Delphi Automotive plc - Fonds FMOQ · 1h Elect Director Lubna S. Olayan For For For For 1i Elect Director Leo Rafael Reif For For For For 1j Elect Director Tore I. Sandvold For For

Vote Summary ReportReporting Period: 04/01/2014 to 06/30/2014

Location(s): CIBC Global Asset Management

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

Delphi Automotive plc

Meeting Date: 04/03/2014

Record Date: 02/03/2014

Country: Jersey

Meeting Type: Annual

Provider Security ID: G27823106

Primary CUSIP: N/A Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6

Shares Voted: 543 Votable Shares: 543 Shares on Loan: 0 Shares Instructed: 543

Voting Policy: Sustainability

Proposal Number Proposal Text Mgmt Rec

VotingPolicy RecISS Rec

Vote Instruction

ForForForForElect Gary L. Cowger as a Director 1.1

ForForForForElect Nicholas M. Donofrio as a Director 1.2

ForForForForElect Mark P. Frissora as a Director 1.3

ForForForForElect Rajiv L. Gupta as a Director 1.4

ForForForForElect John A. Krol as a Director 1.5

ForForForForElect J. Randall MacDonald as a Director 1.6

ForForForForElect Sean O. Mahoney as a Director 1.7

ForForForForElect Rodney O'Neal as a Director 1.8

ForForForForElect Thomas W. Sidlik as a Director 1.9

ForForForForElect Bernd Wiedemann as a Director 1.10

ForForForForElect Lawrence A. Zimmerman as a Director 1.11

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

2

ForForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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

Ballot Details

Custodian Account Number

Instructor Name

Date Instructed

ApproverName

Date ApprovedBallot Status

695 WRAP 543 543695 WRAP, 29514 Auto-Instructed Auto-Approved 03/05/201403/05/2014Confirmed

Total Shares: 543 543

The Bank of New York Mellon Corporation



Country: USA


Provider Security ID: 064058100

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




The Bank of New York Mellon Corporation

Shares Voted: 2,341 Votable Shares: 2,341 Shares on Loan: 0 Shares Instructed: 2,341




Vote Instruction

1.1 Elect Director Ruth E. Bruch For For For For

ForForForForElect Director Nicholas M. Donofrio 1.2

ForForForForElect Director Jeffrey A. Goldstein 1.3

ForForForForElect Director Gerald L. Hassell 1.4

ForForForForElect Director Edmund F. 'Ted' Kelly 1.5

ForForForForElect Director Richard J. Kogan 1.6

ForForForForElect Director Michael J. Kowalski 1.7

ForForForForElect Director John A. Luke, Jr. 1.8

ForForForForElect Director Mark A. Nordenberg 1.9

ForForForForElect Director Catherine A. Rein 1.10

ForForForForElect Director William C. Richardson 1.11

ForForForForElect Director Samuel C. Scott, III 1.12

ForForForForElect Director Wesley W. von Schack 1.13


2

ForForForForRatify Auditors 3

ForForForForAmend Omnibus Stock Plan 4

AgainstAgainstAgainstAgainstRequire Independent Board Chairman 5


Ballot Details


Instructor Name

Date Instructed

ApproverName


695 WRAP 2,341 2,341695 WRAP, 29514 Auto-Instructed Auto-Approved 03/25/201403/25/2014Confirmed

Total Shares: 2,341 2,341

Schlumberger Limited



Country: Curacao



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




Schlumberger Limited





Vote Instruction

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

ForForForForElect Director Tony Isaac 1b

ForForForForElect Director K. Vaman Kamath 1c

ForForForForElect Director Maureen Kempston Darkes 1d

ForForForForElect Director Paal Kibsgaard 1e

ForForForForElect Director Nikolay Kudryavtsev 1f

ForForForForElect Director Michael E. Marks 1g

ForForForForElect Director Lubna S. Olayan 1h

ForForForForElect Director Leo Rafael Reif 1i

ForForForForElect Director Tore I. Sandvold 1j

ForForForForElect Director Henri Seydoux 1k


2

ForForForForAdopt and Approve Financials and Dividends 3

ForForForForRatify PricewaterhouseCoopers LLP as Auditors

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Adobe Systems Incorporated



Country: USA


Provider Security ID: 00724F101

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154




Adobe Systems Incorporated





Vote Instruction

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

ForForForForElect Director Kelly J. Barlow 1b

ForForForForElect Director Edward W. Barnholt 1c

ForForForForElect Director Robert K. Burgess 1d

ForForForForElect Director Frank A. Calderoni 1e

ForForForForElect Director Michael R. Cannon 1f

ForForForForElect Director James E. Daley 1g

ForForForForElect Director Laura B. Desmond 1h

ForForForForElect Director Charles M. Geschke 1i

ForForForForElect Director Shantanu Narayen 1j

ForForForForElect Director Daniel L. Rosensweig 1k

ForForForForElect Director Robert Sedgewick 1l

ForForForForElect Director John E. Warnock 1m




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Weyerhaeuser Company



Country: USA



Primary CUSIP: 962166104 Primary ISIN: US9621661043 Primary SEDOL: 2958936




Weyerhaeuser Company





Vote Instruction

1.1 Elect Director Debra A. Cafaro For For For For

ForForForForElect Director Mark A. Emmert 1.2

ForForForForElect Director John I. Kieckhefer 1.3

ForForForForElect Director Wayne W. Murdy 1.4

ForForForForElect Director Nicole W. Piasecki 1.5

ForForForForElect Director Doyle R. Simons 1.6

ForForForForElect Director Richard H. Sinkfield 1.7

ForForForForElect Director D. Michael Steuert 1.8

ForForForForElect Director Kim Williams 1.9

ForForForForElect Director Charles R. Williamson 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Mylan Inc.



Country: USA








Vote Instruction

1.1 Elect Director Heather Bresch For For For For

ForForForForElect Director Wendy Cameron 1.2

ForForForForElect Director Robert J. Cindrich 1.3




Mylan Inc.



Vote Instruction

ForForForForElect Director Robert J. Coury 1.4

ForForForForElect Director JoEllen Lyons Dillon 1.5

ForForForForElect Director Neil Dimick 1.6

ForForForForElect Director Melina Higgins 1.7

ForForForForElect Director Douglas J. Leech 1.8

ForForForForElect Director Rajiv Malik 1.9

ForForForForElect Director Joseph C. Maroon 1.10

ForForForForElect Director Mark W. Parrish 1.11

ForForForForElect Director Rodney L. Piatt 1.12

ForForForForElect Director Randall L. 'Pete' Vanderveen 1.13


AgainstAgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForForAgainstRequire Independent Board Chairman 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fifth Third Bancorp



Country: USA








Vote Instruction

1.1 Elect Director Nicholas K. Akins For For For For

ForForForForElect Director B. Evan Bayh, III 1.2

ForForForForElect Director Ulysses L. Bridgeman, Jr. 1.3

ForForForForElect Director Emerson L. Brumback 1.4




Fifth Third Bancorp



Vote Instruction

ForForForForElect Director James P. Hackett 1.5

ForForForForElect Director Gary R. Heminger 1.6

ForForForForElect Director Jewell D. Hoover 1.7

ForForForForElect Director Kevin T. Kabat 1.8

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

ForForForForElect Director Michael B. McCallister 1.10

ForForForForElect Director Hendrik G. Meijer 1.11

ForForForForElect Director Marsha C. Williams 1.12


ForForForForApprove Omnibus Stock Plan 3


4

One YearOne YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




M&T Bank Corporation



Country: USA








Vote Instruction

1.1 Elect Director Brent D. Baird For For For For

ForForForForElect Director C. Angela Bontempo 1.2

ForForForForElect Director Robert T. Brady 1.3

ForForForForElect Director T. Jefferson Cunningham, III 1.4

ForForForForElect Director Mark J. Czarnecki 1.5




M&T Bank Corporation



Vote Instruction

WithholdWithholdWithholdForElect Director Gary N. Geisel 1.6

ForForForForElect Director John D. Hawke, Jr. 1.7

ForForForForElect Director Patrick W.E. Hodgson 1.8

ForForForForElect Director Richard G. King 1.9

ForForForForElect Director Jorge G. Pereira 1.10

ForForForForElect Director Melinda R. Rich 1.11

ForForForForElect Director Robert E. Sadler, Jr. 1.12

ForForForForElect Director Herbert L. Washington 1.13

ForForForForElect Director Robert G. Wilmers 1.14


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Moody's Corporation



Country: USA








Vote Instruction

1.1 Elect Director Jorge A. Bermudez For For For For

ForForForForElect Director Kathryn M. Hill 1.2

ForForForForElect Director Leslie F. Seidman 1.3



3




Moody's Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Northern Trust Corporation



Country: USA








Vote Instruction

1.1 Elect Director Linda Walker Bynoe For For For For

WithholdWithholdWithholdForElect Director Nicholas D. Chabraja 1.2

ForForForForElect Director Susan Crown 1.3

ForForForForElect Director Dipak C. Jain 1.4

ForForForForElect Director Robert W. Lane 1.5

ForForForForElect Director Jose Luis Prado 1.6

ForForForForElect Director John W. Rowe 1.7

ForForForForElect Director Martin P. Slark 1.8

ForForForForElect Director David H. B. Smith, Jr. 1.9

ForForForForElect Director Charles A. Tribbett, III 1.10

ForForForForElect Director Frederick H. Waddell 1.11


2


ForForForAgainstReport on Lobbying and Political Contributions 4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Northern Trust Corporation

Public Service Enterprise Group Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Albert R. Gamper, Jr. For For For For

ForForForForElect Director William V. Hickey 1.2

ForForForForElect Director Ralph Izzo 1.3

ForForForForElect Director Shirley Ann Jackson 1.4

ForForForForElect Director David Lilley 1.5

ForForForForElect Director Thomas A. Renyi 1.6

ForForForForElect Director Hak Cheol Shin 1.7

ForForForForElect Director Richard J. Swift 1.8

ForForForForElect Director Susan Tomasky 1.9

ForForForForElect Director Alfred W. Zollar 1.10


2

ForForForForReduce Supermajority Vote Requirement for Certain Business Combinations

3a

ForForForForReduce Supermajority Vote Requirement to Remove a Director Without Cause

3b

ForForForForReduce Supermajority Vote Requirement to Amend Bylaws

3c



Ballot Details


Instructor Name

Date Instructed

ApproverName







Spectra Energy Corp



Country: USA



Primary CUSIP: 847560109 Primary ISIN: US8475601097 Primary SEDOL: B1L60G9





Vote Instruction

1a Elect Director Gregory L. Ebel For For For For

ForForForForElect Director Austin A. Adams 1b

ForForForForElect Director Joseph Alvarado 1c

ForForForForElect Director Pamela L. Carter 1d

ForForForForElect Director Clarence P. Cazalot, Jr. 1e

ForForForForElect Director F. Anthony Comper 1f

ForForForForElect Director Peter B. Hamilton 1g

ForForForForElect Director Michael McShane 1h

ForForForForElect Director Michael G. Morris 1i

ForForForForElect Director Michael E. J. Phelps 1j



3

ForForForAgainstReport on Political Contributions 4

ForForForAgainstReport on Methane Emissions 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Stanley Black & Decker, Inc.



Country: USA



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




Stanley Black & Decker, Inc.





Vote Instruction

1.1 Elect Director George W. Buckley For For For For

ForForForForElect Director Patrick D. Campbell 1.2

ForForForForElect Director Carlos M. Cardoso 1.3

ForForForForElect Director Robert B. Coutts 1.4

ForForForForElect Director Debra A. Crew 1.5

ForForForForElect Director Benjamin H. Griswold, IV 1.6

ForForForForElect Director John F. Lundgren 1.7

ForForForForElect Director Anthony Luiso 1.8

ForForForForElect Director Marianne M. Parrs 1.9

ForForForForElect Director Robert L. Ryan 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




U.S. Bancorp



Country: USA








Vote Instruction

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

ForForForForElect Director Y. Marc Belton 1b

ForForForForElect Director Victoria Buyniski Gluckman 1c




U.S. Bancorp



Vote Instruction

ForForForForElect Director Arthur D. Collins, Jr. 1d

ForForForForElect Director Richard K. Davis 1e

ForForForForElect Director Roland A. Hernandez 1f

ForForForForElect Director Doreen Woo Ho 1g

ForForForForElect Director Joel W. Johnson 1h

ForForForForElect Director Olivia F. Kirtley 1i

ForForForForElect Director Jerry W. Levin 1j

ForForForForElect Director David B. O'Maley 1k

ForForForForElect Director O'dell M. Owens 1l

ForForForForElect Director Craig D. Schnuck 1m

ForForForForElect Director Patrick T. Stokes 1n



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




WHIRLPOOL CORPORATION



Country: USA








Vote Instruction

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

ForForForForElect Director Gary T. DiCamillo 1b

ForForForForElect Director Diane M. Dietz 1c




WHIRLPOOL CORPORATION



Vote Instruction

ForForForForElect Director Geraldine T. Elliott 1d

ForForForForElect Director Jeff M. Fettig 1e

ForForForForElect Director Michael F. Johnston 1f

ForForForForElect Director William T. Kerr 1g

ForForForForElect Director John D. Liu 1h

ForForForForElect Director Harish Manwani 1i

ForForForForElect Director William D. Perez 1j

ForForForForElect Director Michael A. Todman 1k

ForForForForElect Director Michael D. White 1l


2


ForForForForApprove Executive Incentive Bonus Plan 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




LyondellBasell Industries NV



Country: Netherlands


Provider Security ID: N53745100

Primary CUSIP: N/A Primary ISIN: NL0009434992 Primary SEDOL: B3SPXZ3





Vote Instruction

1a Elect Jagjeet S. Bindra to Supervisory Board For For For For

ForForForForElect Milton Carroll to Supervisory Board 1b

ForForForForElect Claire S. Farley to Supervisory Board 1c

ForForForForElect Rudy van der Meer to Supervisory Board 1d

ForForForForElect Isabella D. Goren to Supervisory Board 1e




LyondellBasell Industries NV



Vote Instruction

ForForForForElect Nance K. Dicciani to Supervisory Board 1f

ForForForForElect Karyn F. Ovelmen to Management Board 2a

ForForForForElect Craig B. Glidden to Management Board 2b

ForForForForElect Bhavesh V. Patel to Management Board 2c

ForForForForElect Patrick D. Quarles to Management Board 2d

ForForForForElect Timothy D. Roberts to Management Board

2e

ForForForForAdopt Financial Statements and Statutory Reports

3

ForForForForApprove Discharge of Management Board 4

ForForForForApprove Discharge of Supervisory Board 5

ForForForForRatify PricewaterhouseCoopers LLP as Auditors

6

ForForForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors

7

ForForForForApprove Dividends of USD 2.20 Per Share 8


9

ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

ForForForForApprove Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

11


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Sherwin-Williams Company



Country: USA







The Sherwin-Williams Company





Vote Instruction

1.1 Elect Director Arthur F. Anton For For For For

ForForForForElect Director Christopher M. Connor 1.2

ForForForForElect Director David F. Hodnik 1.3

ForForForForElect Director Thomas G. Kadien 1.4

ForForForForElect Director Richard J. Kramer 1.5

ForForForForElect Director Susan J. Kropf 1.6

ForForForForElect Director Christine A. Poon 1.7

ForForForForElect Director Richard K. Smucker 1.8

ForForForForElect Director John M. Stropki 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Carnival Corporation



Country: Panama



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





Vote Instruction

1 Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

For For For For

ForForForForReelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

2







Vote Instruction

ForForForForReelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

3

ForForForForReelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

4

ForForForForReelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

5

AgainstAgainstForForReelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

6

ForForForForReelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

7

ForForForForReelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

8

ForForForForReelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

9

ForForForForReappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation

10

ForForForForAuthorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc

11

ForForForForReceive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013

12


13

AgainstAgainstAgainstForApprove Remuneration Report of Executive Directors

14

AgainstAgainstAgainstForApprove Remuneration Policy of Executive Directors

15

ForForForForAuthorize Issue of Equity with Pre-emptive Rights

16

ForForForForAuthorize Issue of Equity without Pre-emptive Rights

17

ForForForForAuthorize Shares for Market Purchase 18



Ballot Details


Instructor Name

Date Instructed

ApproverName







Ballot Details


Instructor Name

Date Instructed

ApproverName




PPG Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Stephen F. Angel For For For For

ForForForForElect Director Hugh Grant 1.2

ForForForForElect Director Michele J. Hooper 1.3


2

ForForForForReduce Supermajority Vote Requirement in the Articles of Incorporation

3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Texas Instruments Incorporated



Country: USA







Texas Instruments Incorporated





Vote Instruction

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

ForForForForElect Director Mark A. Blinn 1b

ForForForForElect Director Daniel A. Carp 1c

ForForForForElect Director Carrie S. Cox 1d

ForForForForElect Director Ronald Kirk 1e

ForForForForElect Director Pamela H. Patsley 1f

ForForForForElect Director Robert E. Sanchez 1g

ForForForForElect Director Wayne R. Sanders 1h

ForForForForElect Director Ruth J. Simmons 1i

ForForForForElect Director Richard K. Templeton 1j

ForForForForElect Director Christine Todd Whitman 1k


2


ForForForForApprove Qualified Employee Stock Purchase Plan

4



Ballot Details


Instructor Name

Date Instructed

ApproverName




American Electric Power Company, Inc.



Country: USA







American Electric Power Company, Inc.





Vote Instruction

1.1 Elect Director Nicholas K. Akins For For For For

ForForForForElect Director David J. Anderson 1.2

ForForForForElect Director J. Barnie Beasley, Jr. 1.3

ForForForForElect Director Ralph D. Crosby, Jr. 1.4

ForForForForElect Director Linda A. Goodspeed 1.5

ForForForForElect Director Thomas E. Hoaglin 1.6

ForForForForElect Director Sandra Beach Lin 1.7

ForForForForElect Director Richard C. Notebaert 1.8

ForForForForElect Director Lionel L. Nowell, III 1.9

ForForForForElect Director Stephen S. Rasmussen 1.10

ForForForForElect Director Oliver G. Richard, III 1.11

ForForForForElect Director Sara Martinez Tucker 1.12



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Citigroup Inc.



Country: USA








Vote Instruction

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




Citigroup Inc.



Vote Instruction

ForForForForElect Director Duncan P. Hennes 1b

ForForForForElect Director Franz B. Humer 1c

ForForForForElect Director Eugene M. McQuade 1d

ForForForForElect Director Michael E. O'Neill 1e

ForForForForElect Director Gary M. Reiner 1f

ForForForForElect Director Judith Rodin 1g

ForForForForElect Director Robert L. Ryan 1h

ForForForForElect Director Anthony M. Santomero 1i

ForForForForElect Director Joan E. Spero 1j

ForForForForElect Director Diana L. Taylor 1k

ForForForForElect Director William S. Thompson, Jr. 1l

ForForForForElect Director James S. Turley 1m

ForForForForElect Director Ernesto Zedillo Ponce de Leon 1n



3


AgainstAgainstAgainstAgainstStock Retention/Holding Period 5

ForForForAgainstReport on Lobbying Payments and Policy 6

AgainstAgainstAgainstAgainstAmend Director Indemnifications Provisions 7

AgainstAgainstAgainstAgainstAdopt Proxy Access Right 8


Ballot Details


Instructor Name

Date Instructed

ApproverName







Coca-Cola Enterprises, Inc.



Country: USA


Provider Security ID: 19122T109

Primary CUSIP: 19122T109 Primary ISIN: US19122T1097 Primary SEDOL: B42BPG9





Vote Instruction

1.1 Elect Director Jan Bennink For For For For

ForForForForElect Director John F. Brock 1.2

ForForForForElect Director Calvin Darden 1.3

ForForForForElect Director L. Phillip Humann 1.4

ForForForForElect Director Orrin H. Ingram, II 1.5

ForForForForElect Director Thomas H. Johnson 1.6

ForForForForElect Director Suzanne B. Labarge 1.7

ForForForForElect Director Veronique Morali 1.8

ForForForForElect Director Andrea L. Saia 1.9

ForForForForElect Director Garry Watts 1.10

ForForForForElect Director Curtis R. Welling 1.11

ForForForForElect Director Phoebe A. Wood 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Fastenal Company



Country: USA







Fastenal Company





Vote Instruction

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

ForForForForElect Director Michael M. Gostomski 1b

ForForForForElect Director Michael J. Dolan 1c

ForForForForElect Director Reyne K. Wisecup 1d

ForForForForElect Director Hugh L. Miller 1e

ForForForForElect Director Michael J. Ancius 1f

ForForForForElect Director Scott A. Satterlee 1g

ForForForForElect Director Rita J. Heise 1h

ForForForForElect Director Darren R. Jackson 1i



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




MetLife, Inc.



Country: USA


Provider Security ID: 59156R108

Primary CUSIP: 59156R108 Primary ISIN: US59156R1086 Primary SEDOL: 2573209





Vote Instruction

1.1 Elect Director Cheryl W. Grisé For For For For

ForForForForElect Director Carlos M. Gutierrez 1.2

ForForForForElect Director R. Glenn Hubbard 1.3

ForForForForElect Director Steven A. Kandarian 1.4




MetLife, Inc.



Vote Instruction

ForForForForElect Director John M. Keane 1.5

ForForForForElect Director Alfred F. Kelly, Jr. 1.6

ForForForForElect Director William E. Kennard 1.7

ForForForForElect Director James M. Kilts 1.8

ForForForForElect Director Catherine R. Kinney 1.9

ForForForForElect Director Denise M. Morrison 1.10

ForForForForElect Director Kenton J. Sicchitano 1.11

ForForForForElect Director Lulu C. Wang 1.12



3


ForForForForApprove Non-Employee Director Omnibus Stock Plan

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




NOBLE ENERGY, INC.



Country: USA








Vote Instruction

1.1 Elect Director Jeffrey L. Berenson For For For For

ForForForForElect Director Michael A. Cawley 1.2

ForForForForElect Director Edward F. Cox 1.3

ForForForForElect Director Charles D. Davidson 1.4




NOBLE ENERGY, INC.



Vote Instruction

ForForForForElect Director Thomas J. Edelman 1.5

ForForForForElect Director Eric P. Grubman 1.6

ForForForForElect Director Kirby L. Hedrick 1.7

ForForForForElect Director Scott D. Urban 1.8

ForForForForElect Director William T. Van Kleef 1.9

ForForForForElect Director Molly K. Williamson 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Praxair, Inc.



Country: USA


Provider Security ID: 74005P104

Primary CUSIP: 74005P104 Primary ISIN: US74005P1049 Primary SEDOL: 2699291





Vote Instruction

1.1 Elect Director Stephen F. Angel For For For For

ForForForForElect Director Oscar Bernardes 1.2

ForForForForElect Director Nance K. Dicciani 1.3

ForForForForElect Director Edward G. Galante 1.4

ForForForForElect Director Claire W. Gargalli 1.5

ForForForForElect Director Ira D. Hall 1.6

ForForForForElect Director Raymond W. LeBoeuf 1.7

ForForForForElect Director Larry D. McVay 1.8

ForForForForElect Director Denise L. Ramos 1.9




Praxair, Inc.



