coca-Cola Company



Vote Instruction

1.1 Elect Director Herbert A. Allen For

ForElect Director Ronald W. Allen 1.2

ForElect Director Marc Bolland 1.3

ForElect Director Ana Botin 1.4

ForElect Director Howard G. Buffett 1.5

ForElect Director Richard M. Daley 1.6

ForElect Director Barry Diller 1.7

ForElect Director Helene D. Gayle 1.8

ForElect Director Evan G. Greenberg 1.9

ForElect Director Alexis M. Herman 1.10

ForElect Director Muhtar Kent 1.11

ForElect Director Robert A. Kotick 1.12

ForElect Director Maria Elena Lagomasino 1.13

ForElect Director Sam Nunn 1.14

ForElect Director David B. Weinberg 1.15


2




AgainstLimit/Prohibit Accelerated Vesting of Awards 6

AgainstReport on Consistency Between Corporate Values and Political Contributions

7


W.W. Grainger, Inc.



Vote Instruction

1.1 Elect Director Rodney C. Adkins For

ForElect Director Brian P. Anderson 1.2

ForElect Director V. Ann Hailey 1.3

ForElect Director Stuart L. Levenick 1.4

ForElect Director Neil S. Novich 1.5

ForElect Director Michael J. Roberts 1.6

ForElect Director Gary L. Rogers 1.7

ForElect Director James T. Ryan 1.8

ForElect Director E. Scott Santi 1.9

ForElect Director James D. Slavik 1.10



3

ARM Holdings plc



Vote Instruction



1



ForElect Chris Kennedy as Director 4

ForElect Lawton Fitt as Director 5

ForElect Stephen Pusey as Director 6


ARM Holdings plc


Vote Instruction

ForRe-elect Stuart Chambers as Director 7

ForRe-elect Simon Segars as Director 8

ForRe-elect Andy Green as Director 9

ForRe-elect Larry Hirst as Director 10

ForRe-elect Mike Muller as Director 11

ForRe-elect Janice Roberts as Director 12

ForRe-elect John Liu as Director 13


14


15


16

AgainstApprove Employee Equity Plan 17

AgainstAuthorise Directors to Establish Schedules to or Further Plans Based on the Employee Equity Plan

18

ForApprove Employee Stock Purchase Plan 19

ForAuthorise Directors to Establish Schedules to or Further Plans Based on the Employee Stock Purchase Plan

20

ForApprove Sharematch Plan 21

ForAuthorise Directors to Establish Schedules to or Further Plans Based on the Sharematch Plan

22

AgainstApprove the French Schedule to The ARM 2013 Long-term Incentive Plan

23


24



26

CenterPoint Energy, Inc.



CenterPoint Energy, Inc.


Vote Instruction

1a Elect Director Milton Carroll For

ForElect Director Michael P. Johnson 1b

ForElect Director Janiece M. Longoria 1c

ForElect Director Scott J. McLean 1d

ForElect Director Theodore F. Pound 1e

ForElect Director Scott M. Prochazka 1f

ForElect Director Susan O. Rheney 1g

ForElect Director Phillip R. Smith 1h

ForElect Director Peter S. Wareing 1i



3


4

Corning Incorporated



Vote Instruction

1.1 Elect Director Donald W. Blair For

ForElect Director Stephanie A. Burns 1.2

ForElect Director John A. Canning, Jr. 1.3

ForElect Director Richard T. Clark 1.4

ForElect Director Robert F. Cummings, Jr. 1.5

ForElect Director Deborah A. Henretta 1.6

ForElect Director Daniel P. Huttenlocher 1.7

ForElect Director Kurt M. Landgraf 1.8

ForElect Director Kevin J. Martin 1.9


Corning Incorporated


Vote Instruction

ForElect Director Deborah D. Rieman 1.10

ForElect Director Hansel E. Tookes, II 1.11

ForElect Director Wendell P. Weeks 1.12

ForElect Director Mark S. Wrighton 1.13


2


3

Danone



Vote Instruction

Ordinary Business


1


2


3

ForReelect Franck Riboud as Director 4

ForReelect Emmanuel Faber as Director 5

ForElect Clara Gaymard as Director 6

ForRenew Appointment of PricewaterhouseCoopers as Auditor

7

ForAppoint Ernst and Young Audit as Auditor 8

ForAppoint Jean-Christophe Georghiou as Alternate Auditor

9

ForRenew Appointment of Auditex as Alternate Auditor

10

ForApprove Transaction with Danone.communities

11

ForApprove Severance Payment Agreement with Emmanuel Faber

12

ForApprove Additional Pension Scheme Agreement with Emmanuel Faber

13


Danone


Vote Instruction

AgainstAdvisory Vote on Compensation of Franck Riboud, Chairman

14

AgainstAdvisory Vote on Compensation of Emmanuel Faber, CEO

15


16



17


18

Halyard Health, Inc.



Vote Instruction

1a Elect Director John P. Byrnes Withhold

WithholdElect Director Maria Sainz 1b

WithholdElect Director Julie Shimer 1c



3


Johnson & Johnson



Vote Instruction

1a Elect Director Mary C. Beckerle Against

AgainstElect Director D. Scott Davis 1b


Johnson & Johnson


Vote Instruction

AgainstElect Director Ian E. L. Davis 1c

AgainstElect Director Alex Gorsky 1d

AgainstElect Director Susan L. Lindquist 1e

AgainstElect Director Mark B. McClellan 1f

AgainstElect Director Anne M. Mulcahy 1g

AgainstElect Director William D. Perez 1h

AgainstElect Director Charles Prince 1i

AgainstElect Director A. Eugene Washington 1j

AgainstElect Director Ronald A. Williams 1k


2


3


4



ForReport on Policies for Safe Disposal of Prescription Drugs by Users

7

MSCI Inc.



Vote Instruction

1a Elect Director Henry A. Fernandez For

ForElect Director Robert G. Ashe 1b

ForElect Director Benjamin F. duPont 1c

ForElect Director Wayne Edmunds 1d

ForElect Director D. Robert Hale 1e

ForElect Director Alice W. Handy 1f

ForElect Director Catherine R. Kinney 1g


MSCI Inc.


Vote Instruction

ForElect Director Wendy E. Lane 1h

ForElect Director Linda H. Riefler 1i

ForElect Director George W. Siguler 1j

ForElect Director Patrick Tierney 1k

ForElect Director Rodolphe M. Vallee 1l


2



4


5

Olin Corporation



Vote Instruction

1.1 Elect Director C. Robert Bunch Against

AgainstElect Director Randall W. Larrimore 1.2

AgainstElect Director John M. B. O'Connor 1.3

AgainstElect Director William H. Weideman 1.4

AgainstElect Director John E. Fischer 1.5

AgainstElect Director Carol A. Williams 1.6



3


Pfizer Inc.



Pfizer Inc.


Vote Instruction

1.1 Elect Director Dennis A. Ausiello For

ForElect Director W. Don Cornwell 1.2

ForElect Director Joseph J. Echevarria 1.3

ForElect Director Frances D. Fergusson 1.4

ForElect Director Helen H. Hobbs 1.5

ForElect Director James M. Kilts 1.6

ForElect Director Shantanu Narayen 1.7

ForElect Director Suzanne Nora Johnson 1.8

ForElect Director Ian C. Read 1.9

ForElect Director Stephen W. Sanger 1.10

ForElect Director James C. Smith 1.11



3


ForGive Shareholders Final Say on Election of Directors

5


ForProhibit Tax Gross-ups on Inversions 7

Shire plc



Vote Instruction



1


ForRe-elect Dominic Blakemore as Director 3


Shire plc


Vote Instruction

ForElect Olivier Bohuon as Director 4

ForRe-elect William Burns as Director 5

ForRe-elect Dr Steven Gillis as Director 6

ForRe-elect Dr David Ginsburg as Director 7

ForRe-elect Susan Kilsby as Director 8

ForElect Sara Mathew as Director 9

ForRe-elect Anne Minto as Director 10

ForRe-elect Dr Flemming Ornskov as Director 11

ForElect Jeffrey Poulton as Director 12

AgainstReappoint Deloitte LLP as Auditors 13

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

14


15


16


ForApprove Increase in Authorised Share Capital and Amend Memorandum of Association

18

ForAdopt New Articles of Association 19

ForAuthorise the Company to Call General Meeting with Two Week's Notice

20

SunPower Corporation



Vote Instruction

1.1 Elect Director Bernard Clement Withhold

WithholdElect Director Denis Giorno 1.2

WithholdElect Director Catherine A. Lesjak 1.3


2



Webster Financial Corporation



Vote Instruction

1a Elect Director William L. Atwell For

ForElect Director Joel S. Becker 1b

ForElect Director John J. Crawford 1c

ForElect Director Elizabeth E. Flynn 1d

ForElect Director C. Michael Jacobi 1e

ForElect Director Laurence C. Morse 1f

ForElect Director Karen R. Osar 1g

ForElect Director Mark Pettie 1h

ForElect Director Charles W. Shivery 1i

ForElect Director James C. Smith 1j


2



ForProvide Directors May Be Removed With or Without Cause

5

Abbott Laboratories



Vote Instruction

1.1 Elect Director Robert J. Alpern Withhold

WithholdElect Director Roxanne S. Austin 1.2

WithholdElect Director Sally E. Blount 1.3

WithholdElect Director W. James Farrell 1.4

WithholdElect Director Edward M. Liddy 1.5


Abbott Laboratories


Vote Instruction

WithholdElect Director Nancy McKinstry 1.6

WithholdElect Director Phebe N. Novakovic 1.7

WithholdElect Director William A. Osborn 1.8

WithholdElect Director Samuel C. Scott, III 1.9

WithholdElect Director Glenn F. Tilton 1.10

WithholdElect Director Miles D. White 1.11



3

ASML Holding NV



Vote Instruction


Open Meeting 1

Discuss the Company's Business, Financial Situation and Sustainability

2

Discuss Remuneration Policy for Management Board Members

3


4

ForApprove Discharge of Management Board 5

ForApprove Discharge of Supervisory Board 6


7

ForApprove Dividends of EUR 1.05 Per Ordinary Share

8

AgainstApprove Performance Share Arrangement According to Remuneration Policy

9

ForApprove Number of Stock Options, Respectively Shares, for Employees

10

Discussion of the Supervisory Board Profile 11



ASML Holding NV


Vote Instruction

ForGrant Board Authority to Issue Shares Up To 5 Percent of Issued Capital

13.a

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13a

13.b

ForGrant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger

13.c

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13c

13.d


14.a

ForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

14.b

ForAuthorize Cancellation of Repurchased Shares 15


Close Meeting 17

AT&T Inc.



Vote Instruction

1.1 Elect Director Randall L. Stephenson Against

AgainstElect Director Samuel A. Di Piazza, Jr. 1.2

AgainstElect Director Richard W. Fisher 1.3

AgainstElect Director Scott T. Ford 1.4

AgainstElect Director Glenn H. Hutchins 1.5

AgainstElect Director William E. Kennard 1.6

AgainstElect Director Michael B. McCallister 1.7

AgainstElect Director Beth E. Mooney 1.8

AgainstElect Director Joyce M. Roche 1.9

AgainstElect Director Matthew K. Rose 1.10

AgainstElect Director Cynthia B. Taylor 1.11

AgainstElect Director Laura D'Andrea Tyson 1.12



AT&T Inc.


Vote Instruction


3


ForReport on Indirect Political Contributions 5



Kellogg Company



Vote Instruction

1.1 Elect Director Mary Laschinger Withhold

WithholdElect Director Cynthia Hardin Milligan 1.2

WithholdElect Director Carolyn Tastad 1.3

WithholdElect Director Noel Wallace 1.4


2


3

ForExpress Support for Animal Welfare Improvements in the Company's Supply Chain

4

ForAdopt Simple Majority Vote 5

Kering



Vote Instruction

Ordinary Business


Kering


Vote Instruction


1


2


3

AgainstAcknowledge Auditors' Special Report on Related-Party Transactions

4

ForElect Sophie L Helias as Director 5

ForElect Sapna Sood as Director 6

ForElect Laurence Boone as Director 7

ForReelect Jean-Pierre Denis as Director 8

ForApprove Remuneration of Directors in the Aggregate Amount of EUR 877,000

9

AgainstAdvisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO

10

AgainstAdvisory Vote on Compensation of Jean-Francois Palus, Vice-CEO

11

ForRenew Appointment of KPMG SA as Auditor 12

ForAppoint Salustro Reydel as Alternate Auditor 13


14



15


16

Luxottica Group S.p.A.



Vote Instruction


Ordinary Business

Accept Financial Statements and Statutory Reports

1


Luxottica Group S.p.A.


Vote Instruction


ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3


AgainstElect Francesco Milleri as Director 5


ForAmend Company Bylaws Re: Articles 12, 19, and 30

1

Occidental Petroleum Corporation



Vote Instruction

1.1 Elect Director Spencer Abraham Against

AgainstElect Director Howard I. Atkins 1.2

AgainstElect Director Eugene L. Batchelder 1.3

AgainstElect Director Stephen I. Chazen 1.4

AgainstElect Director John E. Feick 1.5

AgainstElect Director Margaret M. Foran 1.6

AgainstElect Director Carlos M. Gutierrez 1.7

AgainstElect Director Vicki A. Hollub 1.8

AgainstElect Director William R. Klesse 1.9

AgainstElect Director Avedick B. Poladian 1.10

AgainstElect Director Elisse B. Walter 1.11


2


ForReview and Assess Membership of Lobbying Organizations

4

ForAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

5

ForAmend Bylaws -- Call Special Meetings 6


Occidental Petroleum Corporation


Vote Instruction

ForReport on Methane and Flaring Emissions Management and Reduction Targets

7

Berkshire Hathaway Inc.



Vote Instruction

1.1 Elect Director Warren E. Buffett Withhold

WithholdElect Director Charles T. Munger 1.2

WithholdElect Director Howard G. Buffett 1.3

WithholdElect Director Stephen B. Burke 1.4

WithholdElect Director Susan L. Decker 1.5

WithholdElect Director William H. Gates, III 1.6

WithholdElect Director David S. Gottesman 1.7

WithholdElect Director Charlotte Guyman 1.8

WithholdElect Director Thomas S. Murphy 1.9

WithholdElect Director Ronald L. Olson 1.10

WithholdElect Director Walter Scott, Jr. 1.11

WithholdElect Director Meryl B. Witmer 1.12

ForReport on Insurance Division's Response to Climate Change Risks

2

Cincinnati Financial Corporation



Vote Instruction

1.1 Elect Director William F. Bahl Withhold

WithholdElect Director Gregory T. Bier 1.2


Cincinnati Financial Corporation


Vote Instruction

WithholdElect Director Linda W. Clement-Holmes 1.3

WithholdElect Director Dirk J. Debbink 1.4

WithholdElect Director Steven J. Johnston 1.5

WithholdElect Director Kenneth C. Lichtendahl 1.6

WithholdElect Director W. Rodney McMullen 1.7

WithholdElect Director David P. Osborn 1.8

WithholdElect Director Gretchen W.Price 1.9

WithholdElect Director John J. Schiff, Jr. 1.10

WithholdElect Director Thomas R. Schiff 1.11

WithholdElect Director Douglas S. Skidmore 1.12

WithholdElect Director Kenneth W. Stecher 1.13

WithholdElect Director John F. Steele, Jr. 1.14

WithholdElect Director Larry R. Webb 1.15

ForAdopt Majority Voting for Uncontested Election of Directors

2




5

Aflac Incorporated



Vote Instruction

1a Elect Director Daniel P. Amos For

ForElect Director Paul S. Amos, II 1b

ForElect Director W. Paul Bowers 1c

ForElect Director Kriss Cloninger, III 1d

ForElect Director Toshihiko Fukuzawa 1e

ForElect Director Elizabeth J. Hudson 1f


Aflac Incorporated


Vote Instruction

ForElect Director Douglas W. Johnson 1g

ForElect Director Robert B. Johnson 1h

ForElect Director Thomas J. Kenny 1i

ForElect Director Charles B. Knapp 1j

ForElect Director Joseph L. Moskowitz 1k

ForElect Director Barbara K. Rimer 1l

ForElect Director Melvin T. Stith 1m


2


American Express Company



Vote Instruction

1a Elect Director Charlene Barshefsky Against

AgainstElect Director Ursula M. Burns 1b

AgainstElect Director Kenneth I. Chenault 1c

AgainstElect Director Peter Chernin 1d

AgainstElect Director Ralph de la Vega 1e

AgainstElect Director Anne L. Lauvergeon 1f

AgainstElect Director Michael O. Leavitt 1g

AgainstElect Director Theodore J. Leonsis 1h

AgainstElect Director Richard C. Levin 1i

AgainstElect Director Samuel J. Palmisano 1j

AgainstElect Director Daniel L. Vasella 1k

AgainstElect Director Robert D. Walter 1l

AgainstElect Director Ronald A. Williams 1m


2


American Express Company


Vote Instruction


3


ForPrepare Employment Diversity Report 5

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

6




Ritchie Bros. Auctioneers Incorporated



Vote Instruction

1.1 Elect Director Beverley Briscoe Withhold

WithholdElect Director Robert G. Elton 1.2

WithholdElect Director Erik Olsson 1.3

WithholdElect Director Eric Patel 1.4

WithholdElect Director Edward B. Pitoniak 1.5

WithholdElect Director Ravi K. Saligram 1.6

WithholdElect Director Christopher Zimmerman 1.7


2


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

4

AgainstAmend Stock Option Plan 5

AgainstApprove Restricted Stock Plan 6

AgainstApprove Restricted Stock Plan 7

AgainstApprove Nonqualified Employee Stock Purchase Plan

8


Ritchie Bros. Auctioneers Incorporated


Vote Instruction

ForApprove Shareholder Rights Plan 9

Trimble Navigation Limited



Vote Instruction

1.1 Elect Director Steven W. Berglund Withhold

WithholdElect Director Merit E. Janow 1.2

WithholdElect Director Ulf J. Johansson 1.3

WithholdElect Director Meaghan Lloyd 1.4

WithholdElect Director Ronald S. Nersesian 1.5

WithholdElect Director Mark S. Peek 1.6

WithholdElect Director Nickolas W. Vande Steeg 1.7

WithholdElect Director Borje Ekholm 1.8

WithholdElect Director Kaigham (Ken) Gabriel 1.9


2


AgainstChange State of Incorporation from California to Delaware

4

ACNB Corporation



Vote Instruction

1 Fix Number of Directors of ACNB Corporation at Thirteen

For

ForFix Number of Directors of Class 1 at Five 2


ACNB Corporation


Vote Instruction

ForFix Number of Directors of Class 2 at Four 3

ForFix Number of Directors of Class 3 at Four 4

WithholdElect Director James J. Lott 5.1

WithholdElect Director Robert W. Miller 5.2

WithholdElect Director J. Emmett Patterson 5.3

WithholdElect Director Marian B. Schultz 5.4

WithholdElect Director James E. Willliams 5.5


6


Baxter International Inc.



Vote Instruction

1a Elect Director Thomas F. Chen Against

AgainstElect Director John D. Forsyth 1b

AgainstElect Director Michael F. Mahoney 1c

AgainstElect Director Carole J. Shapazian 1d


2


3



Bristol-Myers Squibb Company



Bristol-Myers Squibb Company


Vote Instruction

1A Elect Director Lamberto Andreotti Against

AgainstElect Director Peter J. Arduini 1B

AgainstElect Director Giovanni Caforio 1C

AgainstElect Director Laurie H. Glimcher 1D

AgainstElect Director Michael Grobstein 1E

AgainstElect Director Alan J. Lacy 1F

AgainstElect Director Thomas J. Lynch, Jr. 1G

AgainstElect Director Dinesh C. Paliwal 1H

AgainstElect Director Vicki L. Sato 1I

AgainstElect Director Gerald L. Storch 1J

AgainstElect Director Togo D. West, Jr. 1K


2


ForReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Expeditors International of Washington, Inc.



Vote Instruction

1.1 Elect Director Robert R. Wright Against

AgainstElect Director James M. DuBois 1.2

AgainstElect Director Mark A. Emmert 1.3

AgainstElect Director Diane H. Gulyas 1.4

AgainstElect Director Dan P. Kourkoumelis 1.5

AgainstElect Director Michael J. Malone 1.6

AgainstElect Director Richard B. McCune 1.7


Expeditors International of Washington, Inc.


Vote Instruction

AgainstElect Director Jeffrey S. Musser 1.8

AgainstElect Director Liane J. Pelletier 1.9

AgainstElect Director James L.K. Wang 1.10

AgainstElect Director Tay Yoshitani 1.11


2

AgainstApprove Stock Option Plan 3



ForClawback of Incentive Payments 6

Knowles Corporation



Vote Instruction

1.1 Elect Director Jean-Pierre M. Ergas Withhold

WithholdElect Director Hermann Eul 1.2

WithholdElect Director Donald Macleod 1.3


2


3


4


O'Reilly Automotive, Inc.



O'Reilly Automotive, Inc.


Vote Instruction

1a Elect Director David O'Reilly Against

AgainstElect Director Charles H. O'Reilly, Jr. 1b

AgainstElect Director Larry O'Reilly 1c

AgainstElect Director Rosalie O'Reilly Wooten 1d

AgainstElect Director Jay D. Burchfield 1e

AgainstElect Director Thomas T. Hendrickson 1f

AgainstElect Director Paul R. Lederer 1g

AgainstElect Director John R. Murphy 1h

AgainstElect Director Ronald Rashkow 1i


2


ForProxy Access 4


Tractor Supply Company



Vote Instruction

1.1 Elect Director Cynthia T. Jamison Withhold

WithholdElect Director Johnston C. Adams 1.2

WithholdElect Director Peter D. Bewley 1.3

WithholdElect Director Keith R. Halbert 1.4

WithholdElect Director George MacKenzie 1.5

WithholdElect Director Edna K. Morris 1.6

WithholdElect Director Mark J. Weikel 1.7

WithholdElect Director Gregory A. Sandfort 1.8



Tractor Supply Company


Vote Instruction


3

Zimmer Biomet Holdings, Inc.



Vote Instruction

1a Elect Director Christopher B. Begley Against

AgainstElect Director Betsy J. Bernard 1b

AgainstElect Director Paul M. Bisaro 1c

AgainstElect Director Gail K. Boudreaux 1d

AgainstElect Director David C. Dvorak 1e

AgainstElect Director Michael J. Farrell 1f

AgainstElect Director Larry C. Glasscock 1g

AgainstElect Director Robert A. Hagemann 1h

AgainstElect Director Arthur J. Higgins 1i

AgainstElect Director Michael W. Michelson 1j

AgainstElect Director Cecil B. Pickett 1k

AgainstElect Director Jeffrey K. Rhodes 1l


2


3


Allianz SE



Allianz SE


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)


2

ForApprove Discharge of Management Board for Fiscal 2015

3

ForApprove Discharge of Supervisory Board for Fiscal 2015

4

AgainstElect Friedrich Eichiner to the Supervisory Board

5

Allianz SE



Vote Instruction


Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)

1


2


3


4

AgainstElect Friedrich Eichiner to the Supervisory Board

5

Counter Proposals (if any)

AgainstCounter Motion A A

AgainstCounter Motion B B

AgainstCounter Motion C C

AgainstCounter Motion D D

AgainstCounter Motion E E

AgainstCounter Motion F F


Allianz SE


Vote Instruction

AgainstCounter Motion G G

AgainstCounter Motion H H

Eversource Energy



Vote Instruction

1.1 Elect Director John S. Clarkeson Withhold

WithholdElect Director Cotton M. Cleveland 1.2

WithholdElect Director Sanford Cloud, Jr. 1.3

WithholdElect Director James S. DiStasio 1.4

WithholdElect Director Francis A. Doyle 1.5

WithholdElect Director Charles K. Gifford 1.6

WithholdElect Director Paul A. La Camera 1.7

WithholdElect Director Kenneth R. Leibler 1.8

WithholdElect Director Thomas J. May 1.9

WithholdElect Director William C. Van Faasen 1.10

WithholdElect Director Frederica M. Williams 1.11

WithholdElect Director Dennis R. Wraase 1.12


2


EXPRESS SCRIPTS HOLDING COMPANY



EXPRESS SCRIPTS HOLDING COMPANY


Vote Instruction

1a Elect Director Maura C. Breen Against

AgainstElect Director William J. DeLaney 1b

AgainstElect Director Elder Granger 1c

AgainstElect Director Nicholas J. LaHowchic 1d

AgainstElect Director Thomas P. Mac Mahon 1e

AgainstElect Director Frank Mergenthaler 1f

AgainstElect Director Woodrow A. Myers, Jr. 1g

AgainstElect Director Roderick A. Palmore 1h

AgainstElect Director George Paz 1i

AgainstElect Director William L. Roper 1j

AgainstElect Director Seymour Sternberg 1k

AgainstElect Director Timothy Wentworth 1l


2


3




Hess Corporation



Vote Instruction

1.1 Elect Director Rodney F. Chase Against

AgainstElect Director Terrence J. Checki 1.2

AgainstElect Director John B. Hess 1.3

AgainstElect Director Edith E. Holiday 1.4


Hess Corporation


Vote Instruction

AgainstElect Director Risa Lavizzo-Mourey 1.5

AgainstElect Director David McManus 1.6

AgainstElect Director Kevin O. Meyers 1.7

AgainstElect Director John H. Mullin, III 1.8

AgainstElect Director James H. Quigley 1.9

AgainstElect Director Fredric G. Reynolds 1.10

AgainstElect Director William G. Schrader 1.11


2



ForReport on Financial Risks of Stranded Carbon Assets

5

IDEXX Laboratories, Inc.



Vote Instruction

1.1 Elect Director Jonathan W. Ayers Against

AgainstElect Director Barry C. Johnson 1.2

AgainstElect Director M. Anne Szostak 1.3


2


3

Kimberly-Clark Corporation



Kimberly-Clark Corporation


Vote Instruction

1.1 Elect Director John F. Bergstrom Against

AgainstElect Director Abelardo E. Bru 1.2

AgainstElect Director Robert W. Decherd 1.3

AgainstElect Director Thomas J. Falk 1.4

AgainstElect Director Fabian T. Garcia 1.5

AgainstElect Director Mae C. Jemison 1.6

AgainstElect Director James M. Jenness 1.7

AgainstElect Director Nancy J. Karch 1.8

AgainstElect Director Ian C. Read 1.9

AgainstElect Director Marc J. Shapiro 1.10

AgainstElect Director Michael D. White 1.11



3


AgainstAmend Non-Employee Director Omnibus Stock Plan

5

Ormat Technologies, Inc.



Vote Instruction

1.1 Elect Director Gillon Beck Against

AgainstElect Director Dan Falk 1.2


2


PepsiCo, Inc.



Vote Instruction

1a Elect Director Shona L. Brown Against

AgainstElect Director George W. Buckley 1b

AgainstElect Director Cesar Conde 1c

AgainstElect Director Ian M. Cook 1d

AgainstElect Director Dina Dublon 1e

AgainstElect Director Rona A. Fairhead 1f

AgainstElect Director Richard W. Fisher 1g

AgainstElect Director William R. Johnson 1h

AgainstElect Director Indra K. Nooyi 1i

AgainstElect Director David C. Page 1j

AgainstElect Director Robert C. Pohlad 1k

AgainstElect Director Lloyd G. Trotter 1l

AgainstElect Director Daniel Vasella 1m

AgainstElect Director Alberto Weisser 1n



3


ForEstablish a Board Committee on Sustainability 5

ForReport on Plans to Minimize Pesticides' Impact on Pollinators

6



Phillips 66



Phillips 66


Vote Instruction

1a Elect Director Greg C. Garland Against

AgainstElect Director John E. Lowe 1b



3


Prologis, Inc.



Vote Instruction

1a Elect Director Hamid R. Moghadam For

ForElect Director George L. Fotiades 1b

ForElect Director Christine N. Garvey 1c

ForElect Director Lydia H. Kennard 1d

ForElect Director J. Michael Losh 1e

ForElect Director Irving F. Lyons,III 1f

ForElect Director David P. O'Connor 1g

ForElect Director Jeffrey L. Skelton 1h

ForElect Director Carl B. Webb 1i

ForElect Director William D. Zollars 1j


2


Pure Technologies Ltd.



Pure Technologies Ltd.


Vote Instruction

1 Fix Number of Directors at Eight For

WithholdElect Director John F. Elliott 2.1

WithholdElect Director James E. Paulson 2.2

WithholdElect Director Peter O. Paulson 2.3

WithholdElect Director Michael M. Kanovsky 2.4

WithholdElect Director Charles W. Fischer 2.5

WithholdElect Director David H. McDermid 2.6

WithholdElect Director Sara C. Elford 2.7

WithholdElect Director Raymond D. Crossley 2.8

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

3

ForApprove Advance Notice Requirement 4

The New York Times Company



Vote Instruction

1.1 Elect Director Raul E. Cesan For

ForElect Director Joichi Ito 1.2

ForElect Director Dara Khosrowshahi 1.3

ForElect Director James A. Kohlberg 1.4

ForElect Director Rebecca Van Dyck 1.5


Allergan plc



Allergan plc


Vote Instruction

1.1 Elect Director Nesli Basgoz Withhold

WithholdElect Director Paul M. Bisaro 1.2

WithholdElect Director James H. Bloem 1.3

WithholdElect Director Christopher W. Bodine 1.4

WithholdElect Director Christopher J. Coughlin 1.5

WithholdElect Director Michael R. Gallagher 1.6

WithholdElect Director Catherine M. Klema 1.7

WithholdElect Director Peter J. McDonnell 1.8

WithholdElect Director Patrick J. O'Sullivan 1.9

WithholdElect Director Brenton L. Saunders 1.10

WithholdElect Director Ronald R. Taylor 1.11

WithholdElect Director Fred G. Weiss 1.12


2


3

ForAmend Articles of Association to Make Certain Administrative Amendments

4A

ForAmend Articles of Association to Make Certain Administrative Amendments

4B

ForAmend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election

5A

ForEstablish Range for Size of Board 5B

ForApprove Reduction in Share Capital 6



Archer-Daniels-Midland Company



Archer-Daniels-Midland Company


Vote Instruction

1.1 Elect Director Alan L. Boeckmann Against

AgainstElect Director Mollie Hale Carter 1.2

AgainstElect Director Terrell K. Crews 1.3

AgainstElect Director Pierre Dufour 1.4

AgainstElect Director Donald E. Felsinger 1.5

AgainstElect Director Juan R. Luciano 1.6

AgainstElect Director Antonio Maciel Neto 1.7

AgainstElect Director Patrick J. Moore 1.8

AgainstElect Director Francisco Sanchez 1.9

AgainstElect Director Debra A. Sandler 1.10

AgainstElect Director Daniel Shih 1.11

AgainstElect Director Kelvin R. Westbrook 1.12



3

Capital One Financial Corporation



Vote Instruction

1a Elect Director Richard D. Fairbank Against

AgainstElect Director Patrick W. Gross 1b

AgainstElect Director Ann Fritz Hackett 1c

AgainstElect Director Lewis Hay, III 1d

AgainstElect Director Benjamin P. Jenkins, III 1e

AgainstElect Director Peter Thomas Killalea 1f

AgainstElect Director Pierre E. Leroy 1g

AgainstElect Director Peter E. Raskind 1h


Capital One Financial Corporation


Vote Instruction

AgainstElect Director Mayo A. Shattuck, III 1i

AgainstElect Director Bradford H. Warner 1j

AgainstElect Director Catherine G. West 1k



3

Church & Dwight Co., Inc.



Vote Instruction

1a Elect Director Matthew T. Farrell For

ForElect Director Bradley C. Irwin 1b

ForElect Director Penry W. Price 1c

ForElect Director Arthur B. Winkleblack 1d


2


Dover Corporation



Vote Instruction

1a Elect Director Peter T. Francis Against

AgainstElect Director Kristiane C. Graham 1b

AgainstElect Director Michael F. Johnston 1c

AgainstElect Director Robert A. Livingston 1d

AgainstElect Director Richard K. Lochridge 1e


Dover Corporation


Vote Instruction

AgainstElect Director Bernard G. Rethore 1f

AgainstElect Director Michael B. Stubbs 1g

AgainstElect Director Stephen M. Todd 1h

AgainstElect Director Stephen K. Wagner 1i

AgainstElect Director Keith E. Wandell 1j

AgainstElect Director Mary A. Winston 1k


2


3


ForProxy Access 5

DTE Energy Company



Vote Instruction

1.1 Elect Director Gerard M. Anderson Withhold

WithholdElect Director David A. Brandon 1.2

WithholdElect Director W. Frank Fountain, Jr. 1.3

WithholdElect Director Charles G. McClure, Jr. 1.4

WithholdElect Director Gail J. McGovern 1.5

WithholdElect Director Mark A. Murray 1.6

WithholdElect Director James B. Nicholson 1.7

WithholdElect Director Charles W. Pryor, Jr. 1.8

WithholdElect Director Josue Robles, Jr. 1.9

WithholdElect Director Ruth G. Shaw 1.10

WithholdElect Director David A. Thomas 1.11

WithholdElect Director James H. Vandenberghe 1.12


2


DTE Energy Company


Vote Instruction


3

ForReport on Lobbying Payments and Political Contributions

4

ForAssess Plans to Increase Distributed Low-Carbon Electricity Generation

5

Duke Energy Corporation



Vote Instruction

1.1 Elect Director Michael J. Angelakis Withhold

WithholdElect Director Michael G. Browning 1.2

WithholdElect Director Daniel R. DiMicco 1.3

WithholdElect Director John H. Forsgren 1.4

WithholdElect Director Lynn J. Good 1.5

WithholdElect Director Ann Maynard Gray 1.6

WithholdElect Director John T. Herron 1.7

WithholdElect Director James B. Hyler, Jr. 1.8

WithholdElect Director William E. Kennard 1.9

WithholdElect Director E. Marie McKee 1.10

WithholdElect Director Charles W. Moorman, IV 1.11

WithholdElect Director Carlos A. Saladrigas 1.12



3




Ecolab Inc.



Vote Instruction

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

AgainstElect Director Barbara J. Beck 1b

AgainstElect Director Leslie S. Biller 1c

AgainstElect Director Carl M. Casale 1d

AgainstElect Director Stephen I. Chazen 1e

AgainstElect Director Jeffrey M. Ettinger 1f

AgainstElect Director Jerry A. Grundhofer 1g

AgainstElect Director Arthur J. Higgins 1h

AgainstElect Director Michael Larson 1i

AgainstElect Director Jerry W. Levin 1j

AgainstElect Director David W. MacLennan 1k

AgainstElect Director Tracy B. McKibben 1l

AgainstElect Director Victoria J. Reich 1m

AgainstElect Director Suzanne M. Vautrinot 1n

AgainstElect Director John J. Zillmer 1o

ForRatify Pricewaterhouse Coopers LLP as Auditors

2

AgainstAmend Non-Employee Director Omnibus Stock Plan

3


4


GlaxoSmithKline plc



GlaxoSmithKline plc


Vote Instruction


Ordinary Business


1


ForElect Vindi Banga as Director 3

ForElect Dr Jesse Goodman as Director 4

ForRe-elect Sir Philip Hampton as Director 5

ForRe-elect Sir Andrew Witty as Director 6

ForRe-elect Sir Roy Anderson as Director 7

ForRe-elect Stacey Cartwright as Director 8

ForRe-elect Simon Dingemans as Director 9

ForRe-elect Lynn Elsenhans as Director 10

ForRe-elect Judy Lewent as Director 11

ForRe-elect Urs Rohner as Director 12

ForRe-elect Dr Moncef Slaoui as Director 13


14

ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

15



16


17


18


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

20

ForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

21


Hexcel Corporation



Vote Instruction

1.1 Elect Director Nick L. Stanage Against

AgainstElect Director Joel S. Beckman 1.2

AgainstElect Director Lynn Brubaker 1.3

AgainstElect Director Jeffrey C. Campbell 1.4

AgainstElect Director Cynthia M. Egnotovich 1.5

AgainstElect Director W. Kim Foster 1.6

AgainstElect Director Thomas A. Gendron 1.7

AgainstElect Director Jeffrey A. Graves 1.8

AgainstElect Director Guy C. Hachey 1.9

AgainstElect Director David C. Hill 1.10

AgainstElect Director David L. Pugh 1.11


2



4


Kansas City Southern



Vote Instruction

1.1 Elect Director Lu M. Cordova Against

AgainstElect Director Terrence P. Dunn 1.2

AgainstElect Director Antonio O. Garza, Jr. 1.3

AgainstElect Director David Garza-Santos 1.4


Kansas City Southern


Vote Instruction

AgainstElect Director Thomas A. McDonnell 1.5

AgainstElect Director David L. Starling 1.6




4

ForProxy Access 5

Kingspan Group plc



Vote Instruction

Ordinary Business


1



AgainstReelect Eugene Murtagh as a Director 4a

AgainstReelect Gene Murtagh as a Director 4b

AgainstReelect Geoff Doherty as a Director 4c

AgainstReelect Russell Shiels as a Director 4d

AgainstReelect Peter Wilson as a Director 4e

AgainstReelect Gilbert McCarthy as a Director 4f

AgainstReelect Helen Kirkpatrick as a Director 4g

AgainstReelect Linda Hickey as a Director 4h

AgainstReelect Michael Cawley as a Director 4i

AgainstReelect John Cronin as a Director 4j

AgainstElect Bruce McLennan as a Director 4k


5

Special Business


Kingspan Group plc


Vote Instruction

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

6

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

7


ForAuthorize Reissuance of Treasury Shares 9

ForAuthorize the Company to Call General Meeting with Two Weeks' Notice

10

ForAdopt Amended Articles of Association 11

ForApprove Employee Benefit Trust 12

LaSalle Hotel Properties



Vote Instruction

1.1 Elect Director Denise M. Coll Withhold

WithholdElect Director Jeffrey T. Foland 1.2

WithholdElect Director Darryl Hartley-Leonard 1.3

WithholdElect Director Stuart L. Scott 1.4



3

Mettler-Toledo International Inc.



Vote Instruction

1.1 Elect Director Robert F. Spoerry Against

AgainstElect Director Wah-Hui Chu 1.2


Mettler-Toledo International Inc.


Vote Instruction

AgainstElect Director Francis A. Contino 1.3

AgainstElect Director Olivier A. Filliol 1.4

AgainstElect Director Richard Francis 1.5

AgainstElect Director Constance L. Harvey 1.6

AgainstElect Director Michael A. Kelly 1.7

AgainstElect Director Hans Ulrich Maerki 1.8

AgainstElect Director Thomas P. Salice 1.9


2



4

United Parcel Service, Inc.



Vote Instruction

1a Elect Director David P. Abney Against

AgainstElect Director Rodney C. Adkins 1b

AgainstElect Director Michael J. Burns 1c

AgainstElect Director William R. Johnson 1d

AgainstElect Director Candace Kendle 1e

AgainstElect Director Ann M. Livermore 1f

AgainstElect Director Rudy H.P. Markham 1g

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

AgainstElect Director John T. Stankey 1i

AgainstElect Director Carol B. Tome 1j

AgainstElect Director Kevin M. Warsh 1k




United Parcel Service, Inc.


Vote Instruction

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

4


Verizon Communications Inc.



Vote Instruction

1.1 Elect Director Shellye L. Archambeau Against

AgainstElect Director Mark T. Bertolini 1.2

AgainstElect Director Richard L. Carrion 1.3

AgainstElect Director Melanie L. Healey 1.4

AgainstElect Director M. Frances Keeth 1.5

AgainstElect Director Karl-Ludwig Kley 1.6

AgainstElect Director Lowell C. McAdam 1.7

AgainstElect Director Donald T. Nicolaisen 1.8

AgainstElect Director Clarence Otis, Jr. 1.9

AgainstElect Director Rodney E. Slater 1.10

AgainstElect Director Kathryn A. Tesija 1.11

AgainstElect Director Gregory D. Wasson 1.12

AgainstElect Director Gregory G. Weaver 1.13



3


ForReport on Indirect Political Contributions 5



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

8

AgainstStock Retention/Holding Period 9


WEC Energy Group, Inc.



Vote Instruction

1.1 Elect Director John F. Bergstrom For

ForElect Director Barbara L. Bowles 1.2

ForElect Director William J. Brodsky 1.3

ForElect Director Albert J. Budney, Jr. 1.4

ForElect Director Patricia W. Chadwick 1.5

ForElect Director Curt S. Culver 1.6

ForElect Director Thomas J. Fischer 1.7

ForElect Director Paul W. Jones 1.8

ForElect Director Gale E. Klappa 1.9

ForElect Director Henry W. Knueppel 1.10

ForElect Director Allen L. Leverett 1.11

ForElect Director Ulice Payne, Jr. 1.12

ForElect Director Mary Ellen Stanek 1.13



3

ForProxy Access 4

Welltower Inc.