Vote Instruction

ForForForForElect Director Wayne T. Smith 1.10

ForForForForElect Director Robert L. Wood 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Stryker Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Srikant M. Datar 1b

ForForForForElect Director Roch Doliveux 1c

ForForForForElect Director Louise L. Francesconi 1d

ForForForForElect Director Allan C. Golston 1e

ForForForForElect Director Kevin A. Lobo 1f

ForForForForElect Director William U. Parfet 1g

ForForForForElect Director Andrew K. Silvernail 1h

ForForForForElect Director Ronda E. Stryker 1i



3




Stryker Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




SunTrust Banks, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert M. Beall, II For For For For

ForForForForElect Director David H. Hughes 1.2

ForForForForElect Director M. Douglas Ivester 1.3

ForForForForElect Director Kyle Prechtl Legg 1.4

ForForForForElect Director William A. Linnenbringer 1.5

ForForForForElect Director Donna S. Morea 1.6

ForForForForElect Director David M. Ratcliffe 1.7

ForForForForElect Director William H. Rogers, Jr. 1.8

ForForForForElect Director Frank P. Scruggs, Jr. 1.9

ForForForForElect Director Thomas R. Watjen 1.10

ForForForForElect Director Phail Wynn, Jr. 1.11


2



ForForForForAmend Executive Incentive Bonus Plan 5



Ballot Details


Instructor Name

Date Instructed

ApproverName





SunTrust Banks, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




The PNC Financial Services Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard O. Berndt For For For For

ForForForForElect Director Charles E. Bunch 1.2

ForForForForElect Director Paul W. Chellgren 1.3

ForForForForElect Director William S. Demchak 1.4

ForForForForElect Director Andrew T. Feldstein 1.5

ForForForForElect Director Kay Coles James 1.6

ForForForForElect Director Richard B. Kelson 1.7

ForForForForElect Director Anthony A. Massaro 1.8

ForForForForElect Director Jane G. Pepper 1.9

ForForForForElect Director Donald J. Shepard 1.10

ForForForForElect Director Lorene K. Steffes 1.11

ForForForForElect Director Dennis F. Strigl 1.12

ForForForForElect Director Thomas J. Usher 1.13

ForForForForElect Director George H. Walls, Jr. 1.14

ForForForForElect Director Helge H. Wehmeier 1.15



3

ForForForAgainstReport on Climate Change Financing Risk 4




The PNC Financial Services Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




VF Corporation



Country: USA








Vote Instruction

1.1 Elect Director Richard T. Carucci For For For For

ForForForForElect Director Juliana L. Chugg 1.2

ForForForForElect Director Juan Ernesto de Bedout 1.3

ForForForForElect Director Ursula O. Fairbairn 1.4

ForForForForElect Director George Fellows 1.5

ForForForForElect Director Clarence Otis, Jr. 1.6

ForForForForElect Director Matthew J. Shattock 1.7

ForForForForElect Director Eric C. Wiseman 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Cigna Corporation



Country: USA








Vote Instruction

1.1 Elect Director Eric J. Foss For For For For

ForForForForElect Director Roman Martinez IV 1.2

ForForForForElect Director William D. Zollars 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




E. I. du Pont de Nemours and Company



Country: USA








Vote Instruction

1a Elect Director Lamberto Andreotti For For For For

ForForForForElect Director Richard H. Brown 1b

ForForForForElect Director Robert A. Brown 1c

ForForForForElect Director Bertrand P. Collomb 1d

ForForForForElect Director Curtis J. Crawford 1e

ForForForForElect Director Alexander M. Cutler 1f

ForForForForElect Director Eleuthere I. du Pont 1g




E. I. du Pont de Nemours and Company



Vote Instruction

ForForForForElect Director Marillyn A. Hewson 1h

ForForForForElect Director Lois D. Juliber 1i

ForForForForElect Director Ellen J. Kullman 1j

ForForForForElect Director Lee M. Thomas 1k

ForForForForElect Director Patrick J. Ward 1l



3

AgainstAgainstAgainstAgainstProhibit Political Contributions 4

AgainstAgainstAgainstAgainstReport on Herbicide Use on GMO Crops 5

AgainstAgainstAgainstAgainstEstablish Committee on Plant Closures 6

ForForForAgainstPro-rata Vesting of Equity Awards 7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Eaton Corporation plc



Country: Ireland



Primary CUSIP: 278058102 Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82





Vote Instruction

1a Elect Director George S. Barrett For For For For

ForForForForElect Director Todd M. Bluedorn 1b

ForForForForElect Director Christopher M. Connor 1c

ForForForForElect Director Michael J. Critelli 1d

ForForForForElect Director Alexander M. Cutler 1e

ForForForForElect Director Charles E. Golden 1f




Eaton Corporation plc



Vote Instruction

ForForForForElect Director Linda A. Hill 1g

ForForForForElect Director Arthur E. Johnson 1h

ForForForForElect Director Ned C. Lautenbach 1i

ForForForForElect Director Deborah L. McCoy 1j

ForForForForElect Director Gregory R. Page 1k

ForForForForElect Director Gerald B. Smith 1l



3

ForForForForApproval of Overseas Market Purchases of the Company Shares

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




General Electric Company



Country: USA








Vote Instruction

1 Elect Director W. Geoffrey Beattie For For For For

ForForForForElect Director John J. Brennan 2

ForForForForElect Director James I. Cash, Jr. 3

ForForForForElect Director Francisco D'Souza 4

ForForForForElect Director Marijn E. Dekkers 5

ForForForForElect Director Ann M. Fudge 6

ForForForForElect Director Susan J. Hockfield 7




General Electric Company



Vote Instruction

ForForForForElect Director Jeffrey R. Immelt 8

ForForForForElect Director Andrea Jung 9

ForForForForElect Director Robert W. Lane 10

ForForForForElect Director Rochelle B. Lazarus 11

ForForForForElect Director James J. Mulva 12

ForForForForElect Director James E. Rohr 13

ForForForForElect Director Mary L. Schapiro 14

ForForForForElect Director Robert J. Swieringa 15

ForForForForElect Director James S. Tisch 16

ForForForForElect Director Douglas A. Warner, III 17


18


ForForForAgainstProvide for Cumulative Voting 20

AgainstAgainstAgainstAgainstStock Retention/Holding Period 21

AgainstAgainstAgainstAgainstRequire More Director Nominations Than Open Seats

22

AgainstAgainstAgainstAgainstProvide Right to Act by Written Consent 23

AgainstAgainstAgainstAgainstCessation of All Stock Options and Bonuses 24

AgainstAgainstAgainstAgainstSeek Sale of Company 25


Ballot Details


Instructor Name

Date Instructed

ApproverName




Newmont Mining Corporation



Country: USA







Newmont Mining Corporation





Vote Instruction

1.1 Elect Director Bruce R. Brook For For For For

ForForForForElect Director J. Kofi Bucknor 1.2

ForForForForElect Director Vincent A. Calarco 1.3

ForForForForElect Director Joseph A. Carrabba 1.4

ForForForForElect Director Noreen Doyle 1.5

ForForForForElect Director Gary J. Goldberg 1.6

ForForForForElect Director Veronica M. Hagen 1.7

ForForForForElect Director Jane Nelson 1.8

ForForForForElect Director Donald C. Roth 1.9



3

AgainstAgainstAgainstAgainstReport on Political Contributions 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Coca-Cola Company



Country: USA








Vote Instruction

1.1 Elect Director Herbert A. Allen For For For For

ForForForForElect Director Ronald W. Allen 1.2

ForForForForElect Director Ana Botin 1.3




The Coca-Cola Company



Vote Instruction

ForForForForElect Director Howard G. Buffett 1.4

ForForForForElect Director Richard M. Daley 1.5

ForForForForElect Director Barry Diller 1.6

ForForForForElect Director Helene D. Gayle 1.7

ForForForForElect Director Evan G. Greenberg 1.8

ForForForForElect Director Alexis M. Herman 1.9

ForForForForElect Director Muhtar Kent 1.10

ForForForForElect Director Robert A. Kotick 1.11

ForForForForElect Director Maria Elena Lagomasino 1.12

ForForForForElect Director Sam Nunn 1.13

ForForForForElect Director James D. Robinson, III 1.14

ForForForForElect Director Peter V. Ueberroth 1.15


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Baker Hughes Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Larry D. Brady For For For For




Baker Hughes Incorporated



Vote Instruction

ForForForForElect Director Clarence P. Cazalot, Jr. 1.2

ForForForForElect Director Martin S. Craighead 1.3

ForForForForElect Director Lynn L. Elsenhans 1.4

ForForForForElect Director Anthony G. Fernandes 1.5

ForForForForElect Director Claire W. Gargalli 1.6

ForForForForElect Director Pierre H. Jungels 1.7

ForForForForElect Director James A. Lash 1.8

ForForForForElect Director J. Larry Nichols 1.9

WithholdWithholdWithholdForElect Director James W. Stewart 1.10

ForForForForElect Director Charles L. Watson 1.11


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Edison International



Country: USA








Vote Instruction

1.1 Elect Director Jagjeet S. Bindra For For For For

ForForForForElect Director Vanessa C.L. Chang 1.2

Elect Director France A. Cordova - RESIGNED 1.3




Edison International



Vote Instruction

ForForForForElect Director Theodore F. Craver, Jr. 1.4

ForForForForElect Director Bradford M. Freeman 1.5

ForForForForElect Director Luis G. Nogales 1.6

ForForForForElect Director Richard T. Schlosberg, III 1.7

ForForForForElect Director Linda G. Stuntz 1.8

ForForForForElect Director Thomas C. Sutton 1.9

ForForForForElect Director Ellen O. Tauscher 1.10

ForForForForElect Director Peter J. Taylor 1.11

ForForForForElect Director Brett White 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Intuitive Surgical, Inc.



Country: USA


Provider Security ID: 46120E602

Primary CUSIP: 46120E602 Primary ISIN: US46120E6023 Primary SEDOL: 2871301





Vote Instruction

1.1 Elect Director Amal M. Johnson For For For For

ForForForForElect Director Eric H. Halvorson 1.2

ForForForForElect Director Alan J. Levy 1.3

ForForForForElect Director Craig H. Barratt 1.4

ForForForForElect Director Floyd D. Loop 1.5




Intuitive Surgical, Inc.



Vote Instruction

ForForForForElect Director George Stalk, Jr. 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 81 81

Johnson & Johnson



Country: USA








Vote Instruction

1a Elect Director Mary Sue Coleman For For For For

ForForForForElect Director James G. Cullen 1b

ForForForForElect Director Ian E. L. Davis 1c

ForForForForElect Director Alex Gorsky 1d

ForForForForElect Director Susan L. Lindquist 1e

ForForForForElect Director Mark B. McClellan 1f

ForForForForElect Director Anne M. Mulcahy 1g

ForForForForElect Director Leo F. Mullin 1h

ForForForForElect Director William D. Perez 1i

ForForForForElect Director Charles Prince 1j

ForForForForElect Director A. Eugene Washington 1k

ForForForForElect Director Ronald A. Williams 1l


2




Johnson & Johnson



Vote Instruction


ForForForAgainstStock Retention/Holding Period 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lockheed Martin Corporation



Country: USA








Vote Instruction

1.1 Elect Director Daniel F. Akerson For For For For

ForForForForElect Director Nolan D. Archibald 1.2

ForForForForElect Director Rosalind G. Brewer 1.3

ForForForForElect Director David B. Burritt 1.4

ForForForForElect Director James O. Ellis, Jr. 1.5

ForForForForElect Director Thomas J. Falk 1.6

ForForForForElect Director Marillyn A. Hewson 1.7

ForForForForElect Director Gwendolyn S. King 1.8

ForForForForElect Director James M. Loy 1.9

ForForForForElect Director Douglas H. McCorkindale 1.10

ForForForForElect Director Joseph W. Ralston 1.11

ForForForForElect Director Anne Stevens 1.12



3





Lockheed Martin Corporation



Vote Instruction

ForForForAgainstProvide Right to Act by Written Consent 5


AgainstAgainstAgainstAgainstClaw-back of Payments under Restatements 7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pfizer Inc.



Country: USA








Vote Instruction

1.1 Elect Director Dennis A. Ausiello For For For For

ForForForForElect Director W. Don Cornwell 1.2

ForForForForElect Director Frances D. Fergusson 1.3

ForForForForElect Director Helen H. Hobbs 1.4

ForForForForElect Director Constance J. Horner 1.5

ForForForForElect Director James M. Kilts 1.6

ForForForForElect Director George A. Lorch 1.7

ForForForForElect Director Shantanu Narayen 1.8

ForForForForElect Director Suzanne Nora Johnson 1.9

AgainstAgainstForForElect Director Ian C. Read 1.10

ForForForForElect Director Stephen W. Sanger 1.11

ForForForForElect Director Marc Tessier-Lavigne 1.12



3




Pfizer Inc.



Vote Instruction


AgainstAgainstAgainstAgainstRequire Shareholder Vote to Approve Political Contributions Policy

5

AgainstAgainstAgainstAgainstReview and Assess Membership of Lobbying Organizations

6



Ballot Details


Instructor Name

Date Instructed

ApproverName




Regions Financial Corporation



Country: USA


Provider Security ID: 7591EP100

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





Vote Instruction

1a Elect Director George W. Bryan For For For For

ForForForForElect Director Carolyn H. Byrd 1b

ForForForForElect Director David J. Cooper, Sr. 1c

ForForForForElect Director Don DeFosset 1d

ForForForForElect Director Eric C. Fast 1e

ForForForForElect Director O.B. Grayson Hall, Jr. 1f

ForForForForElect Director John D. Johns 1g

ForForForForElect Director Charles D. McCrary 1h

ForForForForElect Director James R. Malone 1i

ForForForForElect Director Ruth Ann Marshall 1j

ForForForForElect Director Susan W. Matlock 1k

ForForForForElect Director John E. Maupin, Jr. 1l




Regions Financial Corporation



Vote Instruction

ForForForForElect Director Lee J. Styslinger, III 1m



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




T. Rowe Price Group, Inc.



Country: USA



Primary CUSIP: 74144T108 Primary ISIN: US74144T1088 Primary SEDOL: 2702337





Vote Instruction

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

ForForForForElect Director Edward C. Bernard 1b

ForForForForElect Director Mary K. Bush 1c

ForForForForElect Director Donald B. Hebb, Jr. 1d

ForForForForElect Director Freeman A. Hrabowski, III 1e

ForForForForElect Director James A.C. Kennedy 1f

ForForForForElect Director Robert F. MacLellan 1g

ForForForForElect Director Brian C. Rogers 1h

ForForForForElect Director Olympia J. Snowe 1i

ForForForForElect Director Alfred Sommer 1j

ForForForForElect Director Dwight S. Taylor 1k

ForForForForElect Director Anne Marie Whittemore 1l


2




T. Rowe Price Group, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Abbott Laboratories



Country: USA








Vote Instruction

1.1 Elect Director Robert J. Alpern For For For For

ForForForForElect Director Roxanne S. Austin 1.2

ForForForForElect Director Sally E. Blount 1.3

ForForForForElect Director W. James Farrell 1.4

ForForForForElect Director Edward M. Liddy 1.5

ForForForForElect Director Nancy McKinstry 1.6

ForForForForElect Director Phebe N. Novakovic 1.7

ForForForForElect Director William A. Osborn 1.8

ForForForForElect Director Samuel C. Scott, III 1.9

ForForForForElect Director Glenn F. Tilton 1.10

ForForForForElect Director Miles D. White 1.11



3

AgainstAgainstAgainstAgainstLabel Products with GMO Ingredients 4

AgainstAgainstAgainstAgainstReport on Lobbying Payments and Policy 5




Abbott Laboratories



Vote Instruction

ForForForAgainstCease Compliance Adjustments to Performance Criteria

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




AT&T Inc.



Country: USA








Vote Instruction

1.1 Elect Director Randall L. Stephenson For For For For

ForForForForElect Director Reuben V. Anderson 1.2

ForForForForElect Director Jaime Chico Pardo 1.3

ForForForForElect Director Scott T. Ford 1.4

ForForForForElect Director James P. Kelly 1.5

ForForForForElect Director Jon C. Madonna 1.6

ForForForForElect Director Michael B. McCallister 1.7

ForForForForElect Director John B. McCoy 1.8

ForForForForElect Director Beth E. Mooney 1.9

ForForForForElect Director Joyce M. Roche 1.10

ForForForForElect Director Matthew K. Rose 1.11

ForForForForElect Director Cynthia B. Taylor 1.12

ForForForForElect Director Laura D'Andrea Tyson 1.13



3




AT&T Inc.



Vote Instruction

ForForForForApprove Severance Agreements/Change-in-Control Agreements

4

ForForForAgainstReport on Indirect Political Contributions 5


ForForForAgainstLower Ownership Threshold for Action by Written Consent

7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kellogg Company



Country: USA








Vote Instruction

1.1 Elect Director John Bryant For For For For

ForForForForElect Director Stephanie A. Burns 1.2

ForForForForElect Director La June Montgomery Tabron 1.3

ForForForForElect Director Rogelio Rebolledo 1.4


2

ForForForForDeclassify the Board of Directors 3


ForForForAgainstReport on Human Rights Risk Assessment Process

5

ForForForAgainstReduce Supermajority Vote Requirement 6


Ballot Details


Instructor Name

Date Instructed

ApproverName





Kellogg Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




Harley-Davidson, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Barry K. Allen For For For For

ForForForForElect Director R. John Anderson 1.2

ForForForForElect Director Richard I. Beattie 1.3

ForForForForElect Director Michael J. Cave 1.4

ForForForForElect Director Georges H. Conrades 1.5

ForForForForElect Director Donald A. James 1.6

ForForForForElect Director Sara L. Levinson 1.7

ForForForForElect Director N. Thomas Linebarger 1.8

ForForForForElect Director George L. Miles, Jr. 1.9

ForForForForElect Director James A. Norling 1.10

ForForForForElect Director Keith E. Wandell 1.11

ForForForForElect Director Jochen Zeitz 1.12



3


ForForForAgainstRequire a Majority Vote for the Election of Directors

5


Ballot Details


Instructor Name

Date Instructed

ApproverName





Harley-Davidson, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Genuine Parts Company



Country: USA








Vote Instruction

1.1 Elect Director Mary B. Bullock For For For For

ForForForForElect Director Paul D. Donahue 1.2

ForForForForElect Director Jean Douville 1.3

ForForForForElect Director Gary P. Fayard 1.4

ForForForForElect Director Thomas C. Gallagher 1.5

ForForForForElect Director George C. 'Jack' Guynn 1.6

ForForForForElect Director John R. Holder 1.7

ForForForForElect Director John D. Johns 1.8

ForForForForElect Director Michael M. E. Johns 1.9

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

1.10

ForForForForElect Director Wendy B. Needham 1.11

ForForForForElect Director Jerry W. Nix 1.12

WithholdWithholdWithholdForElect Director Gary W. Rollins 1.13


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Genuine Parts CompanyTotal Shares: 552 552

Honeywell International Inc.



Country: USA








Vote Instruction

1A Elect Director Gordon M. Bethune For For For For

ForForForForElect Director Kevin Burke 1B

ForForForForElect Director Jaime Chico Pardo 1C

ForForForForElect Director David M. Cote 1D

ForForForForElect Director D. Scott Davis 1E

ForForForForElect Director Linnet F. Deily 1F

ForForForForElect Director Judd Gregg 1G

ForForForForElect Director Clive Hollick 1H

ForForForForElect Director Grace D. Lieblein 1I

ForForForForElect Director George Paz 1J

ForForForForElect Director Bradley T. Sheares 1K

ForForForForElect Director Robin L. Washington 1L



3






Ballot Details


Instructor Name

Date Instructed

ApproverName






Honeywell International Inc.Total Shares: 1,624 1,624

The Boeing Company



Country: USA








Vote Instruction

1a Elect Director David L. Calhoun For For For For

ForForForForElect Director Arthur D. Collins, Jr. 1b

ForForForForElect Director Linda Z. Cook 1c

ForForForForElect Director Kenneth M. Duberstein 1d

ForForForForElect Director Edmund P. Giambastiani, Jr. 1e

ForForForForElect Director Lawrence W. Kellner 1f

ForForForForElect Director Edward M. Liddy 1g

ForForForForElect Director W. James McNerney, Jr. 1h

ForForForForElect Director Susan C. Schwab 1i

ForForForForElect Director Ronald A. Williams 1j

ForForForForElect Director Mike S. Zafirovski 1k


2







Ballot Details


Instructor Name

Date Instructed

ApproverName







The Boeing Company

United Technologies Corporation



Country: USA








Vote Instruction

1a Elect Director Louis R. Chenevert For For For For

ForForForForElect Director John V. Faraci 1b

ForForForForElect Director Jean-Pierre Garnier 1c

ForForForForElect Director Jamie S. Gorelick 1d

ForForForForElect Director Edward A. Kangas 1e

ForForForForElect Director Ellen J. Kullman 1f

ForForForForElect Director Marshall O. Larsen 1g

ForForForForElect Director Harold McGraw, III 1h

ForForForForElect Director Richard B. Myers 1i

ForForForForElect Director H. Patrick Swygert 1j

ForForForForElect Director Andre Villeneuve 1k

ForForForForElect Director Christine Todd Whitman 1l




4


Ballot Details


Instructor Name

Date Instructed

ApproverName







BB&T Corporation



Country: USA








Vote Instruction

1.1 Elect Director Jennifer S. Banner For For For For

ForForForForElect Director K. David Boyer, Jr. 1.2

ForForForForElect Director Anna R. Cablik 1.3

ForForForForElect Director Ronald E. Deal 1.4

ForForForForElect Director James A. Faulkner 1.5

ForForForForElect Director I. Patricia Henry 1.6

ForForForForElect Director John P. Howe, III 1.7

ForForForForElect Director Erick C. Kendrick 1.8

ForForForForElect Director Kelly S. King 1.9

ForForForForElect Director Louis B. Lynn 1.10

ForForForForElect Director Edward C. Milligan 1.11

ForForForForElect Director Charles A. Patton 1.12

ForForForForElect Director Nido R. Qubein 1.13

ForForForForElect Director Tollie W. Rich, Jr. 1.14

ForForForForElect Director Thomas E. Skains 1.15

ForForForForElect Director Thomas N. Thompson 1.16

ForForForForElect Director Edwin H. Welch 1.17

ForForForForElect Director Stephen T. Williams 1.18



3

ForForForForAdopt Majority Voting for Uncontested Election of Directors

4

ForForForAgainstReport on Political Contributions and Lobbying Expenditures

5

ForForForAgainstClaw-back of Payments under Restatements 6




BB&T Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Corning Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Stephanie A. Burns For For For For

ForForForForElect Director John A. Canning, Jr. 1.2

ForForForForElect Director Richard T. Clark 1.3

ForForForForElect Director Robert F. Cummings, Jr. 1.4

ForForForForElect Director James B. Flaws 1.5

ForForForForElect Director Deborah A. Henretta 1.6

ForForForForElect Director Kurt M. Landgraf 1.7

ForForForForElect Director Kevin J. Martin 1.8

ForForForForElect Director Deborah D. Rieman 1.9

ForForForForElect Director Hansel E. Tookes, II 1.10

ForForForForElect Director Wendell P. Weeks 1.11

ForForForForElect Director Mark S. Wrighton 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName






Corning IncorporatedTotal Shares: 3,739 3,739

DIRECTV



Country: USA


Provider Security ID: 25490A309

Primary CUSIP: 25490A309 Primary ISIN: US25490A3095 Primary SEDOL: B84LSN3





Vote Instruction

1a Elect Director Neil Austrian For For For For

ForForForForElect Director Ralph Boyd, Jr. 1b

ForForForForElect Director Abelardo Bru 1c

ForForForForElect Director David Dillon 1d

ForForForForElect Director Samuel DiPiazza, Jr. 1e

ForForForForElect Director Dixon Doll 1f

ForForForForElect Director Charles Lee 1g

ForForForForElect Director Peter Lund 1h

ForForForForElect Director Nancy Newcomb 1i

ForForForForElect Director Lorrie Norrington 1j

ForForForForElect Director Anthony Vinciquerra 1k

ForForForForElect Director Michael White 1l



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







DIRECTV

FMC Corporation



Country: USA








Vote Instruction

1a Elect Director K'Lynne Johnson For For For For

ForForForForElect Director William H. Powell 1b

ForForForForElect Director Vincent R. Volpe, Jr. 1c



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Humana Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Bruce D. Broussard 1b

ForForForForElect Director Frank A. D'Amelio 1c

ForForForForElect Director W. Roy Dunbar 1d

ForForForForElect Director David A. Jones, Jr. 1e




Humana Inc.



Vote Instruction

ForForForForElect Director William J. McDonald 1f

ForForForForElect Director William E. Mitchell 1g

ForForForForElect Director David B. Nash 1h

ForForForForElect Director James J. O'Brien 1i

ForForForForElect Director Marissa T. Peterson 1j



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




International Business Machines Corporation



Country: USA








Vote Instruction

1.1 Elect Director Alain J.P. Belda For For For For

ForForForForElect Director William R. Brody 1.2

ForForForForElect Director Kenneth I. Chenault 1.3

ForForForForElect Director Michael L. Eskew 1.4

ForForForForElect Director David N. Farr 1.5

ForForForForElect Director Shirley Ann Jackson 1.6

ForForForForElect Director Andrew N. Liveris 1.7

ForForForForElect Director W. James McNerney, Jr. 1.8

ForForForForElect Director James W. Owens 1.9




International Business Machines Corporation



Vote Instruction

ForForForForElect Director Virginia M. Rometty 1.10

ForForForForElect Director Joan E. Spero 1.11

ForForForForElect Director Sidney Taurel 1.12

ForForForForElect Director Lorenzo H. Zambrano 1.13



3



5





Ballot Details


Instructor Name

Date Instructed

ApproverName




PACCAR Inc



Country: USA








Vote Instruction

1.1 Elect Director John M. Fluke, Jr. For Against Against Against

ForForForForElect Director Kirk S. Hachigian 1.2

ForForForForElect Director Roderick C. McGeary 1.3

AgainstAgainstAgainstForElect Director Mark A. Schulz 1.4

ForForForForAmend Non-Employee Director Restricted Stock Plan

2




PACCAR Inc



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Chubb Corporation



Country: USA








Vote Instruction

1a Elect Director Zoe Baird Budinger For For For For

ForForForForElect Director Sheila P. Burke 1b

ForForForForElect Director James I. Cash, Jr. 1c

ForForForForElect Director John D. Finnegan 1d

ForForForForElect Director Timothy P. Flynn 1e

ForForForForElect Director Karen M. Hoguet 1f

ForForForForElect Director Lawrence W. Kellner 1g

ForForForForElect Director Martin G. McGuinn 1h

ForForForForElect Director Lawrence M. Small 1i

ForForForForElect Director Jess Soderberg 1j

ForForForForElect Director Daniel E. Somers 1k

ForForForForElect Director William C. Weldon 1l

ForForForForElect Director James M. Zimmerman 1m

ForForForForElect Director Alfred W. Zollar 1n





The Chubb Corporation



Vote Instruction



4

ForForForAgainstReport on Sustainability 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Hershey Company



Country: USA








Vote Instruction

1.1 Elect Director Pamela M. Arway For For For For

ForForForForElect Director John P. Bilbrey 1.2

ForForForForElect Director Robert F. Cavanaugh 1.3

ForForForForElect Director Charles A. Davis 1.4

ForForForForElect Director Mary Kay Haben 1.5

ForForForForElect Director Robert M. Malcolm 1.6

ForForForForElect Director James M. Mead 1.7

ForForForForElect Director James E. Nevels 1.8

ForForForForElect Director Anthony J. Palmer 1.9

ForForForForElect Director Thomas J. Ridge 1.10

ForForForForElect Director David L. Shedlarz 1.11



3




The Hershey Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




United States Steel Corporation



Country: USA








Vote Instruction

1.1 Elect Director Richard A. Gephardt For For For For

ForForForForElect Director Murry S. Gerber 1.2

ForForForForElect Director Glenda G. McNeal 1.3

ForForForForElect Director Patricia A. Tracey 1.4



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Wells Fargo & Company



Country: USA







Wells Fargo & Company





Vote Instruction

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

ForForForForElect Director Elaine L. Chao 1b

ForForForForElect Director John S. Chen 1c

ForForForForElect Director Lloyd H. Dean 1d

ForForForForElect Director Susan E. Engel 1e

ForForForForElect Director Enrique Hernandez, Jr. 1f

ForForForForElect Director Donald M. James 1g

ForForForForElect Director Cynthia H. Milligan 1h

ForForForForElect Director Federico F. Pena 1i

ForForForForElect Director James H. Quigley 1j

ForForForForElect Director Judith M. Runstad 1k

ForForForForElect Director Stephen W. Sanger 1l

ForForForForElect Director John G. Stumpf 1m

ForForForForElect Director Susan G. Swenson 1n


2



ForForForAgainstReview Fair Housing and Fair Lending Compliance

5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Ameriprise Financial, Inc.



Country: USA


Provider Security ID: 03076C106

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





Vote Instruction

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

ForForForForElect Director Dianne Neal Blixt 1b

ForForForForElect Director Amy DiGeso 1c

ForForForForElect Director Lon R. Greenberg 1d

ForForForForElect Director W. Walker Lewis 1e

ForForForForElect Director Siri S. Marshall 1f

ForForForForElect Director Jeffrey Noddle 1g

ForForForForElect Director H. Jay Sarles 1h

ForForForForElect Director Robert F. Sharpe, Jr. 1i

ForForForForElect Director William H. Turner 1j


2

ForForForForEliminate Supermajority Vote Requirement 3





Ballot Details


Instructor Name

Date Instructed

ApproverName




BorgWarner Inc.



Country: USA







BorgWarner Inc.





Vote Instruction

1.1 Elect Director Jan Carlson For For For For

ForForForForElect Director Dennis C. Cuneo 1.2

ForForForForElect Director Vicki L. Sato 1.3



3





Ballot Details


Instructor Name

Date Instructed

ApproverName




EMC Corporation



Country: USA








Vote Instruction

1a Elect Director Michael W. Brown For For For For

ForForForForElect Director Randolph L. Cowen 1b

ForForForForElect Director Gail Deegan 1c

ForForForForElect Director James S. DiStasio 1d

ForForForForElect Director John R. Egan 1e

ForForForForElect Director William D. Green 1f

ForForForForElect Director Edmund F. Kelly 1g




EMC Corporation



Vote Instruction

ForForForForElect Director Jami Miscik 1h

ForForForForElect Director Paul Sagan 1i

ForForForForElect Director David N. Strohm 1j

ForForForForElect Director Joseph M. Tucci 1k



3


AgainstAgainstAgainstAgainstScreen Political Contributions for Consistency with Corporate Values

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




EQT Corporation



Country: USA


Provider Security ID: 26884L109

Primary CUSIP: 26884L109 Primary ISIN: US26884L1098 Primary SEDOL: 2319414





Vote Instruction

1.1 Elect Director Margaret K. Dorman For For For For

ForForForForElect Director David L. Porges 1.2

ForForForForElect Director James E. Rohr 1.3

ForForForForElect Director David S. Shapira 1.4


2


ForForForForApprove the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m)

4




EQT Corporation



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Huntington Ingalls Industries, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Victoria D. Harker For For For For

ForForForForElect Director Anastasia D. Kelly 1.2

ForForForForElect Director Thomas C. Schievelbein 1.3



3

ForForForForReduce Supermajority Vote Requirement 4

ForForForNoneDeclassify the Board of Directors 5


Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 1 1




Marathon Oil Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Pierre Brondeau 1b

ForForForForElect Director Linda Z. Cook 1c

ForForForForElect Director Chadwick C. Deaton 1d

ForForForForElect Director Shirley Ann Jackson 1e

ForForForForElect Director Philip Lader 1f

ForForForForElect Director Michael E. J. Phelps 1g

ForForForForElect Director Dennis H. Reilley 1h

ForForForForElect Director Lee M. Tillman 1i



3


ForForForAgainstReport on Methane Emissions Management and Reduction Targets

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Marathon Petroleum Corporation



Country: USA



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




Marathon Petroleum Corporation





Vote Instruction

1a Elect Director Steven A. Davis For For For For

ForForForForElect Director Gary R. Heminger 1b

ForForForForElect Director John W. Snow 1c

ForForForForElect Director John P. Surma 1d



3

ForForForAgainstAdopt Quantitative GHG Goals for Products and Operations

4



Ballot Details


Instructor Name

Date Instructed

ApproverName




McGraw Hill Financial, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Winfried Bischoff For For For For

ForForForForElect Director William D. Green 1.2

ForForForForElect Director Charles E. Haldeman, Jr. 1.3

ForForForForElect Director Harold McGraw, III 1.4

ForForForForElect Director Robert P. McGraw 1.5

ForForForForElect Director Hilda Ochoa-Brillembourg 1.6




McGraw Hill Financial, Inc.



Vote Instruction

ForForForForElect Director Douglas L. Peterson 1.7

ForForForForElect Director Michael Rake 1.8

ForForForForElect Director Edward B. Rust, Jr. 1.9

ForForForForElect Director Kurt L. Schmoke 1.10

ForForForForElect Director Sidney Taurel 1.11

ForForForForElect Director Richard E. Thornburgh 1.12


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




W.W. Grainger, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Brian P. Anderson For For For For

ForForForForElect Director V. Ann Hailey 1.2

ForForForForElect Director William K. Hall 1.3

ForForForForElect Director Stuart L. Levenick 1.4

ForForForForElect Director Neil S. Novich 1.5

ForForForForElect Director Michael J. Roberts 1.6

ForForForForElect Director Gary L. Rogers 1.7

ForForForForElect Director James T. Ryan 1.8




W.W. Grainger, Inc.



Vote Instruction

ForForForForElect Director E. Scott Santi 1.9

ForForForForElect Director James D. Slavik 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Allegheny Technologies Incorporated



Country: USA








Vote Instruction

1.1 Elect Director James C. Diggs For For For For

ForForForForElect Director J. Brett Harvey 1.2

ForForForForElect Director Louis J. Thomas 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Archer-Daniels-Midland Company



Country: USA








Vote Instruction

1.1 Elect Director Alan L. Boeckmann For For For For

ForForForForElect Director Mollie Hale Carter 1.2

ForForForForElect Director Terrell K. Crews 1.3

ForForForForElect Director Pierre Dufour 1.4

ForForForForElect Director Donald E. Felsinger 1.5

ForForForForElect Director Antonio Maciel Neto 1.6

ForForForForElect Director Patrick J. Moore 1.7

ForForForForElect Director Thomas F. O'Neill 1.8

ForForForForElect Director Francisco Sanchez 1.9

ForForForForElect Director Daniel Shih 1.10

ForForForForElect Director Kelvin R. Westbrook 1.11

ForForForForElect Director Patricia A. Woertz 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cabot Oil & Gas Corporation



Country: USA







Cabot Oil & Gas Corporation





Vote Instruction

1a Elect Director Dan O. Dinges For For For For

ForForForForElect Director James R. Gibbs 1b

ForForForForElect Director Robert L. Keiser 1c

ForForForForElect Director W. Matt Ralls 1d



3

ForForForForIncrease Authorized Common Stock 4




Ballot Details


Instructor Name

Date Instructed

ApproverName




Capital One Financial Corporation



Country: USA


Provider Security ID: 14040H105

Primary CUSIP: 14040H105 Primary ISIN: US14040H1059 Primary SEDOL: 2654461





Vote Instruction

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

ForForForForElect Director Patrick W. Gross 1b

ForForForForElect Director Ann Fritz Hackett 1c

ForForForForElect Director Lewis Hay, III 1d

ForForForForElect Director Benjamin P. Jenkins, III 1e

ForForForForElect Director Pierre E. Leroy 1f




Capital One Financial Corporation



Vote Instruction

ForForForForElect Director Peter E. Raskind 1g

ForForForForElect Director Mayo A. Shattuck, III 1h

ForForForForElect Director Bradford H. Warner 1i

ForForForForElect Director Catherine G. West 1j




4

ForForForForReduce Supermajority Vote Requirement 5a

ForForForForReduce Supermajority Vote Requirement 5b

ForForForForReduce Supermajority Vote Requirement 5c



Ballot Details


Instructor Name

Date Instructed

ApproverName




Dover Corporation



Country: USA








Vote Instruction

1a Elect Director Robert W. Cremin For For For For

ForForForForElect Director Jean-Pierre M. Ergas 1b

ForForForForElect Director Peter T. Francis 1c

ForForForForElect Director Kristiane C. Graham 1d

ForForForForElect Director Michael F. Johnston 1e

ForForForForElect Director Robert A. Livingston 1f




Dover Corporation



Vote Instruction

ForForForForElect Director Richard K. Lochridge 1g

ForForForForElect Director Bernard G. Rethore 1h

ForForForForElect Director Michael B. Stubbs 1i

ForForForForElect Director Stephen M. Todd 1j

ForForForForElect Director Stephen K. Wagner 1k

ForForForForElect Director Mary A. Winston 1l




4




ForForForForProvide Right to Call Special Meeting 8


Ballot Details


Instructor Name

Date Instructed

ApproverName




DTE Energy Company



Country: USA








Vote Instruction

1.1 Elect Director Gerard M. Anderson For For For For

ForForForForElect Director Lillian Bauder 1.2

ForForForForElect Director David A. Brandon 1.3

ForForForForElect Director W. Frank Fountain, Jr. 1.4




DTE Energy Company



Vote Instruction

ForForForForElect Director Charles G. McClure, Jr. 1.5

ForForForForElect Director Gail J. McGovern 1.6

ForForForForElect Director Mark A. Murray 1.7

ForForForForElect Director James B. Nicholson 1.8

ForForForForElect Director Charles W. Pryor, Jr. 1.9

ForForForForElect Director Josue Robles, Jr. 1.10

ForForForForElect Director Ruth G. Shaw 1.11

ForForForForElect Director David A. Thomas 1.12

ForForForForElect Director James H. Vandenberghe 1.13



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Duke Energy Corporation



Country: USA



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





Vote Instruction

1.1 Elect Director G. Alex Bernhardt, Sr. For For For For

ForForForForElect Director Michael G. Browning 1.2

ForForForForElect Director Harris E. DeLoach, Jr. 1.3

ForForForForElect Director Daniel R. DiMicco 1.4




Duke Energy Corporation



Vote Instruction

ForForForForElect Director John H. Forsgren 1.5

ForForForForElect Director Lynn J. Good 1.6

ForForForForElect Director Ann Maynard Gray 1.7

ForForForForElect Director James H. Hance, Jr. 1.8

ForForForForElect Director John T. Herron 1.9

ForForForForElect Director James B. Hyler, Jr. 1.10

ForForForForElect Director William E. Kennard 1.11

ForForForForElect Director E. Marie McKee 1.12

ForForForForElect Director E. James Reinsch 1.13

ForForForForElect Director James T. Rhodes 1.14

ForForForForElect Director Carlos A. Saladrigas 1.15



3

ForForForForProvide Right to Act by Less than Unanimous Written Consent

4

ForForForAgainstAmend Articles/Bylaws/Charter -- Call Special Meetings

5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Eastman Chemical Company



Country: USA







Eastman Chemical Company





Vote Instruction

1.1 Elect Director Humberto P. Alfonso For For For For

ForForForForElect Director Gary E. Anderson 1.2

ForForForForElect Director Brett D. Begemann 1.3

ForForForForElect Director Michael P. Connors 1.4

ForForForForElect Director Mark J. Costa 1.5

ForForForForElect Director Stephen R. Demeritt 1.6

ForForForForElect Director Robert M. Hernandez 1.7

ForForForForElect Director Julie F. Holder 1.8

ForForForForElect Director Renee J. Hornbaker 1.9

ForForForForElect Director Lewis M. Kling 1.10

ForForForForElect Director David W. Raisbeck 1.11

ForForForForElect Director James P. Rogers 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




EOG Resources, Inc.



Country: USA








Vote Instruction

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




EOG Resources, Inc.



Vote Instruction

ForForForForElect Director Charles R. Crisp 1b

ForForForForElect Director James C. Day 1c

ForForForForElect Director Mark G. Papa 1d

ForForForForElect Director H. Leighton Steward 1e

ForForForForElect Director Donald F. Textor 1f

ForForForForElect Director William R. Thomas 1g

ForForForForElect Director Frank G. Wisner 1h



3

ForForForAgainstReport on Management of Hydraulic Fracturing Risks and Opportunities

4


5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fluor Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Alan M. Bennett 1B

ForForForForElect Director Rosemary T. Berkery 1C

ForForForForElect Director Peter J. Fluor 1D

ForForForForElect Director James T. Hackett 1E




Fluor Corporation



Vote Instruction

ForForForForElect Director Deborah D. McWhinney 1F

ForForForForElect Director Dean R. O'Hare 1G

ForForForForElect Director Armando J. Olivera 1H

ForForForForElect Director Joseph W. Prueher 1I

ForForForForElect Director Matthew K. Rose 1J

ForForForForElect Director David T. Seaton 1K

ForForForForElect Director Nader H. Sultan 1L

ForForForForElect Director Lynn C. Swann 1M


2

ForForForForApprove Non-Employee Director Restricted Stock Plan

3




Ballot Details


Instructor Name

Date Instructed

ApproverName




HCP, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Christine N. Garvey 1b

ForForForForElect Director David B. Henry 1c

ForForForForElect Director Lauralee E. Martin 1d




HCP, Inc.



Vote Instruction

ForForForForElect Director Michael D. McKee 1e

ForForForForElect Director Peter L. Rhein 1f

ForForForForElect Director Joseph P. Sullivan 1g



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Health Care REIT, Inc.



Country: USA


Provider Security ID: 42217K106

Primary CUSIP: 42217K106 Primary ISIN: US42217K1060 Primary SEDOL: 2440961





Vote Instruction

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

ForForForForElect Director George L. Chapman 1b

ForForForForElect Director Thomas J. DeRosa 1c

ForForForForElect Director Jeffrey H. Donahue 1d

ForForForForElect Director Peter J. Grua 1e

ForForForForElect Director Fred S. Klipsch 1f

ForForForForElect Director Timothy J. Naughton 1g

ForForForForElect Director Sharon M. Oster 1h

ForForForForElect Director Judith C. Pelham 1i

ForForForForElect Director R. Scott Trumbull 1j





Health Care REIT, Inc.



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Kansas City Southern



Country: USA








Vote Instruction

1.1 Elect Director Henry R. Davis For For For For

ForForForForElect Director Robert J. Druten 1.2

ForForForForElect Director Rodney E. Slater 1.3



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Kimberly-Clark Corporation



Country: USA








Vote Instruction

1.1 Elect Director John R. Alm For For For For

ForForForForElect Director John F. Bergstrom 1.2

ForForForForElect Director Abelardo E. Bru 1.3

ForForForForElect Director Robert W. Decherd 1.4

ForForForForElect Director Thomas J. Falk 1.5

ForForForForElect Director Fabian T. Garcia 1.6

ForForForForElect Director Mae C. Jemison 1.7

ForForForForElect Director James M. Jenness 1.8

ForForForForElect Director Nancy J. Karch 1.9

ForForForForElect Director Ian C. Read 1.10

ForForForForElect Director Linda Johnson Rice 1.11

ForForForForElect Director Marc J. Shapiro 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Mead Johnson Nutrition Company



Country: USA



Primary CUSIP: 582839106 Primary ISIN: US5828391061 Primary SEDOL: B4W9F29




Mead Johnson Nutrition Company





Vote Instruction

1a Elect Director Steven M. Altschuler For For For For

ForForForForElect Director Howard B. Bernick 1b

ForForForForElect Director Kimberly A. Casiano 1c

ForForForForElect Director Anna C. Catalano 1d

ForForForForElect Director Celeste A. Clark 1e

ForForForForElect Director James M. Cornelius 1f

ForForForForElect Director Stephen W. Golsby 1g

ForForForForElect Director Michael Grobstein 1h

ForForForForElect Director Peter Kasper Jakobsen 1i

ForForForForElect Director Peter G. Ratcliffe 1j

ForForForForElect Director Elliott Sigal 1k

ForForForForElect Director Robert S. Singer 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Northeast Utilities



Country: USA








Vote Instruction

1.1 Elect Director Richard H. Booth For For For For




Northeast Utilities



Vote Instruction

ForForForForElect Director John S. Clarkeson 1.2

ForForForForElect Director Cotton M. Cleveland 1.3

ForForForForElect Director Sanford Cloud, Jr. 1.4

ForForForForElect Director James S. DiStasio 1.5

ForForForForElect Director Francis A. Doyle 1.6

ForForForForElect Director Charles K. Gifford 1.7

ForForForForElect Director Paul A. La Camera 1.8

ForForForForElect Director Kenneth R. Leibler 1.9

ForForForForElect Director Thomas J. May 1.10

ForForForForElect Director William C. Van Faasen 1.11

ForForForForElect Director Frederica M. Williams 1.12

ForForForForElect Director Dennis R. Wraase 1.13


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Prologis, Inc.



Country: USA


Provider Security ID: 74340W103

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





Vote Instruction

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

ForForForForElect Director George L. Fotiades 1b

ForForForForElect Director Christine N. Garvey 1c




Prologis, Inc.



Vote Instruction

ForForForForElect Director Lydia H. Kennard 1d

ForForForForElect Director J. Michael Losh 1e

ForForForForElect Director Irving F. Lyons, III 1f

ForForForForElect Director Jeffrey L. Skelton 1g

ForForForForElect Director D. Michael Steuert 1h

ForForForForElect Director Carl B. Webb 1i

ForForForForElect Director William D. Zollars 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Public Storage



Country: USA


Provider Security ID: 74460D109

Primary CUSIP: 74460D109 Primary ISIN: US74460D1090 Primary SEDOL: 2852533





Vote Instruction

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

ForForForForElect Director Tamara Hughes Gustavson 1.2

ForForForForElect Director Uri P. Harkham 1.3

ForForForForElect Director B. Wayne Hughes, Jr. 1.4

ForForForForElect Director Avedick B. Poladian 1.5

ForForForForElect Director Gary E. Pruitt 1.6

ForForForForElect Director Ronald P. Spogli 1.7

ForForForForElect Director Daniel C. Staton 1.8




Public Storage



Vote Instruction




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




St. Jude Medical, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard R. Devenuti For For For For

ForForForForElect Director Stefan K. Widensohler 1.2

ForForForForElect Director Wendy L. Yarno 1.3


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Starwood Hotels & Resorts Worldwide, Inc.



Country: USA



Primary CUSIP: 85590A401 Primary ISIN: US85590A4013 Primary SEDOL: B12GHV2





Vote Instruction

1a Elect Director Frits van Paasschen For For For For

ForForForForElect Director Bruce W. Duncan 1b

ForForForForElect Director Adam M. Aron 1c

ForForForForElect Director Charlene Barshefsky 1d

ForForForForElect Director Thomas E. Clarke 1e

ForForForForElect Director Clayton C. Daley, Jr. 1f

ForForForForElect Director Lizanne Galbreath 1g

ForForForForElect Director Eric Hippeau 1h

ForForForForElect Director Aylwin B. Lewis 1i

ForForForForElect Director Stephen R. Quazzo 1j

ForForForForElect Director Thomas O. Ryder 1k


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Valero Energy Corporation



Country: USA


Provider Security ID: 91913Y100

Primary CUSIP: 91913Y100 Primary ISIN: US91913Y1001 Primary SEDOL: 2041364




Valero Energy Corporation





Vote Instruction

1a Elect Director Jerry D. Choate For For For For

ForForForForElect Director Joseph W. Gorder 1b

ForForForForElect Director William R. Klesse 1c

ForForForForElect Director Deborah P. Majoras 1d

ForForForForElect Director Donald L. Nickles 1e

ForForForForElect Director Philip J. Pfeiffer 1f

ForForForForElect Director Robert A. Profusek 1g

ForForForForElect Director Susan Kaufman Purcell 1h

ForForForForElect Director Stephen M. Waters 1i

ForForForForElect Director Randall J. Weisenburger 1j

ForForForForElect Director Rayford Wilkins, Jr. 1k



3



5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Verizon Communications Inc.



Country: USA


Provider Security ID: 92343V104

Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571




Verizon Communications Inc.





Vote Instruction

1.1 Elect Director Shellye L. Archambeau For For For For

ForForForForElect Director Richard L. Carrion 1.2

ForForForForElect Director Melanie L. Healey 1.3

ForForForForElect Director M. Frances Keeth 1.4

ForForForForElect Director Robert W. Lane 1.5

ForForForForElect Director Lowell C. McAdam 1.6

ForForForForElect Director Donald T. Nicolaisen 1.7

ForForForForElect Director Clarence Otis, Jr. 1.8

ForForForForElect Director Rodney E. Slater 1.9

ForForForForElect Director Kathryn A. Tesija 1.10

ForForForForElect Director Gregory D. Wasson 1.11



3

ForForForForProvide Proxy Access Right 4

ForForForAgainstReport on Net Neutrality 5


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

7


8


AgainstAgainstAgainstAgainstApprove Proxy Voting Authority 10


Ballot Details


Instructor Name

Date Instructed

ApproverName







YUM! Brands, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director David W. Dorman 1b

ForForForForElect Director Massimo Ferragamo 1c

ForForForForElect Director Mirian M. Graddick-Weir 1d

ForForForForElect Director Bonnie G. Hill 1e

ForForForForElect Director Jonathan S. Linen 1f

ForForForForElect Director Thomas C. Nelson 1g

ForForForForElect Director David C. Novak 1h

ForForForForElect Director Thomas M. Ryan 1i

ForForForForElect Director Jing-Shyh S. Su 1j

ForForForForElect Director Robert D. Walter 1k



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Alcoa Inc.



Country: USA







Alcoa Inc.





Vote Instruction

1.1 Elect Director Klaus Kleinfeld For For Against Against


ForForForForElect Director Martin S. Sorrell 1.3

ForForForForElect Director Ratan N. Tata 1.4



3

ForForForAgainstAdopt Share Retention Policy For Senior Executives

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




FMC Technologies, Inc.



Country: USA


Provider Security ID: 30249U101

Primary CUSIP: 30249U101 Primary ISIN: US30249U1016 Primary SEDOL: 2763561





Vote Instruction

1a Elect Director Clarence P. Cazalot, Jr. For For For For

ForForForForElect Director Eleazar de Carvalho Filho 1b

ForForForForElect Director C. Maury Devine 1c

ForForForForElect Director Claire S. Farley 1d

ForForForForElect Director John T. Gremp 1e

ForForForForElect Director Thomas M. Hamilton 1f

ForForForForElect Director Peter Mellbye 1g




FMC Technologies, Inc.



Vote Instruction

ForForForForElect Director Joseph H. Netherland 1h

ForForForForElect Director Richard A. Pattarozzi 1i



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Illinois Tool Works Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Susan Crown 1b

ForForForForElect Director Don H. Davis, Jr. 1c

ForForForForElect Director James W. Griffith 1d

ForForForForElect Director Robert C. McCormack 1e

ForForForForElect Director Robert S. Morrison 1f

ForForForForElect Director E. Scott Santi 1g

ForForForForElect Director James A. Skinner 1h

ForForForForElect Director David B. Smith, Jr. 1i

ForForForForElect Director Pamela B. Strobel 1j

ForForForForElect Director Kevin M. Warren 1k

ForForForForElect Director Anre D. Williams 1l





Illinois Tool Works Inc.



Vote Instruction


3


ForForForForAmend Certificate of Incorporation to Eliminate Provisions Regarding Board Size

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Occidental Petroleum Corporation



Country: USA








Vote Instruction

1.1 Elect Director Spencer Abraham For For For For

ForForForForElect Director Howard I. Atkins 1.2

ForForForForElect Director Eugene L. Batchelder 1.3

ForForForForElect Director Stephen I. Chazen 1.4

ForForForForElect Director Edward P. Djerejian 1.5

ForForForForElect Director John E. Feick 1.6

ForForForForElect Director Margaret M. Foran 1.7


ForForForForElect Director William R. Klesse 1.9

ForForForForElect Director Avedick B. Poladian 1.10

ForForForForElect Director Elisse B. Walter 1.11

ForForForForRemove Age Restriction for Directors 2


3




Occidental Petroleum Corporation



Vote Instruction

ForForForForProvide Right to Act by Written Consent 4

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

5



ForForForAgainstReview and Assess Membership of Lobbying Organizations

8


9


10


Ballot Details


Instructor Name

Date Instructed

ApproverName




Berkshire Hathaway Inc.



Country: USA








Vote Instruction

1.1 Elect Director Warren E. Buffett For For For For

ForForForForElect Director Charles T. Munger 1.2

ForForForForElect Director Howard G. Buffett 1.3

ForForForForElect Director Stephen B. Burke 1.4

ForForForForElect Director Susan L. Decker 1.5

ForForForForElect Director William H. Gates, III 1.6

ForForForForElect Director David S. Gottesman 1.7

ForForForForElect Director Charlotte Guyman 1.8




Berkshire Hathaway Inc.



Vote Instruction

ForForForForElect Director Donald R. Keough 1.9

ForForForForElect Director Thomas S. Murphy 1.10

ForForForForElect Director Ronald L. Olson 1.11

ForForForForElect Director Walter Scott, Jr. 1.12

ForForForForElect Director Meryl B. Witmer 1.13


2

One YearOne YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 3

ForForForAgainstAdopt Quantitative Goals for GHG and Other Air Emissions

4

AgainstAgainstAgainstAgainstApprove Annual Dividends 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Aflac Incorporated



Country: USA








Vote Instruction

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

ForForForForElect Director John Shelby Amos, II 1b

ForForForForElect Director Paul S. Amos, II 1c

ForForForForElect Director W. Paul Bowers 1d

ForForForForElect Director Kriss Cloninger, III 1e

ForForForForElect Director Elizabeth J. Hudson 1f

ForForForForElect Director Douglas W. Johnson 1g




Aflac Incorporated



Vote Instruction

ForForForForElect Director Robert B. Johnson 1h

ForForForForElect Director Charles B. Knapp 1i

ForForForForElect Director Barbara K. Rimer 1j

ForForForForElect Director Melvin T. Stith 1k

ForForForForElect Director David Gary Thompson 1l

ForForForForElect Director Takuro Yoshida 1m


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Alexion Pharmaceuticals, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Leonard Bell For For For For

ForForForForElect Director Max Link 1.2

ForForForForElect Director William R. Keller 1.3

ForForForForElect Director John T. Mollen 1.4

ForForForForElect Director R. Douglas Norby 1.5

ForForForForElect Director Alvin S. Parven 1.6

ForForForForElect Director Andreas Rummelt 1.7

ForForForForElect Director Ann M. Veneman 1.8




Alexion Pharmaceuticals, Inc.



Vote Instruction


2


ForForForAgainstSubmit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Eli Lilly and Company



Country: USA








Vote Instruction

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

ForForForForElect Director Karen N. Horn 1b

ForForForForElect Director William G. Kaelin, Jr. 1c

ForForForForElect Director John C. Lechleiter 1d

ForForForForElect Director Marschall S. Runge 1e



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Motorola Solutions, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Kenneth C. Dahlberg 1b

ForForForForElect Director David W. Dorman 1c

ForForForForElect Director Michael V. Hayden 1d

ForForForForElect Director Judy C. Lewent 1e

ForForForForElect Director Anne R. Pramaggiore 1f

ForForForForElect Director Samuel C. Scott, III 1g

ForForForForElect Director Bradley E. Singer 1h


2


ForForAgainstAgainstReview and Amend Human Rights Policies 4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Allergan, Inc.



Country: USA







Allergan, Inc.





Vote Instruction

1a Elect Director David E.I. Pyott For For For For

AgainstAgainstAgainstForElect Director Michael R. Gallagher 1b

ForForForForElect Director Deborah Dunsire 1c

ForForForForElect Director Trevor M. Jones 1d

ForForForForElect Director Louis J. Lavigne, Jr. 1e

ForForForForElect Director Peter J. McDonnell 1f

ForForForForElect Director Timothy D. Proctor 1g

ForForForForElect Director Russell T. Ray 1h

ForForForForElect Director Henri A. Termeer 1i



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Baxter International Inc.



Country: USA








Vote Instruction

1a Elect Director Wayne T. Hockmeyer For For For For

ForForForForElect Director Robert L. Parkinson, Jr. 1b




Baxter International Inc.