Vote Instruction

1a Elect Director Kenneth J. Bacon For

ForElect Director Thomas J. DeRosa 1b

ForElect Director Jeffrey H. Donahue 1c


Welltower Inc.


Vote Instruction

ForElect Director Fred S. Klipsch 1d

ForElect Director Geoffrey G. Meyers 1e

ForElect Director Timothy J. Naughton 1f

ForElect Director Sharon M. Oster 1g

ForElect Director Judith C. Pelham 1h

ForElect Director Sergio D. Rivera 1i

ForElect Director R. Scott Trumbull 1j



3


Colgate-Palmolive Company



Vote Instruction

1a Elect Director John P. Bilbrey For

ForElect Director John T. Cahill 1b

ForElect Director Ian Cook 1c

ForElect Director Helene D. Gayle 1d

ForElect Director Ellen M. Hancock 1e

ForElect Director C. Martin Harris 1f

ForElect Director Richard J. Kogan 1g

ForElect Director Lorrie M. Norrington 1h

ForElect Director Michael B. Polk 1i

ForElect Director Stephen I. Sadove 1j


2


3


Colgate-Palmolive Company


Vote Instruction


4

Hang Seng Bank



Vote Instruction


For

AgainstElect John C C Chan as Director 2a

AgainstElect Patrick K W Chan as Director 2b

AgainstElect Eric K C Li as Director 2c

AgainstElect Vincent H S Lo as Director 2d

AgainstApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

3

ForAuthorize Repurchase of Issued Share Capital 4

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

5

Illinois Tool Works Inc.



Vote Instruction

1a Elect Director Daniel J. Brutto For

ForElect Director Susan Crown 1b

ForElect Director James W. Griffith 1c

ForElect Director Richard H. Lenny 1d

ForElect Director Robert S. Morrison 1e


Illinois Tool Works Inc.


Vote Instruction

ForElect Director E. Scott Santi 1f

ForElect Director James A. Skinner 1g

ForElect Director David B. Smith, Jr. 1h

ForElect Director Pamela B. Strobel 1i

ForElect Director Kevin M. Warren 1j

ForElect Director Anre D. Williams 1k



3

ForProvide Right to Call Special Meeting 4


AgainstExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based

6

Rogers Corporation



Vote Instruction

1.1 Elect Director Keith L. Barnes For

ForElect Director Michael F. Barry 1.2

ForElect Director Bruce D. Hoechner 1.3

ForElect Director Carol R. Jensen 1.4

ForElect Director William E. Mitchell 1.5

ForElect Director Ganesh Moorthy 1.6

ForElect Director Helene Simonet 1.7

ForElect Director Peter C. Wallace 1.8


2


3


Ryder System, Inc.



Vote Instruction

1a Elect Director Robert J. Eck Against

AgainstElect Director Tamara L. Lundgren 1b

AgainstElect Director Abbie J. Smith 1c


2


3



5

Acadia Realty Trust



Vote Instruction

1a Elect Director Kenneth F. Bernstein Against

AgainstElect Director Douglas Crocker, II 1b

AgainstElect Director Lorrence T. Kellar 1c

AgainstElect Director Wendy Luscombe 1d

AgainstElect Director William T. Spitz 1e

AgainstElect Director Lynn C. Thurber 1f

AgainstElect Director Lee S. Wielansky 1g

AgainstElect Director C. David Zoba 1h



3



3M Company



Vote Instruction

1a Elect Director Sondra L. Barbour For

ForElect Director Thomas 'Tony' K. Brown 1b

ForElect Director Vance D. Coffman 1c

ForElect Director David B. Dillon 1d

ForElect Director Michael L. Eskew 1e

ForElect Director Herbert L. Henkel 1f

ForElect Director Muhtar Kent 1g

ForElect Director Edward M. Liddy 1h

ForElect Director Gregory R. Page 1i

ForElect Director Inge G. Thulin 1j

ForElect Director Robert J. Ulrich 1k

ForElect Director Patricia A. Woertz 1l


2


3


ForReduce Ownership Threshold for Shareholders to Call Special Meetings

5

ForExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based

6

ConocoPhillips



Vote Instruction

1a Elect Director Richard L. Armitage Against


ConocoPhillips


Vote Instruction

AgainstElect Director Richard H. Auchinleck 1b

AgainstElect Director Charles E. Bunch 1c

AgainstElect Director James E. Copeland, Jr. 1d

AgainstElect Director John V. Faraci 1e

AgainstElect Director Jody L. Freeman 1f

AgainstElect Director Gay Huey Evans 1g

AgainstElect Director Ryan M. Lance 1h

AgainstElect Director Arjun N. Murti 1i

AgainstElect Director Robert A. Niblock 1j

AgainstElect Director Harald J. Norvik 1k



3


ForAdjust Executive Compensation Program for Reserve Write-Downs

5

Cummins Inc.



Vote Instruction

1 Elect Director N. Thomas Linebarger Against

AgainstElect Director Robert J. Bernhard 2

AgainstElect Director Franklin R. Chang Diaz 3

AgainstElect Director Bruno V. Di Leo Allen 4

AgainstElect Director Stephen B. Dobbs 5

AgainstElect Director Robert K. Herdman 6

AgainstElect Director Alexis M. Herman 7

AgainstElect Director Thomas J. Lynch 8

AgainstElect Director William I. Miller 9


Cummins Inc.


Vote Instruction

AgainstElect Director Georgia R. Nelson 10


11


12



Darling Ingredients Inc.



Vote Instruction

1.1 Elect Director Randall C. Stuewe Against

AgainstElect Director D. Eugene Ewing 1.2

AgainstElect Director Dirk Kloosterboer 1.3

AgainstElect Director Mary R. Korby 1.4

AgainstElect Director Cynthia Pharr Lee 1.5

AgainstElect Director Charles Macaluso 1.6

AgainstElect Director Gary W. Mize 1.7

AgainstElect Director Justinus J.G.M. Sanders 1.8

AgainstElect Director Michael Urbut 1.9



3

First Republic Bank



First Republic Bank


Vote Instruction

1 Establish Range For Board Size For

ForElect Director James H. Herbert, II 2.1

ForElect Director Katherine August-deWilde 2.2

AgainstElect Director Thomas J. Barrack, Jr. 2.3

ForElect Director Frank J. Fahrenkopf, Jr. 2.4

AgainstElect Director L. Martin Gibbs 2.5

AgainstElect Director Boris Groysberg 2.6

ForElect Director Sandra R. Hernandez 2.7

AgainstElect Director Pamela J. Joyner 2.8

ForElect Director Reynold Levy 2.9

ForElect Director Jody S. Lindell 2.10

ForElect Director Duncan L. Niederauer 2.11

AgainstElect Director George G.C. Parker 2.12



4

Pentair PLC



Vote Instruction

1a Elect Director Glynis A. Bryan For

ForElect Director Jerry W. Burris 1b

ForElect Director Carol Anthony (John) Davidson 1c

ForElect Director Jacques Esculier 1d

ForElect Director T. Michael Glenn 1e

ForElect Director David H.Y. Ho 1f

ForElect Director Randall J. Hogan 1g


Pentair PLC


Vote Instruction

ForElect Director David A. Jones 1h

ForElect Director Ronald L. Merriman 1i

ForElect Director William T. Monahan 1j

ForElect Director Billie Ida Williamson 1k


2


ForDetermine Price Range for Reissuance of Treasury Shares

4

ForFix Number of Directors at 12 5

ForAmend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons

6A

ForAmend Company's Memorandum of Association in Connection with Recent Changes in Irish Law

6B

Akamai Technologies, Inc.



Vote Instruction

1.1 Elect Director Pamela J. Craig For

ForElect Director Jonathan Miller 1.2

ForElect Director Paul Sagan 1.3

ForElect Director Naomi O. Seligman 1.4


2


3

Chipotle Mexican Grill, Inc.



Chipotle Mexican Grill, Inc.


Vote Instruction

1.1 Elect Director Al Baldocchi Against

AgainstElect Director Darlene Friedman 1.2

AgainstElect Director John S. Charlesworth 1.3

AgainstElect Director Kimbal Musk 1.4

AgainstElect Director Montgomery F. (Monty) Moran 1.5

AgainstElect Director Neil Flanzraich 1.6

AgainstElect Director Patrick J. Flynn 1.7

AgainstElect Director Stephen Gillett 1.8

AgainstElect Director Steve Ells 1.9


2


ForAmend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings

4

AgainstProvide Proxy Access Right 5

ForProxy Access 6

ForStock Retention/Holding Period 7

ForPermit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting

8

ForReport on Sustainability, Including Quantitative Goals

9

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

10

Dominion Resources, Inc.



Dominion Resources, Inc.


Vote Instruction

1.1 Elect Director William P. Barr Against

AgainstElect Director Helen E. Dragas 1.2

AgainstElect Director James O. Ellis, Jr. 1.3

AgainstElect Director Thomas F. Farrell, II 1.4

AgainstElect Director John W. Harris 1.5

AgainstElect Director Mark J. Kington 1.6

AgainstElect Director Pamela J. Royal 1.7

AgainstElect Director Robert H. Spilman, Jr. 1.8

AgainstElect Director Michael E. Szymanczyk 1.9

AgainstElect Director David A. Wollard 1.10



3


ForReport on Potential Impact of Denial of a Certificate for North Anna 3

5


ForRequire Director Nominee with Environmental Experience

7

ForReport on Financial and Physical Risks of Climate Change

8

ForReport on Plans to Adapt to Distributed Energy Generation and Energy Efficiency Changes in Sector

9

Gilead Sciences, Inc.



Vote Instruction

1a Elect Director John F. Cogan Against

AgainstElect Director Kevin E. Lofton 1b


Gilead Sciences, Inc.


Vote Instruction

AgainstElect Director John W. Madigan 1c

AgainstElect Director John C. Martin 1d

AgainstElect Director John F. Milligan 1e

AgainstElect Director Nicholas G. Moore 1f

AgainstElect Director Richard J. Whitley 1g

AgainstElect Director Gayle E. Wilson 1h

AgainstElect Director Per Wold-Olsen 1i




4


Hydrogenics Corporation



Vote Instruction

1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

WithholdElect Director Douglas S. Alexander 2.1

WithholdElect Director Michael Cardiff 2.2

WithholdElect Director Joseph Cargnelli 2.3

WithholdElect Director Sara Elford 2.4

WithholdElect Director David C. Ferguson 2.5

WithholdElect Director Donald Lowry 2.6

WithholdElect Director Daryl Wilson 2.7

ForAmend Omnibus Incentive Plan 3


MINERALS TECHNOLOGIES INC.



Vote Instruction

1a Elect Director Joseph C. Muscari Against

AgainstElect Director Barbara R. Smith 1b

AgainstElect Director Donald C. Winter 1c



3


4

Service Corporation International



Vote Instruction

1.1 Elect Director Alan R. Buckwalter Withhold

WithholdElect Director Victor L. Lund 1.2

WithholdElect Director John W. Mecom, Jr. 1.3

WithholdElect Director Ellen Ochoa 1.4


2


3


AgainstStock Retention/Holding Period 5

Statoil ASA



Statoil ASA


Vote Instruction


Open Meeting 1

Registration of Attending Shareholders and Proxies

2

ForElect Chairman of Meeting 3

ForApprove Notice of Meeting and Agenda 4


ForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share

6

ForApprove Distribution of Dividends 7

ForApprove Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015

8.1

ForApprove Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016

8.2

Shareholder Proposals

AgainstPresent a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets

9

Management Proposals

ForApprove Company's Corporate Governance Statement

10

AgainstApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)

11.1

AgainstApprove Remuneration Linked to Development of Share Price

11.2

ForApprove Remuneration of Auditors 12

ForElect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q)

13a

ForReelect Tone Bakker as Chairman of Corporate Assembly

13b

ForElect Nils Bastiansen as Deputy Chairman of Corporate Assembly

13c


Statoil ASA


Vote Instruction

ForReelect Greger Mannsverk as Member of Corporate Assembly

13d

ForReelect Steinar Olsen as Member of Corporate Assembly

13e

ForReelect Ingvald Strommen as Member of Corporate Assembly

13f

ForReelect Rune Bjerke as Member of Corporate Assembly

13g

ForReelect Siri Kalvig as Member of Corporate Assembly

13h

ForReelect Terje Venold as Member of Corporate Assembly

13i

ForReelect Kjersti Kleven as Member of Corporate Assembly

13j

ForElect Birgitte Vartdal as New Member of Corporate Assembly

13k

ForElect Jarle Roth as New Member of Corporate Assembly

13l

ForElect Kathrine Naess as New Member of Corporate Assembly

13m

ForElect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly

13n

ForReelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly

13o

ForElect Hakon Volldal as New Deputy Member of Corporate Assembly

13p

ForElect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly

13q

ForElect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e)

14a

ForReelect Tone Lunde Bakker as Chairman of Nominating Committee

14b

ForReelect Tom Rathke as Member of Nominating Committee

14c

ForReelect Elisabeth Berge as New Member of Nominating Committee

14d

ForElect Jarle Roth as New Member of Nominating Committee

14e

AgainstApprove Equity Plan Financing 15

ForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares

16

ForMiscellaneous Proposal: Marketing Instructions

17


Statoil ASA


Vote Instruction

AgainstEstablish Risk Management Investigation Committee

18

Telefonica S.A.



Vote Instruction


ForApprove Consolidated and Standalone Financial Statements

1



AgainstReelect Isidro Fainé Casas as Director 4.1

AgainstReelect Julio Linares López as Director 4.2

AgainstReelect Peter Erskine as Director 4.3

AgainstReelect Antonio Massanell Lavilla as Director 4.4

AgainstRatify Appointment of and Elect Wang Xiaochu as Director

4.5

AgainstRatify Appointment of and Elect Sabina Fluxà Thienemann as Director

4.6

AgainstRatify Appointment of and Elect José Javier Echenique Landiribar as Director

4.7

AgainstRatify Appointment of and Elect Peter Löscher as Director

4.8

AgainstRatify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director

4.9

ForRenew Appointment of Ernst & Young as Auditor for FY 2016

5

ForAppoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019

6

ForApprove Reduction in Share Capital via Amortization of Treasury Shares

7

ForApprove Dividends Charged to Unrestricted Reserves

8.1


8.2


Telefonica S.A.


Vote Instruction


9

AgainstAdvisory Vote on Remuneration Report 10

The Middleby Corporation



Vote Instruction

1.1 Elect Director Selim A. Bassoul For

ForElect Director Sarah Palisi Chapin 1.2

ForElect Director Robert B. Lamb 1.3

ForElect Director Cathy L. McCarthy 1.4

ForElect Director John R. Miller, III 1.5

ForElect Director Gordon O'Brien 1.6

ForElect Director Philip G. Putnam 1.7


2




Waters Corporation



Vote Instruction

1.1 Elect Director Joshua Bekenstein Withhold

WithholdElect Director Michael J. Berendt 1.2

WithholdElect Director Douglas A. Berthiaume 1.3


Waters Corporation


Vote Instruction

WithholdElect Director Edward Conard 1.4

WithholdElect Director Laurie H. Glimcher 1.5

WithholdElect Director Christopher A. Kuebler 1.6

WithholdElect Director William J. Miller 1.7

WithholdElect Director Christopher J. O'Connell 1.8

WithholdElect Director JoAnn A. Reed 1.9

WithholdElect Director Thomas P. Salice 1.10


2


3

Westinghouse Air Brake Technologies Corporation



Vote Instruction

1.1 Elect Director Robert J. Brooks For

ForElect Director William E. Kassling 1.2

ForElect Director Albert J. Neupaver 1.3


2



Xylem Inc.



Xylem Inc.


Vote Instruction

1a Elect Director Curtis J. Crawford For

ForElect Director Robert F. Friel 1b

ForElect Director Surya N. Mohapatra 1c



3

Apache Corporation



Vote Instruction

1 Elect Director Annell R. Bay Against

AgainstElect Director John J. Christmann, IV 2

AgainstElect Director Chansoo Joung 3

AgainstElect Director William C. Montgomery 4



6


Ares Capital Corporation



Vote Instruction

1.1 Elect Director R. Kipp deVeer Against

AgainstElect Director Daniel G. Kelly, Jr. 1.2




Vote Instruction

AgainstElect Director Eric B. Siegel 1.3





Vote Instruction

1 Approve Issuance of Shares Below Net Asset Value (NAV)

For

Avista Corporation



Vote Instruction

1a Elect Director Erik J. Anderson For

ForElect Director Kristianne Blake 1b

ForElect Director Donald C. Burke 1c

ForElect Director John F. Kelly 1d

ForElect Director Rebecca A. Klein 1e

ForElect Director Scott L. Morris 1f

ForElect Director Marc F. Racicot 1g

ForElect Director Heidi B. Stanley 1h

ForElect Director R. John Taylor 1i

ForElect Director Janet D. Widmann 1j

ForReduce Supermajority Vote Requirement for Specified Matters

2



Avista Corporation


Vote Instruction


4


C.H. Robinson Worldwide, Inc.



Vote Instruction

1a Elect Director Scott P. Anderson Against

AgainstElect Director Robert Ezrilov 1b

AgainstElect Director Wayne M. Fortun 1c

AgainstElect Director Mary J. Steele Guilfoile 1d

AgainstElect Director Jodee A. Kozlak 1e

AgainstElect Director ReBecca Koenig Roloff 1f

AgainstElect Director Brian P. Short 1g

AgainstElect Director James B. Stake 1h

AgainstElect Director John P. Wiehoff 1i


2



Cimarex Energy Co.



Vote Instruction

1.1 Elect Director Lisa A. Stewart Against

AgainstElect Director Hans Helmerich 1.2


Cimarex Energy Co.


Vote Instruction

AgainstElect Director Harold R. Logan, Jr. 1.3

AgainstElect Director Monroe W. Robertson 1.4


2


Discover Financial Services



Vote Instruction

1.1 Elect Director Jeffrey S. Aronin Against

AgainstElect Director Mary K. Bush 1.2

AgainstElect Director Gregory C. Case 1.3

AgainstElect Director Candace H. Duncan 1.4

AgainstElect Director Joseph F. Eazor 1.5

AgainstElect Director Cynthia A. Glassman 1.6

AgainstElect Director Richard H. Lenny 1.7

AgainstElect Director Thomas G. Maheras 1.8

AgainstElect Director Michael H. Moskow 1.9

AgainstElect Director David W. Nelms 1.10

AgainstElect Director Mark A. Thierer 1.11

AgainstElect Director Lawrence A. Weinbach 1.12


2


Eagle Bancorp, Inc.



Eagle Bancorp, Inc.


Vote Instruction

1.1 Elect Director Leslie M. Alperstein Withhold

WithholdElect Director Dudley C. Dworken 1.2

WithholdElect Director Harvey M. Goodman 1.3

WithholdElect Director Ronald D. Paul 1.4

WithholdElect Director Robert P. Pincus 1.5

WithholdElect Director Norman R. Pozez 1.6

WithholdElect Director Donald R. Rogers 1.7

WithholdElect Director Leland M. Weinstein 1.8


2


ForRatify Stegman & Company as Auditors 4


5

Edwards Lifesciences Corporation



Vote Instruction

1a Elect Director Michael A. Mussallem Against

AgainstElect Director John T. Cardis 1b

AgainstElect Director Kieran T. Gallahue 1c

AgainstElect Director William J. Link 1d

AgainstElect Director Steven R. Loranger 1e

AgainstElect Director Martha H. Marsh 1f

AgainstElect Director Wesley W. von Schack 1g

AgainstElect Director Nicholas J. Valeriani 1h


2


Edwards Lifesciences Corporation


Vote Instruction



4

EMC Corporation



Vote Instruction

1a Elect Director Donald J. Carty Against

AgainstElect Director Randolph L. Cowen 1b

AgainstElect Director James S. DiStasio 1c

AgainstElect Director John R. Egan 1d

AgainstElect Director William D. Green 1e

AgainstElect Director Jami Miscik 1f

AgainstElect Director Paul Sagan 1g

AgainstElect Director Laura J. Sen 1h

AgainstElect Director Joseph M. Tucci 1i

ForRatify Pricewaterhousecoopers Llp as Auditors 2


3

Enbridge Inc.



Vote Instruction

1.1 Elect Director David A. Arledge Withhold

WithholdElect Director James J. Blanchard 1.2

WithholdElect Director Marcel R. Coutu 1.3


Enbridge Inc.


Vote Instruction

WithholdElect Director J. Herb England 1.4

WithholdElect Director Charles W. Fischer 1.5

WithholdElect Director V. Maureen Kempston Darkes 1.6

WithholdElect Director Al Monaco 1.7

WithholdElect Director George K. Petty 1.8

WithholdElect Director Rebecca B. Roberts 1.9

WithholdElect Director Dan C. Tutcher 1.10

WithholdElect Director Catherine L. Williams 1.11


2


3


AgainstRequire Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years

4

Ford Motor Company



Vote Instruction

1.1 Elect Director Stephen G. Butler Against

AgainstElect Director Kimberly A. Casiano 1.2

AgainstElect Director Anthony F. Earley, Jr. 1.3

AgainstElect Director Mark Fields 1.4

AgainstElect Director Edsel B. Ford, II 1.5

AgainstElect Director William Clay Ford, Jr. 1.6

AgainstElect Director James H. Hance, Jr. 1.7

AgainstElect Director William W. Helman, IV 1.8

AgainstElect Director Jon M. Huntsman, Jr. 1.9

AgainstElect Director William E. Kennard 1.10


Ford Motor Company


Vote Instruction

AgainstElect Director John C. Lechleiter 1.11

AgainstElect Director Ellen R. Marram 1.12

AgainstElect Director Gerald L. Shaheen 1.13

AgainstElect Director John L. Thornton 1.14


2


3

ForAmend Tax Benefits Preservation Plan 4


5


6

Fresenius Medical Care AG & Co. KGaA



Vote Instruction



1


2

ForApprove Discharge of Personally Liable Partner for Fiscal 2015

3


4

AgainstRatify KPMG AG as Auditors for Fiscal 2016 5

AgainstApprove Remuneration System for Management Board Members of Personally Liable Partner

6

AgainstElect Gerd Krick to the Supervisory Board 7a

AgainstElect Dieter Schenk to the Supervisory Board 7b

ForElect Rolf Classon to the Supervisory Board and Joint Committee

7c


Fresenius Medical Care AG & Co. KGaA


Vote Instruction

ForElect William Johnston to the Supervisory Board and Joint Committee

7d

ForElect Deborah McWhinney to the Supervisory Board

7e

ForElect Pascale Witz to the Supervisory Board 7f

AgainstApprove Remuneration of Supervisory Board 8

ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

ForAmend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors

10

AgainstAmend 2011 Stock Option Plan 11

Genworth Financial, Inc.



Vote Instruction

1a Elect Director William H. Bolinder Against

AgainstElect Director G. Kent Conrad 1b

AgainstElect Director Melina E. Higgins 1c

AgainstElect Director Thomas J. McInerney 1d

AgainstElect Director David M. Moffett 1e

AgainstElect Director Thomas E. Moloney 1f

AgainstElect Director John R. Nichols 1g

AgainstElect Director James A. Parke 1h

AgainstElect Director James S. Riepe 1i


2



Host Hotels & Resorts, Inc.



Vote Instruction

1.1 Elect Director Mary L. Baglivo Against

AgainstElect Director Sheila C. Bair 1.2

AgainstElect Director Terence C. Golden 1.3

AgainstElect Director Ann McLaughlin Korologos 1.4

AgainstElect Director Richard E. Marriott 1.5

AgainstElect Director John B. Morse, Jr. 1.6

AgainstElect Director Walter C. Rakowich 1.7

AgainstElect Director Gordon H. Smith 1.8

AgainstElect Director W. Edward Walter 1.9



3

ForProvide Shareholders and the Board with the Concurrent Power to Amend the Bylaws

4



6




Vote Instruction


President's Speech 1

Discuss Remuneration Report 2a


2b

ForAdopt Financial Statements 2c




Vote Instruction

ForApprove Dividends of EUR 0.80 Per Share 2d

ForApprove Discharge of Management Board 2e

ForApprove Discharge of Supervisory Board 2f

ForReelect N. Dhawan to Supervisory Board 3


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

5a

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under 8a

5b

ForAuthorize Repurchase of Shares 6






Vote Instruction


President's Speech 1

Discuss Remuneration Report 2a


2b

ForAdopt Financial Statements 2c

ForApprove Dividends of EUR 0.80 Per Share 2d

ForApprove Discharge of Management Board 2e

ForApprove Discharge of Supervisory Board 2f

ForReelect N. Dhawan to Supervisory Board 3



5a




Vote Instruction

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under 8a

5b




Lennox International Inc.



Vote Instruction

1.1 Elect Director Todd M. Bluedorn For

ForElect Director Kim K. W. Rucker 1.2

ForElect Director Terry D. Stinson 1.3



3

Norfolk Southern Corporation



Vote Instruction

1.1 Elect Director Thomas D. Bell, Jr. Against

AgainstElect Director Erskine B. Bowles 1.2

AgainstElect Director Robert A. Bradway 1.3

AgainstElect Director Wesley G. Bush 1.4

AgainstElect Director Daniel A. Carp 1.5

AgainstElect Director Steven F. Leer 1.6

AgainstElect Director Michael D. Lockhart 1.7


Norfolk Southern Corporation


Vote Instruction

AgainstElect Director Amy E. Miles 1.8

AgainstElect Director Martin H. Nesbitt 1.9

AgainstElect Director James A. Squires 1.10

AgainstElect Director John R. Thompson 1.11



3

SAP SE



Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)


2


3


4

AgainstApprove Remuneration System for Management Board Members

5

ForRatify KPMG AG as Auditors for Fiscal 2016 6

AgainstElect Gesche Joost to the Supervisory Board 7

ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights

8

SAP SE



SAP SE


Vote Instruction


Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)

1


2


3


4

AgainstApprove Remuneration System for Management Board Members

5

ForRatify KPMG AG as Auditors for Fiscal 2016 6

AgainstElect Gesche Joost to the Supervisory Board 7

ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights

8

Sempra Energy



Vote Instruction

1.1 Elect Director Alan L. Boeckmann For

ForElect Director Kathleen L. Brown 1.2

ForElect Director Pablo A. Ferrero 1.3

ForElect Director William D. Jones 1.4

ForElect Director William G. Ouchi 1.5

ForElect Director Debra L. Reed 1.6

ForElect Director William C. Rusnack 1.7

ForElect Director William P. Rutledge 1.8

ForElect Director Lynn Schenk 1.9


Sempra Energy


Vote Instruction

ForElect Director Jack T. Taylor 1.10

ForElect Director James C. Yardley 1.11



3

The Dow Chemical Company



Vote Instruction

1a Elect Director Ajay Banga For

ForElect Director Jacqueline K. Barton 1b

ForElect Director James A. Bell 1c

ForElect Director Richard K. Davis 1d

ForElect Director Jeff M. Fettig 1e

ForElect Director Andrew N. Liveris 1f

ForElect Director Mark Loughridge 1g

ForElect Director Raymond J. Milchovich 1h

ForElect Director Robert S. Miller 1i

ForElect Director Paul Polman 1j

ForElect Director Dennis H. Reilley 1k

ForElect Director James M. Ringler 1l

ForElect Director Ruth G. Shaw 1m



3

ForProxy Access 4


The WhiteWave Foods Company



Vote Instruction

1A Elect Director Michelle P. Goolsby Against

AgainstElect Director Stephen L. Green 1B

AgainstElect Director Anthony J. Magro 1C

AgainstElect Director W. Anthony Vernon 1D

AgainstElect Director Doreen A. Wright 1E


2


Union Pacific Corporation



Vote Instruction

1.1 Elect Director Andrew H. Card, Jr. Against

AgainstElect Director Erroll B. Davis, Jr. 1.2

AgainstElect Director David B. Dillon 1.3

AgainstElect Director Lance M. Fritz 1.4

AgainstElect Director Charles C. Krulak 1.5

AgainstElect Director Jane H. Lute 1.6

AgainstElect Director Michael R. McCarthy 1.7

AgainstElect Director Michael W. McConnell 1.8

AgainstElect Director Thomas F. McLarty, III 1.9

AgainstElect Director Steven R. Rogel 1.10

AgainstElect Director Jose H. Villarreal 1.11



Union Pacific Corporation


Vote Instruction


3

AgainstStock Retention 4


Waste Management, Inc.



Vote Instruction

1a Elect Director Bradbury H. Anderson Against

AgainstElect Director Frank M. Clark, Jr. 1b

AgainstElect Director Andres R. Gluski 1c

AgainstElect Director Patrick W. Gross 1d

AgainstElect Director Victoria M. Holt 1e

AgainstElect Director Kathleen M. Mazzarella 1f

AgainstElect Director John C. Pope 1g

AgainstElect Director W. Robert Reum 1h

AgainstElect Director David P. Steiner 1i

AgainstElect Director Thomas H. Weidemeyer 1j



3


Zoetis Inc.



Zoetis Inc.


Vote Instruction

1.1 Elect Director Juan Ramon Alaix Against

AgainstElect Director Paul M. Bisaro 1.2

AgainstElect Director Frank A. D'Amelio 1.3

AgainstElect Director Michael B. McCallister 1.4


2


Camden Property Trust



Vote Instruction

1.1 Elect Director Richard J. Campo Withhold

WithholdElect Director Scott S. Ingraham 1.2

WithholdElect Director Lewis A. Levey 1.3

WithholdElect Director William B. McGuire, Jr. 1.4

WithholdElect Director William F. Paulsen 1.5

WithholdElect Director D. Keith Oden 1.6

WithholdElect Director F. Gardner Parker 1.7

WithholdElect Director Frances Aldrich Sevilla-Sacasa 1.8

WithholdElect Director Steven A. Webster 1.9

WithholdElect Director Kelvin R. Westbrook 1.10



3


CBRE Group, Inc.



Vote Instruction

1a Elect Director Brandon B. Boze For

ForElect Director Curtis F. Feeny 1b

ForElect Director Bradford M. Freeman 1c

ForElect Director Christopher T. Jenny 1d

AgainstElect Director Gerardo I. Lopez 1e

ForElect Director Frederic V. Malek 1f

ForElect Director Paula R. Reynolds 1g

ForElect Director Robert E. Sulentic 1h

ForElect Director Laura D. Tyson 1i

ForElect Director Ray Wirta 1j



3



Intercontinental Exchange, Inc.



Vote Instruction

1a Elect Director Charles R. Crisp Against

AgainstElect Director Jean-Marc Forneri 1b

AgainstElect Director The Rt. Hon. the Lord Hague of Richmond

1c

AgainstElect Director Fred W. Hatfield 1d

AgainstElect Director Frederic V. Salerno 1e


Intercontinental Exchange, Inc.


Vote Instruction

AgainstElect Director Jeffrey C. Sprecher 1f

AgainstElect Director Judith A. Sprieser 1g

AgainstElect Director Vincent Tese 1h


2



4

Nucor Corporation



Vote Instruction

1.1 Elect Director John J. Ferriola Withhold

WithholdElect Director Gregory J. Hayes 1.2

WithholdElect Director Victoria F. Haynes 1.3

WithholdElect Director Bernard L. Kasriel 1.4

WithholdElect Director Christopher J. Kearney 1.5

WithholdElect Director Laurette T. Koellner 1.6

WithholdElect Director Raymond J. Milchovich 1.7

WithholdElect Director John H. Walker 1.8


2


3



SBA Communications Corporation



SBA Communications Corporation


Vote Instruction

1a Elect Director Kevin L. Beebe Against

AgainstElect Director Jack Langer 1b

AgainstElect Director Jeffrey A. Stoops 1c



3

AgainstProvide Proxy Access Right 4

ForProxy Access 5

Redwood Trust, Inc.



Vote Instruction

1.1 Elect Director Richard D. Baum Against

AgainstElect Director Douglas B. Hansen 1.2

AgainstElect Director Mariann Byerwalter 1.3

AgainstElect Director Debora D. Horvath 1.4

AgainstElect Director Marty Hughes 1.5

AgainstElect Director Greg H. Kubicek 1.6

AgainstElect Director Karen R. Pallotta 1.7

AgainstElect Director Jeffrey T. Pero 1.8

AgainstElect Director Georganne C. Proctor 1.9



3


Amazon.com, Inc.



Vote Instruction

1a Elect Director Jeffrey P. Bezos Against

AgainstElect Director Tom A. Alberg 1b

AgainstElect Director John Seely Brown 1c

AgainstElect Director William B. Gordon 1d

AgainstElect Director Jamie S. Gorelick 1e

AgainstElect Director Judith A. McGrath 1f

AgainstElect Director Jonathan J. Rubinstein 1g

AgainstElect Director Thomas O. Ryder 1h

AgainstElect Director Patricia Q. Stonesifer 1i

AgainstElect Director Wendell P. Weeks 1j


ForReport on Sustainability, Including GHG Goals 3

ForReport on Human Rights Risk Assessment Process

4


American National Bankshares Inc.



Vote Instruction

1.1 Elect Director Fred A. Blair Withhold

WithholdElect Director Frank C. Crist, Jr. 1.2

WithholdElect Director Jeffrey V. Haley 1.3

WithholdElect Director John H. Love 1.4

WithholdElect Director Ronda M. Penn 1.5

WithholdElect Director Claude B. Owen, Jr. 2


American National Bankshares Inc.


Vote Instruction

ForRatify Yount, Hyde & Barbour P.C. as Auditors 3


4

Arthur J. Gallagher & Co.



Vote Instruction

1a Elect Director Sherry S. Barrat Against

AgainstElect Director William L. Bax 1b

AgainstElect Director D. John Coldman 1c

AgainstElect Director Frank E. English, Jr 1d

AgainstElect Director J. Patrick Gallagher, Jr. 1e

AgainstElect Director Elbert O. Hand 1f

AgainstElect Director David S. Johnson 1g

AgainstElect Director Kay W. McCurdy 1h

AgainstElect Director Ralph J. Nicoletti 1i

AgainstElect Director Norman L. Rosenthal 1j



3

Boston Properties, Inc.



Vote Instruction

1.1 Elect Director Bruce W. Duncan Against

AgainstElect Director Karen E. Dykstra 1.2


Boston Properties, Inc.


Vote Instruction

AgainstElect Director Carol B. Einiger 1.3

AgainstElect Director Jacob A. Frenkel 1.4

AgainstElect Director Joel I. Klein 1.5

AgainstElect Director Douglas T. Linde 1.6

AgainstElect Director Matthew J. Lustig 1.7

AgainstElect Director Alan J. Patricof 1.8

AgainstElect Director Owen D. Thomas 1.9

AgainstElect Director Martin Turchin 1.10

AgainstElect Director David A. Twardock 1.11


2


3

China Everbright International Ltd.



Vote Instruction


For


AgainstElect Chen Xiaoping as Director 3a

AgainstElect Fan Yan Hok, Philip as Director 3b

AgainstElect Mar Selwyn as Director 3c

AgainstElect Li Kwok Sing, Aubrey as Director 3d

ForAuthorize Board to Fix the Remuneration of the Directors

3e

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

4


5.1

ForAuthorize Repurchase of Issued Share Capital 5.2

AgainstAuthorize Reissuance of Repurchased Shares 5.3


Interface, Inc.



Vote Instruction

1.1 Elect Director John P. Burke Withhold

WithholdElect Director Andrew B. Cogan 1.2

WithholdElect Director Carl I. Gable 1.3

WithholdElect Director Jay D. Gould 1.4

WithholdElect Director Daniel T. Hendrix 1.5

WithholdElect Director Christopher G. Kennedy 1.6

WithholdElect Director K. David Kohler 1.7

WithholdElect Director James B. Miller, Jr. 1.8

WithholdElect Director Sheryl D. Palmer 1.9


2


JPMorgan Chase & Co.



Vote Instruction

1a Elect Director Linda B. Bammann Against

AgainstElect Director James A. Bell 1b

AgainstElect Director Crandall C. Bowles 1c

AgainstElect Director Stephen B. Burke 1d

AgainstElect Director James S. Crown 1e

AgainstElect Director James Dimon 1f

AgainstElect Director Timothy P. Flynn 1g

AgainstElect Director Laban P. Jackson, Jr. 1h


JPMorgan Chase & Co.


Vote Instruction

AgainstElect Director Michael A. Neal 1i

AgainstElect Director Lee R. Raymond 1j

AgainstElect Director William C. Weldon 1k


2


3


ForProvide Vote Counting to Exclude Abstentions 5

ForProhibit Accelerated Vesting of Awards to Pursue Government Service

6

ForAppoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments

7

AgainstClawback Amendment 8

ForAdopt Executive Compensation Philosophy with Social Factors

9

Packaging Corporation of America



Vote Instruction

1.1 Elect Director Cheryl K. Beebe Against

AgainstElect Director Duane C. Farrington 1.2

AgainstElect Director Hasan Jameel 1.3

AgainstElect Director Mark W. Kowlzan 1.4

AgainstElect Director Robert C. Lyons 1.5

AgainstElect Director Thomas P. Maurer 1.6

AgainstElect Director Samuel M. Mencoff 1.7

AgainstElect Director Roger B. Porter 1.8

AgainstElect Director Thomas S. Souleles 1.9

AgainstElect Director Paul T. Stecko 1.10

AgainstElect Director James D. Woodrum 1.11


Packaging Corporation of America


Vote Instruction


2


PNM Resources, Inc.



Vote Instruction

1.1 Elect Director Norman P. Becker For

ForElect Director Patricia K. Collawn 1.2

ForElect Director E. Renae Conley 1.3

ForElect Director Alan J. Fohrer 1.4

ForElect Director Sidney M. Gutierrez 1.5

ForElect Director Maureen T. Mullarkey 1.6

ForElect Director Donald K. Schwanz 1.7

ForElect Director Bruce W. Wilkinson 1.8



3


ForInclude Sustainability and GHG Emissions Reductions As Performance Measures for Senior Executive Compensation

5


QEP Resources, Inc.



QEP Resources, Inc.


Vote Instruction

1.1 Elect Director Julie A. Dill Against

AgainstElect Director M. W. Scoggins 1.2

AgainstElect Director William L. Thacker, III 1.3


2


3

ForEliminate Supermajority Vote Requirement 4


Realty Income Corporation



Vote Instruction

1a Elect Director Kathleen R. Allen Against

AgainstElect Director John P. Case 1b

AgainstElect Director A. Larry Chapman 1c

AgainstElect Director Priya Cherian Huskins 1d

AgainstElect Director Michael D. McKee 1e

AgainstElect Director Gregory T. McLaughlin 1f

AgainstElect Director Ronald L. Merriman 1g

AgainstElect Director Stephen E. Sterrett 1h



3

Southwestern Energy Company



Southwestern Energy Company


Vote Instruction

1.1 Elect Director John D. Gass Against

AgainstElect Director Catherine A. Kehr 1.2

AgainstElect Director Greg D. Kerley 1.3

AgainstElect Director Kenneth R. Mourton 1.4

AgainstElect Director Elliott Pew 1.5

AgainstElect Director Terry W. Rathert 1.6

AgainstElect Director Alan H. Stevens 1.7

AgainstElect Director William J. Way 1.8


2



4

The Charles Schwab Corporation



Vote Instruction

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

AgainstElect Director Stephen A. Ellis 1b

AgainstElect Director Arun Sarin 1c

AgainstElect Director Charles R. Schwab 1d

AgainstElect Director Paula A. Sneed 1e



3




Zendesk, Inc.



Vote Instruction

1.1 Elect Director Carl Bass Withhold

WithholdElect Director Peter Fenton 1.2

WithholdElect Director Dana Stalder 1.3



3


Advance Auto Parts, Inc.



Vote Instruction

1.1 Elect Director John F. Bergstrom Withhold

WithholdElect Director John C. Brouillard 1.2

WithholdElect Director Brad W. Buss 1.3

WithholdElect Director Fiona P. Dias 1.4

WithholdElect Director John F. Ferraro 1.5

WithholdElect Director Thomas R. Greco 1.6

WithholdElect Director Adriana Karaboutis 1.7

WithholdElect Director Eugene I. Lee, Jr. 1.8

WithholdElect Director William S. Oglesby 1.9

WithholdElect Director Reuben E. Slone 1.10

WithholdElect Director Jeffrey C. Smith 1.11


2



Advance Auto Parts, Inc.