Vote Instruction

ForForForForElect Director Thomas T. Stallkamp 1c

ForForForForElect Director Albert P. L. Stroucken 1d



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Boston Scientific Corporation



Country: USA








Vote Instruction

1a Elect Director Bruce L. Byrnes For For For For

ForForForForElect Director Nelda J. Connors 1b

ForForForForElect Director Kristina M. Johnson 1c

ForForForForElect Director Edward J. Ludwig 1d

ForForForForElect Director Michael F. Mahoney 1e

ForForForForElect Director Ernest Mario 1f

ForForForForElect Director N.J. Nicholas, Jr. 1g

ForForForForElect Director Pete M. Nicholas 1h

ForForForForElect Director Uwe E. Reinhardt 1i

ForForForForElect Director David J. Roux 1j

ForForForForElect Director John E. Sununu 1k




Boston Scientific Corporation



Vote Instruction


2

ForForForForAmend Qualified Employee Stock Purchase Plan

3


AgainstAgainstAgainstAgainstReport on Animal Testing and Plans for Improving Welfare

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Bristol-Myers Squibb Company



Country: USA








Vote Instruction

1A Elect Director Lamberto Andreotti For For For For

ForForForForElect Director Lewis B. Campbell 1B

ForForForForElect Director James M. Cornelius 1C

ForForForForElect Director Laurie H. Glimcher 1D

ForForForForElect Director Michael Grobstein 1E

ForForForForElect Director Alan J. Lacy 1F

ForForForForElect Director Thomas J. Lynch, Jr. 1G

ForForForForElect Director Dinesh C. Paliwal 1H

ForForForForElect Director Vicki L. Sato 1I

ForForForForElect Director Gerald L. Storch 1J

ForForForForElect Director Togo D. West, Jr. 1K





Bristol-Myers Squibb Company



Vote Instruction


3

ForForForNoneAdopt Simple Majority Vote 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Danaher Corporation



Country: USA








Vote Instruction

1.1 Elect Director H. Lawrence Culp, Jr. For For For For

ForForForForElect Director Donald J. Ehrlich 1.2

ForForForForElect Director Linda Hefner Filler 1.3

ForForForForElect Director Teri List-Stoll 1.4

ForForForForElect Director Walter G. Lohr, Jr. 1.5

ForForForForElect Director Mitchell P. Rales 1.6

ForForForForElect Director Steven M. Rales 1.7

ForForForForElect Director John T. Schwieters 1.8

ForForForForElect Director Alan G. Spoon 1.9

ForForForForElect Director Elias A. Zerhouni 1.10



3






Danaher Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Exelon Corporation



Country: USA


Provider Security ID: 30161N101

Primary CUSIP: 30161N101 Primary ISIN: US30161N1019 Primary SEDOL: 2670519





Vote Instruction

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

ForForForForElect Director Ann C. Berzin 1b

ForForForForElect Director John A. Canning, Jr. 1c

ForForForForElect Director Christopher M. Crane 1d

ForForForForElect Director Yves C. de Balmann 1e

ForForForForElect Director Nicholas DeBenedictis 1f

ForForForForElect Director Nelson A. Diaz 1g

ForForForForElect Director Sue L. Gin 1h

ForForForForElect Director Paul L. Joskow 1i

ForForForForElect Director Robert J. Lawless 1j

ForForForForElect Director Richard W. Mies 1k

ForForForForElect Director William C. Richardson 1l

ForForForForElect Director John W. Rogers, Jr. 1m

ForForForForElect Director Mayo A. Shattuck, III 1n

ForForForForElect Director Stephen D. Steinour 1o



3





Exelon Corporation



Vote Instruction

AgainstAgainstAgainstAgainstLimit Executive Compensation 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kraft Foods Group, Inc.



Country: USA


Provider Security ID: 50076Q106

Primary CUSIP: 50076Q106 Primary ISIN: US50076Q1067 Primary SEDOL: B8P0S06





Vote Instruction

1a Elect Director L. Kevin Cox For For For For

ForForForForElect Director Myra M. Hart 1b

ForForForForElect Director Peter B. Henry 1c

ForForForForElect Director Terry J. Lundgren 1d


2


AgainstAgainstAgainstAgainstProhibit Political Contributions 4

AgainstAgainstAgainstAgainstAdopt Policy to Ensure Consistency between Company Values and Political Contributions

5

ForForForAgainstAssess Environmental Impact of Non-Recyclable Packaging

6

ForForForAgainstReport on Supply Chain and Deforestation 7

AgainstAgainstAgainstAgainstAdopt Policy to Require Suppliers to Eliminate Cattle Dehorning

8

ForForForForSupport for Animal Welfare Improvements in the Company's Pork Supply Chain

9


Ballot Details


Instructor Name

Date Instructed

ApproverName





Kraft Foods Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




L-3 Communications Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Ann E. Dunwoody For For For For

ForForForForElect Director Vincent Pagano, Jr. 1.2

ForForForForElect Director H. Hugh Shelton 1.3

ForForForForElect Director Michael T. Strianese 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Nielsen Holdings N.V.



Country: Netherlands


Provider Security ID: N63218106

Primary CUSIP: N/A Primary ISIN: NL0009538479 Primary SEDOL: B4NTRF5




Nielsen Holdings N.V.





Vote Instruction

1 Adopt Financial Statements and Statutory Reports

For For For For

ForForForForApprove Discharge of Board of Directors 2

ForForForForElect Director James A. Attwood, Jr. 3a

ForForForForElect Director David L. Calhoun 3b

ForForForForElect Director Karen M. Hoguet 3c

ForForForForElect Director James M. Kilts 3d

AgainstAgainstAgainstForElect Director Alexander Navab 3e

ForForForForElect Director Robert Pozen 3f

ForForForForElect Director Vivek Ranadive 3g

AgainstAgainstAgainstForElect Director Ganesh Rao 3h

ForForForForElect Director Javier G. Teruel 3i

ForForForForRatify Ernst & Young LLP as Auditors 4

ForForForForAppoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts

5

AgainstAgainstAgainstForApprove Executive Incentive Bonus Plan 6

ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

7

ForForForForChange Company Name 8

AgainstAgainstAgainstForAdvisory Vote to Approve Remuneration of Executives

9


Ballot Details


Instructor Name

Date Instructed

ApproverName







O'Reilly Automotive, Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Larry O'Reilly 1b

ForForForForElect Director Rosalie O'Reilly Wooten 1c

ForForForForElect Director Jay D. Burchfield 1d

ForForForForElect Director Thomas T. Hendrickson 1e

ForForForForElect Director Paul R. Lederer 1f

AgainstAgainstAgainstForAmend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc.

2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Sigma-Aldrich Corporation



Country: USA








Vote Instruction

1a Elect Director Rebecca M. Bergman For For For For




Sigma-Aldrich Corporation



Vote Instruction

ForForForForElect Director George M. Church 1b

ForForForForElect Director Michael L. Marberry 1c

ForForForForElect Director W. Lee McCollum 1d

ForForForForElect Director Avi M. Nash 1e

ForForForForElect Director Steven M. Paul 1f

ForForForForElect Director J. Pedro Reinhard 1g

ForForForForElect Director Rakesh Sachdev 1h

ForForForForElect Director D. Dean Spatz 1i

ForForForForElect Director Barrett A. Toan 1j



ForForForForAuthorize New Class of Preferred Stock 4



6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Zimmer Holdings, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Betsy J. Bernard 1b

ForForForForElect Director Paul M. Bisaro 1c




Zimmer Holdings, Inc.



Vote Instruction

ForForForForElect Director Gail K. Boudreaux 1d

ForForForForElect Director David C. Dvorak 1e

ForForForForElect Director Larry C. Glasscock 1f

ForForForForElect Director Robert A. Hagemann 1g

ForForForForElect Director Arthur J. Higgins 1h

ForForForForElect Director Cecil B. Pickett 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Bank of America Corporation



Country: USA








Vote Instruction

1.1 Elect Director Sharon L. Allen For For For For

ForForForForElect Director Susan S. Bies 1.2

ForForForForElect Director Jack O. Bovender, Jr. 1.3

ForForForForElect Director Frank P. Bramble, Sr. 1.4

ForForForForElect Director Pierre J. P. de Weck 1.5

ForForForForElect Director Arnold W. Donald 1.6

ForForForForElect Director Charles K. Gifford 1.7

ForForForForElect Director Charles O. Holliday, Jr. 1.8

ForForForForElect Director Linda P. Hudson 1.9




Bank of America Corporation



Vote Instruction

ForForForForElect Director Monica C. Lozano 1.10

ForForForForElect Director Thomas J. May 1.11

ForForForForElect Director Brian T. Moynihan 1.12

ForForForForElect Director Lionel L. Nowell, III 1.13

ForForForForElect Director Clayton S. Rose 1.14

ForForForForElect Director R. David Yost 1.15


2


ForForForForAmend Certificate of Designations for Series T Preferred Stock

4



ForForForAgainstReport on Climate Change Financing Risk 7



Ballot Details


Instructor Name

Date Instructed

ApproverName




CSX Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director John B. Breaux 1b

ForForForForElect Director Pamela L. Carter 1c




CSX Corporation



Vote Instruction

ForForForForElect Director Steven T. Halverson 1d

ForForForForElect Director Edward J. Kelly, III 1e

ForForForForElect Director Gilbert H. Lamphere 1f

ForForForForElect Director John D. McPherson 1g

ForForForForElect Director Timothy T. O'Toole 1h

ForForForForElect Director David M. Ratcliffe 1i

ForForForForElect Director Donald J. Shepard 1j

ForForForForElect Director Michael J. Ward 1k

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

ForForForForElect Director J. Steven Whisler 1m



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Discover Financial Services



Country: USA



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





Vote Instruction

1.1 Elect Director Jeffrey S. Aronin For For For For

ForForForForElect Director Mary K. Bush 1.2

ForForForForElect Director Gregory C. Case 1.3

ForForForForElect Director Candace H. Duncan 1.4




Discover Financial Services



Vote Instruction

ForForForForElect Director Cynthia A. Glassman 1.5

ForForForForElect Director Richard H. Lenny 1.6

ForForForForElect Director Thomas G. Maheras 1.7

ForForForForElect Director Michael H. Moskow 1.8

ForForForForElect Director David W. Nelms 1.9

ForForForForElect Director Mark A. Thierer 1.10

ForForForForElect Director Lawrence A. Weinbach 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Dominion Resources, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William P. Barr For For For For

ForForForForElect Director Peter W. Brown 1.2

ForForForForElect Director Helen E. Dragas 1.3

ForForForForElect Director James O. Ellis, Jr. 1.4

ForForForForElect Director Thomas F. Farrell, II 1.5

AgainstAgainstAgainstForElect Director John W. Harris 1.6

ForForForForElect Director Mark J. Kington 1.7




Dominion Resources, Inc.



Vote Instruction

ForForForForElect Director Pamela J. Royal 1.8

ForForForForElect Director Robert H. Spilman, Jr. 1.9

ForForForForElect Director Michael E. Szymanczyk 1.10

ForForForForElect Director David A. Wollard 1.11



3



ForForForAgainstReport on Financial and Physical Risks of Climate Change

6


7


ForForForAgainstReport on Environmental Impacts of Biomass and Assess Risks

9


10


Ballot Details


Instructor Name

Date Instructed

ApproverName




EXPRESS SCRIPTS HOLDING COMPANY



Country: USA


Provider Security ID: 30219G108

Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9





Vote Instruction

1a Elect Director Gary G. Benanav For For For For

ForForForForElect Director Maura C. Breen 1b




EXPRESS SCRIPTS HOLDING COMPANY



Vote Instruction

ForForForForElect Director William J. DeLaney 1c

ForForForForElect Director Nicholas J. LaHowchic 1d

ForForForForElect Director Thomas P. Mac Mahon 1e

ForForForForElect Director Frank Mergenthaler 1f

ForForForForElect Director Woodrow A. Myers, Jr. 1g

ForForForForElect Director John O. Parker, Jr. 1h

ForForForForElect Director George Paz 1i

ForForForForElect Director William L. Roper 1j

ForForForForElect Director Seymour Sternberg 1k



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




General Dynamics Corporation



Country: USA








Vote Instruction

1.1 Elect Director Mary T. Barra For For For For

ForForForForElect Director Nicholas D. Chabraja 1.2

ForForForForElect Director James S. Crown 1.3

ForForForForElect Director William P. Fricks 1.4

ForForForForElect Director Paul G. Kaminski 1.5

ForForForForElect Director John M. Keane 1.6




General Dynamics Corporation



Vote Instruction

ForForForForElect Director Lester L. Lyles 1.7

ForForForForElect Director James N. Mattis 1.8

ForForForForElect Director Phebe N. Novakovic 1.9


ForForForForElect Director Laura J. Schumacher 1.11

ForForForForElect Director Robert Walmsley 1.12



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Gilead Sciences, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Etienne F. Davignon 1b

ForForForForElect Director Carla A. Hills 1c

ForForForForElect Director Kevin E. Lofton 1d

ForForForForElect Director John W. Madigan 1e

ForForForForElect Director John C. Martin 1f

ForForForForElect Director Nicholas G. Moore 1g




Gilead Sciences, Inc.



Vote Instruction

ForForForForElect Director Richard J. Whitley 1h

ForForForForElect Director Gayle E. Wilson 1i

ForForForForElect Director Per Wold-Olsen 1j


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

3


4



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

7


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hess Corporation



Country: USA








Vote Instruction

1.1 Elect Director Terrence J. Checki For For For For

ForForForForElect Director Edith E. Holiday 1.2

ForForForForElect Director John H. Mullin, III 1.3

ForForForForElect Director James H. Quigley 1.4

ForForForForElect Director Robert N. Wilson 1.5


2




Hess Corporation



Vote Instruction


ForForForForEliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws

4a

ForForForForEliminate Supermajority Vote Requirement in Certificate of Incorporation

4b

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

5

ForForAgainstAgainstReport on Financial Risks of Climate Change 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




PepsiCo, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director George W. Buckley 1b

ForForForForElect Director Ian M. Cook 1c

ForForForForElect Director Dina Dublon 1d

ForForForForElect Director Rona A. Fairhead 1e

ForForForForElect Director Ray L. Hunt 1f

ForForForForElect Director Alberto Ibarguen 1g

ForForForForElect Director Indra K. Nooyi 1h

ForForForForElect Director Sharon Percy Rockefeller 1i

ForForForForElect Director James J. Schiro 1j




PepsiCo, Inc.



Vote Instruction

ForForForForElect Director Lloyd G. Trotter 1k

ForForForForElect Director Daniel Vasella 1l

ForForForForElect Director Alberto Weisser 1m



3


AgainstAgainstAgainstAgainstRequire Shareholder Vote to Approve Political Contributions Policy

5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Philip Morris International Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Harold Brown For For For For

ForForForForElect Director Andre Calantzopoulos 1.2

ForForForForElect Director Louis C. Camilleri 1.3

ForForForForElect Director Jennifer Li 1.4

AgainstAgainstAgainstForElect Director Sergio Marchionne 1.5

ForForForForElect Director Kalpana Morparia 1.6

ForForForForElect Director Lucio A. Noto 1.7

ForForForForElect Director Robert B. Polet 1.8




Philip Morris International Inc.



Vote Instruction

ForForForForElect Director Carlos Slim Helu 1.9

ForForForForElect Director Stephen M. Wolf 1.10



3


AgainstAgainstAgainstAgainstAdopt Policy to Restrict Non-Required Animal Testing

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Phillips 66



Country: USA



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





Vote Instruction

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

ForForForForElect Director Glenn F. Tilton 1b

ForForForForElect Director Marna C. Whittington 1c



3

ForForForAgainstAdopt Quantitative GHG Goals for Operations 4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Phillips 66

Vertex Pharmaceuticals Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Margaret G. McGlynn For For For For

ForForForForElect Director Wayne J. Riley 1.2

ForForForForElect Director William D. Young 1.3




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




AMETEK, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Anthony J. Conti For For For For

ForForForForElect Director Frank S. Hermance 1.2


2




AMETEK, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




CVS Caremark Corporation



Country: USA








Vote Instruction

1.1 Elect Director C. David Brown, II For For For For

ForForForForElect Director Nancy-Ann M. DeParle 1.2

ForForForForElect Director David W. Dorman 1.3

ForForForForElect Director Anne M. Finucane 1.4

ForForForForElect Director Larry J. Merlo 1.5

ForForForForElect Director Jean-Pierre Millon 1.6

ForForForForElect Director Richard J. Swift 1.7

ForForForForElect Director William C. Weldon 1.8

ForForForForElect Director Tony L. White 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







CVS Caremark Corporation

Ecolab Inc.



Country: USA








Vote Instruction

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

ForForForForElection Of Director Barbara J. Beck 1.2

ForForForForElection Of Director Leslie S. Biller 1.3

ForForForForElection Of Director Carl M. Casale 1.4

ForForForForElection Of Director Stephen I. Chazen 1.5

ForForForForElection Of Director Jerry A. Grundhofer 1.6

ForForForForElection Of Director Arthur J. Higgins 1.7

ForForForForElection Of Director Joel W. Johnson 1.8

ForForForForElection Of Director Michael Larson 1.9

ForForForForElection Of Director Jerry W. Levin 1.10

ForForForForElection Of Director Robert L. Lumpkins 1.11

ForForForForElection Of Director Victoria J. Reich 1.12

ForForForForElection Of Director Suzanne M. Vautrinot 1.13

ForForForForElection Of Director John J. Zillmer 1.14




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Ecolab Inc.

Ford Motor Company



Country: USA








Vote Instruction

1.1 Elect Director Stephen G. Butler For For For For

ForForForForElect Director Kimberly A. Casiano 1.2

ForForForForElect Director Anthony F. Earley, Jr. 1.3

ForForForForElect Director Edsel B. Ford, II 1.4

ForForForForElect Director William Clay Ford, Jr. 1.5

ForForForForElect Director Richard A. Gephardt 1.6

ForForForForElect Director James P. Hackett 1.7

ForForForForElect Director James H. Hance, Jr. 1.8

ForForForForElect Director William W. Helman, IV 1.9

ForForForForElect Director Jon M. Huntsman, Jr. 1.10

ForForForForElect Director John C. Lechleiter 1.11

ForForForForElect Director Ellen R. Marram 1.12

ForForForForElect Director Alan Mulally 1.13

ForForForForElect Director Homer A. Neal 1.14

ForForForForElect Director Gerald L. Shaheen 1.15

ForForForForElect Director John L. Thornton 1.16



3

ForForForForApprove Non-Employee Director Omnibus Stock Plan

4

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

5


6




Ford Motor Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




Norfolk Southern Corporation



Country: USA








Vote Instruction

1.1 Elect Director Thomas D. Bell, Jr. For For For For

ForForForForElect Director Erskine B. Bowles 1.2

ForForForForElect Director Robert A. Bradway 1.3

ForForForForElect Director Wesley G. Bush 1.4

ForForForForElect Director Daniel A. Carp 1.5

ForForForForElect Director Karen N. Horn 1.6

ForForForForElect Director Steven F. Leer 1.7

ForForForForElect Director Michael D. Lockhart 1.8

ForForForForElect Director Amy E. Miles 1.9

ForForForForElect Director Charles W. Moorman, IV 1.10

ForForForForElect Director Martin H. Nesbitt 1.11

ForForForForElect Director James A. Squires 1.12

ForForForForElect Director John R. Thompson 1.13



3



Ballot Details


Instructor Name

Date Instructed

ApproverName





Norfolk Southern Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Nucor Corporation



Country: USA








Vote Instruction

1.1 Elect Director Peter C. Browning For For For For

ForForForForElect Director John J. Ferriola 1.2

ForForForForElect Director Harvey B. Gantt 1.3

ForForForForElect Director Gregory J. Hayes 1.4

ForForForForElect Director Victoria F. Haynes 1.5

ForForForForElect Director Bernard L. Kasriel 1.6

ForForForForElect Director Christopher J. Kearney 1.7

ForForForForElect Director Raymond J. Milchovich 1.8

ForForForForElect Director John H. Walker 1.9



3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Nucor Corporation

Reynolds American Inc.



Country: USA








Vote Instruction

1a Elect Director Susan M. Cameron For For For For

ForForForForElect Director Luc Jobin 1b

ForForForForElect Director Nana Mensah 1c

ForForForForElect Director Ronald S. Rolfe 1d

ForForForForElect Director John J. Zillmer 1e

ForForForForElect Director Nicholas Scheele 1f



3



AgainstAgainstAgainstAgainstAdopt Policy to Restrict Non-Required Animal Testing

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




United Parcel Service, Inc.



Country: USA







United Parcel Service, Inc.





Vote Instruction

1a Elect Director F. Duane Ackerman For For For For

ForForForForElect Director Rodney C. Adkins 1b

ForForForForElect Director Michael J. Burns 1c

ForForForForElect Director D. Scott Davis 1d

ForForForForElect Director Stuart E. Eizenstat 1e

ForForForForElect Director Michael L. Eskew 1f

ForForForForElect Director William R. Johnson 1g

ForForForForElect Director Candace Kendle 1h

ForForForForElect Director Ann M. Livermore 1i

ForForForForElect Director Rudy H.P. Markham 1j

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

ForForForForElect Director Carol B. Tome 1l

ForForForForElect Director Kevin M. Warsh 1m


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




AbbVie Inc.



Country: USA



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




AbbVie Inc.





Vote Instruction

1.1 Elect Director Robert J. Alpern For For For For

ForForForForElect Director Edward M. Liddy 1.2

ForForForForElect Director Frederick H. Waddell 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Actavis plc



Country: USA


Provider Security ID: G0083B108

Primary CUSIP: 942683103 Primary ISIN: IE00BD1NQJ95 Primary SEDOL: BD1NQJ9





Vote Instruction

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

ForForForForElect Director James H. Bloem 1b

ForForForForElect Director Christopher W. Bodine 1c

ForForForForElect Director Tamar D. Howson 1d

ForForForForElect Director John A. King 1e

ForForForForElect Director Catherine M. Klema 1f

ForForForForElect Director Jiri Michal 1g

ForForForForElect Director Sigurdur Olafsson 1h

ForForForForElect Director Patrick J. O'Sullivan 1i

ForForForForElect Director Ronald R. Taylor 1j




Actavis plc



Vote Instruction

ForForForForElect Director Andrew L. Turner 1k

ForForForForElect Director Fred G. Weiss 1l


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Colgate-Palmolive Company



Country: USA








Vote Instruction

1a Elect Director Nikesh Arora For For For For

ForForForForElect Director John T. Cahill 1b

ForForForForElect Director Ian Cook 1c

ForForForForElect Director Helene D. Gayle 1d

ForForForForElect Director Ellen M. Hancock 1e

ForForForForElect Director Joseph Jimenez 1f

ForForForForElect Director Richard J. Kogan 1g

ForForForForElect Director Delano E. Lewis 1h

ForForForForElect Director J. Pedro Reinhard 1i

ForForForForElect Director Stephen I. Sadove 1j





Colgate-Palmolive Company



Vote Instruction


3

ForForForAgainstStock Retention 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Marriott International, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director John W. Marriott, III 1.2

ForForForForElect Director Mary K. Bush 1.3

ForForForForElect Director Frederick A. Henderson 1.4

ForForForForElect Director Lawrence W. Kellner 1.5

ForForForForElect Director Debra L. Lee 1.6

ForForForForElect Director George Munoz 1.7

ForForForForElect Director Harry J. Pearce 1.8

ForForForForElect Director Steven S Reinemund 1.9

ForForForForElect Director W. Mitt Romney 1.10

ForForForForElect Director Arne M. Sorenson 1.11



3





Marriott International, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Sempra Energy



Country: USA








Vote Instruction

1.1 Elect Director Alan L. Boeckmann For For For For

ForForForForElect Director James G. Brocksmith, Jr. 1.2

ForForForForElect Director Kathleen L. Brown 1.3

ForForForForElect Director Pablo A. Ferrero 1.4

ForForForForElect Director William D. Jones 1.5

ForForForForElect Director William G. Ouchi 1.6

ForForForForElect Director Debra L. Reed 1.7

ForForForForElect Director William C. Rusnack 1.8

ForForForForElect Director William P. Rutledge 1.9

ForForForForElect Director Lynn Schenk 1.10

ForForForForElect Director Jack T. Taylor 1.11

ForForForForElect Director Luis M. Tellez 1.12

ForForForForElect Director James C. Yardley 1.13



3




Sempra Energy


Ballot Details


Instructor Name

Date Instructed

ApproverName




American Express Company



Country: USA








Vote Instruction

1a Elect Director Charlene Barshefsky For For For For

ForForForForElect Director Ursula M. Burns 1b

ForForForForElect Director Kenneth I. Chenault 1c

ForForForForElect Director Peter Chernin 1d

ForForForForElect Director Anne Lauvergeon 1e

ForForForForElect Director Theodore J. Leonsis 1f

ForForForForElect Director Richard C. Levin 1g

ForForForForElect Director Richard A. McGinn 1h

ForForForForElect Director Samuel J. Palmisano 1i

ForForForForElect Director Steven S Reinemund 1j

ForForForForElect Director Daniel L. Vasella 1k

ForForForForElect Director Robert D. Walter 1l

ForForForForElect Director Ronald A. Williams 1m



3

ForForForAgainstPrepare Employment Diversity Report 4

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

5




American Express Company



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




AMERICAN INTERNATIONAL GROUP, INC.



Country: USA








Vote Instruction

1a Elect Director Robert H. Benmosche For For For For

ForForForForElect Director W. Don Cornwell 1b

ForForForForElect Director Peter R. Fisher 1c

ForForForForElect Director John H. Fitzpatrick 1d

ForForForForElect Director William G. Jurgensen 1e

ForForForForElect Director Christopher S. Lynch 1f

ForForForForElect Director Arthur C. Martinez 1g

ForForForForElect Director George L. Miles, Jr. 1h

ForForForForElect Director Henry S. Miller 1i

ForForForForElect Director Robert S. Miller 1j

ForForForForElect Director Suzanne Nora Johnson 1k

ForForForForElect Director Ronald A. Rittenmeyer 1l

ForForForForElect Director Douglas M. Steenland 1m

ForForForForElect Director Theresa M. Stone 1n


2




AMERICAN INTERNATIONAL GROUP, INC.



Vote Instruction

ForForForForAmend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes

3

ForForForForAmend Tax Asset Protection Plan 4



Ballot Details


Instructor Name

Date Instructed

ApproverName




International Paper Company



Country: USA








Vote Instruction

1a Elect Director David J. Bronczek For For For For

ForForForForElect Director Ahmet C. Dorduncu 1b

ForForForForElect Director John V. Faraci 1c

ForForForForElect Director Ilene S. Gordon 1d

ForForForForElect Director Jay L. Johnson 1e

ForForForForElect Director Stacey J. Mobley 1f

ForForForForElect Director Joan E. Spero 1g

ForForForForElect Director John L. Townsend, III 1h

ForForForForElect Director John F. Turner 1i

ForForForForElect Director William G. Walter 1j

ForForForForElect Director J. Steven Whisler 1k






International Paper Company



Vote Instruction


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




PG&E Corporation



Country: USA



Primary CUSIP: 69331C108 Primary ISIN: US69331C1080 Primary SEDOL: 2689560





Vote Instruction

1.1 Elect Director Lewis Chew For For For For

ForForForForElect Director Anthony F. Earley, Jr. 1.2

ForForForForElect Director Fred J. Fowler 1.3

ForForForForElect Director Maryellen C. Herringer 1.4

ForForForForElect Director Richard C. Kelly 1.5

ForForForForElect Director Roger H. Kimmel 1.6

ForForForForElect Director Richard A. Meserve 1.7

ForForForForElect Director Forrest E. Miller 1.8

ForForForForElect Director Rosendo G. Parra 1.9

ForForForForElect Director Barbara L. Rambo 1.10

ForForForForElect Director Barry Lawson Williams 1.11



3





PG&E Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




3M Company



Country: USA








Vote Instruction

1a Elect Director Linda G. Alvarado For For For For

ForForForForElect Director Thomas 'Tony' K. Brown 1b

ForForForForElect Director Vance D. Coffman 1c

ForForForForElect Director Michael L. Eskew 1d

ForForForForElect Director Herbert L. Henkel 1e

ForForForForElect Director Muhtar Kent 1f

ForForForForElect Director Edward M. Liddy 1g

ForForForForElect Director Inge G. Thulin 1h

ForForForForElect Director Robert J. Ulrich 1i



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Anadarko Petroleum Corporation



Country: USA








Vote Instruction

1a Elect Director Anthony R. Chase For For For For

ForForForForElect Director Kevin P. Chilton 1b

ForForForForElect Director H. Paulett Eberhart 1c

ForForForForElect Director Peter J. Fluor 1d

ForForForForElect Director Richard L. George 1e

ForForForForElect Director Charles W. Goodyear 1f

ForForForForElect Director John R. Gordon 1g

ForForForForElect Director Eric D. Mullins 1h

ForForForForElect Director R. A. Walker 1i



3


ForForForAgainstReport on Financial Risks of Climate Change 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Broadcom Corporation



Country: USA







Broadcom Corporation





Vote Instruction

1.1 Elect Director Robert J. Finocchio, Jr. For For For For

ForForForForElect Director Nancy H. Handel 1.2

ForForForForElect Director Eddy W. Hartenstein 1.3

ForForForForElect Director Maria M. Klawe 1.4

ForForForForElect Director John E. Major 1.5

ForForForForElect Director Scott A. McGregor 1.6

ForForForForElect Director William T. Morrow 1.7

ForForForForElect Director Henry Samueli 1.8

ForForForForElect Director Robert E. Switz 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




ConocoPhillips



Country: USA








Vote Instruction

1a Elect Director Richard L. Armitage For For For For

ForForForForElect Director Richard H. Auchinleck 1b

ForForForForElect Director Charles E. Bunch 1c

ForForForForElect Director James E. Copeland, Jr. 1d




ConocoPhillips



Vote Instruction

ForForForForElect Director Jody L. Freeman 1e

ForForForForElect Director Gay Huey Evans 1f

ForForForForElect Director Ryan M. Lance 1g

ForForForForElect Director Robert A. Niblock 1h

ForForForForElect Director Harald J. Norvik 1i

ForForForForElect Director William E. Wade, Jr. 1j



3



ForForForAgainstAdopt Quantitative GHG Goals for Operations 6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cummins Inc.