Vote Instruction

ForAmend Certificate of Incorporation to Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting

4


CenturyLink, Inc.



Vote Instruction

1.1 Elect Director Martha H. Bejar Withhold

WithholdElect Director Virginia Boulet 1.2

WithholdElect Director Peter C. Brown 1.3

WithholdElect Director W. Bruce Hanks 1.4

WithholdElect Director Mary L. Landrieu 1.5

WithholdElect Director Gregory J. McCray 1.6

WithholdElect Director William A. Owens 1.7

WithholdElect Director Harvey P. Perry 1.8

WithholdElect Director Glen F. Post, III 1.9

WithholdElect Director Michael J. Roberts 1.10

WithholdElect Director Laurie A. Siegel 1.11




4


First Solar, Inc.



First Solar, Inc.


Vote Instruction

1.1 Elect Director Michael J. Ahearn Against

AgainstElect Director Sharon L. Allen 1.2

AgainstElect Director Richard D. Chapman 1.3

AgainstElect Director George A. ("Chip") Hambro 1.4

AgainstElect Director James A. Hughes 1.5

AgainstElect Director Craig Kennedy 1.6

AgainstElect Director James F. Nolan 1.7

AgainstElect Director William J. Post 1.8

AgainstElect Director J. Thomas Presby 1.9

AgainstElect Director Paul H. Stebbins 1.10

AgainstElect Director Michael T. Sweeney 1.11


2

Foot Locker, Inc.



Vote Instruction

1a Elect Director Maxine Clark For

ForElect Director Alan D. Feldman 1b

ForElect Director Jarobin Gilbert, Jr. 1c

ForElect Director Richard A. Johnson 1d

ForElect Director Guillermo G. Marmol 1e

ForElect Director Dona D. Young 1f





Foot Locker, Inc.


Vote Instruction


5


Halliburton Company



Vote Instruction

1.1 Elect Director Abdulaziz F. Al Khayyal For

ForElect Director Alan M. Bennett 1.2

ForElect Director James R. Boyd 1.3

ForElect Director Milton Carroll 1.4

AgainstElect Director Nance K. Dicciani 1.5

ForElect Director Murry S. Gerber 1.6

ForElect Director Jose C. Grubisich 1.7

ForElect Director David J. Lesar 1.8

ForElect Director Robert A. Malone 1.9

ForElect Director J. Landis Martin 1.10

ForElect Director Jeffrey A. Miller 1.11

ForElect Director Debra L. Reed 1.12



3

Mondelez International, Inc.



Mondelez International, Inc.


Vote Instruction

1a Elect Director Stephen F. Bollenbach Against

AgainstElect Director Lewis W.K. Booth 1b

AgainstElect Director Lois D. Juliber 1c

AgainstElect Director Mark D. Ketchum 1d

AgainstElect Director Jorge S. Mesquita 1e

AgainstElect Director Joseph Neubauer 1f

AgainstElect Director Nelson Peltz 1g

AgainstElect Director Fredric G. Reynolds 1h

AgainstElect Director Irene B. Rosenfeld 1i

AgainstElect Director Christiana S. Shi 1j

AgainstElect Director Patrick T. Siewert 1k

AgainstElect Director Ruth J. Simmons 1l

AgainstElect Director Jean-François M. L. van Boxmeer

1m


2


3

ForAssess Environmental Impact of Non-Recyclable Packaging

4


ForParticipate in OECD Mediation for Human Rights Violations

6

National Oilwell Varco, Inc.



Vote Instruction

1A Elect Director Clay C. Williams Against

AgainstElect Director Greg L. Armstrong 1B


National Oilwell Varco, Inc.


Vote Instruction

AgainstElect Director Marcela E. Donadio 1C

AgainstElect Director Ben A. Guill 1D

AgainstElect Director James T. Hackett 1E

AgainstElect Director David D. Harrison 1F

AgainstElect Director Roger L. Jarvis 1G

AgainstElect Director Eric L. Mattson 1H

AgainstElect Director William R. Thomas 1I



3


Pinnacle West Capital Corporation



Vote Instruction

1.1 Elect Director Donald E. Brandt Withhold

WithholdElect Director Denis A. Cortese 1.2

WithholdElect Director Richard P. Fox 1.3

WithholdElect Director Michael L. Gallagher 1.4

WithholdElect Director Roy A. Herberger, Jr. 1.5

WithholdElect Director Dale E. Klein 1.6

WithholdElect Director Humberto S. Lopez 1.7

WithholdElect Director Kathryn L. Munro 1.8

WithholdElect Director Bruce J. Nordstrom 1.9

WithholdElect Director David P. Wagener 1.10


2


ForReport on Lobbying Payments and Political Contributions

4


Range Resources Corporation



Vote Instruction

1a Elect Director Brenda A. Cline Against

AgainstElect Director Anthony V. Dub 1b

AgainstElect Director Allen Finkelson 1c

AgainstElect Director James M. Funk 1d

AgainstElect Director Christopher A. Helms 1e

AgainstElect Director Mary Ralph Lowe 1f

AgainstElect Director Gregory G. Maxwell 1g

AgainstElect Director Kevin S. McCarthy 1h

AgainstElect Director Jeffrey L. Ventura 1i


2




Ross Stores, Inc.



Vote Instruction

1a Elect Director Michael Balmuth Against

AgainstElect Director K. Gunnar Bjorklund 1b

AgainstElect Director Michael J. Bush 1c

AgainstElect Director Norman A. Ferber 1d

AgainstElect Director Sharon D. Garrett 1e

AgainstElect Director Stephen D. Milligan 1f


Ross Stores, Inc.


Vote Instruction

AgainstElect Director George P. Orban 1g

AgainstElect Director Michael O'Sullivan 1h

AgainstElect Director Lawrence S. Peiros 1i

AgainstElect Director Gregory L. Quesnel 1j

AgainstElect Director Barbara Rentler 1k



3


Southwest Airlines Co.



Vote Instruction

1a Elect Director David W. Biegler Against

AgainstElect Director J. Veronica Biggins 1b

AgainstElect Director Douglas H. Brooks 1c

AgainstElect Director William H. Cunningham 1d

AgainstElect Director John G. Denison 1e

AgainstElect Director Thomas W. Gilligan 1f

AgainstElect Director Gary C. Kelly 1g

AgainstElect Director Grace D. Lieblein 1h

AgainstElect Director Nancy B. Loeffler 1i

AgainstElect Director John T. Montford 1j

AgainstElect Director Ron Ricks 1k


2


ForProxy Access 4


State Street Corporation



Vote Instruction

1a Elect Director Kennett F. Burnes Against

AgainstElect Director Patrick de Saint-Aignan 1b

AgainstElect Director Lynn A. Dugle 1c

AgainstElect Director William C. Freda 1d

AgainstElect Director Amelia C. Fawcett 1e

AgainstElect Director Linda A. Hill 1f

AgainstElect Director Joseph L. Hooley 1g

AgainstElect Director Richard P. Sergel 1h

AgainstElect Director Ronald L. Skates 1i

AgainstElect Director Gregory L. Summe 1j

AgainstElect Director Thomas J. Wilson 1k


2



The Hartford Financial Services Group, Inc.



Vote Instruction

1a Elect Director Robert B. Allardice, III For

ForElect Director Trevor Fetter 1b

ForElect Director Kathryn A. Mikells 1c

ForElect Director Michael G. Morris 1d

ForElect Director Thomas A. Renyi 1e

ForElect Director Julie G. Richardson 1f


The Hartford Financial Services Group, Inc.


Vote Instruction

ForElect Director Teresa W. Roseborough 1g

ForElect Director Virginia P. Ruesterholz 1h

ForElect Director Charles B. Strauss 1i

ForElect Director Christopher J. Swift 1j

ForElect Director H. Patrick Swygert 1k



3


Thermo Fisher Scientific Inc.



Vote Instruction

1a Elect Director Marc N. Casper For

ForElect Director Nelson J. Chai 1b

ForElect Director C. Martin Harris 1c

ForElect Director Tyler Jacks 1d

ForElect Director Judy C. Lewent 1e

ForElect Director Thomas J. Lynch 1f

ForElect Director Jim P. Manzi 1g

ForElect Director William G. Parrett 1h

ForElect Director Scott M. Sperling 1i

ForElect Director Elaine S. Ullian 1j


2


3


Verisk Analytics, Inc.



Vote Instruction

1.1 Elect Director John F. Lehman, Jr. Against

AgainstElect Director Andrew G. Mills 1.2

AgainstElect Director Constantine P. Iordanou 1.3

AgainstElect Director Scott G. Stephenson 1.4


2

AgainstRatify Deloitte and Touche LLP as Auditors 3

Amgen Inc.



Vote Instruction

1.1 Elect Director David Baltimore Against

AgainstElect Director Frank J. Biondi, Jr. 1.2

AgainstElect Director Robert A. Bradway 1.3

AgainstElect Director Francois de Carbonnel 1.4

AgainstElect Director Robert A. Eckert 1.5

AgainstElect Director Greg C. Garland 1.6

AgainstElect Director Fred Hassan 1.7

AgainstElect Director Rebecca M. Henderson 1.8

AgainstElect Director Frank C. Herringer 1.9

AgainstElect Director Tyler Jacks 1.10

AgainstElect Director Judith C. Pelham 1.11

AgainstElect Director Ronald D. Sugar 1.12

AgainstElect Director R. Sanders Williams 1.13



Amgen Inc.


Vote Instruction


3


AvalonBay Communities, Inc.



Vote Instruction

1.1 Elect Director Glyn F. Aeppel Withhold

WithholdElect Director Terry S. Brown 1.2

WithholdElect Director Alan B. Buckelew 1.3

WithholdElect Director Ronald L. Havner, Jr. 1.4

WithholdElect Director Timothy J. Naughton 1.5

WithholdElect Director Lance R. Primis 1.6

WithholdElect Director Peter S. Rummell 1.7

WithholdElect Director H. Jay Sarles 1.8

WithholdElect Director W. Edward Walter 1.9



3

Chubb Limited



Vote Instruction


For

ForAllocate Disposable Profit 2.1


Chubb Limited


Vote Instruction

ForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2


3

ForRatify PricewaterhouseCoopers AG (Zurich) as Auditors

4.1

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

4.2

ForRatify BDO AG (Zurich) as Special Auditors 4.3

AgainstElect Director Evan G. Greenberg 5.1

AgainstElect Director Robert M. Hernandez 5.2

AgainstElect Director Michael G. Atieh 5.3

AgainstElect Director Sheila P. Burke 5.4

AgainstElect Director James I. Cash 5.5

AgainstElect Director Mary A. Cirillo 5.6

AgainstElect Director Michael P. Connors 5.7

AgainstElect Director John Edwardson 5.8

AgainstElect Director Lawrence W. Kellner 5.9

AgainstElect Director Leo F. Mullin 5.10

AgainstElect Director Kimberly Ross 5.11

AgainstElect Director Robert Scully 5.12

AgainstElect Director Eugene B. Shanks, Jr. 5.13

AgainstElect Director Theodore E. Shasta 5.14

AgainstElect Director David Sidwell 5.15

AgainstElect Director Olivier Steimer 5.16

AgainstElect Director James M. Zimmerman 5.17

AgainstElect Evan G. Greenberg as Board Chairman 6

ForAppoint Michael P. Connors as Member of the Compensation Committee

7.1

ForAppoint Mary A. Cirillo as Member of the Compensation Committee

7.2

ForAppoint Robert M. Hernandez as Member of the Compensation Committee

7.3

ForAppoint Robert Scully as Member of the Compensation Committee

7.4


Chubb Limited


Vote Instruction

ForAppoint James M. Zimmerman as Member of the Compensation Committee

7.5

ForDesignate Homburger AG as Independent Proxy

8

ForIssue Shares Without Preemptive Rights 9


ForApprove the Increase in Maximum Aggregate Remuneration of Directors

11.1

AgainstApprove Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017

11.2


12


Comcast Corporation



Vote Instruction

1.1 Elect Director Kenneth J. Bacon Withhold

WithholdElect Director Madeline S. Bell 1.2

WithholdElect Director Sheldon M. Bonovitz 1.3

WithholdElect Director Edward D. Breen 1.4

WithholdElect Director Joseph J. Collins 1.5

WithholdElect Director Gerald L. Hassell 1.6

WithholdElect Director Jeffrey A. Honickman 1.7

WithholdElect Director Eduardo G. Mestre 1.8

WithholdElect Director Brian L. Roberts 1.9

WithholdElect Director Johnathan A. Rodgers 1.10

WithholdElect Director Judith Rodin 1.11


AgainstAmend Restricted Stock Plan 3


Comcast Corporation


Vote Instruction

AgainstAmend Stock Option Plan 4


5

ForAmend Nonqualified Employee Stock Purchase Plan

6





10

CVS Health Corporation



Vote Instruction

1a Elect Director Richard M. Bracken Against

AgainstElect Director C. David Brown, II 1b

AgainstElect Director Alecia A. DeCoudreaux 1c

AgainstElect Director Nancy-Ann M. DeParle 1d

AgainstElect Director David W. Dorman 1e

AgainstElect Director Anne M. Finucane 1f

AgainstElect Director Larry J. Merlo 1g

AgainstElect Director Jean-Pierre Millon 1h

AgainstElect Director Richard J. Swift 1i

AgainstElect Director William C. Weldon 1j

AgainstElect Director Tony L. White 1k



3


4

ForReport on Pay Disparity 5


Discovery Communications, Inc.



Vote Instruction

1.1 Elect Director Paul A. Gould Withhold

WithholdElect Director M. LaVoy Robison 1.2


2

ForReport on Steps Taken to Increase Board Diversity

3

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

4

Intel Corporation



Vote Instruction

1a Elect Director Charlene Barshefsky Against

AgainstElect Director Aneel Bhusri 1b

AgainstElect Director Andy D. Bryant 1c

AgainstElect Director John J. Donahoe 1d

AgainstElect Director Reed E. Hundt 1e

AgainstElect Director Brian M. Krzanich 1f

AgainstElect Director James D. Plummer 1g

AgainstElect Director David S. Pottruck 1h

AgainstElect Director Frank D. Yeary 1i

AgainstElect Director David B. Yoffie 1j



3



Intel Corporation


Vote Instruction



ITC Holdings Corp.



Vote Instruction

1.1 Elect Director Albert Ernst Withhold

WithholdElect Director Christopher H. Franklin 1.2

WithholdElect Director Edward G. Jepsen 1.3

WithholdElect Director David R. Lopez 1.4

WithholdElect Director Hazel R. O'Leary 1.5

WithholdElect Director Thomas G. Stephens 1.6

WithholdElect Director G. Bennett Stewart, III 1.7

WithholdElect Director Lee C. Stewart 1.8

WithholdElect Director Joseph L. Welch 1.9


2


NextEra Energy, Inc.



Vote Instruction

1a Elect Director Sherry S. Barrat Against

AgainstElect Director James L. Camaren 1b

AgainstElect Director Kenneth B. Dunn 1c


NextEra Energy, Inc.


Vote Instruction

AgainstElect Director Naren K. Gursahaney 1d

AgainstElect Director Kirk S. Hachigian 1e

AgainstElect Director Toni Jennings 1f

AgainstElect Director Amy B. Lane 1g

AgainstElect Director James L. Robo 1h

AgainstElect Director Rudy E. Schupp 1i

AgainstElect Director John L. Skolds 1j

AgainstElect Director William H. Swanson 1k

AgainstElect Director Hansel E. Tookes, II 1l



3




ForReport on Risks and Costs of Sea Level Rise 7

Nordstrom, Inc.



Vote Instruction

1a Elect Director Shellye L. Archambeau Against

AgainstElect Director Tanya L. Domier 1b

AgainstElect Director Enrique Hernandez, Jr. 1c

AgainstElect Director Blake W. Nordstrom 1d

AgainstElect Director Erik B. Nordstrom 1e

AgainstElect Director Peter E. Nordstrom 1f

AgainstElect Director Philip G. Satre 1g

AgainstElect Director Brad D. Smith 1h

AgainstElect Director Gordon A. Smith 1i


Nordstrom, Inc.


Vote Instruction

AgainstElect Director Bradley D. Tilden 1j

AgainstElect Director B. Kevin Turner 1k




3


Panera Bread Company



Vote Instruction

1.1 Elect Director Larry J. Franklin Withhold

WithholdElect Director Diane Hessan 1.2

WithholdElect Director William W. Moreton 1.3


2


3

Reinsurance Group of America, Incorporated



Vote Instruction

1.1 Elect Director Anna Manning Withhold

WithholdElect Director William J. Bartlett 1.2

WithholdElect Director Christine R. Detrick 1.3

WithholdElect Director Alan C. Henderson 1.4


Reinsurance Group of America, Incorporated


Vote Instruction

WithholdElect Director Joyce A. Phillips 1.5


2


Sealed Air Corporation



Vote Instruction

1 Elect Director Michael Chu Against

AgainstElect Director Lawrence R. Codey 2

AgainstElect Director Patrick Duff 3

AgainstElect Director Jacqueline B. Kosecoff 4

AgainstElect Director Neil Lustig 5

AgainstElect Director Kenneth P. Manning 6

AgainstElect Director William J. Marino 7

AgainstElect Director Jerome A. Peribere 8

AgainstElect Director Richard L. Wambold 9

AgainstElect Director Jerry R. Whitaker 10


11


Synchrony Financial



Vote Instruction

1a Elect Director Margaret M. Keane For


Synchrony Financial


Vote Instruction

ForElect Director Paget L. Alves 1b

ForElect Director Arthur W. Coviello, Jr. 1c

ForElect Director William W. Graylin 1d

ForElect Director Roy A. Guthrie 1e

ForElect Director Richard C. Hartnack 1f

ForElect Director Jeffrey G. Naylor 1g

ForElect Director Laurel J. Richie 1h

ForElect Director Olympia J. Snowe 1i


2


The Home Depot, Inc.



Vote Instruction

1a Elect Director Gerard J. Arpey Against

AgainstElect Director Ari Bousbib 1b

AgainstElect Director Gregory D. Brenneman 1c

AgainstElect Director J. Frank Brown 1d

AgainstElect Director Albert P. Carey 1e

AgainstElect Director Armando Codina 1f

AgainstElect Director Helena B. Foulkes 1g

AgainstElect Director Linda R. Gooden 1h

AgainstElect Director Wayne M. Hewett 1i

AgainstElect Director Karen L. Katen 1j

AgainstElect Director Craig A. Menear 1k

AgainstElect Director Mark Vadon 1l



The Home Depot, Inc.


Vote Instruction


3

ForPrepare Employment Diversity Report and Report on Diversity Policies

4


5

The Travelers Companies, Inc.



Vote Instruction

1a Elect Director Alan L. Beller Against

AgainstElect Director John H. Dasburg 1b

AgainstElect Director Janet M. Dolan 1c

AgainstElect Director Kenneth M. Duberstein 1d

AgainstElect Director Jay S. Fishman 1e

AgainstElect Director Patricia L. Higgins 1f

AgainstElect Director Thomas R. Hodgson 1g

AgainstElect Director William J. Kane 1h

AgainstElect Director Cleve L. Killingsworth, Jr. 1i

AgainstElect Director Philip T. (Pete) Ruegger, III 1j

AgainstElect Director Todd C. Schermerhorn 1k

AgainstElect Director Alan D. Schnitzer 1l

AgainstElect Director Donald J. Shepard 1m

AgainstElect Director Laurie J. Thomsen 1n



3





ANSYS, Inc.



Vote Instruction

1a Elect Director Ronald W. Hovsepian Against

AgainstElect Director Barbara V. Scherer 1b

AgainstElect Director Michael C. Thurk 1c



3


4

ForRatify Deloitte & Touche as Auditors 5

Macy's, Inc.



Vote Instruction

1a Elect Director Francis S. Blake For

ForElect Director Stephen F. Bollenbach 1b

ForElect Director John A. Bryant 1c

ForElect Director Deirdre P. Connelly 1d

ForElect Director Leslie D. Hale 1e

ForElect Director William H. Lenehan 1f

ForElect Director Sara Levinson 1g

ForElect Director Terry J. Lundgren 1h

ForElect Director Joyce M. Roche 1i

ForElect Director Paul C. Varga 1j

ForElect Director Craig E. Weatherup 1k

ForElect Director Marna C. Whittington 1l


Macy's, Inc.


Vote Instruction

ForElect Director Annie Young-Scrivner 1m



3

Tanger Factory Outlet Centers, Inc.



Vote Instruction

1.1 Elect Director William G. Benton Against

AgainstElect Director Jeffrey B. Citrin 1.2

AgainstElect Director David B. Henry 1.3

AgainstElect Director Thomas J. Reddin 1.4

AgainstElect Director Thomas E. Robinson 1.5

AgainstElect Director Bridget M. Ryan-Berman 1.6

AgainstElect Director Allan L. Schuman 1.7

AgainstElect Director Steven B. Tanger 1.8



3

The Goldman Sachs Group, Inc.



Vote Instruction

1a Elect Director Lloyd C. Blankfein Against

AgainstElect Director M. Michele Burns 1b

AgainstElect Director Gary D. Cohn 1c


The Goldman Sachs Group, Inc.


Vote Instruction

AgainstElect Director Mark Flaherty 1d

AgainstElect Director William W. George 1e

AgainstElect Director James A. Johnson 1f

AgainstElect Director Lakshmi N. Mittal 1g

AgainstElect Director Adebayo O. Ogunlesi 1h

AgainstElect Director Peter Oppenheimer 1i

AgainstElect Director Debora L. Spar 1j

AgainstElect Director Mark E. Tucker 1k

AgainstElect Director David A. Viniar 1l

AgainstElect Director Mark O. Winkelman 1m


2


3

AgainstProhibit Accelerated Vesting of Awards to Pursue Government Service

4



Xerox Corporation



Vote Instruction

1.1 Elect Director Ursula M. Burns For

ForElect Director Richard J. Harrington 1.2

ForElect Director William Curt Hunter 1.3

ForElect Director Robert J. Keegan 1.4

ForElect Director Charles Prince 1.5

ForElect Director Ann N. Reese 1.6

ForElect Director Stephen H. Rusckowski 1.7

ForElect Director Sara Martinez Tucker 1.8


Xerox Corporation


Vote Instruction


2


3


ForAdjust Executive Compensation Metrics for Share Buybacks

5

YUM! Brands, Inc.



Vote Instruction

1a Elect Director Michael J. Cavanagh Against

AgainstElect Director Brian C. Cornell 1b

AgainstElect Director Greg Creed 1c

AgainstElect Director David W. Dorman 1d

AgainstElect Director Mirian M. Graddick-Weir 1e

AgainstElect Director Jonathan S. Linen 1f

AgainstElect Director Keith Meister 1g

AgainstElect Director Thomas C. Nelson 1h

AgainstElect Director Thomas M. Ryan 1i

AgainstElect Director P. Justin Skala 1j

AgainstElect Director Elane B. Stock 1k




3


ForAdd GMO Labels on Products 5


New Resource Bank



Vote Instruction

1.1 Elect Director Martha L. Daetwyler For

ForElect Director Penelope A. Douglas 1.2

ForElect Director Mark A. Finser 1.3

ForElect Director Gregory T. Linvill 1.4

ForElect Director Esther Park 1.5

ForElect Director Stephen A. Rossi 1.6

ForElect Director A. Vincent Siciliano 1.7

ForApprove Omnibus Stock Plan 2

Brandywine Realty Trust



Vote Instruction

1.1 Elect Director Walter D'Alessio Against

AgainstElect Director Carol G. Carroll 1.2

AgainstElect Director James C. Diggs 1.3

AgainstElect Director Wyche Fowler 1.4

AgainstElect Director Michael J. Joyce 1.5

AgainstElect Director Anthony A. Nichols, Sr. 1.6

AgainstElect Director Charles P. Pizzi 1.7

AgainstElect Director Gerard H. Sweeney 1.8


2


3


East West Bancorp, Inc.



Vote Instruction

1.1 Elect Director Molly Campbell For

ForElect Director Iris S. Chan 1.2

ForElect Director Rudolph I. Estrada 1.3

ForElect Director Paul H. Irving 1.4

ForElect Director John M. Lee 1.5

ForElect Director Herman Y. Li 1.6

ForElect Director Jack C. Liu 1.7

ForElect Director Dominic Ng 1.8

ForElect Director Keith W. Renken 1.9

ForElect Director Lester M. Sussman 1.10


2



Merck & Co., Inc.



Vote Instruction

1a Elect Director Leslie A. Brun Against

AgainstElect Director Thomas R. Cech 1b

AgainstElect Director Pamela J. Craig 1c

AgainstElect Director Kenneth C. Frazier 1d

AgainstElect Director Thomas H. Glocer 1e

AgainstElect Director C. Robert Kidder 1f

AgainstElect Director Rochelle B. Lazarus 1g


Merck & Co., Inc.


Vote Instruction

AgainstElect Director Carlos E. Represas 1h

AgainstElect Director Paul B. Rothman 1i

AgainstElect Director Patricia F. Russo 1j

AgainstElect Director Craig B. Thompson 1k

AgainstElect Director Wendell P. Weeks 1l

AgainstElect Director Peter C. Wendell 1m


2


3



ForReport on Policies for Safe Disposal of Prescription Drugs by Users

6

Omnicell, Inc.



Vote Instruction

1.1 Elect Director James T. Judson Withhold

WithholdElect Director Gary S. Petersmeyer 1.2

WithholdElect Director Bruce D. Smith 1.3


2


Omnicom Group Inc.



Omnicom Group Inc.


Vote Instruction

1.1 Elect Director John D. Wren Withhold

WithholdElect Director Bruce Crawford 1.2

WithholdElect Director Alan R. Batkin 1.3

WithholdElect Director Mary C. Choksi 1.4

WithholdElect Director Robert Charles Clark 1.5

WithholdElect Director Leonard S. Coleman, Jr. 1.6

WithholdElect Director Susan S. Denison 1.7

WithholdElect Director Michael A. Henning 1.8

WithholdElect Director Deborah J. Kissire 1.9

WithholdElect Director John R. Murphy 1.10

WithholdElect Director John R. Purcell 1.11

WithholdElect Director Linda Johnson Rice 1.12



3






Vote Instruction


Management Proposals


1


WithholdRe-elect Ben van Beurden as Director 3




Vote Instruction

WithholdRe-elect Guy Elliott as Director 4

WithholdRe-elect Euleen Goh as Director 5

WithholdRe-elect Simon Henry as Director 6

WithholdRe-elect Charles Holliday as Director 7

WithholdRe-elect Gerard Kleisterlee as Director 8

WithholdRe-elect Sir Nigel Sheinwald as Director 9

WithholdRe-elect Linda Stuntz as Director 10

WithholdRe-elect Hans Wijers as Director 11

WithholdRe-elect Patricia Woertz as Director 12

WithholdRe-elect Gerrit Zalm as Director 13



15


16


17



AgainstApprove that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy

19

Superior Energy Services, Inc.



Vote Instruction

1.1 Elect Director Harold J. Bouillion Withhold

WithholdElect Director David D. Dunlap 1.2

WithholdElect Director James M. Funk 1.3

WithholdElect Director Terence E. Hall 1.4

WithholdElect Director Peter D. Kinnear 1.5


Superior Energy Services, Inc.


Vote Instruction

WithholdElect Director Janiece M. Longoria 1.6

WithholdElect Director Michael M. McShane 1.7

WithholdElect Director W. Matt Ralls 1.8


2



The Hanover Insurance Group, Inc.



Vote Instruction

1.1 Elect Director Michael P. Angelini For

ForElect Director Karen C. Francis 1.2

ForElect Director Richard H. Booth 1.3

ForElect Director Joseph R. Ramrath 1.4


2


3

Tupperware Brands Corporation



Vote Instruction

1.1 Elect Director Catherine A. Bertini For

ForElect Director Susan M. Cameron 1.2

ForElect Director Kriss Cloninger, III 1.3


Tupperware Brands Corporation


Vote Instruction

ForElect Director Meg Crofton 1.4

ForElect Director E. V. Goings 1.5

ForElect Director Angel R. Martinez 1.6

ForElect Director Antonio Monteiro de Castro 1.7

ForElect Director Robert J. Murray 1.8

ForElect Director David R. Parker 1.9

ForElect Director Richard T. Riley 1.10

ForElect Director Joyce M. Roche 1.11

ForElect Director M. Anne Szostak 1.12


2



4

Amphenol Corporation



Vote Instruction

1.1 Elect Director Ronald P. Badie Against

AgainstElect Director Stanley L. Clark 1.2

AgainstElect Director David P. Falck 1.3

AgainstElect Director Edward G. Jepsen 1.4

AgainstElect Director Randall D. Ledford 1.5

AgainstElect Director Martin H. Loeffler 1.6

AgainstElect Director John R. Lord 1.7

AgainstElect Director R. Adam Norwitt 1.8

AgainstElect Director Diana G. Reardon 1.9



3


Amphenol Corporation


Vote Instruction


4

BlackRock, Inc.



Vote Instruction

1a Elect Director Abdlatif Yousef Al-Hamad Against

ForElect Director Mathis Cabiallavetta 1b

ForElect Director Pamela Daley 1c

ForElect Director William S. Demchak 1d

ForElect Director Jessica P. Einhorn 1e

ForElect Director Laurence D. Fink 1f

ForElect Director Fabrizio Freda 1g

ForElect Director Murry S. Gerber 1h

ForElect Director James Grosfeld 1i

ForElect Director Robert S. Kapito 1j

ForElect Director David H. Komansky 1k

ForElect Director Deryck Maughan 1l

ForElect Director Cheryl D. Mills 1m

ForElect Director Gordon M. Nixon 1n

ForElect Director Thomas H. O'Brien 1o

ForElect Director Ivan G. Seidenberg 1p

ForElect Director Marco Antonio Slim Domit 1q

ForElect Director John S. Varley 1r

ForElect Director Susan L. Wagner 1s


2




BlackRock, Inc.


Vote Instruction

ForReport on Proxy Voting and Executive Compensation

5

Chevron Corporation



Vote Instruction

1a Elect Director Alexander B. Cummings, Jr. - Resigned

AgainstElect Director Linnet F. Deily 1b

AgainstElect Director Robert E. Denham 1c

AgainstElect Director Alice P. Gast 1d

AgainstElect Director Enrique Hernandez, Jr. 1e

AgainstElect Director Jon M. Huntsman, Jr. 1f

AgainstElect Director Charles W. Moorman, IV 1g

AgainstElect Director John G. Stumpf 1h

AgainstElect Director Ronald D. Sugar 1i

AgainstElect Director Inge G. Thulin 1j

AgainstElect Director John S. Watson 1k


2


3


4


ForAdopt Quantitative GHG Goals for Products and Operations

6


7

ForAnnually Report Reserve Replacements in BTUs

8

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

9


Chevron Corporation


Vote Instruction

ForReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

10


11


DENTSPLY SIRONA Inc.



Vote Instruction

1a Elect Director Michael C. Alfano Against

AgainstElect Director David K. Beecken 1b

AgainstElect Director Eric K. Brandt 1c

AgainstElect Director Michael J. Coleman 1d

AgainstElect Director Willie A. Deese 1e

AgainstElect Director Thomas Jetter 1f

AgainstElect Director Arthur D. Kowaloff 1g

AgainstElect Director Harry M. Jansen Kraemer, Jr. 1h

AgainstElect Director Francis J. Lunger 1i

AgainstElect Director Jeffrey T. Slovin 1j

AgainstElect Director Bret W. Wise 1k


2


3

Exxon Mobil Corporation





Vote Instruction

1.1 Elect Director Michael J. Boskin Withhold

WithholdElect Director Peter Brabeck-Letmathe 1.2

WithholdElect Director Angela F. Braly 1.3

WithholdElect Director Ursula M. Burns 1.4

WithholdElect Director Larry R. Faulkner 1.5

WithholdElect Director Jay S. Fishman 1.6

WithholdElect Director Henrietta H. Fore 1.7

WithholdElect Director Kenneth C. Frazier 1.8

WithholdElect Director Douglas R. Oberhelman 1.9

WithholdElect Director Samuel J. Palmisano 1.10

WithholdElect Director Steven S. Reinemund 1.11

WithholdElect Director Rex W. Tillerson 1.12

WithholdElect Director William C. Weldon 1.13

WithholdElect Director Darren W. Woods 1.14


2


3



5

AgainstSeek Sale of Company/Assets 6

ForProxy Access 7

ForDisclose Percentage of Females at Each Percentile of Compensation

8


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

10

ForAdopt Policy Acknowledging the Imperative for 2 Degree Limit

11


12

ForAnnually Report Reserve Replacements in BTUs

13




Vote Instruction

ForReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

14

Fidelity National Information Services, Inc.



Vote Instruction

1a Elect Director Ellen R. Alemany Against

AgainstElect Director William P. Foley, II 1b

AgainstElect Director Thomas M. Hagerty 1c

AgainstElect Director Keith W. Hughes 1d

AgainstElect Director David K. Hunt 1e

AgainstElect Director Stephan A. James 1f

AgainstElect Director Frank R. Martire 1g

AgainstElect Director Richard N. Massey 1h

AgainstElect Director Leslie M. Muma 1i

AgainstElect Director Gary A. Norcross 1j

AgainstElect Director James B. Stallings, Jr. 1k


2


Forest City Realty Trust, Inc.



Vote Instruction

1.1 Elect Director Arthur F. Anton For

ForElect Director Scott S. Cowen 1.2


Forest City Realty Trust, Inc.


Vote Instruction

ForElect Director Michael P. Esposito, Jr. 1.3

ForElect Director Stan Ross 1.4


2


3

Horace Mann Educators Corporation



Vote Instruction

1a Elect Director Daniel A. Domenech Against

AgainstElect Director Stephen J. Hasenmiller 1b

AgainstElect Director Ronald J. Helow 1c

AgainstElect Director Beverley J. McClure 1d

AgainstElect Director H. Wade Reece 1e

AgainstElect Director Gabriel L. Shaheen 1f

AgainstElect Director Robert Stricker 1g

AgainstElect Director Steven O. Swyers 1h

AgainstElect Director Marita Zuraitis 1i


2


Intertek Group plc



Intertek Group plc


Vote Instruction


For




AgainstRe-elect Sir David Reid as Director 5

AgainstElect Andre Lacroix as Director 6

AgainstRe-elect Edward Leigh as Director 7

AgainstRe-elect Alan Brown as Director 8

AgainstRe-elect Louise Makin as Director 9

AgainstElect Gill Rider as Director 10

AgainstRe-elect Michael Wareing as Director 11

AgainstRe-elect Lena Wilson as Director 12

ForAppoint PricewaterhouseCoopers LLP as Auditors

13

ForAuthorise Audit & Risk Committee to Fix Remuneration of Auditors

14

ForApprove Savings-Related Share Option Scheme

15


16

ForAuthorise EU Political Donations and Expenditure

17


18



20

ONEOK, Inc.



ONEOK, Inc.


Vote Instruction

1.1 Elect Director Brian L. Derksen Against

AgainstElect Director Julie H. Edwards 1.2

AgainstElect Director John W. Gibson 1.3

AgainstElect Director Randall J. Larson 1.4

AgainstElect Director Steven J. Malcolm 1.5

AgainstElect Director Kevin S. McCarthy 1.6

AgainstElect Director Jim W. Mogg 1.7

AgainstElect Director Pattye L. Moore 1.8

AgainstElect Director Gary D. Parker 1.9

AgainstElect Director Eduardo A. Rodriguez 1.10

AgainstElect Director Terry K. Spencer 1.11


2


3

PayPal Holdings, Inc.



Vote Instruction

1a Elect Director Wences Casares Against

AgainstElect Director Jonathan Christodoro 1b

AgainstElect Director John J. Donahoe 1c

AgainstElect Director David W. Dorman 1d

AgainstElect Director Gail J. McGovern 1e

AgainstElect Director David M. Moffett 1f

AgainstElect Director Pierre M. Omidyar 1g

AgainstElect Director Daniel H. Schulman 1h


PayPal Holdings, Inc.


Vote Instruction

AgainstElect Director Frank D. Yeary 1i


2





6

SS&C Technologies Holdings, Inc.



Vote Instruction

1.1 Elect Director Smita Conjeevaram Withhold

WithholdElect Director Michael E. Daniels 1.2

WithholdElect Director William C. Stone 1.3




4

The Southern Company



Vote Instruction

1a Elect Director Juanita Powell Baranco Against

AgainstElect Director Jon A. Boscia 1b

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


The Southern Company


Vote Instruction

AgainstElect Director Thomas A. Fanning 1d

AgainstElect Director David J. Grain 1e

AgainstElect Director Veronica M. Hagen 1f

AgainstElect Director Warren A. Hood, Jr. 1g

AgainstElect Director Linda P. Hudson 1h

AgainstElect Director Donald M. James 1i

AgainstElect Director John D. Johns 1j

AgainstElect Director Dale E. Klein 1k

AgainstElect Director William G. Smith, Jr. 1l

AgainstElect Director Steven R. Specker 1m

AgainstElect Director Larry D. Thompson 1n

AgainstElect Director E. Jenner Wood, III 1o



AgainstEliminate Fair Price Provision 4

ForPermit Board to Amend Bylaws Without Shareholder Consent

5


6


ForRatify Deloitte & Touche as Auditors 8

ForReport on Strategy for Aligning with 2 Degree Scenario

9

ForReport on Financial Risks of Stranded Carbon Assets

10

W. R. Berkley Corporation



Vote Instruction

1a Elect Director W. Robert ('Rob') Berkley, Jr. Against


W. R. Berkley Corporation


Vote Instruction

AgainstElect Director Ronald E. Blaylock 1b

AgainstElect Director Mary C. Farrell 1c

AgainstElect Director Mark E. Brockbank 1d



3


Belden Inc.



Vote Instruction

1.1 Elect Director David J. Aldrich Withhold

WithholdElect Director Lance C. Balk 1.2

WithholdElect Director Steven W. Berglund 1.3

WithholdElect Director Judy L. Brown 1.4

WithholdElect Director Bryan C. Cressey 1.5

WithholdElect Director Jonathan C. Klein 1.6

WithholdElect Director George E. Minnich 1.7

WithholdElect Director John M. Monter 1.8

WithholdElect Director John S. Stroup 1.9



3


China Mobile Limited





Vote Instruction


For


AgainstElect Shang Bing as Director 3.1

AgainstElect Li Yue as Director 3.2

AgainstElect Sha Yuejia as Director 3.3

AgainstElect Liu Aili as Director 3.4

ForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

4



6

AgainstAuthorize Reissuance of Repurchased Shares 7




Vote Instruction



1


AgainstElect Shang Bing as Director 3.1

AgainstElect Li Yue as Director 3.2

AgainstElect Sha Yuejia as Director 3.3

AgainstElect Liu Aili as Director 3.4




Vote Instruction

ForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

4



6

AgainstAuthorize Reissuance of Repurchased Shares 7

EnerNOC, Inc.



Vote Instruction

1.1 Elect Director Kirk Arnold Withhold

WithholdElect Director Timothy Healy 1.2

WithholdElect Director David Brewster 1.3


2


LogMeIn, Inc.



Vote Instruction

1.1 Elect Director Gregory W. Hughes Against

AgainstElect Director Marilyn Matz 1.2




LogMeIn, Inc.


Vote Instruction



5

McDonald's Corporation



Vote Instruction

1a Elect Director Lloyd Dean Against

AgainstElect Director Stephen Easterbrook 1b

AgainstElect Director Robert Eckert 1c

AgainstElect Director Margaret Georgiadis 1d

AgainstElect Director Enrique Hernandez, Jr. 1e

AgainstElect Director Jeanne Jackson 1f

AgainstElect Director Richard Lenny 1g

AgainstElect Director Walter Massey 1h

AgainstElect Director John Mulligan 1i

AgainstElect Director Sheila Penrose 1j

AgainstElect Director John Rogers, Jr. 1k

AgainstElect Director Miles White 1l


2





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

7


8

ForReport on Consistency Between Corporate Values and Political Activities

9


ONE Gas, Inc.



Vote Instruction

1.1 Elect Director Pierce H. Norton, II Against

AgainstElect Director Eduardo A. Rodriguez 1.2


2


3

Owens-Illinois, Inc.