Country: USA








Vote Instruction

1 Elect Director N. Thomas Linebarger For For For For

ForForForForElect Director William I. Miller 2

ForForForForElect Director Alexis M. Herman 3

ForForForForElect Director Georgia R. Nelson 4

ForForForForElect Director Robert K. Herdman 5

ForForForForElect Director Robert J. Bernhard 6




Cummins Inc.



Vote Instruction

ForForForForElect Director Franklin R. Chang Diaz 7

ForForForForElect Director Stephen B. Dobbs 8


9


ForForForAgainstProvide For Confidential Running Vote Tallies 11


Ballot Details


Instructor Name

Date Instructed

ApproverName




eBay Inc.



Country: USA








Vote Instruction

1.1 Elect Director Fred D. Anderson For For For For

ForForForForElect Director Edward W. Barnholt 1.2

ForForForForElect Director Scott D. Cook 1.3

ForForForForElect Director John J. Donahoe 1.4


2




Vote on Company's Spin Off (Withdrawn) 6


Ballot Details


Instructor Name

Date Instructed

ApproverName





eBay Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Loews Corporation



Country: USA








Vote Instruction

1a Elect Director Lawrence S. Bacow For For For For

ForForForForElect Director Ann E. Berman 1b

ForForForForElect Director Joseph L. Bower 1c

ForForForForElect Director Charles M. Diker 1d

AgainstAgainstAgainstForElect Director Jacob A. Frenkel 1e

ForForForForElect Director Paul J. Fribourg 1f

AgainstAgainstAgainstForElect Director Walter L. Harris 1g

ForForForForElect Director Philip A. Laskawy 1h

ForForForForElect Director Ken Miller 1i

ForForForForElect Director Andrew H. Tisch 1j

ForForForForElect Director James S. Tisch 1k

ForForForForElect Director Jonathan M. Tisch 1l

ForForForForElect Director Anthony Welters 1m


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Loews CorporationTotal Shares: 1,104 1,104

Morgan Stanley



Country: USA








Vote Instruction

1.1 Elect Director Erskine B. Bowles For For For For

ForForForForElect Director Howard J. Davies 1.2

ForForForForElect Director Thomas H. Glocer 1.3

ForForForForElect Director James P. Gorman 1.4

ForForForForElect Director Robert H. Herz 1.5

ForForForForElect Director C. Robert Kidder 1.6

ForForForForElect Director Klaus Kleinfeld 1.7

ForForForForElect Director Donald T. Nicolaisen 1.8

ForForForForElect Director Hutham S. Olayan 1.9


ForForForForElect Director O. Griffith Sexton 1.11

ForForForForElect Director Ryosuke Tamakoshi 1.12

ForForForForElect Director Masaaki Tanaka 1.13

ForForForForElect Director Laura D. Tyson 1.14

ForForForForElect Director Rayford Wilkins, Jr. 1.15



3



Ballot Details


Instructor Name

Date Instructed

ApproverName






Morgan StanleyTotal Shares: 2,496 2,496

Prudential Financial, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Gordon M. Bethune 1.2

ForForForForElect Director Gilbert F. Casellas 1.3

ForForForForElect Director James G. Cullen 1.4

ForForForForElect Director Mark B. Grier 1.5

ForForForForElect Director Constance J. Horner 1.6

ForForForForElect Director Martina Hund-Mejean 1.7

ForForForForElect Director Karl J. Krapek 1.8


ForForForForElect Director Douglas A. Scovanner 1.10

ForForForForElect Director John R. Strangfeld 1.11

ForForForForElect Director James A. Unruh 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Waste Management, Inc.



Country: USA








Vote Instruction

1a Elect Director Bradbury H. Anderson For For For For

ForForForForElect Director Frank M. Clark, Jr. 1b

ForForForForElect Director Patrick W. Gross 1c

ForForForForElect Director Victoria M. Holt 1d

ForForForForElect Director John C. Pope 1e

ForForForForElect Director W. Robert Reum 1f

ForForForForElect Director David P. Steiner 1g

ForForForForElect Director Thomas H. Weidemeyer 1h



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Zoetis Inc.



Country: USA



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




Zoetis Inc.





Vote Instruction

1.1 Elect Director Gregory Norden For For For For

ForForForForElect Director Louise M. Parent 1.2

ForForForForElect Director Robert W. Scully 1.3


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Altria Group, Inc.



Country: USA


Provider Security ID: 02209S103

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





Vote Instruction

1.1 Elect Director Gerald L. Baliles For For For For

ForForForForElect Director Martin J. Barrington 1.2

ForForForForElect Director John T. Casteen, III 1.3

ForForForForElect Director Dinyar S. Devitre 1.4

ForForForForElect Director Thomas F. Farrell, II 1.5

ForForForForElect Director Thomas W. Jones 1.6

ForForForForElect Director Debra J. Kelly-Ennis 1.7

ForForForForElect Director W. Leo Kiely, III 1.8




Altria Group, Inc.



Vote Instruction

ForForForForElect Director Kathryn B. McQuade 1.9

ForForForForElect Director George Muñoz 1.10

ForForForForElect Director Nabil Y. Sakkab 1.11



3

AgainstAgainstAgainstAgainstInform Poor and Less Educated on Health Consequences of Tobacco

4



Ballot Details


Instructor Name

Date Instructed

ApproverName




CF Industries Holdings, Inc.



Country: USA



Primary CUSIP: 125269100 Primary ISIN: US1252691001 Primary SEDOL: B0G4K50





Vote Instruction

1a Elect Director Robert C. Arzbaecher For For For For

ForForForForElect Director William Davisson 1b

ForForForForElect Director Stephen J. Hagge 1c

ForForForForElect Director Robert G. Kuhbach 1d

ForForForForElect Director Edward A. Schmitt 1e








CF Industries Holdings, Inc.



Vote Instruction


6




Ballot Details


Instructor Name

Date Instructed

ApproverName




Frontier Communications Corporation



Country: USA



Primary CUSIP: 35906A108 Primary ISIN: US35906A1088 Primary SEDOL: 2197933





Vote Instruction

1.1 Elect Director Leroy T. Barnes, Jr. For For For For

ForForForForElect Director Peter C.B. Bynoe 1.2

ForForForForElect Director Edward Fraioli 1.3

ForForForForElect Director Daniel J. McCarthy 1.4

ForForForForElect Director Pamela D.A. Reeve 1.5

ForForForForElect Director Virginia P. Ruesterholz 1.6

ForForForForElect Director Howard L. Schrott 1.7

ForForForForElect Director Larraine D. Segil 1.8

ForForForForElect Director Mark Shapiro 1.9

ForForForForElect Director Myron A. Wick, III 1.10

ForForForForElect Director Mary Agnes Wilderotter 1.11


2





Frontier Communications Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Google Inc.



Country: USA



Primary CUSIP: 38259P706 Primary ISIN: US38259P7069 Primary SEDOL: BKM4JZ7





Vote Instruction

1.1 Elect Director Larry Page For For For For

WithholdWithholdWithholdForElect Director Sergey Brin 1.2

ForForForForElect Director Eric E. Schmidt 1.3

ForForForForElect Director L. John Doerr 1.4

ForForForForElect Director Diane B. Greene 1.5

ForForForForElect Director John L. Hennessy 1.6

ForForForForElect Director Ann Mather 1.7

ForForForForElect Director Paul S. Otellini 1.8

ForForForForElect Director K. Ram Shriram 1.9

ForForForForElect Director Shirley M. Tilghman 1.10



3


4



6

AgainstAgainstAgainstAgainstAdopt Policy and Report on Impact of Tax Strategy

7





Google Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Host Hotels & Resorts, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Mary L. Baglivo For For For For

ForForForForElect Director Sheila C. Bair 1.2

ForForForForElect Director Terence C. Golden 1.3

ForForForForElect Director Ann M. Korologos 1.4

ForForForForElect Director Richard E. Marriott 1.5

ForForForForElect Director John B. Morse, Jr. 1.6

ForForForForElect Director Walter C. Rakowich 1.7

ForForForForElect Director Gordon H. Smith 1.8

ForForForForElect Director W. Edward Walter 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







MURPHY OIL CORPORATION



Country: USA








Vote Instruction

1a Elect Director Frank W. Blue For For For For

ForForForForElect Director T. Jay Collins 1b

ForForForForElect Director Steven A. Cosse 1c

ForForForForElect Director Claiborne P. Deming 1d

ForForForForElect Director Roger W. Jenkins 1e

ForForForForElect Director James V. Kelley 1f

ForForForForElect Director Walentin Mirosh 1g

ForForForForElect Director R. Madison Murphy 1h

ForForForForElect Director Jeffrey W. Nolan 1i

ForForForForElect Director Neal E. Schmale 1j

ForForForForElect Director Caroline G. Theus 1k


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




National Oilwell Varco, Inc.



Country: USA







National Oilwell Varco, Inc.





Vote Instruction

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

ForForForForElect Director Clay C. Williams 1B

ForForForForElect Director Greg L. Armstrong 1C

ForForForForElect Director Robert E. Beauchamp 1D

ForForForForElect Director Marcela E. Donadio 1E

ForForForForElect Director Ben A. Guill 1F

ForForForForElect Director David D. Harrison 1G

ForForForForElect Director Roger L. Jarvis 1H

ForForForForElect Director Eric L. Mattson 1I

ForForForForElect Director Jeffery A. Smisek 1K



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Southwest Airlines Co.



Country: USA








Vote Instruction

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

ForForForForElect Director J. Veronica Biggins 1b

ForForForForElect Director Douglas H. Brooks 1c




Southwest Airlines Co.



Vote Instruction

ForForForForElect Director William H. Cunningham 1d

ForForForForElect Director John G. Denison 1e

ForForForForElect Director Gary C. Kelly 1f

ForForForForElect Director Nancy B. Loeffler 1g

ForForForForElect Director John T. Montford 1h

ForForForForElect Director Thomas M. Nealon 1i

ForForForForElect Director Daniel D. Villanueva 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




State Street Corporation



Country: USA








Vote Instruction

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

ForForForForElect Director Kennett F. Burnes 1b

ForForForForElect Director Peter Coym 1c

ForForForForElect Director Patrick de Saint-Aignan 1d

ForForForForElect Director Amelia C. Fawcett 1e

ForForForForElect Director Linda A. Hill 1f

ForForForForElect Director Joseph L. Hooley 1g

ForForForForElect Director Robert S. Kaplan 1h




State Street Corporation



Vote Instruction

ForForForForElect Director Richard P. Sergel 1i

ForForForForElect Director Ronald L. Skates 1j

ForForForForElect Director Gregory L. Summe 1k

ForForForForElect Director Thomas J. Wilson 1l


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




WellPoint, Inc.



Country: USA








Vote Instruction

1.1 Elect Director R. Kerry Clark For For For For

ForForForForElect Director Robert L. Dixon, Jr. 1.2

ForForForForElect Director Lewis Hay, III 1.3

ForForForForElect Director William J. Ryan 1.4



3

AgainstAgainstAgainstAgainstProhibit Political Spending 4


Ballot Details


Instructor Name

Date Instructed

ApproverName






WellPoint, Inc.Total Shares: 679 679

ACE Limited



Country: Switzerland


Provider Security ID: H0023R105

Primary CUSIP: H0023R105 Primary ISIN: CH0044328745 Primary SEDOL: B3BQMF6





Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For For For

ForForForForAllocate Disposable Profit 2

ForForForForApprove Discharge of Board and Senior Management

3

ForForForForElect Director John Edwardson 4.1

ForForForForElect Director Kimberly Ross 4.2

ForForForForElect Director Robert Scully 4.3

ForForForForElect Director David Sidwell 4.4

ForForForForElect Director Evan G. Greenberg 4.5


ForForForForElect Director Michael G. Atieh 4.7

ForForForForElect Director Mary A. Cirillo 4.8

ForForForForElect Director Michael P. Connors 4.9

ForForForForElect Director Peter Menikoff 4.10

ForForForForElect Director Leo F. Mullin 4.11

ForForForForElect Director Eugene B. Shanks, Jr. 4.12

ForForForForElect Director Theodore E. Shasta 4.13

ForForForForElect Director Olivier Steimer 4.14

AgainstAgainstAgainstForElect Evan G. Greenberg as Board Chairman 5

ForForForForAppoint Michael P. Connors as Member of the Compensation Committee

6.1

ForForForForAppoint Mary A. Cirillo as Member of the Compensation Committee

6.2




ACE Limited



Vote Instruction

ForForForForAppoint John Edwardson as Member of the Compensation Committee

6.3

ForForForForAppoint Robert M. Hernandez as Member of the Compensation Committee

6.4

ForForForForDesignate Homburger AG as Independent Proxy

7

ForForForForRatify PricewaterhouseCoopers AG (Zurich) as Auditors

8.1

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

8.2

ForForForForRatify BDO AG (Zurich) as Special Auditors 8.3

ForForForForApprove Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights

9

ForForForForApprove Dividend Distribution From Legal Reserves Through Reduction of Par Value

10


11

AgainstAgainstAgainstForTransact Other Business (Voting) 12


Ballot Details


Instructor Name

Date Instructed

ApproverName




Amgen Inc.



Country: USA








Vote Instruction

1.1 Elect Director David Baltimore For For For For

ForForForForElect Director Frank J. Biondi, Jr. 1.2

ForForForForElect Director Robert A. Bradway 1.3




Amgen Inc.



Vote Instruction

ForForForForElect Director Francois de Carbonnel 1.4

ForForForForElect Director Vance D. Coffman 1.5

ForForForForElect Director Robert A. Eckert 1.6

ForForForForElect Director Greg C. Garland 1.7

ForForForForElect Director Rebecca M. Henderson 1.8

ForForForForElect Director Frank C. Herringer 1.9

ForForForForElect Director Tyler Jacks 1.10

ForForForForElect Director Judith C. Pelham 1.11

ForForForForElect Director Ronald D. Sugar 1.12



3

AgainstAgainstAgainstAgainstProvide Vote Counting to Exclude Abstentions 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Apache Corporation



Country: USA








Vote Instruction

1 Elect Director G. Steven Farris For For For For

ForForForForElect Director A.D. Frazier, Jr. 2

ForForForForElect Director Amy H. Nelson 3





Apache Corporation



Vote Instruction


5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Chipotle Mexican Grill, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director John Charlesworth For For For For

ForForForForElect Director Monty Moran 1.2

ForForForForElect Director Kimbal Musk 1.3


2


AgainstAgainstAgainstForAmend Omnibus Stock Plan 4




Ballot Details


Instructor Name

Date Instructed

ApproverName



Total Shares: 70 70




Invesco Ltd.



Country: Bermuda


Provider Security ID: G491BT108

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





Vote Instruction

1 Declassify the Board of Directors For For For For

ForForForForElect Director Denis Kessler 2.1

ForForForForElect Director G. Richard ('Rick') Wagoner, Jr. 2.2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Kohl's Corporation



Country: USA








Vote Instruction

1a Elect Director Peter Boneparth For For For For

ForForForForElect Director Steven A. Burd 1b

ForForForForElect Director Dale E. Jones 1c

ForForForForElect Director Kevin Mansell 1d

ForForForForElect Director John E. Schlifske 1e

ForForForForElect Director Frank V. Sica 1f

ForForForForElect Director Peter M. Sommerhauser 1g




Kohl's Corporation



Vote Instruction

ForForForForElect Director Stephanie A. Streeter 1h

ForForForForElect Director Nina G. Vaca 1i

ForForForForElect Director Stephen E. Watson 1j



3


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

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lorillard, Inc.



Country: USA



Primary CUSIP: 544147101 Primary ISIN: US5441471019 Primary SEDOL: B39GHT7





Vote Instruction

1.1 Elect Director Dianne Neal Blixt For For For For

ForForForForElect Director Andrew H. Card, Jr. 1.2

ForForForForElect Director Virgis W. Colbert 1.3

ForForForForElect Director David E.R. Dangoor 1.4

ForForForForElect Director Murray S. Kessler 1.5

ForForForForElect Director Jerry W. Levin 1.6

ForForForForElect Director Richard W. Roedel 1.7


2




Lorillard, Inc.



Vote Instruction




AgainstAgainstAgainstAgainstInform Poor and Less Educated on Health Consequences of Tobacco

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Marsh & McLennan Companies, Inc.



Country: USA








Vote Instruction

1a Elect Director Oscar Fanjul For For For For

ForForForForElect Director Daniel S. Glaser 1b

ForForForForElect Director H. Edward Hanway 1c

ForForForForElect Director Lord Lang 1d

ForForForForElect Director Elaine La Roche 1e

ForForForForElect Director Steven A. Mills 1f

ForForForForElect Director Bruce P. Nolop 1g

ForForForForElect Director Marc D. Oken 1h

ForForForForElect Director Morton O. Schapiro 1i

ForForForForElect Director Adele Simmons 1j

ForForForForElect Director Lloyd M. Yates 1k

ForForForForElect Director R. David Yost 1l




Marsh & McLennan Companies, Inc.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Simon Property Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Melvyn E. Bergstein For For For For

ForForForForElect Director Larry C. Glasscock 1.2

ForForForForElect Director Karen N. Horn 1.3

ForForForForElect Director Allan Hubbard 1.4

ForForForForElect Director Reuben S. Leibowitz 1.5

ForForForForElect Director Daniel C. Smith 1.6

ForForForForElect Director J. Albert Smith, Jr. 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Simon Property Group, Inc.

The Charles Schwab Corporation



Country: USA








Vote Instruction

1a Elect Director Frank C. Herringer For For For For

ForForForForElect Director Stephen T. McLin 1b

ForForForForElect Director Roger O. Walther 1c

ForForForForElect Director Robert N. Wilson 1d



3





Ballot Details


Instructor Name

Date Instructed

ApproverName




The Dow Chemical Company



Country: USA







The Dow Chemical Company





Vote Instruction

1a Elect Director Arnold A. Allemang For For For For

ForForForForElect Director Ajay Banga 1b

ForForForForElect Director Jacqueline K. Barton 1c

ForForForForElect Director James A. Bell 1d

ForForForForElect Director Jeff M. Fettig 1e

ForForForForElect Director Andrew N. Liveris 1f

ForForForForElect Director Paul Polman 1g

ForForForForElect Director Dennis H. Reilley 1h

ForForForForElect Director James M. Ringler 1i

ForForForForElect Director Ruth G. Shaw 1j



3





Ballot Details


Instructor Name

Date Instructed

ApproverName




The Mosaic Company



Country: USA



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




The Mosaic Company





Vote Instruction


ForForForForElect Director Denise C. Johnson 2a

ForForForForElect Director Nancy E. Cooper 2b

ForForForForElect Director James L. Popowich 2c

ForForForForElect Director James T. Prokopanko 2d

ForForForForElect Director Steven M. Seibert 2e




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Union Pacific Corporation



Country: USA








Vote Instruction

1.1 Elect Director Andrew H. Card, Jr. For For For For

ForForForForElect Director Erroll B. Davis, Jr. 1.2

ForForForForElect Director David B. Dillon 1.3

ForForForForElect Director Judith Richards Hope 1.4

ForForForForElect Director John J. Koraleski 1.5

ForForForForElect Director Charles C. Krulak 1.6




Union Pacific Corporation



Vote Instruction

ForForForForElect Director Michael R. McCarthy 1.7

ForForForForElect Director Michael W. McConnell 1.8

ForForForForElect Director Thomas F. McLarty, III 1.9

ForForForForElect Director Steven R. Rogel 1.10

ForForForForElect Director Jose H. Villarreal 1.11



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Ventas, Inc.



Country: USA








Vote Instruction

1a Elect Director Debra A. Cafaro For For For For

ForForForForElect Director Douglas Crocker, II 1b

ForForForForElect Director Ronald G. Geary 1c

ForForForForElect Director Jay M. Gellert 1d

ForForForForElect Director Richard I. Gilchrist 1e

ForForForForElect Director Matthew J. Lustig 1f

ForForForForElect Director Douglas M. Pasquale 1g

ForForForForElect Director Robert D. Reed 1h




Ventas, Inc.



Vote Instruction

ForForForForElect Director Glenn J. Rufrano 1i

ForForForForElect Director James D. Shelton 1j



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cameron International Corporation



Country: USA


Provider Security ID: 13342B105

Primary CUSIP: 13342B105 Primary ISIN: US13342B1052 Primary SEDOL: 2222233





Vote Instruction

1.1 Elect Director H. Paulett Eberhart For For For For

ForForForForElect Director Peter J. Fluor 1.2

ForForForForElect Director James T. Hackett 1.3

ForForForForElect Director Jack B. Moore 1.4

ForForForForElect Director Michael E. Patrick 1.5

ForForForForElect Director Jon Erik Reinhardsen 1.6

ForForForForElect Director Bruce W. Wilkinson 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Cameron International CorporationTotal Shares: 644 644

Discovery Communications, Inc.



Country: USA



Primary CUSIP: 25470F104 Primary ISIN: US25470F1049 Primary SEDOL: B3D7K31





Vote Instruction

1.1 Elect Director Robert R. Bennett For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director John C. Malone 1.2

WithholdWithholdWithholdForElect Director David M. Zaslav 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




IntercontinentalExchange Group, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Charles R. Crisp For For For For

ForForForForElect Director Jean-Marc Forneri 1b

ForForForForElect Director Fred W. Hatfield 1c




IntercontinentalExchange Group, Inc.



Vote Instruction

ForForForForElect Director Sylvain Hefes 1d

ForForForForElect Director Jan-Michiel Hessels 1e

ForForForForElect Director Terrence F. Martell 1f

ForForForForElect Director Callum McCarthy 1g

ForForForForElect Director James J. McNulty 1h

ForForForForElect Director Robert Reid 1i

ForForForForElect Director Frederic V. Salerno 1j

ForForForForElect Director Robert G. Scott 1k

ForForForForElect Director Jeffrey C. Sprecher 1l

ForForForForElect Director Judith A. Sprieser 1m

ForForForForElect Director Vincent Tese 1n


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Macy's, Inc.



Country: USA








Vote Instruction

1a Elect Director Stephen F. Bollenbach For For For For

ForForForForElect Director Deirdre P. Connelly 1b

ForForForForElect Director Meyer Feldberg 1c




Macy's, Inc.



Vote Instruction

ForForForForElect Director Sara Levinson 1d

ForForForForElect Director Terry J. Lundgren 1e

ForForForForElect Director Joseph Neubauer 1f

ForForForForElect Director Joyce M. Rochè 1g

ForForForForElect Director Paul C. Varga 1h

ForForForForElect Director Craig E. Weatherup 1i

ForForForForElect Director Marna C. Whittington 1j



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Mattel, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Trevor A. Edwards 1b

ForForForForElect Director Frances D. Fergusson 1c

ForForForForElect Director Dominic Ng 1d

ForForForForElect Director Vasant M. Prabhu 1e

ForForForForElect Director Andrea L. Rich 1f

ForForForForElect Director Dean A. Scarborough 1g




Mattel, Inc.



Vote Instruction

ForForForForElect Director Christopher A. Sinclair 1h

ForForForForElect Director Bryan G. Stockton 1i

ForForForForElect Director Dirk Van de Put 1j

ForForForForElect Director Kathy White Loyd 1k


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Goldman Sachs Group, Inc.



Country: USA



Primary CUSIP: 38141G104 Primary ISIN: US38141G1040 Primary SEDOL: 2407966





Vote Instruction

1a Elect Director Lloyd C. Blankfein For For For For

ForForForForElect Director M. Michele Burns 1b

ForForForForElect Director Gary D. Cohn 1c

ForForForForElect Director Claes Dahlback 1d

ForForForForElect Director William W. George 1e

ForForForForElect Director James A. Johnson 1f

ForForForForElect Director Lakshmi N. Mittal 1g

ForForForForElect Director Adebayo O. Ogunlesi 1h

ForForForForElect Director Peter Oppenheimer 1i

ForForForForElect Director James J. Schiro 1j




The Goldman Sachs Group, Inc.



Vote Instruction

ForForForForElect Director Debora L. Spar 1k

ForForForForElect Director Mark E. Tucker 1l

ForForForForElect Director David A. Viniar 1m


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Progressive Corporation



Country: USA








Vote Instruction

1.1 Elect Director Stuart B. Burgdoerfer For For For For

ForForForForElect Director Charles A. Davis 1.2

ForForForForElect Director Lawton W. Fitt 1.3

ForForForForElect Director Jeffrey D. Kelly 1.4

ForForForForElect Director Heidi G. Miller 1.5

ForForForForElect Director Patrick H. Nettles 1.6

ForForForForElect Director Glenn M. Renwick 1.7


2





The Progressive Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Western Union Company



Country: USA



Primary CUSIP: 959802109 Primary ISIN: US9598021098 Primary SEDOL: B1F76F9





Vote Instruction

1a Elect Director Dinyar S. Devitre For For For For

ForForForForElect Director Hikmet Ersek 1b

ForForForForElect Director Jack M. Greenberg 1c

ForForForForElect Director Betsy D. Holden 1d

ForForForForElect Director Linda Fayne Levinson 1e

ForForForForElect Director Frances Fragos Townsend 1f

ForForForForElect Director Solomon D. Trujillo 1g


2


AgainstAgainstAgainstAgainstProvide Right to Act by Written Consent 4


AgainstAgainstAgainstAgainstAmend Bylaws to Establish a Board Committee on Human Rights

6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Transocean Ltd.