Vote Instruction

1.1 Elect Director Gary F. Colter For

ForElect Director Joseph J. DeAngelo 1.2

ForElect Director Gordon J. Hardie 1.3

ForElect Director Peter S. Hellman 1.4

ForElect Director Anastasia D. Kelly 1.5

ForElect Director Andres A. Lopez 1.6

ForElect Director John J. McMackin, Jr. 1.7

ForElect Director Alan J. Murray 1.8

ForElect Director Hari N. Nair 1.9

ForElect Director Hugh H. Roberts 1.10

ForElect Director Carol A. Williams 1.11

ForElect Director Dennis K. Williams 1.12



3


Quanta Services, Inc.



Vote Instruction

1.1 Elect Director Earl C. (Duke) Austin, Jr. Against

AgainstElect Director Doyle N. Beneby 1.2

AgainstElect Director J. Michal Conaway 1.3

AgainstElect Director Vincent D. Foster 1.4

AgainstElect Director Bernard Fried 1.5

AgainstElect Director Worthing F. Jackman 1.6

AgainstElect Director David M. McClanahan 1.7

AgainstElect Director Bruce Ranck 1.8

AgainstElect Director Margaret B. Shannon 1.9

AgainstElect Director Pat Wood, III 1.10


2


3


Raytheon Company



Vote Instruction

1a Elect Director Tracy A. Atkinson For

ForElect Director Robert E. Beauchamp 1b

ForElect Director James E. Cartwright 1c

ForElect Director Vernon E. Clark 1d

ForElect Director Stephen J. Hadley 1e

ForElect Director Thomas A. Kennedy 1f


Raytheon Company


Vote Instruction

ForElect Director Letitia A. Long 1g

ForElect Director George R. Oliver 1h

ForElect Director Michael C. Ruettgers 1i

ForElect Director William R. Spivey 1j


2


3


4


5

ForProxy Access 6

Baxalta Incorporated



Vote Instruction




Cerner Corporation



Vote Instruction

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

AgainstElect Director Denis A. Cortese 1b

AgainstElect Director Linda M. Dillman 1c


Cerner Corporation


Vote Instruction



3


Jones Lang LaSalle Incorporated



Vote Instruction

1a Elect Director Hugo Bague For

ForElect Director Samuel A. Di Piazza, Jr. 1b

ForElect Director Colin Dyer 1c

ForElect Director DeAnne Julius 1d

ForElect Director Ming Lu 1e

ForElect Director Martin H. Nesbitt 1f

ForElect Director Sheila A. Penrose 1g

ForElect Director Ann Marie Petach 1h

ForElect Director Shailesh Rao 1i

ForElect Director Christian Ulbrich 1j


2


Lincoln National Corporation



Vote Instruction

1.1 Elect Director William H. Cunningham For


Lincoln National Corporation


Vote Instruction

ForElect Director George W. Henderson, III 1.2

ForElect Director Eric G. Johnson 1.3

ForElect Director M. Leanne Lachman 1.4

ForElect Director William Porter Payne 1.5

ForElect Director Patrick S. Pittard 1.6

ForElect Director Isaiah Tidwell 1.7



3


Lowe's Companies, Inc.



Vote Instruction

1.1 Elect Director Raul Alvarez For

ForElect Director Angela F. Braly 1.2

ForElect Director Sandra B. Cochran 1.3

ForElect Director Laurie Z. Douglas 1.4

ForElect Director Richard W. Dreiling 1.5

ForElect Director Robert L. Johnson 1.6

ForElect Director Marshall O. Larsen 1.7

ForElect Director James H. Morgan 1.8

ForElect Director Robert A. Niblock 1.9

ForElect Director Bertram L. Scott 1.10

ForElect Director Eric C. Wiseman 1.11



3



Lowe's Companies, Inc.


Vote Instruction


5


Shire plc



Vote Instruction


ForApprove Matters Relating to the Cash and Share Offer for Baxalta

1


2


3


Healthcare Services Group, Inc.



Vote Instruction

1.1 Elect Director Daniel P. McCartney Withhold

WithholdElect Director John M. Briggs 1.2

WithholdElect Director Robert L. Frome 1.3

WithholdElect Director Robert J. Moss 1.4

WithholdElect Director Dino D. Ottaviano 1.5

WithholdElect Director Theodore Wahl 1.6

WithholdElect Director Michael E. McBryan 1.7

WithholdElect Director Diane S. Casey 1.8


Healthcare Services Group, Inc.


Vote Instruction

WithholdElect Director John J. McFadden 1.9

WithholdElect Director Jude Visconto 1.10



3

Tesla Motors, Inc.



Vote Instruction

1.1 Elect Director Brad W. Buss Against

AgainstElect Director Ira Ehrenpreis 1.2


2


American Tower Corporation



Vote Instruction

1a Elect Director Raymond P. Dolan For

ForElect Director Robert D. Hormats 1b

ForElect Director Carolyn F. Katz 1c

ForElect Director Gustavo Lara Cantu 1d

ForElect Director Craig Macnab 1e

ForElect Director JoAnn A. Reed 1f

ForElect Director Pamela D.A. Reeve 1g

ForElect Director David E. Sharbutt 1h


American Tower Corporation


Vote Instruction

ForElect Director James D. Taiclet, Jr. 1i

ForElect Director Samme L. Thompson 1j



3


4

IPG Photonics Corporation



Vote Instruction

1.1 Elect Director Valentin P. Gapontsev Withhold

WithholdElect Director Eugene Scherbakov 1.2

WithholdElect Director Igor Samartsev 1.3

WithholdElect Director Michael C. Child 1.4

WithholdElect Director Henry E. Gauthier 1.5

WithholdElect Director William S. Hurley 1.6

WithholdElect Director Eric Meurice 1.7

WithholdElect Director John R. Peeler 1.8

WithholdElect Director Thomas J. Seifert 1.9


Pandora Media, Inc.



Vote Instruction

1.1 Elect Director Mickie Rosen For


Pandora Media, Inc.


Vote Instruction

ForElect Director James M.P. Feuille 1.2

ForElect Director Peter Gotcher 1.3

ForElect Director Elizabeth A. Nelson 1.4


ForApprove Securities Transfer Restrictions 3

Activision Blizzard, Inc.



Vote Instruction

1.1 Elect Director Robert J. Corti Against

AgainstElect Director Hendrik Hartong, III 1.2

AgainstElect Director Brian G. Kelly 1.3

AgainstElect Director Robert A. Kotick 1.4

AgainstElect Director Barry Meyer 1.5

AgainstElect Director Robert J. Morgado 1.6

AgainstElect Director Peter Nolan 1.7

AgainstElect Director Casey Wasserman 1.8

AgainstElect Director Elaine Wynn 1.9


2


3

Cheniere Energy, Inc.



Cheniere Energy, Inc.


Vote Instruction

1.1 Elect Director G. Andrea Botta Against

AgainstElect Director Neal A. Shear 1.2

AgainstElect Director Vicky A. Bailey 1.3

AgainstElect Director Nuno Brandolini 1.4

AgainstElect Director Jonathan Christodoro 1.5

AgainstElect Director David I. Foley 1.6

AgainstElect Director David B. Kilpatrick 1.7

AgainstElect Director Samuel Merksamer 1.8

AgainstElect Director Donald F. Robillard, Jr. 1.9

AgainstElect Director Heather R. Zichal 1.10


2


lululemon athletica inc.



Vote Instruction

1a Elect Director Robert Bensoussan Against

AgainstElect Director Kathryn Henry 1b

AgainstElect Director Jon McNeill 1c


2






Vote Instruction

Annual Meeting Agenda

Open Meeting 1

Discussion of the implementation of the remuneration policy

2a

Discussion on Company's Reserves and Dividend Policy

2b


2c

ForApprove Discharge of Board Members 2d

AgainstReelect Richard L. Clemmer as Executive Director

3a

AgainstReelect Peter Bonfield as Non-Executive Director

3b

AgainstReelect Johannes P. Huth as Non-Executive Director

3c

AgainstReelect Kenneth A. Goldman as Non-Executive Director

3d

AgainstReelect Marion Helmes as Non-Executive Director

3e

AgainstReelect Joseph Kaeser as Non-Executive Director

3f

AgainstReelect I. Loring as Non-Executive Director 3g

AgainstReelect Eric Meurice as Non-Executive Director

3h

AgainstReelect Peter Smitham as Non-Executive Director

3i

AgainstReelect Julie Southern as Non-Executive Director

3j

AgainstReelect Gregory Summe as Non-Executive Director

3k

AgainstReelect Rick Tsai as Director 3l

AgainstApprove Remuneration of Audit, Nominating and Compensation Committee

4


5a

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

5b


ForApprove Cancellation of Ordinary Shares 7


salesforce.com, inc.



Vote Instruction

1a Elect Director Marc Benioff For

ForElect Director Keith Block 1b

AgainstElect Director Craig Conway 1c

ForElect Director Alan Hassenfeld 1d

ForElect Director Neelie Kroes 1e

ForElect Director Colin Powell 1f

ForElect Director Sanford Robertson 1g

AgainstElect Director John V. Roos 1h

ForElect Director Lawrence Tomlinson 1i

ForElect Director Robin Washington 1j

AgainstElect Director Maynard Webb 1k

ForElect Director Susan Wojcicki 1l


2



4



The Priceline Group Inc.



Vote Instruction

1.1 Elect Director Timothy M. Armstrong Withhold

WithholdElect Director Jeffery H. Boyd 1.2


The Priceline Group Inc.


Vote Instruction

WithholdElect Director Jan L. Docter 1.3

WithholdElect Director Jeffrey E. Epstein 1.4

WithholdElect Director James M. Guyette 1.5

WithholdElect Director Charles H. Noski 1.6

WithholdElect Director Nancy B. Peretsman 1.7

WithholdElect Director Thomas E. Rothman 1.8

WithholdElect Director Craig W. Rydin 1.9

WithholdElect Director Lynn M. Vojvodich 1.10



3

Las Vegas Sands Corp.



Vote Instruction

1.1 Elect Director Sheldon G. Adelson Withhold

WithholdElect Director Irwin Chafetz 1.2

WithholdElect Director Robert G. Goldstein 1.3

WithholdElect Director Charles A. Koppelman 1.4



3

Wal-Mart Stores, Inc.



Wal-Mart Stores, Inc.


Vote Instruction

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

ForElect Director Pamela J. Craig 1b

ForElect Director Timothy P. Flynn 1c

ForElect Director Thomas W. Horton 1d

ForElect Director Marissa A. Mayer 1e

ForElect Director C. Douglas McMillon 1f

AgainstElect Director Gregory B. Penner 1g

ForElect Director Steven S. Reinemund 1h

ForElect Director Kevin Y. Systrom 1i

ForElect Director S. Robson Walton 1j

ForElect Director Steuart L. Walton 1k

ForElect Director Linda S. Wolf 1l


2


3



ForReport on Incentive Compensation Plans 6


BYD Company Ltd.



Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForApprove 2015 Report of the Board of Directors

1


BYD Company Ltd.


Vote Instruction

ForApprove 2015 Report of the Supervisory Committee

2

ForApprove 2015 Audited Financial Statements 3

ForApprove 2015 Annual Report 4

ForApprove 2015 Profit Distribution Plan 5

ForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration

6

AgainstApprove Provision of Guarantee by the Group 7

ForApprove Provision of Guarantee by the Company and Its Subsidiaries for External Parties

8

ForApprove Estimated Cap of 2016 Ordinary Connected Transactions

9


10

AgainstApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights

11

ForApprove Change in Domicile and Amendments to Articles of Association

12

ForApprove Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions

13

GoPro, Inc.



Vote Instruction

1.1 Elect Director Nicholas Woodman Withhold

WithholdElect Director Anthony Bates 1.2

WithholdElect Director Edward Gilhuly 1.3

WithholdElect Director Kenneth Goldman 1.4

WithholdElect Director Peter Gotcher 1.5


GoPro, Inc.


Vote Instruction

WithholdElect Director Alexander Lurie 1.6

WithholdElect Director Michael Marks 1.7

ForRatify Pricewaterhousecoopers LLP as Auditors

2


IMAX Corporation



Vote Instruction

1.1 Elect Director Neil S. Braun Withhold

WithholdElect Director Eric A. Demirian 1.2

WithholdElect Director Richard L. Gelfond 1.3

WithholdElect Director David W. Leebron 1.4

WithholdElect Director Michael Lynne 1.5

WithholdElect Director Michael MacMillan 1.6

WithholdElect Director I. Martin Pompadur 1.7

WithholdElect Director Dana Settle 1.8

WithholdElect Director Darren Throop 1.9

WithholdElect Director Bradley J. Wechsler 1.10


2


UnitedHealth Group Incorporated



UnitedHealth Group Incorporated


Vote Instruction

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

AgainstElect Director Edson Bueno 1b

AgainstElect Director Richard T. Burke 1c

AgainstElect Director Robert J. Darretta 1d

AgainstElect Director Stephen J. Hemsley 1e

AgainstElect Director Michele J. Hooper 1f

AgainstElect Director Rodger A. Lawson 1g

AgainstElect Director Glenn M. Renwick 1h

AgainstElect Director Kenneth I. Shine 1i

AgainstElect Director Gail R. Wilensky 1j


2


Check Point Software Technologies Ltd.



Vote Instruction

1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting

Against

AgainstReelect Marius Nacht as Director Until the End of the Next Annual General Meeting

1.2

AgainstReelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting

1.3

AgainstReelect Dan Propper as Director Until the End of the Next Annual General Meeting

1.4

AgainstReelect David Rubner as Director Until the End of the Next Annual General Meeting

1.5

AgainstReelect Tal Shavit as Director Until the End of the Next Annual General Meeting

1.6


Check Point Software Technologies Ltd.


Vote Instruction

ForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

2

ForApprove Employment Terms of Gil Shwed, CEO

3

AgainstApprove Executive Compensation Policy 4

AgainstVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Hannon Armstrong Sustainable Infrastructure Capital, Inc.



Vote Instruction

1.1 Elect Director Jeffrey W. Eckel Withhold

WithholdElect Director Teresa M. Brenner 1.2

WithholdElect Director Mark J. Cirilli 1.3

WithholdElect Director Charles M. O'Neil 1.4

WithholdElect Director Richard J. Osborne 1.5

WithholdElect Director Steven G. Osgood 1.6





Vote Instruction

1a Elect Director Michael J. Levine Against

AgainstElect Director Ronald A. Rosenfeld 1b




Vote Instruction

AgainstElect Director Lawrence J. Savarese 1c

AgainstElect Director John M. Tsimbinos 1d



ForProxy Access 4

SolarCity Corporation



Vote Instruction

1a Elect Director Lyndon R. Rive Withhold

WithholdElect Director John H.N. Fisher 1b


AgainstApprove Remuneration of Executive Directors and/or Non-Executive Directors

3


ForProxy Access 5

Taiwan Semiconductor Manufacturing Co., Ltd.



Vote Instruction


ForAmend Articles of Association 1

ForApprove Business Operations Report and Financial Statements

2.1

ForApprove Profit Distribution 2.2


The TJX Companies, Inc.



Vote Instruction

1.1 Elect Director Zein Abdalla For

ForElect Director Jose B. Alvarez 1.2

ForElect Director Alan M. Bennett 1.3

ForElect Director David T. Ching 1.4

ForElect Director Ernie Herrman 1.5

ForElect Director Michael F. Hines 1.6

ForElect Director Amy B. Lane 1.7

ForElect Director Carol Meyrowitz 1.8

ForElect Director John F. O'Brien 1.9

ForElect Director Willow B. Shire 1.10


2


3

ForInclude Executive Diversity as a Performance Measure for Senior Executive Compensation

4

ForReport on Pay Disparity 5

Time Inc.



Vote Instruction

1a Elect Director Joseph A. Ripp Against

AgainstElect Director David A. Bell 1b

AgainstElect Director John M. Fahey, Jr. 1c

AgainstElect Director Manuel A. Fernandez 1d

AgainstElect Director Dennis J. FitzSimons 1e


Time Inc.


Vote Instruction

AgainstElect Director Betsy D. Holden 1f

AgainstElect Director Kay Koplovitz 1g

AgainstElect Director J. Randall MacDonald 1h

AgainstElect Director Ronald S. Rolfe 1i

AgainstElect Director Howard Stringer 1j

AgainstElect Director Michael P. Zeisser 1k



3


Alphabet Inc.



Vote Instruction

1.1 Elect Director Larry Page Withhold

WithholdElect Director Sergey Brin 1.2

WithholdElect Director Eric E. Schmidt 1.3

WithholdElect Director L. John Doerr 1.4

WithholdElect Director Diane B. Greene 1.5

WithholdElect Director John L. Hennessy 1.6

WithholdElect Director Ann Mather 1.7

WithholdElect Director Alan R. Mulally 1.8

WithholdElect Director Paul S. Otellini 1.9

WithholdElect Director K. Ram Shriram 1.10

WithholdElect Director Shirley M. Tilghman 1.11



AgainstAmended and Restated Certificate of Incorporation of Google Inc.

4


Alphabet Inc.


Vote Instruction


5



ForRequire a Majority Vote for the Election of Directors

8



Biogen Inc.



Vote Instruction

1a Elect Director Alexander J. Denner Against

AgainstElect Director Caroline D. Dorsa 1b

AgainstElect Director Nancy L. Leaming 1c

AgainstElect Director Richard C. Mulligan 1d

AgainstElect Director Robert W. Pangia 1e

AgainstElect Director Stelios Papadopoulos 1f

AgainstElect Director Brian S. Posner 1g

AgainstElect Director Eric K. Rowinsky 1h

AgainstElect Director George A. Scangos 1i

AgainstElect Director Lynn Schenk 1j

AgainstElect Director Stephen A. Sherwin 1k


2


3


Caterpillar Inc.



Vote Instruction

1.1 Elect Director David L. Calhoun Against

AgainstElect Director Daniel M. Dickinson 1.2

AgainstElect Director Juan Gallardo 1.3

AgainstElect Director Jesse J. Greene, Jr. 1.4

AgainstElect Director Jon M. Huntsman, Jr. 1.5

AgainstElect Director Dennis A. Muilenburg 1.6

AgainstElect Director Douglas R. Oberhelman 1.7

AgainstElect Director William A. Osborn 1.8

AgainstElect Director Debra L. Reed 1.9

AgainstElect Director Edward B. Rust, Jr. 1.10

AgainstElect Director Susan C. Schwab 1.11

AgainstElect Director Miles D. White 1.12



3




Devon Energy Corporation



Vote Instruction

1.1 Elect Director Barbara M. Baumann Withhold

WithholdElect Director John E. Bethancourt 1.2

WithholdElect Director David A. Hager 1.3


Devon Energy Corporation


Vote Instruction

WithholdElect Director Robert H. Henry 1.4

WithholdElect Director Michael M. Kanovsky 1.5

WithholdElect Director Robert A. Mosbacher, Jr. 1.6

WithholdElect Director Duane C. Radtke 1.7

WithholdElect Director Mary P. Ricciardello 1.8

WithholdElect Director John Richels 1.9


2


ForReview Public Policy Advocacy on Climate Change

4


5


ForCease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation

7

Freeport-McMoRan Inc.



Vote Instruction

1.1 Elect Director Richard C. Adkerson Withhold

WithholdElect Director Gerald J. Ford 1.2

WithholdElect Director Lydia H. Kennard 1.3

WithholdElect Director Andrew Langham 1.4

WithholdElect Director Jon C. Madonna 1.5

WithholdElect Director Courtney Mather 1.6

WithholdElect Director Dustan E. McCoy 1.7

WithholdElect Director Frances Fragos Townsend 1.8



3


Freeport-McMoRan Inc.


Vote Instruction



ForProvide Directors May Be Removed With or Without Cause.

6


ForReport on Actions to Reduce Impact of Enhanced Oil Recovery

8

Target Corporation



Vote Instruction

1a Elect Director Roxanne S. Austin Against

AgainstElect Director Douglas M. Baker, Jr. 1b

AgainstElect Director Brian C. Cornell 1c

AgainstElect Director Calvin Darden 1d

AgainstElect Director Henrique De Castro 1e

AgainstElect Director Robert L. Edwards 1f

AgainstElect Director Melanie L. Healey 1g

AgainstElect Director Donald R. Knauss 1h

AgainstElect Director Monica C. Lozano 1i

AgainstElect Director Mary E. Minnick 1j

AgainstElect Director Anne M. Mulcahy 1k

AgainstElect Director Derica W. Rice 1l

AgainstElect Director Kenneth L. Salazar 1m

AgainstElect Director John G. Stumpf 1n



3



American Railcar Industries, Inc.