Provider Security ID: H8817H100

Primary CUSIP: H8817H100 Primary ISIN: CH0048265513 Primary SEDOL: B3KFWW1





Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For For For


2

ForForForForAppropriation of Available Earnings for Fiscal Year 2013

3

ForForForForApprove Dividends of USD 3.00 per Share from Capital Contribution Reserves

4

ForForForForApprove Renewal of the Authorized Share Capital

5

ForForForForApprove Decrease in Size of Board 6

ForForForForDeclassify the Board of Directors 7a

ForForForForAmend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team

7b

ForForForForAmend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted

7c

ForForForForAmend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team

7d

ForForForForAmend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team

7e

ForForForForAmend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team

7f

ForForForForAmend Articles Re: Loans and Post-Retirement Benefits

7g

ForForForForRequire Majority Vote for the Election of Directors

8




Transocean Ltd.



Vote Instruction

ForForForForAmend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law

9

ForForForForElect Ian C. Strachan as Director 10a

ForForForForElect Glyn A. Barker as Director 10b

ForForForForElect Vanessa C. L. Chang as Director 10c

ForForForForElect Frederico F. Curado as Director 10d

ForForForForElect Chad Deaton as Director 10e

ForForForForElect Martin B. McNamara as Director 10f

ForForForForElect Samuel Merksamer as Director 10g

ForForForForElect Edward R. Muller as Director 10h

ForForForForElect Steven L. Newman as Director 10i

ForForForForElect Tan Ek Kia as Director 10j

ForForForForElect Vincent J. Intrieri as Director 10k

ForForForForElect Ian C. Strachan as Board Chairman 11

ForForForForAppoint Frederico F. Curado as Member of the Compensation Committee

12a

ForForForForAppoint Martin B. McNamara as Member of the Compensation Committee

12b

ForForForForAppoint Tan Ek Kia as Member of the Compensation Committee

12c

ForForForForAppoint Vincent J. Intrieri as Member of the Compensation Committee

12d

ForForForForDesignate Schweiger Advokatur/Notariat as Independent Proxy

13

ForForForForAppointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

14


15



Ballot Details


Instructor Name

Date Instructed

ApproverName







Transocean Ltd.

Wynn Resorts, Limited



Country: USA








Vote Instruction

1.1 Elect Director Robert J. Miller For For For For

ForForForForElect Director D. Boone Wayson 1.2



3


AgainstAgainstAgainstForAmend Board Qualifications 5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Consolidated Edison, Inc.



Country: USA








Vote Instruction

1a Elect Director Kevin Burke For For For For

ForForForForElect Director Vincent A. Calarco 1b

ForForForForElect Director George Campbell, Jr. 1c




Consolidated Edison, Inc.



Vote Instruction

ForForForForElect Director Michael J. Del Giudice 1d

ForForForForElect Director Ellen V. Futter 1e

ForForForForElect Director John F. Hennessy, III 1f

ForForForForElect Director John F. Killian 1g

ForForForForElect Director John McAvoy 1h

ForForForForElect Director Armando J. Olivera 1i

ForForForForElect Director Sally H. Pinero 1j

ForForForForElect Director Michael W. Ranger 1k

ForForForForElect Director L. Frederick Sutherland 1l


ForForForForAmend Nonqualified Employee Stock Purchase Plan

3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Ensco plc



Country: United Kingdom


Provider Security ID: G3157S106

Primary CUSIP: 29358Q109 Primary ISIN: GB00B4VLR192 Primary SEDOL: B4VLR19





Vote Instruction

1a Re-elect J. Roderick Clark as Director For For For For

ForForForForRe-elect Roxanne J. Decyk as Director 1b

ForForForForRe-elect Mary E. Francis CBE as Director 1c

ForForForForRe-elect C. Christopher Gaut as Director 1d




Ensco plc



Vote Instruction

ForForForForRe-elect Gerald W. Haddock as Director 1e

ForForForForRe-elect Francis S. Kalman as Director 1f

ForForForForRe-elect Daniel W. Rabun as Director 1g

ForForForForRe-elect Keith O. Rattie as Director 1h

ForForForForRe-elect Paul E. Rowsey, III as Director 1i

ForForForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

2

ForForForForReappoint KPMG LLP as Auditors of the Company

3

ForForForForReappoint KPMG Audit Plc as Auditors of the Company

4

ForForForForAuthorize Board to Fix Remuneration of Auditors

5

ForForForForApprove Remuneration Policy 6

ForForForForApprove Remuneration Report 7


8

ForForForForAccept Financial Statements and Statutory Reports

9

ForForForForApprove Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves

10

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

11


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kinder Morgan, Inc.



Country: USA



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




Kinder Morgan, Inc.





Vote Instruction

1.1 Elect Director Richard D. Kinder For For For For

ForForForForElect Director Steven J. Kean 1.2

ForForForForElect Director Anthony W. Hall, Jr. 1.3

ForForForForElect Director Deborah A. Macdonald 1.4

ForForForForElect Director Michael J. Miller 1.5

ForForForForElect Director Michael C. Morgan 1.6

ForForForForElect Director Fayez Sarofim 1.7

ForForForForElect Director C. Park Shaper 1.8

ForForForForElect Director Joel V. Staff 1.9

ForForForForElect Director John M. Stokes 1.10

ForForForForElect Director Robert F. Vagt 1.11



ForForForAgainstReport on Methane Emissions Management, Pipeline Maintenance and Reduction Targets

4



Ballot Details


Instructor Name

Date Instructed

ApproverName




American Tower Corporation



Country: USA


Provider Security ID: 03027X100

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




American Tower Corporation





Vote Instruction

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

ForForForForElect Director Ronald M. Dykes 1b

ForForForForElect Director Carolyn F. Katz 1c

ForForForForElect Director Gustavo Lara Cantu 1d

ForForForForElect Director JoAnn A. Reed 1e

ForForForForElect Director Pamela D.A. Reeve 1f

ForForForForElect Director David E. Sharbutt 1g

ForForForForElect Director James D. Taiclet, Jr. 1h

ForForForForElect Director Samme L. Thompson 1i



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Boston Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Carol B. Einiger For For For For

ForForForForElect Director Jacob A. Frenkel 1.2

ForForForForElect Director Joel I. Klein 1.3

ForForForForElect Director Douglas T. Linde 1.4




Boston Properties, Inc.



Vote Instruction

ForForForForElect Director Matthew J. Lustig 1.5

ForForForForElect Director Alan J. Patricof 1.6

ForForForForElect Director Ivan G. Seidenberg 1.7

ForForForForElect Director Owen D. Thomas 1.8

ForForForForElect Director Martin Turchin 1.9

ForForForForElect Director David A. Twardock 1.10

ForForForForElect Director Mortimer B. Zuckerman 1.11


2



ForForForAgainstAdopt Proxy Access Right 5



Ballot Details


Instructor Name

Date Instructed

ApproverName




FirstEnergy Corp.



Country: USA








Vote Instruction

1.1 Elect Director Paul T. Addison For For For For

ForForForForElect Director Anthony J. Alexander 1.2

ForForForForElect Director Michael J. Anderson 1.3

ForForForForElect Director William T. Cottle 1.4

ForForForForElect Director Robert B. Heisler, Jr. 1.5




FirstEnergy Corp.



Vote Instruction

ForForForForElect Director Julia L. Johnson 1.6

ForForForForElect Director Ted J. Kleisner 1.7

ForForForForElect Director Donald T. Misheff 1.8

ForForForForElect Director Ernest J. Novak, Jr. 1.9

ForForForForElect Director Christopher D. Pappas 1.10

ForForForForElect Director Catherine A. Rein 1.11

ForForForForElect Director Luis A. Reyes 1.12

ForForForForElect Director George M. Smart 1.13

ForForForForElect Director Wes M. Taylor 1.14



3

AgainstAgainstAgainstAgainstRequire Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

4

ForForForAgainstSubmit SERP to Shareholder Vote 5



7


Ballot Details


Instructor Name

Date Instructed

ApproverName




JPMorgan Chase & Co.



Country: USA


Provider Security ID: 46625h100

Primary CUSIP: 46625h100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385




JPMorgan Chase & Co.





Vote Instruction

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

ForForForForElect Director James A. Bell 1b

ForForForForElect Director Crandall C. Bowles 1c

ForForForForElect Director Stephen B. Burke 1d

ForForForForElect Director James S. Crown 1e

ForForForForElect Director James Dimon 1f

ForForForForElect Director Timothy P. Flynn 1g

ForForForForElect Director Laban P. Jackson, Jr. 1h

ForForForForElect Director Michael A. Neal 1i

ForForForForElect Director Lee R. Raymond 1j

ForForForForElect Director William C. Weldon 1k


2




5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Omnicom Group Inc.



Country: USA







Omnicom Group Inc.





Vote Instruction

1.1 Elect Director John D. Wren For For For For

ForForForForElect Director Bruce Crawford 1.2

ForForForForElect Director Alan R. Batkin 1.3

ForForForForElect Director Mary C. Choksi 1.4

ForForForForElect Director Robert Charles Clark 1.5

ForForForForElect Director Leonard S. Coleman, Jr. 1.6

ForForForForElect Director Errol M. Cook 1.7

ForForForForElect Director Susan S. Denison 1.8

ForForForForElect Director Michael A. Henning 1.9

ForForForForElect Director John R. Murphy 1.10

ForForForForElect Director John R. Purcell 1.11

ForForForForElect Director Linda Johnson Rice 1.12

ForForForForElect Director Gary L. Roubos 1.13



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pentair Ltd.





Provider Security ID: H6169Q108

Primary CUSIP: 709631105 Primary ISIN: CH0193880173 Primary SEDOL: B8DTTS0




Pentair Ltd.





Vote Instruction

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

ForForForForElect Director Jerry W. Burris 1b

ForForForForElect Director Carol Anthony (John) Davidson 1c

ForForForForElect Director T. Michael Glenn 1d

ForForForForElect Director David H.Y. Ho 1e

ForForForForElect Director Randall J. Hogan 1f

ForForForForElect Director David A. Jones 1g

ForForForForElect Director Ronald L. Merriman 1h

ForForForForElect Director William T. Monahan 1i

ForForForForElect Director Billie Ida Williamson 1j

AgainstAgainstAgainstForElect Randall J. Hogan as Board Chairman 2

ForForForForAppoint David A. Jones as Member of the Compensation Committee

3a

ForForForForAppoint Glynis A. Bryan as Member of the Compensation Committee

3b

ForForForForAppoint T. Michael Glenn as Member of the Compensation Committee

3c

ForForForForAppoint William T. Monahan as Member of the Compensation Committee

3d

ForForForForDesignate Proxy Voting Services GmbH as Independent Proxy

4


5


6

ForForForForRatify Deloitte AG as Statutory Auditors 7a

ForForForForRatify Deloitte & Touche LLP as Auditors 7b

ForForForForRatify PricewaterhouseCoopers as Special Auditors

7c

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

8a

ForForForForApprove Dividends 8b

ForForForForAdvisory Vote to Ratify Names Executive Officers' Compensation

9




Pentair Ltd.



Vote Instruction

AgainstAgainstAgainstForApprove Renewal of the Authorized Share Capital of Pentair Ltd

10


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pentair Ltd.




Meeting Type: Special

Provider Security ID: H6169Q108

Primary CUSIP: 709631105 Primary ISIN: CH0193880173 Primary SEDOL: B8DTTS0





Vote Instruction

1 Change State of Incorporation [from Switzerland to Ireland]

For For For For

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

2

ForForForForApproval to Create Distributable Reserves of Pentair-Ireland

3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Principal Financial Group, Inc.



Country: USA







Principal Financial Group, Inc.





Vote Instruction

1.1 Elect Director Betsy J. Bernard For For For For

ForForForForElect Director Jocelyn Carter-Miller 1.2

ForForForForElect Director Gary E. Costley 1.3

ForForForForElect Director Dennis H. Ferro 1.4




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Southwestern Energy Company



Country: USA








Vote Instruction

1.1 Elect Director John D. Gass For For For For

ForForForForElect Director Catherine A. Kehr 1.2

ForForForForElect Director Greg D. Kerley 1.3

ForForForForElect Director Vello A. Kuuskraa 1.4

ForForForForElect Director Kenneth R. Mourton 1.5

ForForForForElect Director Steven L. Mueller 1.6

ForForForForElect Director Elliott Pew 1.7




Southwestern Energy Company



Vote Instruction

ForForForForElect Director Alan H. Stevens 1.8



3

ForForForAgainstAmend Bylaws -- Call Special Meetings 4


5


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Allstate Corporation



Country: USA








Vote Instruction


ForForForForElect Director Robert D. Beyer 1b

ForForForForElect Director Kermit R. Crawford 1c

ForForForForElect Director Jack M. Greenberg 1d

ForForForForElect Director Herbert L. Henkel 1e

ForForForForElect Director Siddharth N. (Bobby) Mehta 1f

ForForForForElect Director Andrea Redmond 1g

ForForForForElect Director John W. Rowe 1h

ForForForForElect Director Judith A. Sprieser 1i

ForForForForElect Director Mary Alice Taylor 1j

ForForForForElect Director Thomas J. Wilson 1k




The Allstate Corporation



Vote Instruction


2







Ballot Details


Instructor Name

Date Instructed

ApproverName




The Gap, Inc.



Country: USA








Vote Instruction

1a Elect Director Domenico De Sole For For For For

AgainstAgainstAgainstForElect Director Robert J. Fisher 1b

ForForForForElect Director William S. Fisher 1c

ForForForForElect Director Isabella D. Goren 1d

ForForForForElect Director Bob L. Martin 1e

ForForForForElect Director Jorge P. Montoya 1f

ForForForForElect Director Glenn K. Murphy 1g

ForForForForElect Director Mayo A. Shattuck, III 1h

ForForForForElect Director Katherine Tsang 1i

ForForForForElect Director Padmasree Warrior 1j





The Gap, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Thermo Fisher Scientific Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Nelson J. Chai 1b

ForForForForElect Director C. Martin Harris 1c

ForForForForElect Director Tyler Jacks 1d

ForForForForElect Director Judy C. Lewent 1e

ForForForForElect Director Thomas J. Lynch 1f

ForForForForElect Director Jim P. Manzi 1g

ForForForForElect Director William G. Parrett 1h

ForForForForElect Director Lars R. Sorensen 1i

ForForForForElect Director Scott M. Sperling 1j

ForForForForElect Director Elaine S. Ullian 1k


2



Ballot Details


Instructor Name

Date Instructed

ApproverName





Thermo Fisher Scientific Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Xerox Corporation



Country: USA








Vote Instruction

1.1 Elect Director Glenn A. Britt For For For For

ForForForForElect Director Ursula M. Burns 1.2

ForForForForElect Director Richard J. Harrington 1.3

ForForForForElect Director William Curt Hunter 1.4

ForForForForElect Director Robert J. Keegan 1.5

ForForForForElect Director Robert A. McDonald 1.6

ForForForForElect Director Charles Prince 1.7

ForForForForElect Director Ann N. Reese 1.8

ForForForForElect Director Sara Martinez Tucker 1.9

ForForForForElect Director Mary Agnes Wilderotter 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Amazon.com, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Tom A. Alberg 1b

ForForForForElect Director John Seely Brown 1c

ForForForForElect Director William B. Gordon 1d

ForForForForElect Director Jamie S. Gorelick 1e

ForForForForElect Director Alain Monie 1f

ForForForForElect Director Jonathan J. Rubinstein 1g

ForForForForElect Director Thomas O. Ryder 1h

ForForForForElect Director Patricia Q. Stonesifer 1i



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Amphenol Corporation



Country: USA







Amphenol Corporation





Vote Instruction

1.1 Elect Director Ronald P. Badie For For For For

ForForForForElect Director Stanley L. Clark 1.2

ForForForForElect Director David P. Falck 1.3

ForForForForElect Director Edward G. Jepsen 1.4

ForForForForElect Director Andrew E. Lietz 1.5

ForForForForElect Director Martin H. Loeffler 1.6

ForForForForElect Director John R. Lord 1.7

ForForForForElect Director R. Adam Norwitt 1.8



ForForForForAmend Executive Share Option Plan 4


5


Ballot Details


Instructor Name

Date Instructed

ApproverName




AvalonBay Communities, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Glyn F. Aeppel For For For For

ForForForForElect Director Alan B. Buckelew 1.2

ForForForForElect Director Bruce A. Choate 1.3




AvalonBay Communities, Inc.



Vote Instruction

ForForForForElect Director John J. Healy, Jr. 1.4

ForForForForElect Director Timothy J. Naughton 1.5

ForForForForElect Director Lance R. Primis 1.6

ForForForForElect Director Peter S. Rummell 1.7

ForForForForElect Director H. Jay Sarles 1.8

ForForForForElect Director W. Edward Walter 1.9



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




CME Group Inc.



Country: USA



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





Vote Instruction

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

ForForForForElect Director Phupinder S. Gill 1b

ForForForForElect Director Timothy S. Bitsberger 1c

ForForForForElect Director Charles P. Carey 1d

ForForForForElect Director Dennis H. Chookaszian 1e

ForForForForElect Director Martin J. Gepsman 1f

ForForForForElect Director Larry G. Gerdes 1g




CME Group Inc.



Vote Instruction

ForForForForElect Director Daniel R. Glickman 1h

ForForForForElect Director J. Dennis Hastert 1i

ForForForForElect Director Leo Melamed 1j

ForForForForElect Director William P. Miller, II 1k

ForForForForElect Director James E. Oliff 1l

ForForForForElect Director Edemir Pinto 1m

ForForForForElect Director Alex J. Pollock 1n

ForForForForElect Director John F. Sandner 1o

ForForForForElect Director Terry L. Savage 1p

ForForForForElect Director William R. Shepard 1q

ForForForForElect Director Dennis A. Suskind 1r



3

ForForForForAmend Non-Employee Director Omnibus Stock Plan

4


ForForForForAmend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Comcast Corporation



Country: USA







Comcast Corporation





Vote Instruction

1.1 Elect Director Kenneth J. Bacon For For For For

ForForForForElect Director Sheldon M. Bonovitz 1.2

ForForForForElect Director Edward D. Breen 1.3

ForForForForElect Director Joseph J. Collins 1.4

ForForForForElect Director J. Michael Cook 1.5

ForForForForElect Director Gerald L. Hassell 1.6

ForForForForElect Director Jeffrey A. Honickman 1.7

ForForForForElect Director Eduardo G. Mestre 1.8

ForForForForElect Director Brian L. Roberts 1.9

ForForForForElect Director Ralph J. Roberts 1.10

ForForForForElect Director Johnathan A. Rodgers 1.11

ForForForForElect Director Judith Rodin 1.12



3


ForForForAgainstPro-rata Vesting of Equity Plans 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Halliburton Company



Country: USA







Halliburton Company





Vote Instruction

1.1 Elect Director Alan M. Bennett For For For For

ForForForForElect Director James R. Boyd 1.2

ForForForForElect Director Milton Carroll 1.3

ForForForForElect Director Nance K. Dicciani 1.4

ForForForForElect Director Murry S. Gerber 1.5

ForForForForElect Director Jose C. Grubisich 1.6

ForForForForElect Director Abdallah S. Jum'ah 1.7

ForForForForElect Director David J. Lesar 1.8

ForForForForElect Director Robert A. Malone 1.9

ForForForForElect Director J. Landis Martin 1.10

ForForForForElect Director Debra L. Reed 1.11



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Juniper Networks, Inc.



Country: USA







Juniper Networks, Inc.





Vote Instruction

1.1 Elect Director Pradeep Sindhu For For For For

ForForForForElect Director Robert M. Calderoni 1.2

ForForForForElect Director Mary B. Cranston 1.3

ForForForForElect Director J. Michael Lawrie 1.4

ForForForForElect Director David Schlotterbeck 1.5

ForForForForElect Director Shaygan Kheradpir 1.6

ForForForForElect Director Kevin DeNuccio 1.7

ForForForForElect Director Gary Daichendt 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Mondelez International, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Stephen F. Bollenbach For For For For

ForForForForElect Director Lewis W.K. Booth 1b

ForForForForElect Director Lois D. Juliber 1c

ForForForForElect Director Mark D. Ketchum 1d

ForForForForElect Director Jorge S. Mesquita 1e




Mondelez International, Inc.



Vote Instruction

ForForForForElect Director Nelson Peltz 1f

ForForForForElect Director Fredric G. Reynolds 1g

ForForForForElect Director Irene B. Rosenfeld 1h

ForForForForElect Director Patrick T. Siewert 1i

ForForForForElect Director Ruth J. Simmons 1j

ForForForForElect Director Ratan N. Tata 1k

ForForForForElect Director Jean-Francois M. L. van Boxmeer

1l


2



ForForForAgainstAssess Environmental Impact of Non-Recyclable Packaging

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Northrop Grumman Corporation



Country: USA








Vote Instruction

1.1 Elect Director Wesley G. Bush For For For For

ForForForForElect Director Victor H. Fazio 1.2

ForForForForElect Director Donald E. Felsinger 1.3

ForForForForElect Director Bruce S. Gordon 1.4

ForForForForElect Director William H. Hernandez 1.5




Northrop Grumman Corporation



Vote Instruction

ForForForForElect Director Madeleine A. Kleiner 1.6

ForForForForElect Director Karl J. Krapek 1.7

ForForForForElect Director Richard B. Myers 1.8

ForForForForElect Director Gary Roughead 1.9

ForForForForElect Director Thomas M. Schoewe 1.10

ForForForForElect Director Kevin W. Sharer 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




ONEOK, Inc.



Country: USA








Vote Instruction

1.1 Elect Director James C. Day For For For For

ForForForForElect Director Julie H. Edwards 1.2

ForForForForElect Director William L. Ford 1.3

ForForForForElect Director John W. Gibson 1.4

ForForForForElect Director Bert H. Mackie 1.5

ForForForForElect Director Steven J. Malcolm 1.6

ForForForForElect Director Jim W. Mogg 1.7

ForForForForElect Director Pattye L. Moore 1.8




ONEOK, Inc.



Vote Instruction

ForForForForElect Director Gary D. Parker 1.9

ForForForForElect Director Eduardo A. Rodriguez 1.10

ForForForForElect Director Terry K. Spencer 1.11



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




PPL Corporation



Country: USA








Vote Instruction

1.1 Elect Director Frederick M. Bernthal For For For For

ForForForForElect Director John W. Conway 1.2

ForForForForElect Director Philip G. Cox 1.3

ForForForForElect Director Steven G. Elliott 1.4

ForForForForElect Director Louise K. Goeser 1.5

ForForForForElect Director Stuart E. Graham 1.6

ForForForForElect Director Stuart Heydt 1.7

ForForForForElect Director Raja Rajamannar 1.8

ForForForForElect Director Craig A. Rogerson 1.9

ForForForForElect Director William H. Spence 1.10




PPL Corporation



Vote Instruction

ForForForForElect Director Natica von Althann 1.11

ForForForForElect Director Keith H. Williamson 1.12


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Roper Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard F. Wallman For For For For

ForForForForElect Director Christopher Wright 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Ross Stores, Inc.



Country: USA








Vote Instruction

1a Elect Director Michael Balmuth For For For For

ForForForForElect Director K. Gunnar Bjorklund 1b

ForForForForElect Director Michael J. Bush 1c

ForForForForElect Director Norman A. Ferber 1d

ForForForForElect Director Sharon D. Garrett 1e

ForForForForElect Director George P. Orban 1f

ForForForForElect Director Lawrence S. Peiros 1g

ForForForForElect Director Gregory L. Quesnel 1h


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Hartford Financial Services Group, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Trevor Fetter 1b




The Hartford Financial Services Group, Inc.



Vote Instruction

ForForForForElect Director Liam E. McGee 1c

ForForForForElect Director Kathryn A. Mikells 1d

ForForForForElect Director Michael G. Morris 1e

ForForForForElect Director Thomas A. Renyi 1f

ForForForForElect Director Julie G. Richardson 1g

ForForForForElect Director Virginia P. Ruesterholz 1h

ForForForForElect Director Charles B. Strauss 1i

ForForForForElect Director H. Patrick Swygert 1j



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Xcel Energy Inc.



Country: USA








Vote Instruction

1a Elect Director Gail Koziara Boudreaux For For For For

ForForForForElect Director Richard K. Davis 1b

ForForForForElect Director Ben Fowke 1c

ForForForForElect Director Albert F. Moreno 1d

ForForForForElect Director Richard T. O'Brien 1e




Xcel Energy Inc.



Vote Instruction

ForForForForElect Director Christopher J. Policinski 1f

ForForForForElect Director A. Patricia Sampson 1g

ForForForForElect Director James J. Sheppard 1h

ForForForForElect Director David A. Westerlund 1i

ForForForForElect Director Kim Williams 1j

ForForForForElect Director Timothy V. Wolf 1k



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Facebook, Inc.



Country: USA


Provider Security ID: 30303M102

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





Vote Instruction

1.1 Elect Director Marc L. Andreessen For For For For

ForForForForElect Director Erskine B. Bowles 1.2

ForForForForElect Director Susan D. Desmond-Hellmann 1.3

ForForForForElect Director Donald E. Graham 1.4

ForForForForElect Director Reed Hastings 1.5

WithholdWithholdWithholdForElect Director Sheryl K. Sandberg 1.6

ForForForForElect Director Peter A. Thiel 1.7

WithholdWithholdWithholdForElect Director Mark Zuckerberg 1.8




Facebook, Inc.



Vote Instruction



3


AgainstAgainstAgainstAgainstScreen Political Contributions for Consistency with Corporate Values

5

ForForAgainstAgainstAssess Privacy and Advertising Policy Relating to Childhood Obesity

6



Ballot Details


Instructor Name

Date Instructed

ApproverName




Flowserve Corporation



Country: USA








Vote Instruction

1.1 Elect Director Gayla J. Delly For For For For

ForForForForElect Director Rick J. Mills 1.2

ForForForForElect Director Charles M. Rampacek 1.3

ForForForForElect Director William C. Rusnack 1.4

ForForForForElect Director John R. Friedery 1.5

ForForForForElect Director Joe E. Harlan 1.6

ForForForForElect Director Leif E. Darner 1.7


2





Flowserve Corporation



Vote Instruction

ForForForAgainstProxy Voting Disclosure, Confidentiality, and Tabulation

4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Intel Corporation



Country: USA








Vote Instruction

1a Elect Director Charlene Barshefsky For For For For

ForForForForElect Director Andy D. Bryant 1b

ForForForForElect Director Susan L. Decker 1c

ForForForForElect Director John J. Donahoe 1d

ForForForForElect Director Reed E. Hundt 1e

ForForForForElect Director Brian M. Krzanich 1f

ForForForForElect Director James D. Plummer 1g

ForForForForElect Director David S. Pottruck 1h

ForForForForElect Director Frank D. Yeary 1i

ForForForForElect Director David B. Yoffie 1j



3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Intel CorporationTotal Shares: 9,864 9,864

KeyCorp



Country: USA








Vote Instruction

1.1 Elect Director Joseph A. Carrabba For For For For

ForForForForElect Director Charles P. Cooley 1.2

ForForForForElect Director Alexander M. Cutler 1.3

ForForForForElect Director H. James Dallas 1.4

ForForForForElect Director Elizabeth R. Gile 1.5

ForForForForElect Director Ruth Ann M. Gillis 1.6

ForForForForElect Director William G. Gisel, Jr. 1.7

ForForForForElect Director Richard J. Hipple 1.8

ForForForForElect Director Kristen L. Manos 1.9

ForForForForElect Director Beth E. Mooney 1.10

ForForForForElect Director Demos Parneros 1.11

ForForForForElect Director Barbara R. Snyder 1.12



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







L Brands, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Donna A. James For For For For

ForForForForElect Director Jeffrey H. Miro 1.2

ForForForForElect Director Michael G. Morris 1.3

ForForForForElect Director Raymond Zimmerman 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Lincoln National Corporation



Country: USA








Vote Instruction

1.1 Elect Director Dennis R. Glass For For For For

ForForForForElect Director Gary C. Kelly 1.2

ForForForForElect Director Michael F. Mee 1.3





Lincoln National Corporation



Vote Instruction


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




McDonald's Corporation



Country: USA








Vote Instruction

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

ForForForForElectionElect Director Richard H. Lenny 1b

ForForForForElect Director Walter E. Massey 1c

ForForForForElect Director Cary D. McMillan 1d

ForForForForElect Director Sheila A. Penrose 1e

ForForForForElect Director John W. Rogers, Jr. 1f

ForForForForElect Director Roger W. Stone 1g

ForForForForElect Director Miles D. White 1h


2





Ballot Details


Instructor Name

Date Instructed

ApproverName





McDonald's Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




NextEra Energy, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Robert M. Beall, II 1b

ForForForForElect Director James L. Camaren 1c

ForForForForElect Director Kenneth B. Dunn 1d

ForForForForElect Director Kirk S. Hachigian 1e

ForForForForElect Director Toni Jennings 1f

ForForForForElect Director James L. Robo 1g

ForForForForElect Director Rudy E. Schupp 1h

ForForForForElect Director John L. Skolds 1i

ForForForForElect Director William H. Swanson 1j

ForForForForElect Director Hansel E. Tookes, II 1k



3

ForForForAgainstEliminate Supermajority Vote Requirement 4


Ballot Details


Instructor Name

Date Instructed

ApproverName







NextEra Energy, Inc.

The Home Depot, Inc.



Country: USA








Vote Instruction


ForForForForElect Director Francis S. Blake 1b

ForForForForElect Director Ari Bousbib 1c

ForForForForElect Director Gregory D. Brenneman 1d

ForForForForElect Director J. Frank Brown 1e

ForForForForElect Director Albert P. Carey 1f

ForForForForElect Director Armando Codina 1g

ForForForForElect Director Helena B. Foulkes 1h

ForForForForElect Director Wayne M. Hewett 1i

ForForForForElect Director Karen L. Katen 1j

ForForForForElect Director Mark Vadon 1k



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







The Williams Companies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Alan S. Armstrong For For For For

ForForForForElect Director Joseph R. Cleveland 1.2

ForForForForElect Director Kathleen B. Cooper 1.3

ForForForForElect Director John A. Hagg 1.4

ForForForForElect Director Juanita H. Hinshaw 1.5

ForForForForElect Director Ralph Izzo 1.6

ForForForForElect Director Frank T. MacInnis 1.7

ForForForForElect Director Eric W. Mandelblatt 1.8

ForForForForElect Director Steven W. Nance 1.9

ForForForForElect Director Murray D. Smith 1.10

ForForForForElect Director Janice D. Stoney 1.11

ForForForForElect Director Laura A. Sugg 1.12



3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Vornado Realty Trust



Country: USA








Vote Instruction

1.1 Elect Director Michael Lynne For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director David Mandelbaum 1.2

WithholdWithholdWithholdForElect Director Daniel R. Tisch 1.3



3


4


ForForForAgainstDeclassify the Board of Directors 6



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cerner Corporation



Country: USA








Vote Instruction

1a Elect Director John C. Danforth For For For For

ForForForForElect Director Neal L. Patterson 1b




Cerner Corporation



Vote Instruction

ForForForForElect Director William D. Zollars 1c



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Merck & Co., Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Thomas R. Cech 1b

ForForForForElect Director Kenneth C. Frazier 1c

ForForForForElect Director Thomas H. Glocer 1d

ForForForForElect Director William B. Harrison, Jr. 1e

ForForForForElect Director C. Robert Kidder 1f

ForForForForElect Director Rochelle B. Lazarus 1g

ForForForForElect Director Carlos E. Represas 1h

ForForForForElect Director Patricia F. Russo 1i

ForForForForElect Director Craig B. Thompson 1j

ForForForForElect Director Wendell P. Weeks 1k

ForForForForElect Director Peter C. Wendell 1l


2




Merck & Co., Inc.



Vote Instruction




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Travelers Companies, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director John H. Dasburg 1b

ForForForForElect Director Janet M. Dolan 1c

ForForForForElect Director Kenneth M. Duberstein 1d

ForForForForElect Director Jay S. Fishman 1e

ForForForForElect Director Patricia L. Higgins 1f

ForForForForElect Director Thomas R. Hodgson 1g

ForForForForElect Director William J. Kane 1h

ForForForForElect Director Cleve L. Killingsworth, Jr. 1i

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

ForForForForElect Director Donald J. Shepard 1k

ForForForForElect Director Laurie J. Thomsen 1l





The Travelers Companies, Inc.



Vote Instruction


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




CenturyLink, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Virginia Boulet For For For For

ForForForForElect Director Peter C. Brown 1.2


ForForForForElect Director W. Bruce Hanks 1.4

ForForForForElect Director Gregory J. McCray 1.5

ForForForForElect Director C. G. Melville, Jr. 1.6

ForForForForElect Director Fred R. Nichols 1.7

ForForForForElect Director William A. Owens 1.8

ForForForForElect Director Harvey P. Perry 1.9

ForForForForElect Director Glen F. Post, III 1.10

ForForForForElect Director Michael J. Roberts 1.11

ForForForForElect Director Laurie A. Siegel 1.12

ForForForForElect Director Joseph R. Zimmel 1.13





CenturyLink, Inc.



Vote Instruction



4

ForForForAgainstStock Retention 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Chevron Corporation



Country: USA








Vote Instruction

1a Elect Director Linnet F. Deily For For For For

ForForForForElect Director Robert E. Denham 1b

ForForForForElect Director Alice P. Gast 1c

ForForForForElect Director Enrique Hernandez, Jr. 1d

ForForForForElect Director Jon M. Huntsman, Jr. 1e

ForForForForElect Director George L. Kirkland 1f

ForForForForElect Director Charles W. Moorman, IV 1g

ForForForForElect Director Kevin W. Sharer 1h

ForForForForElect Director John G. Stumpf 1i

ForForForForElect Director Ronald D. Sugar 1j

ForForForForElect Director Carl Ware 1k

AgainstAgainstForForElect Director John S. Watson 1l





Chevron Corporation



Vote Instruction


3

AgainstAgainstAgainstAgainstReport on Charitable Contributions 4



6



ForForForAgainstRequire Director Nominee with Environmental Experience

9

ForForForAgainstAdopt Guidelines for Country Selection 10


Ballot Details


Instructor Name

Date Instructed

ApproverName




Exxon Mobil Corporation



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Boskin For For For For

ForForForForElect Director Peter Brabeck-Letmathe 1.2

ForForForForElect Director Ursula M. Burns 1.3

ForForForForElect Director Larry R. Faulkner 1.4

ForForForForElect Director Jay S. Fishman 1.5

ForForForForElect Director Henrietta H. Fore 1.6

ForForForForElect Director Kenneth C. Frazier 1.7

ForForForForElect Director William W. George 1.8




Exxon Mobil Corporation



Vote Instruction

ForForForForElect Director Samuel J. Palmisano 1.9

ForForForForElect Director Steven S Reinemund 1.10

ForForForForElect Director Rex W. Tillerson 1.11

ForForForForElect Director William C. Weldon 1.12



3


4

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

5

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

6



8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fidelity National Information Services, Inc.



Country: USA



Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796





Vote Instruction

1a Elect Director David K. Hunt For For For For

ForForForForElect Director Richard N. Massey 1b

ForForForForElect Director Leslie M. Muma 1c




Fidelity National Information Services, Inc.



Vote Instruction

ForForForForElect Director James B. Stallings, Jr. 1d


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Fiserv, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Christopher M. Flink For For For For

ForForForForElect Director Dennis F. Lynch 1.2

ForForForForElect Director Denis J. O'Leary 1.3

ForForForForElect Director Glenn M. Renwick 1.4

ForForForForElect Director Kim M. Robak 1.5

ForForForForElect Director Doyle R. Simons 1.6

ForForForForElect Director Thomas C. Wertheimer 1.7


2




Ballot Details


Instructor Name

Date Instructed

ApproverName





Fiserv, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pioneer Natural Resources Company



Country: USA








Vote Instruction

1.1 Elect Director Timothy L. Dove For For For For

ForForForForElect Director Stacy P. Methvin 1.2

ForForForForElect Director Charles E. Ramsey, Jr. 1.3

ForForForForElect Director Frank A. Risch 1.4

ForForForForElect Director Edison C. Buchanan 1.5

ForForForForElect Director Larry R. Grillot 1.6

ForForForForElect Director J. Kenneth Thompson 1.7

ForForForForElect Director Jim A. Watson 1.8



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







The Southern Company



Country: USA








Vote Instruction

1a Elect Director Juanita Powell Baranco For For For For

ForForForForElect Director Jon A. Boscia 1b

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

ForForForForElect Director Thomas A. Fanning 1d

ForForForForElect Director David J. Grain 1e

ForForForForElect Director Veronica M. Hagen 1f

ForForForForElect Director Warren A. Hood, Jr. 1g

ForForForForElect Director Linda P. Hudson 1h

ForForForForElect Director Donald M. James 1i

ForForForForElect Director Dale E. Klein 1j

ForForForForElect Director William G. Smith, Jr. 1k

ForForForForElect Director Steven R. Specker 1l

AgainstAgainstAgainstForElect Director E. Jenner Wood, III 1m



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







BlackRock, Inc.



Country: USA



Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: 2494504





Vote Instruction

1a Elect Director Abdlatif Yousef Al-Hamad For For For For

ForForForForElect Director Mathis Cabiallavetta 1b

ForForForForElect Director Pamela Daley 1c

ForForForForElect Director Jessica P. Einhorn 1d

ForForForForElect Director Fabrizio Freda 1e

ForForForForElect Director Murry S. Gerber 1f

ForForForForElect Director James Grosfeld 1g

ForForForForElect Director David H. Komansky 1h

ForForForForElect Director Deryck Maughan 1i

ForForForForElect Director Cheryl D. Mills 1j

ForForForForElect Director Marco Antonio Slim Domit 1k

ForForForForElect Director John S. Varley 1l

ForForForForElect Director Susan L. Wagner 1m




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Dollar General Corporation



Country: USA



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





Vote Instruction

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

ForForForForElect Director Michael M. Calbert 1b

ForForForForElect Director Sandra B. Cochran 1c

ForForForForElect Director Richard W. Dreiling 1d

ForForForForElect Director Patricia D. Fili-Krushel 1e

ForForForForElect Director William C. Rhodes, III 1f

ForForForForElect Director David B. Rickard 1g


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Raytheon Company



Country: USA








Vote Instruction

1a Elect Director James E. Cartwright For For For For

ForForForForElect Director Vernon E. Clark 1b

ForForForForElect Director Stephen J. Hadley 1c




Raytheon Company



Vote Instruction

ForForForForElect Director Thomas A. Kennedy 1d

ForForForForElect Director George R. Oliver 1e

ForForForForElect Director Michael C. Ruettgers 1f

ForForForForElect Director Ronald L. Skates 1g

ForForForForElect Director William R. Spivey 1h

AgainstAgainstAgainstForElect Director Linda G. Stuntz 1i

ForForForForElect Director William H. Swanson 1j


2






Ballot Details


Instructor Name

Date Instructed

ApproverName




Aetna Inc.



Country: USA








Vote Instruction

1a Elect Director Fernando Aguirre For For For For

ForForForForElect Director Mark T. Bertolini 1b

ForForForForElect Director Frank M. Clark 1c

ForForForForElect Director Betsy Z. Cohen 1d

ForForForForElect Director Molly J. Coye 1e




Aetna Inc.



Vote Instruction

ForForForForElect Director Roger N. Farah 1f

ForForForForElect Director Barbara Hackman Franklin 1g

ForForForForElect Director Jeffrey E. Garten 1h

ForForForForElect Director Ellen M. Hancock 1i

ForForForForElect Director Richard J. Harrington 1j

ForForForForElect Director Edward J. Ludwig 1k

ForForForForElect Director Joseph P. Newhouse 1l



ForForForForAmend Right to Call Special Meeting 4



6

AgainstAgainstAgainstAgainstRequire Independent Board Chairman 7A

AgainstAgainstAgainstAgainstEnhance Board Oversight of Political Contributions

7B

ForForForAgainstAmend Policy to Disclose Payments to Tax-Exempt Organizations

7C


Ballot Details


Instructor Name

Date Instructed

ApproverName




Crown Castle International Corp.



Country: USA








Vote Instruction

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




Crown Castle International Corp.



Vote Instruction

ForForForForElect Director Dale N. Hatfield 1b

ForForForForElect Director Lee W. Hogan 1c

ForForForForElect Director Robert F. McKenzie 1d



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lowe's Companies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Raul Alvarez For For For For

ForForForForElect Director David W. Bernauer 1.2

ForForForForElect Director Leonard L. Berry 1.3

ForForForForElect Director Angela F. Braly 1.4

ForForForForElect Director Richard W. Dreiling 1.5

ForForForForElect Director Dawn E. Hudson 1.6

ForForForForElect Director Robert L. Johnson 1.7

ForForForForElect Director Marshall O. Larsen 1.8

ForForForForElect Director Richard K. Lochridge 1.9

ForForForForElect Director Robert A. Niblock 1.10

ForForForForElect Director Eric C. Wiseman 1.11





Lowe's Companies, Inc.



Vote Instruction


3


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

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




salesforce.com, inc.



Country: USA








Vote Instruction

1.1 Elect Director Marc Benioff For For For For

ForForForForElect Director Keith Block 1.2

ForForForForElect Director Craig Conway 1.3

ForForForForElect Director Alan Hassenfeld 1.4

ForForForForElect Director Colin Powell 1.5

ForForForForElect Director John V. Roos 1.6

ForForForForElect Director Lawrence Tomlinson 1.7

ForForForForElect Director Robin Washington 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





salesforce.com, inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Staples, Inc.



Country: USA








Vote Instruction

1a Elect Director Basil L. Anderson For For For For

ForForForForElect Director Drew G. Faust 1b

ForForForForElect Director Justin King 1c

ForForForForElect Director Carol Meyrowitz 1d

ForForForForElect Director Rowland T. Moriarty 1e

ForForForForElect Director Robert C. Nakasone 1f

ForForForForElect Director Ronald L. Sargent 1g

ForForForForElect Director Robert E. Sulentic 1h

ForForForForElect Director Raul Vazquez 1i

ForForForForElect Director Vijay Vishwanath 1j

ForForForForElect Director Paul F. Walsh 1k



3




6


Ballot Details


Instructor Name

Date Instructed

ApproverName





Staples, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




UnitedHealth Group Incorporated



Country: USA








Vote Instruction

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

ForForForForElect Director Edson Bueno 1b

ForForForForElect Director Richard T. Burke 1c

ForForForForElect Directo Robert J. Darretta 1d

ForForForForElect Director Stephen J. Hemsley 1e

ForForForForElect Director Michele J. Hooper 1f

ForForForForElect Director Rodger A. Lawson 1g

ForForForForElect Director Douglas W. Leatherdale 1h

ForForForForElect Director Glenn M. Renwick 1i

ForForForForElect Director Kenneth I. Shine 1j

ForForForForElect Director Gail R. Wilensky 1k


2





Ballot Details


Instructor Name

Date Instructed

ApproverName






UnitedHealth Group IncorporatedTotal Shares: 2,024 2,024

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION



Country: USA








Vote Instruction

1a Elect Director Michael Patsalos-Fox For For For For

ForForForForElect Director Robert E. Weissman 1b



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




MasterCard Incorporated



Country: USA



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





Vote Instruction

1a Elect Director Richard Haythornthwaite For For For For

ForForForForElect Director Ajay Banga 1b

ForForForForElect Director Silvio Barzi 1c




MasterCard Incorporated



Vote Instruction

ForForForForElect Director David R. Carlucci 1d

ForForForForElect Director Steven J. Freiberg 1e

ForForForForElect Director Julius Genachowski 1f

ForForForForElect Director Merit E. Janow 1g

ForForForForElect Director Nancy J. Karch 1h

ForForForForElect Director Marc Olivie 1i

ForForForForElect Director Rima Qureshi 1j

ForForForForElect Director Jose Octavio Reyes Lagunes 1k

ForForForForElect Director Jackson P. Tai 1l

ForForForForElect Director Edward Suning Tian 1m


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Devon Energy Corporation



Country: USA








Vote Instruction

1.1 Elect Director Barbara M. Baumann For For For For

ForForForForElect Director John E. Bethancourt 1.2

ForForForForElect Director Robert H. Henry 1.3

ForForForForElect Director John A. Hill 1.4

ForForForForElect Director Michael M. Kanovsky 1.5




Devon Energy Corporation



Vote Instruction

ForForForForElect Director Robert A. Mosbacher, Jr. 1.6

ForForForForElect Director J. Larry Nichols 1.7

ForForForForElect Director Duane C. Radtke 1.8

ForForForForElect Director Mary P. Ricciardello 1.9

ForForForForElect Director John Richels 1.10


2




ForForForAgainstReview Public Policy Advocacy on Climate Change

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Alliance Data Systems Corporation



Country: USA








Vote Instruction

1.1 Elect Director Bruce K. Anderson For For For For

ForForForForElect Director Roger H. Ballou 1.2

ForForForForElect Director Lawrence M. Benveniste 1.3

ForForForForElect Director D. Keith Cobb 1.4

ForForForForElect Director E. Linn Draper, Jr. 1.5

ForForForForElect Director Kenneth R. Jensen 1.6




Alliance Data Systems Corporation



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Ingersoll-Rand plc



Country: Ireland



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





Vote Instruction

1a Elect Director Ann C. Berzin For For For For

ForForForForElect Director John Bruton 1b

ForForForForElect Director Jared L. Cohon 1c

ForForForForElect Director Gary D. Forsee 1d

ForForForForElect Director Edward E. Hagenlocker 1e

ForForForForElect Director Constance J. Horner 1f

ForForForForElect Director Michael W. Lamach 1g

ForForForForElect Director Theodore E. Martin 1h

ForForForForElect Director John P. Surma 1i

ForForForForElect Director Richard J. Swift 1j

ForForForForElect Director Tony L. White 1k


2

ForForForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

ForForForForRenew Directors' Authority to Issue Shares 4




Ingersoll-Rand plc



Vote Instruction

ForForForForRenew Directors' Authority to Issue Shares for Cash

5

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

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Priceline Group Inc.



Country: USA








Vote Instruction

1.1 Elect Director Timothy M. Armstrong For For For For

ForForForForElect Director Howard W. Barker, Jr. 1.2

ForForForForElect Director Jeffery H. Boyd 1.3

ForForForForElect Director Jan L. Docter 1.4

ForForForForElect Director Jeffrey E. Epstein 1.5

ForForForForElect Director James M. Guyette 1.6

ForForForForElect Director Darren R. Huston 1.7

ForForForForElect Director Nancy B. Peretsman 1.8

ForForForForElect Director Thomas E. Rothman 1.9

ForForForForElect Director Craig W. Rydin 1.10



3





The Priceline Group Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Time Warner Cable Inc.



Country: USA


Provider Security ID: 88732J207

Primary CUSIP: 88732J207 Primary ISIN: US88732J2078 Primary SEDOL: B63BPC8





Vote Instruction

1a Elect Director Carole Black For For For For

ForForForForElect Director Glenn A. Britt 1b

ForForForForElect Director Thomas H. Castro 1c

ForForForForElect Director David C. Chang 1d

ForForForForElect Director James E. Copeland, Jr. 1e

AgainstAgainstAgainstForElect Director Peter R. Haje 1f

ForForForForElect Director Donna A. James 1g

ForForForForElect Director Don Logan 1h

ForForForForElect Director Robert D. Marcus 1i

ForForForForElect Director N.J. Nicholas, Jr. 1j

ForForForForElect Director Wayne H. Pace 1k

ForForForForElect Director Edward D. Shirley 1l

ForForForForElect Director John E. Sununu 1m



3






Time Warner Cable Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Wal-Mart Stores, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director James I. Cash, Jr. 1b

ForForForForElect Director Roger C. Corbett 1c

ForForForForElect Director Pamela J. Craig 1d

ForForForForElect Director Douglas N. Daft 1e

AgainstAgainstAgainstForElect Director Michael T. Duke 1f

ForForForForElect Director Timothy P. Flynn 1g

ForForForForElect Director Marissa A. Mayer 1h

ForForForForElect Director C. Douglas McMillon 1i

ForForForForElect Director Gregory B. Penner 1j

ForForForForElect Director Steven S Reinemund 1k

ForForForForElect Director Jim C. Walton 1l

AgainstAgainstAgainstForElect Director S. Robson Walton 1m

ForForForForElect Director Linda S. Wolf 1n



3


ForForForAgainstDisclosure of Recoupment Activity from Senior Officers

5




Wal-Mart Stores, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Netflix, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Reed Hastings For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Jay C. Hoag 1.2

WithholdWithholdWithholdForElect Director A. George (Skip) Battle 1.3



3




6

ForForForAgainstSubmit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

7




Ballot Details


Instructor Name

Date Instructed

ApproverName







Netflix, Inc.

Autodesk, Inc.



Country: USA








Vote Instruction

1a Elect Director Carl Bass For For For For

ForForForForElect Director Crawford W. Beveridge 1b

ForForForForElect Director J. Hallam Dawson 1c

ForForForForElect Director Thomas Georgens 1d

ForForForForElect Director Per-Kristian Halvorsen 1e

ForForForForElect Director Mary T. McDowell 1f

ForForForForElect Director Lorrie M. Norrington 1g

ForForForForElect Director Betsy Rafael 1h

ForForForForElect Director Stacy J. Smith 1i

ForForForForElect Director Steven M. West 1j



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Best Buy Co., Inc.



Country: USA








Vote Instruction

1a Elect Director Lisa M. Caputo For For For For

ForForForForElect Director Russell P. Fradin 1b

ForForForForElect Director Kathy J. Higgins Victor 1c

ForForForForElect Director Hubert Joly 1d

ForForForForElect Director David W. Kenny 1e

ForForForForElect Director Thomas L. 'Tommy' Millner 1f

ForForForForElect Director Gerard R. Vittecoq 1g



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




General Motors Company



Country: USA



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





Vote Instruction

1a Elect Director Joseph J. Ashton For For For For

ForForForForElect Director Mary T. Barra 1b




General Motors Company



Vote Instruction

ForForForForElect Director Erroll B. Davis, Jr. 1c

ForForForForElect Director Stephen J. Girsky 1d

ForForForForElect Director E. Neville Isdell 1e

ForForForForElect Director Kathryn V. Marinello 1f

ForForForForElect Director Michael G. Mullen 1g

ForForForForElect Director James J. Mulva 1h

ForForForForElect Director Patricia F. Russo 1i

ForForForForElect Director Thomas M. Schoewe 1j

ForForForForElect Director Theodore M. Solso 1k

ForForForForElect Director Carol M. Stephenson 1l



3







Ballot Details


Instructor Name

Date Instructed

ApproverName




The TJX Companies, Inc.



Country: USA







The TJX Companies, Inc.





Vote Instruction

1.1 Elect Director Zein Abdalla For For For For

ForForForForElect Director Jose B. Alvarez 1.2

ForForForForElect Director Alan M. Bennett 1.3

ForForForForElect Director Bernard Cammarata 1.4

ForForForForElect Director David T. Ching 1.5

ForForForForElect Director Michael F. Hines 1.6

ForForForForElect Director Amy B. Lane 1.7

ForForForForElect Director Carol Meyrowitz 1.8

ForForForForElect Director John F. O'Brien 1.9

ForForForForElect Director Willow B. Shire 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Caterpillar Inc.



Country: USA








Vote Instruction

1.1 Elect Director David L. Calhoun For For For For

ForForForForElect Director Daniel M. Dickinson 1.2

ForForForForElect Director Juan Gallardo 1.3




Caterpillar Inc.



Vote Instruction

ForForForForElect Director Jesse J. Greene, Jr. 1.4

ForForForForElect Director Jon M. Huntsman, Jr. 1.5

ForForForForElect Director Peter A. Magowan 1.6

ForForForForElect Director Dennis A. Muilenburg 1.7

ForForForForElect Director Douglas R. Oberhelman 1.8


ForForForForElect Director Edward B. Rust, Jr. 1.10

ForForForForElect Director Susan C. Schwab 1.11

ForForForForElect Director Miles D. White 1.12



3



ForForForAgainstReview and Amend Human Rights Policies 6

ForForForAgainstReport on Controls to Ensure no Sales to Sudan

7



Ballot Details


Instructor Name

Date Instructed

ApproverName




Target Corporation



Country: USA







Target Corporation





Vote Instruction

1a Elect Director Roxanne S. Austin For Against Against Against

ForForForForElect Director Douglas M. Baker, Jr. 1b

AgainstAgainstAgainstForElect Director Calvin Darden 1c

AgainstAgainstAgainstForElect Director Henrique De Castro 1d

AgainstAgainstAgainstForElect Director James A. Johnson 1e

AgainstAgainstAgainstForElect Director Mary E. Minnick 1f

AgainstAgainstAgainstForElect Director Anne M. Mulcahy 1g

AgainstAgainstAgainstForElect Director Derica W. Rice 1h

ForForForForElect Director Kenneth L. Salazar 1i

ForForForForElect Director John G. Stumpf 1j



3

AgainstAgainstAgainstAgainstEliminate Perquisites 4


AgainstAgainstAgainstAgainstCease Discrimination in Hiring, Vendor Contracts, or Customer Relations

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Biogen Idec Inc.



Country: USA







Biogen Idec Inc.