Vote Instruction

1A Elect Director SungHwan Cho Against

AgainstElect Director James C. Pontious 1B

AgainstElect Director J. Mike Laisure 1C

AgainstElect Director Harold First 1D

AgainstElect Director Jonathan Christodoro 1E

AgainstElect Director Jonathan Frates 1F


2




Vote Instruction


MetLife, Inc.



Vote Instruction

1.1 Elect Director Cheryl W. Grise For

ForElect Director Carlos M. Gutierrez 1.2

ForElect Director R. Glenn Hubbard 1.3

ForElect Director Steven A. Kandarian 1.4


MetLife, Inc.


Vote Instruction

ForElect Director Alfred F. Kelly, Jr. 1.5

ForElect Director Edward J. Kelly, III 1.6

ForElect Director William E. Kennard 1.7

ForElect Director James M. Kilts 1.8

ForElect Director Catherine R. Kinney 1.9

ForElect Director Denise M. Morrison 1.10

ForElect Director Kenton J. Sicchitano 1.11

ForElect Director Lulu C. Wang 1.12


2



4



Autodesk, Inc.



Vote Instruction

1a Elect Director Carl Bass Against

AgainstElect Director Crawford W. Beveridge 1b

AgainstElect Director Jeff Clarke 1c

AgainstElect Director Scott Ferguson 1d

AgainstElect Director Thomas Georgens 1e

AgainstElect Director Richard (Rick) S. Hill 1f

AgainstElect Director Mary T. McDowell 1g

AgainstElect Director Lorrie M. Norrington 1h

AgainstElect Director Betsy Rafael 1i

AgainstElect Director Stacy J. Smith 1j


Autodesk, Inc.


Vote Instruction

AgainstElect Director Steven M. West 1k



3

Celgene Corporation



Vote Instruction

1.1 Elect Director Robert J. Hugin Withhold

WithholdElect Director Mark J. Alles 1.2

WithholdElect Director Richard W. Barker 1.3

WithholdElect Director Michael W. Bonney 1.4

WithholdElect Director Michael D. Casey 1.5

WithholdElect Director Carrie S. Cox 1.6

WithholdElect Director Jacqualyn A. Fouse 1.7

WithholdElect Director Michael A. Friedman 1.8

WithholdElect Director Julia A. Haller 1.9

WithholdElect Director Gilla S. Kaplan 1.10

WithholdElect Director James J. Loughlin 1.11

WithholdElect Director Ernest Mario 1.12




4


5

ForCall Special Meetings 6

ForProxy Access 7


COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION



Vote Instruction

1a Elect Director Zein Abdalla Against

AgainstElect Director Maureen Breakiron-Evans 1b

AgainstElect Director Jonathan Chadwick 1c

AgainstElect Director Francisco D'Souza 1d

AgainstElect Director John N. Fox, Jr. 1e

AgainstElect Director John E. Klein 1f

AgainstElect Director Leo S. Mackay, Jr. 1g

AgainstElect Director Lakshmi Narayanan 1h

AgainstElect Director Michael Patsalos-Fox 1i

AgainstElect Director Robert E. Weissman 1j

AgainstElect Director Thomas M. Wendel 1k


2


3





Vote Instruction

1.1 Elect Director Michael W. Brown Withhold

WithholdElect Director John P. Dubinsky 1.2

WithholdElect Director Robert E. Grady 1.3

WithholdElect Director Thomas B. Michaud 1.4

WithholdElect Director James M. Oates 1.5




Vote Instruction

WithholdElect Director Ben A. Plotkin 1.6


2




Toyota Motor Corp.



Vote Instruction


AgainstElect Director Uchiyamada, Takeshi 1.1

AgainstElect Director Toyoda, Akio 1.2

AgainstElect Director Kodaira, Nobuyori 1.3

AgainstElect Director Kato, Mitsuhisa 1.4

AgainstElect Director Ijichi, Takahiko 1.5

AgainstElect Director Didier Leroy 1.6

AgainstElect Director Terashi, Shigeki 1.7

AgainstElect Director Hayakawa, Shigeru 1.8

AgainstElect Director Uno, Ikuo 1.9

AgainstElect Director Kato, Haruhiko 1.10

AgainstElect Director Mark T. Hogan 1.11

ForAppoint Alternate Statutory Auditor Sakai, Ryuji

2


Dollar Tree, Inc.



Dollar Tree, Inc.


Vote Instruction

1.1 Elect Director Arnold S. Barron Against

AgainstElect Director Gregory M. Bridgeford 1.2

AgainstElect Director Macon F. Brock, Jr. 1.3

AgainstElect Director Mary Anne Citrino 1.4

AgainstElect Director H. Ray Compton 1.5

AgainstElect Director Conrad M. Hall 1.6

AgainstElect Director Lemuel E. Lewis 1.7

AgainstElect Director Bob Sasser 1.8

AgainstElect Director Thomas A. Saunders, III 1.9

AgainstElect Director Thomas E. Whiddon 1.10

AgainstElect Director Carl P. Zeithaml 1.11


2



Four Corners Property Trust, Inc.



Vote Instruction

1a Elect Director William H. Lenehan Against

AgainstElect Director Douglas B. Hansen, Jr. 1b

AgainstElect Director John S. Moody 1c

AgainstElect Director Marran H. Ogilvie 1d

AgainstElect Director Paul E. Szurek 1e



AgainstOther Business 4


Generac Holdings Inc.



Vote Instruction

1.1 Elect Director John D. Bowlin Withhold

WithholdElect Director Aaron P. Jagdfeld 1.2

WithholdElect Director Andrew G. Lampereur 1.3



3

Nokia Corp.



Vote Instruction


Open Meeting 1

Call the Meeting to Order 2

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

3

Acknowledge Proper Convening of Meeting 4

Prepare and Approve List of Shareholders 5


6


7

ForApprove Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share

8

ForApprove Discharge of Board and President 9


Nokia Corp.


Vote Instruction

AbstainApprove Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

10

ForFix Number of Directors at Nine 11

WithholdElect Vivek Badrinath as Director 12.1

WithholdElect Bruce Brown as Director 12.2

WithholdElect Louis R. Hughes as Director 12.3

WithholdElect Jean C. Monty as Director 12.4

WithholdElect Elizabeth Nelson as Director 12.5

WithholdElect Olivier Piou as Director 12.6

WithholdElect Risto Siilasmaa as Director 12.7

WithholdElect Carla Smits-Nusteling as Director 12.8

WithholdElect Kari Stadigh as Director 12.9

ForApprove Remuneration of Auditors 13

ForRatify PricewaterhouseCoopers as Auditors 14


ForApprove Issuance of up to 1.2 Billion Shares without Preemptive Rights

16

Close Meeting 17

Tailored Brands, Inc.



Vote Instruction

1.1 Elect Director William B. Sechrest For

ForElect Director David H. Edwab 1.2

ForElect Director Douglas S. Ewert 1.3

ForElect Director B. Michael Becker 1.4

ForElect Director Irene Chang Britt 1.5

ForElect Director Rinaldo S. Brutoco 1.6


Tailored Brands, Inc.


Vote Instruction

ForElect Director Dinesh S. Lathi 1.7

ForElect Director Grace Nichols 1.8

ForElect Director Allen I. Questrom 1.9

ForElect Director Sheldon I. Stein 1.10



ForAmend Bylaws to Require the Resignation of Any Director Who Does Not Receive a Majority Vote in Uncontested Director Elections

4


5


W. P. Carey Inc.



Vote Instruction

1a Elect Director Nathaniel S. Coolidge Against

AgainstElect Director Mark J. DeCesaris 1b

AgainstElect Director Benjamin H. Griswold, IV 1c

AgainstElect Director Axel K.A. Hansing 1d

AgainstElect Director Jean Hoysradt 1e

AgainstElect Director Richard C. Marston 1f

AgainstElect Director Robert E. Mittelstaedt, Jr. 1g

AgainstElect Director Charles E. Parente 1h

AgainstElect Director Mary M. VanDeWeghe 1i

AgainstElect Director Nick J.M. van Ommen 1j

AgainstElect Director Karsten von Koller 1k

AgainstElect Director Reginald Winssinger 1l


2


W. P. Carey Inc.


Vote Instruction


3

Time Warner Inc.



Vote Instruction

1.1 Elect Director James L. Barksdale Against

AgainstElect Director William P. Barr 1.2

AgainstElect Director Jeffrey L. Bewkes 1.3

AgainstElect Director Stephen F. Bollenbach 1.4

AgainstElect Director Robert C. Clark 1.5

AgainstElect Director Mathias Dopfner 1.6

AgainstElect Director Jessica P. Einhorn 1.7

AgainstElect Director Carlos M. Gutierrez 1.8

AgainstElect Director Fred Hassan 1.9

AgainstElect Director Paul D. Wachter 1.10

AgainstElect Director Deborah C. Wright 1.11



3

Facebook, Inc.



Vote Instruction

1.1 Elect Director Marc L. Andreessen Withhold

WithholdElect Director Erskine B. Bowles 1.2


Facebook, Inc.


Vote Instruction

WithholdElect Director Susan D. Desmond-Hellmann 1.3

WithholdElect Director Reed Hastings 1.4

WithholdElect Director Jan Koum 1.5

WithholdElect Director Sheryl K. Sandberg 1.6

WithholdElect Director Peter A. Thiel 1.7

WithholdElect Director Mark Zuckerberg 1.8


ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstRatify the Grant of Restricted Stock Units to Non-Employee Directors

4

AgainstRatify the Grant of Restricted Stock Units to Non-Employee Directors

5

AgainstApprove Annual Compensation Program for Non-employee Directors

6

AgainstAmend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes

7A

AgainstIncrease Authorized Common Stock 7B

ForAmend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock

7C

ForAmend Certificate of Incorporation to Provide for Additional Events

7D



9



ForEstablish International Policy Board Committee

12


WisdomTree Investments, Inc.



WisdomTree Investments, Inc.


Vote Instruction

1.1 Elect Director Steven Begleiter Withhold

WithholdElect Director Win Neuger 1.2



Denso Corp.



Vote Instruction

1.1 Elect Director Kato, Nobuaki Against

AgainstElect Director Kobayashi, Koji 1.2

AgainstElect Director Arima, Koji 1.3

AgainstElect Director Miyaki, Masahiko 1.4

AgainstElect Director Maruyama, Haruya 1.5

AgainstElect Director Yamanaka, Yasushi 1.6

AgainstElect Director Makino, Yoshikazu 1.7

AgainstElect Director Adachi, Michio 1.8

AgainstElect Director Wakabayashi, Hiroyuki 1.9

AgainstElect Director Iwata, Satoshi 1.10

AgainstElect Director Ito, Masahiko 1.11

AgainstElect Director George Olcott 1.12

AgainstElect Director Nawa, Takashi 1.13

AbstainApprove Annual Bonus 2

ITC Holdings Corp.



ITC Holdings Corp.


Vote Instruction




KDDI Corporation



Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 35

For

ForAmend Articles to Amend Business Lines 2

AgainstElect Director Onodera, Tadashi 3.1

AgainstElect Director Tanaka, Takashi 3.2

AgainstElect Director Morozumi, Hirofumi 3.3

AgainstElect Director Takahashi, Makoto 3.4

AgainstElect Director Ishikawa, Yuzo 3.5

AgainstElect Director Tajima, Hidehiko 3.6

AgainstElect Director Uchida, Yoshiaki 3.7

AgainstElect Director Shoji, Takashi 3.8

AgainstElect Director Muramoto, Shinichi 3.9

AgainstElect Director Kuba, Tetsuo 3.10

AgainstElect Director Kodaira, Nobuyori 3.11

AgainstElect Director Fukukawa, Shinji 3.12

AgainstElect Director Tanabe, Kuniko 3.13

AgainstElect Director Nemoto, Yoshiaki 3.14

ForAppoint Statutory Auditor Ishizu, Koichi 4.1

ForAppoint Statutory Auditor Yamashita, Akira 4.2

ForAppoint Statutory Auditor Takano, Kakuji 4.3


KDDI Corporation


Vote Instruction

ForAppoint Statutory Auditor Kato, Nobuaki 4.4

AbstainApprove Aggregate Compensation Ceiling for Statutory Auditors

5

Amadeus IT Holding SA



Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For



AgainstRenew Appointment of Deloitte as Auditor 4

ForApprove Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA

5

AgainstReelect José Antonio Tazón García as Director 6.1

AgainstReelect David Gordon Comyn Webster as Director

6.2

AgainstReelect Francesco Loredan as Director 6.3

AgainstReelect Stuart Anderson McAlpine as Director 6.4

AgainstReelect Guillermo de la Dehesa Romero as Director

6.5

AgainstReelect Clare Furse as Director 6.6

AgainstReelect Pierre-Henri Gourgeon as Director 6.7

AgainstAdvisory Vote on Remuneration Report 7

AgainstApprove Remuneration of Directors 8

AgainstApprove Performance Share Plan 9.1

AgainstApprove Restricted Share Plan 9.2

ForApprove Share Matching Plan 9.3

ForAuthorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans

9.4


10


Citrix Systems, Inc.



Vote Instruction

1a Elect Director Robert M. Calderoni Against

AgainstElect Director Nanci E. Caldwell 1b

AgainstElect Director Jesse A. Cohn 1c

AgainstElect Director Robert D. Daleo 1d

AgainstElect Director Murray J. Demo 1e

AgainstElect Director Peter J. Sacripanti 1f

AgainstElect Director Graham V. Smith 1g

AgainstElect Director Godfrey R. Sullivan 1h

AgainstElect Director Kirill Tatarinov 1i



3

East Japan Railway Co.



Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 65

For

ForAmend Articles to Amend Provisions on Number of Directors

2

AgainstElect Director Seino, Satoshi 3.1

AgainstElect Director Ogata, Masaki 3.2

AgainstElect Director Tomita, Tetsuro 3.3

AgainstElect Director Fukasawa, Yuji 3.4

AgainstElect Director Kawanobe, Osamu 3.5

AgainstElect Director Morimoto, Yuji 3.6


East Japan Railway Co.


Vote Instruction

AgainstElect Director Ichinose, Toshiro 3.7

AgainstElect Director Nakai, Masahiko 3.8

AgainstElect Director Nishiyama, Takao 3.9

AgainstElect Director Hino, Masao 3.10

AgainstElect Director Maekawa, Tadao 3.11

AgainstElect Director Ishikawa, Akihiko 3.12

AgainstElect Director Eto, Takashi 3.13

AgainstElect Director Hamaguchi, Tomokazu 3.14

AgainstElect Director Ito, Motoshige 3.15

AgainstElect Director Amano, Reiko 3.16

ForAppoint Statutory Auditor Kanetsuki, Seishi 4

AbstainApprove Aggregate Compensation Ceiling for Directors

5


Panasonic Corp



Vote Instruction


AgainstElect Director Nagae, Shusaku 1.1

AgainstElect Director Matsushita, Masayuki 1.2

AgainstElect Director Tsuga, Kazuhiro 1.3

AgainstElect Director Takami, Kazunori 1.4

AgainstElect Director Kawai, Hideaki 1.5

AgainstElect Director Miyabe, Yoshiyuki 1.6

AgainstElect Director Ito, Yoshio 1.7

AgainstElect Director Yoshioka, Tamio 1.8

AgainstElect Director Enokido, Yasuji 1.9

AgainstElect Director Sato, Mototsugu 1.10


Panasonic Corp


Vote Instruction

AgainstElect Director Homma, Tetsuro 1.11

AgainstElect Director Toyama, Takashi 1.12

AgainstElect Director Ishii, Jun 1.13

AgainstElect Director Oku, Masayuki 1.14

AgainstElect Director Tsutsui, Yoshinobu 1.15

AgainstElect Director Ota, Hiroko 1.16

AgainstElect Director Toyama, Kazuhiko 1.17

ForAppoint Statutory Auditor Yoshida, Mamoru 2.1

ForAppoint Statutory Auditor Miyagawa, Mitsuko 2.2

AgainstApprove Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM

3

Panasonic Corp



Vote Instruction

1.1 Elect Director Nagae, Shusaku Against

AgainstElect Director Matsushita, Masayuki 1.2

AgainstElect Director Tsuga, Kazuhiro 1.3

AgainstElect Director Takami, Kazunori 1.4

AgainstElect Director Kawai, Hideaki 1.5

AgainstElect Director Miyabe, Yoshiyuki 1.6

AgainstElect Director Ito, Yoshio 1.7

AgainstElect Director Yoshioka, Tamio 1.8

AgainstElect Director Enokido, Yasuji 1.9

AgainstElect Director Sato, Mototsugu 1.10

AgainstElect Director Homma, Tetsuro 1.11

AgainstElect Director Toyama, Takashi 1.12

AgainstElect Director Ishii, Jun 1.13


Panasonic Corp


Vote Instruction

AgainstElect Director Oku, Masayuki 1.14

AgainstElect Director Tsutsui, Yoshinobu 1.15

AgainstElect Director Ota, Hiroko 1.16

AgainstElect Director Toyama, Kazuhiko 1.17

ForAppoint Statutory Auditor Yoshida, Mamoru 2.1

ForAppoint Statutory Auditor Miyagawa, Mitsuko 2.2

AbstainApprove Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM

3

Sysmex Corp



Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

For

ForAmend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors

2

AgainstElect Director Ietsugu, Hisashi 3.1

AgainstElect Director Hayashi, Masayoshi 3.2

AgainstElect Director Nakajima, Yukio 3.3

AgainstElect Director Tamura, Koji 3.4

AgainstElect Director Obe, Kazuya 3.5

AgainstElect Director Watanabe, Mitsuru 3.6

AgainstElect Director Asano, Kaoru 3.7

AgainstElect Director Tachibana, Kenji 3.8

AgainstElect Director Nishiura, Susumu 3.9

AgainstElect Director Takahashi, Masayo 3.10

AgainstElect Director and Audit Committee Member Kamao, Yukitoshi

4.1


Sysmex Corp


Vote Instruction

AgainstElect Director and Audit Committee Member Onishi, Koichi

4.2

AgainstElect Director and Audit Committee Member Kajiura, Kazuhito

4.3

AbstainApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

AbstainApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

The Williams Companies, Inc.



Vote Instruction




Daiwa House Industry Co. Ltd.



Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 45

For

ForAmend Articles to Amend Business Lines 2

AgainstElect Director Higuchi, Takeo 3.1

AgainstElect Director Ono, Naotake 3.2

AgainstElect Director Ishibashi, Tamio 3.3

AgainstElect Director Kawai, Katsutomo 3.4

AgainstElect Director Nishimura, Tatsushi 3.5


Daiwa House Industry Co. Ltd.


Vote Instruction

AgainstElect Director Kosokabe, Takeshi 3.6

AgainstElect Director Ishibashi, Takuya 3.7

AgainstElect Director Fujitani, Osamu 3.8

AgainstElect Director Tsuchida, Kazuto 3.9

AgainstElect Director Hori, Fukujiro 3.10

AgainstElect Director Yoshii, Keiichi 3.11

AgainstElect Director Hama, Takashi 3.12

AgainstElect Director Yamamoto, Makoto 3.13

AgainstElect Director Kiguchi, Masahiro 3.14

AgainstElect Director Tanabe, Yoshiaki 3.15

AgainstElect Director Otomo, Hirotsugu 3.16

AgainstElect Director Kimura, Kazuyoshi 3.17

AgainstElect Director Shigemori, Yutaka 3.18

AgainstElect Director Yabu, Yukiko 3.19

ForAppoint Statutory Auditor Kuwano, Yukinori 4


AgainstApprove Trust-Type Equity Compensation Plan

6

MasterCard Incorporated



Vote Instruction

1a Elect Director Richard Haythornthwaite For

ForElect Director Ajay Banga 1b

ForElect Director Silvio Barzi 1c

ForElect Director David R. Carlucci 1d

ForElect Director Steven J. Freiberg 1e

ForElect Director Julius Genachowski 1f

ForElect Director Merit E. Janow 1g


MasterCard Incorporated


Vote Instruction

ForElect Director Nancy J. Karch 1h

AgainstElect Director Oki Matsumoto 1i

ForElect Director Rima Qureshi 1j

ForElect Director Jose Octavio Reyes Lagunes 1k

ForElect Director Jackson Tai 1l


2


3

PIMCO Dynamic Income Fund



Vote Instruction

1.1 Elect Director Hans W. Kertess Withhold

WithholdElect Director Alan Rappaport 1.2

WithholdElect Director William B. Ogden, IV 1.3