Vote Instruction

1.1 Elect Director Caroline D. Dorsa For For For For

ForForForForElect Director Stelios Papadopoulos 1.2

ForForForForElect Director George A. Scangos 1.3

ForForForForElect Director Lynn Schenk 1.4

ForForForForElect Director Alexander J. Denner 1.5

ForForForForElect Director Nancy L. Leaming 1.6

ForForForForElect Director Richard C. Mulligan 1.7

ForForForForElect Director Robert W. Pangia 1.8

ForForForForElect Director Brian S. Posner 1.9

ForForForForElect Director Eric K. Rowinsky 1.10

ForForForForElect Director Stephen A. Sherwin 1.11



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Equity Residential



Country: USA








Vote Instruction

1.1 Elect Director John W. Alexander For For For For

ForForForForElect Director Charles L. Atwood 1.2




Equity Residential



Vote Instruction

ForForForForElect Director Linda Walker Bynoe 1.3

ForForForForElect Director Mary Kay Haben 1.4

ForForForForElect Director Bradley A. Keywell 1.5

ForForForForElect Director John E. Neal 1.6

ForForForForElect Director David J. Neithercut 1.7

ForForForForElect Director Mark S. Shapiro 1.8

ForForForForElect Director Gerald A. Spector 1.9

ForForForForElect Director B. Joseph White 1.10

ForForForForElect Director Samuel Zell 1.11



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Chesapeake Energy Corporation



Country: USA








Vote Instruction

1a Elect Director Vincent J. Intrieri For For For For

ForForForForElect Director Robert D. (Doug) Lawler 1b

ForForForForElect Director John J. (Jack) Lipinski 1c

ForForForForElect Director Frederic M. Poses 1d

ForForForForElect Director Archie W. Dunham 1e

ForForForForElect Director R. Brad Martin 1f




Chesapeake Energy Corporation



Vote Instruction

ForForForForElect Director Louis A. Raspino 1g

ForForForForElect Director Merrill A. (Pete) Miller, Jr. 1h

AgainstAgainstAgainstForElect Director Thomas L. Ryan 1i


ForForForForApprove Increase in Size of Board 3




6




Ballot Details


Instructor Name

Date Instructed

ApproverName




Regeneron Pharmaceuticals, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Alfred G. Gilman For For For For

ForForForForElect Director Joseph L. Goldstein 1.2

ForForForForElect Director Robert A. Ingram 1.3


ForForForForElect Director P. Roy Vagelos 1.5





Regeneron Pharmaceuticals, Inc.



Vote Instruction


3

AgainstAgainstAgainstForApprove Omnibus Stock Plan 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Time Warner Inc.



Country: USA



Primary CUSIP: 887317303 Primary ISIN: US8873173038 Primary SEDOL: B63QTN2





Vote Instruction

1.1 Elect Director James L. Barksdale For For For For

ForForForForElect Director William P. Barr 1.2

ForForForForElect Director Jeffrey L. Bewkes 1.3

ForForForForElect Director Stephen F. Bollenbach 1.4

ForForForForElect Director Robert C. Clark 1.5

ForForForForElect Director Mathias Dopfner 1.6

ForForForForElect Director Jessica P. Einhorn 1.7


ForForForForElect Director Fred Hassan 1.9

ForForForForElect Director Kenneth J. Novack 1.10

ForForForForElect Director Paul D. Wachter 1.11

ForForForForElect Director Deborah C. Wright 1.12



3




Time Warner Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Actavis plc



Country: Ireland


Provider Security ID: G0083B108

Primary CUSIP: 942683103 Primary ISIN: IE00BD1NQJ95 Primary SEDOL: BD1NQJ9





Vote Instruction

1 Issue Shares in Connection with Acquisition For For For For

ForForForForAdjourn Meeting 2


Ballot Details


Instructor Name

Date Instructed

ApproverName




Forest Laboratories, Inc.



Country: USA








Vote Instruction

1 Approve Merger Agreement For For For For




Forest Laboratories, Inc.



Vote Instruction

AgainstAgainstAgainstForAdvisory Vote on Golden Parachutes 2


Ballot Details


Instructor Name

Date Instructed

ApproverName




Freeport-McMoRan Copper & Gold Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard C. Adkerson For For For For

ForForForForElect Director Robert J. Allison, Jr. 1.2

ForForForForElect Director Alan R. Buckwalter, III 1.3

ForForForForElect Director Robert A. Day 1.4

ForForForForElect Director James C. Flores 1.5

ForForForForElect Director Gerald J. Ford 1.6

ForForForForElect Director Thomas A. Fry, III 1.7

ForForForForElect Director H. Devon Graham, Jr. 1.8

ForForForForElect Director Lydia H. Kennard 1.9

ForForForForElect Director Charles C. Krulak 1.10

ForForForForElect Director Bobby Lee Lackey 1.11

ForForForForElect Director Jon C. Madonna 1.12

ForForForForElect Director Dustan E. McCoy 1.13

WithholdWithholdForForElect Director James R. Moffett 1.14

WithholdWithholdForForElect Director Stephen H. Siegele 1.15

ForForForForElect Director Frances Fragos Townsend 1.16




Freeport-McMoRan Copper & Gold Inc.



Vote Instruction


2



ForForAgainstAgainstRequire Director Nominee with Environmental Experience

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Celgene Corporation



Country: USA








Vote Instruction

1.1 Elect Director Robert J. Hugin For For For For

ForForForForElect Director Richard W. Barker 1.2

ForForForForElect Director Michael D. Casey 1.3

ForForForForElect Director Carrie S. Cox 1.4

ForForForForElect Director Rodman L. Drake 1.5

ForForForForElect Director Michael A. Friedman 1.6

ForForForForElect Director Gilla Kaplan 1.7

ForForForForElect Director James J. Loughlin 1.8

ForForForForElect Director Ernest Mario 1.9


ForForForForIncrease Authorized Common Stock and Approve Stock Split

3





Celgene Corporation



Vote Instruction


5



Ballot Details


Instructor Name

Date Instructed

ApproverName




Dollar Tree, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Arnold S. Barron For For For For

ForForForForElect Director Macon F. Brock, Jr. 1.2

ForForForForElect Director Mary Anne Citrino 1.3

ForForForForElect Director H. Ray Compton 1.4

ForForForForElect Director Conrad M. Hall 1.5

ForForForForElect Director Lemuel E. Lewis 1.6

ForForForForElect Director J. Douglas Perry 1.7

ForForForForElect Director Bob Sasser 1.8

ForForForForElect Director Thomas A. Saunders III 1.9

ForForForForElect Director Thomas E. Whiddon 1.10

ForForForForElect Director Carl P. Zeithaml 1.11


2



4




Dollar Tree, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




PVH CORP.



Country: USA



Primary CUSIP: 693656100 Primary ISIN: US6936561009 Primary SEDOL: B3V9F12





Vote Instruction

1.1 Elect Director Mary Baglivo For For For For

ForForForForElect Director Brent Callinicos 1.2

ForForForForElect Director Emanuel Chirico 1.3

ForForForForElect Director Juan R. Figuereo 1.4

ForForForForElect Director Joseph B. Fuller 1.5

ForForForForElect Director Fred Gehring 1.6

ForForForForElect Director Bruce Maggin 1.7

ForForForForElect Director V. James Marino 1.8

ForForForForElect Director Henry Nasella 1.9

ForForForForElect Director Rita M. Rodriguez 1.10

ForForForForElect Director Edward R. Rosenfeld 1.11

ForForForForElect Director Craig Rydin 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







PVH CORP.

SanDisk Corporation



Country: USA








Vote Instruction

1a Elect Director Michael E. Marks For For For For

ForForForForElect Director Irwin Federman 1b

ForForForForElect Director Steven J. Gomo 1c

ForForForForElect Director Eddy W. Hartenstein 1d

ForForForForElect Director Chenming Hu 1e

ForForForForElect Director Catherine P. Lego 1f

ForForForForElect Director Sanjay Mehrotra 1g

ForForForForElect Director D. Scott Mercer 1h


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Applied Materials, Inc.



Country: USA







Applied Materials, Inc.





Vote Instruction


ForForForForAdvisory Vote on Golden Parachutes 2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Aon plc



Country: United Kingdom


Provider Security ID: G0408V102

Primary CUSIP: 037389103 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0





Vote Instruction

1.1 Elect Director Lester B. Knight For For For For

ForForForForElect Director Gregory C. Case 1.2

ForForForForElect Director Fulvio Conti 1.3

ForForForForElect Director Cheryl A. Francis 1.4

ForForForForElect Director Edgar D. Jannotta 1.5

ForForForForElect Director James W. Leng 1.6

ForForForForElect Director J. Michael Losh 1.7

ForForForForElect Director Robert S. Morrison 1.8

ForForForForElect Director Richard B. Myers 1.9

ForForForForElect Director Richard C. Notebaert 1.10

ForForForForElect Director Gloria Santona 1.11

ForForForForElect Director Carolyn Y. Woo 1.12




Aon plc



Vote Instruction


2

ForForForForRatify Ernst and Young LLP as Aon's Auditors 3

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

4

ForForForForAuthorize Board to Fix Remuneration of Internal Statutory Auditor

5


6

ForForForForApprove Remuneration Policy 7

ForForForForAdvisory Vote to Ratify Directors' Remuneration Report

8


ForForForForAuthorize Share Repurchase Program 10


Ballot Details


Instructor Name

Date Instructed

ApproverName




Yahoo! Inc.



Country: USA








Vote Instruction

1.1 Elect Director David Filo For For For For

ForForForForElect Director Susan M. James 1.2

ForForForForElect Director Max R. Levchin 1.3

ForForForForElect Director Marissa A. Mayer 1.4

ForForForForElect Director Thomas J. McInerney 1.5

ForForForForElect Director Charles R. Schwab 1.6




Yahoo! Inc.



Vote Instruction

ForForForForElect Director H. Lee Scott, Jr. 1.7

ForForForForElect Director Jane E. Shaw 1.8

ForForForForElect Director Maynard G. Webb, Jr. 1.9


2




AgainstAgainstAgainstAgainstEstablish Board Committee on Human Rights 6




Ballot Details


Instructor Name

Date Instructed

ApproverName




The Kroger Co.



Country: USA








Vote Instruction

1a Elect Director Reuben V. Anderson For For For For

ForForForForElect Director Robert D. Beyer 1b

ForForForForElect Director David B. Dillon 1c

ForForForForElect Director Susan J. Kropf 1d

ForForForForElect Director David B. Lewis 1e

ForForForForElect Director W. Rodney McMullen 1f

ForForForForElect Director Jorge P. Montoya 1g




The Kroger Co.



Vote Instruction

ForForForForElect Director Clyde R. Moore 1h

ForForForForElect Director Susan M. Phillips 1i

ForForForForElect Director Steven R. Rogel 1j

ForForForForElect Director James A. Runde 1k

ForForForForElect Director Ronald L. Sargent 1l

ForForForForElect Director Bobby S. Shackouls 1m



3



5

ForForAgainstAgainstReport on Extended Producer Responsibility Policy Position and Assess Alternatives

6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Delta Air Lines, Inc.



Country: USA



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





Vote Instruction

1a Elect Director Richard H. Anderson For For For For

ForForForForElect Director Edward H. Bastian 1b

ForForForForElect Director Roy J. Bostock 1c

ForForForForElect Director John S. Brinzo 1d

ForForForForElect Director Daniel A. Carp 1e




Delta Air Lines, Inc.



Vote Instruction

ForForForForElect Director David G. DeWalt 1f

ForForForForElect Director William H. Easter, III 1g

ForForForForElect Director Mickey P. Foret 1h

ForForForForElect Director Shirley C. Franklin 1i

ForForForForElect Director David R. Goode 1j

ForForForForElect Director George N. Mattson 1k

ForForForForElect Director Paula Rosput Reynolds 1l

ForForForForElect Director Kenneth C. Rogers 1m

ForForForForElect Director Kenneth B. Woodrow 1n


2





Ballot Details


Instructor Name

Date Instructed

ApproverName






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

Supertex, Inc.



Country: USA








Vote Instruction

ForForForForApprove Merger Agreement 1




Ballot Details


Instructor Name

Date Instructed

ApproverName




ATMI, Inc.



Country: USA








Vote Instruction





Ballot Details


Instructor Name

Date Instructed

ApproverName







Simmons First National Corporation



Country: USA








Vote Instruction

1 Fix Number of Directors at Nine For For For For

ForForForForElect Director David L. Bartlett 2.1

ForForForForElect Director William E. Clark, II 2.2

ForForForForElect Director Steven A. Cosse 2.3

ForForForForElect Director Edward Drilling 2.4

ForForForForElect Director Sharon Gaber 2.5

ForForForForElect Director Eugene Hunt 2.6

ForForForForElect Director George A. Makris, Jr. 2.7

ForForForForElect Director Harry L. Ryburn 2.8

ForForForForElect Director Robert L. Shoptaw 2.9


3

ForForForForApprove Outside Director Stock Awards 4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Kaman Corporation



Country: USA







Kaman Corporation





Vote Instruction

1.1 Elect Director Brian E. Barents For For For For

ForForForForElect Director George E. Minnich 1.2

ForForForForElect Director Thomas W. Rabaut 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Northwest Bancshares, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director William J. Wagner For For For For

ForForForForElect Director A. Paul King 1.2

ForForForForElect Director Sonia M. Probst 1.3

ForForForForElect Director William F. McKnight 1.4



3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Northwest Bancshares, Inc.Total Shares: 7,900 7,900

Sonic Automotive, Inc.



Country: USA








Vote Instruction

1.1 Elect Director O. Bruton Smith For For For For

ForForForForElect Director B. Scott Smith 1.2

ForForForForElect Director David Bruton Smith 1.3

WithholdWithholdWithholdForElect Director William I. Belk 1.4

ForForForForElect Director William R. Brooks 1.5

WithholdWithholdWithholdForElect Director Bernard C. Byrd, Jr. 1.6

WithholdWithholdWithholdForElect Director Victor H. Doolan 1.7

WithholdWithholdWithholdForElect Director Robert Heller 1.8

ForForForForElect Director Robert L. Rewey 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Universal Forest Products, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Gary F. Goode For For For For

ForForForForElect Director Mark A. Murray 1.2

ForForForForElect Director Mary E. Tuuk 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Banner Corporation



Country: USA








Vote Instruction

1.1 Elect Director Jesse G. Foster For For For For

ForForForForElect Director Mark J. Grescovich 1.2

WithholdWithholdWithholdForElect Director D. Michael Jones 1.3

ForForForForElect Director David A. Klaue 1.4

ForForForForElect Director Brent A. Orrico 1.5


2




Banner Corporation



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




Centene Corporation



Country: USA








Vote Instruction

1.1 Elect Director Michael F. Neidorff For For For For


ForForForForElect Director John R. Roberts 1.3




4




Ballot Details


Instructor Name

Date Instructed

ApproverName







First Commonwealth Financial Corporation



Country: USA








Vote Instruction

1.1 Elect Director James G. Barone For For For For

ForForForForElect Director Julie A. Caponi 1.2

ForForForForElect Director Ray T. Charley 1.3

ForForForForElect Director Gary R. Claus 1.4

ForForForForElect Director David S. Dahlmann 1.5

ForForForForElect Director Johnston A. Glass 1.6

ForForForForElect Director Jon L. Gorney 1.7

ForForForForElect Director David W. Greenfield 1.8

ForForForForElect Director Luke A. Latimer 1.9

ForForForForElect Director James W. Newill 1.10

ForForForForElect Director T. Michael Price 1.11

ForForForForElect Director Laurie Stern Singer 1.12

ForForForForElect Director Robert J. Ventura 1.13



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




National Penn Bancshares, Inc.



Country: USA







National Penn Bancshares, Inc.





Vote Instruction

1.1 Elect Director Thomas A. Beaver For For For For

ForForForForElect Director Jeffrey P. Feather 1.2

ForForForForElect Director Patricia L. Langiotti 1.3

ForForForForElect Director Natalye Paquin 1.4




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Orbital Sciences Corporation



Country: USA








Vote Instruction

1a Elect Director Janice I. Obuchowski For For For For

ForForForForElect Director Frank L. Salizzoni 1b

ForForForForElect Director Harrison H. Schmitt 1c

ForForForForElect Director David W. Thompson 1d



3




Orbital Sciences Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Simpson Manufacturing Co., Inc.



Country: USA








Vote Instruction

1a Elect Director Thomas J Fitzmyers For For For For

ForForForForElect Director Karen Colonias 1b

ForForForForElect Director Celeste Volz Ford 1c



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Ryland Group, Inc.



Country: USA







The Ryland Group, Inc.





Vote Instruction

1.1 Elect Director William L. Jews For For For For

ForForForForElect Director Ned Mansour 1.2

ForForForForElect Director Robert E. Mellor 1.3

ForForForForElect Director Norman J. Metcalfe 1.4

ForForForForElect Director Larry T. Nicholson 1.5

ForForForForElect Director Charlotte St. Martin 1.6

ForForForForElect Director Thomas W. Toomey 1.7

ForForForForElect Director Robert G. van Schoonenberg 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




UMB Financial Corporation



Country: USA








Vote Instruction

1.1 Elect Director Warner L. Baxter For For For For

ForForForForElect Director David R. Bradley, Jr. 1.2

ForForForForElect Director Nancy K. Buese 1.3

ForForForForElect Director Peter J. deSilva 1.4

ForForForForElect Director Terrence P. Dunn 1.5




UMB Financial Corporation



Vote Instruction

ForForForForElect Director Kevin C. Gallagher 1.6

ForForForForElect Director Greg M. Graves 1.7

ForForForForElect Director Alexander C. Kemper 1.8

ForForForForElect Director J. Mariner Kemper 1.9

ForForForForElect Director Kris A. Robbins 1.10

ForForForForElect Director Thomas D. Sanders 1.11

ForForForForElect Director L. Joshua Sosland 1.12

ForForForForElect Director Paul Uhlmann, III 1.13

ForForForForElect Director Thomas J. Wood, III 1.14



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Aegion Corporation



Country: USA



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





Vote Instruction

1.1 Elect Director J. Joseph Burgess For For For For

ForForForForElect Director Stephen P. Cortinovis 1.2

ForForForForElect Director Stephanie A. Cuskley 1.3

ForForForForElect Director Charles R. Gordon 1.4

ForForForForElect Director Juanita H. Hinshaw 1.5




Aegion Corporation



Vote Instruction

ForForForForElect Director M. Richard Smith 1.6

ForForForForElect Director Alfred L. Woods 1.7

ForForForForElect Director Phillip D. Wright 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




AMN Healthcare Services, Inc.



Country: USA








Vote Instruction

1a Elect Director Mark G. Foletta For For For For

ForForForForElect Director R. Jeffrey Harris 1b

ForForForForElect Director Michael M.E. Johns 1c

ForForForForElect Director Martha H. Marsh 1d

ForForForForElect Director Susan R. Salka 1e

ForForForForElect Director Andrew M. Stern 1f

ForForForForElect Director Paul E. Weaver 1g

ForForForForElect Director Douglas D. Wheat 1h


2





AMN Healthcare Services, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Arkansas Best Corporation



Country: USA








Vote Instruction

1.1 Elect Director John W. Alden For For For For

ForForForForElect Director Fred A. Allardyce 1.2

ForForForForElect Director William M. Legg 1.3

ForForForForElect Director Judy R. McReynolds 1.4

ForForForForElect Director John H. Morris 1.5

ForForForForElect Director Craig E. Philip 1.6

ForForForForElect Director Steven L. Spinner 1.7

ForForForForElect Director Janice E. Stipp 1.8

ForForForForElect Director Robert A. Young, III 1.9



3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Arkansas Best Corporation

Calavo Growers, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Lecil E. Cole For Withhold Withhold Withhold

ForForForForElect Director George H. Barnes 1.2

ForForForForElect Director James D. Helin 1.3

WithholdWithholdWithholdForElect Director Donald M. Sanders 1.4

WithholdWithholdWithholdForElect Director Marc L. Brown 1.5

ForForForForElect Director Michael A. DiGregorio 1.6

WithholdWithholdWithholdForElect Director Scott Van Der Kar 1.7

WithholdWithholdWithholdForElect Director J. Link Leavens 1.8

WithholdWithholdWithholdForElect Director Dorcas H. Thille (McFarlane) 1.9

ForForForForElect Director John M. Hunt 1.10

ForForForForElect Director Egidio Carbone, Jr. 1.11

WithholdWithholdWithholdForElect Director Harold Edwards 1.12

ForForForForElect Director Steven Hollister 1.13



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Columbia Banking System, Inc.



Country: USA








Vote Instruction

1a Elect Director David A. Dietzler For For For For

ForForForForElect Director Melanie J. Dressel 1b

ForForForForElect Director John P. Folsom 1c

ForForForForElect Director Frederick M. Goldberg 1d

ForForForForElect Director Thomas M. Hulbert 1e

ForForForForElect Director Michelle M. Lantow 1f

ForForForForElect Director S. Mae Fujita Numata 1g

ForForForForElect Director Daniel C. Regis 1h

ForForForForElect Director William T. Weyerhaeuser 1i

ForForForForElect Director James M. Will 1j



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cracker Barrel Old Country Store, Inc.



Country: USA

Meeting Type: Proxy Contest


Primary CUSIP: 22410J106 Primary ISIN: US22410J1060 Primary SEDOL: 2231091




Cracker Barrel Old Country Store, Inc.





Vote Instruction

Management Proxy (White Card)

AgainstAgainstAgainstAgainstSeek Sale of Company/Assets 1

AgainstAgainstAgainstAgainstAmend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company

2

Dissident Proxy (Gold Card)

Do Not Vote

Do Not Vote

Do Not Vote

ForSeek Sale of Company/Assets 1

Do Not Vote

Do Not Vote

Do Not Vote

ForAmend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company

2


Ballot Details


Instructor Name

Date Instructed

ApproverName


694 WRAP 1,000 1,000694 WRAP, 29515 Auto-Instructed Auto-Approved 04/12/201404/12/2014Sent


Selective Insurance Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Paul D. Bauer For For For For

ForForForForElect Director Annabelle G. Bexiga 1.2

ForForForForElect Director A. David Brown 1.3

ForForForForElect Director John C. Burville 1.4

ForForForForElect Director Joan M. Lamm-Tennant 1.5

ForForForForElect Director Michael J. Morrissey 1.6

ForForForForElect Director Gregory E. Murphy 1.7




Selective Insurance Group, Inc.



Vote Instruction

ForForForForElect Director Cynthia S. Nicholson 1.8

ForForForForElect Director Ronald L. O'Kelley 1.9

ForForForForElect Director William M. Rue 1.10

ForForForForElect Director J. Brian Thebault 1.11


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Teledyne Technologies Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Roxanne S. Austin For For For For

ForForForForElect Director Ruth E. Bruch 1.2

ForForForForElect Director Frank V. Cahouet 1.3

ForForForForElect Director Kenneth C. Dahlberg 1.4




4




Teledyne Technologies Incorporated


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tennant Company



Country: USA








Vote Instruction

1.1 Elect Director Carol S. Eicher For For For For

ForForForForElect Director David Mathieson 1.2

ForForForForElect Director Donal L. Mulligan 1.3

ForForForForElect Director Stephen G. Shank 1.4



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




TTM Technologies, Inc.



Country: USA







TTM Technologies, Inc.





Vote Instruction

1.1 Elect Director Kenton K. Alder For For For For

ForForForForElect Director Philip G. Franklin 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




A. M. Castle & Co.



Country: USA








Vote Instruction

1.1 Elect Director Terrence J. Keating For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director James D. Kelly 1.2

WithholdWithholdWithholdForElect Director John McCartney 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







A. M. Castle & Co.

Arch Coal, Inc.



Country: USA








Vote Instruction

1.1 Elect Director John W. Eaves For For For For

ForForForForElect Director Douglas H. Hunt 1.2

ForForForForElect Director J. Thomas Jones 1.3

ForForForForElect Director George C. Morris, III 1.4

ForForForForElect Director Paul A. Lang 1.5


2



4

ForForForAgainstReport on Appalachian Mining Environmental Hazard Reduction Efforts

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Astec Industries, Inc.



Country: USA







Astec Industries, Inc.





Vote Instruction

1.1 Elect Director William D. Gehl For For For For

ForForForForElect Director William G. Dorey 1.2

ForForForForElect Director Charles F. Potts 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Biglari Holdings Inc.



Country: USA








Vote Instruction

1.1 Elect Director Sardar Biglari For For For For

ForForForForElect Director Philip L. Cooley 1.2

ForForForForElect Director Kenneth R. Cooper 1.3

ForForForForElect Director William L. Johnson 1.4

ForForForForElect Director James P. Mastrian 1.5

ForForForForElect Director Ruth J. Person 1.6



3





Biglari Holdings Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Boyd Gaming Corporation



Country: USA








Vote Instruction

1.1 Elect Director Robert L. Boughner For For For For

ForForForForElect Director William R. Boyd 1.2

ForForForForElect Director William S. Boyd 1.3

ForForForForElect Director Richard E. Flaherty 1.4

ForForForForElect Director Thomas V. Girardi 1.5

ForForForForElect Director Marianne Boyd Johnson 1.6

ForForForForElect Director Billy G. McCoy 1.7

ForForForForElect Director Keith E. Smith 1.8

ForForForForElect Director Christine J. Spadafor 1.9

ForForForForElect Director Peter M. Thomas 1.10

ForForForForElect Director Veronica J. Wilson 1.11



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Boyd Gaming Corporation

Deltic Timber Corporation



Country: USA








Vote Instruction

1.1 Elect Director Christoph Keller, III For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director David L. Lemmon 1.2

WithholdWithholdWithholdForElect Director R. Madison Murphy 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Gulf Island Fabrication, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Gregory J. Cotter For For For For

ForForForForElect Director Christopher M. Harding 1.2

ForForForForElect Director John P. (Jack) Laborde 1.3


2




Gulf Island Fabrication, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Interactive Brokers Group, Inc.



Country: USA



Primary CUSIP: 45841N107 Primary ISIN: US45841N1072 Primary SEDOL: B1WT4X2





Vote Instruction

1A Elect Director Thomas Peterffy For Against Against Against

AgainstAgainstAgainstForElect Director Earl H. Nemser 1B

AgainstAgainstAgainstForElect Director Paul J. Brody 1C

AgainstAgainstAgainstForElect Director Milan Galik 1D

ForForForForElect Director Lawrence E. Harris 1E

ForForForForElect Director Hans R. Stoll 1F

ForForForForElect Director Wayne Wagner 1G

ForForForForElect Director Richard Gates 1H




Ballot Details


Instructor Name

Date Instructed

ApproverName







NorthWestern Corporation



Country: USA



Primary CUSIP: 668074305 Primary ISIN: US6680743050 Primary SEDOL: B03PGL4





Vote Instruction

1.1 Elect Director Stephen P. Adik For For For For

ForForForForElect Director Dorothy M. Bradley 1.2

ForForForForElect Director E. Linn Draper, Jr. 1.3

ForForForForElect Director Dana J. Dykhouse 1.4

ForForForForElect Director Julia L. Johnson 1.5

ForForForForElect Director Philip L. Maslowe 1.6

ForForForForElect Director Denton Louis Peoples 1.7

ForForForForElect Director Robert C. Rowe 1.8




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Provident Financial Services, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Laura L. Brooks For For For For




Provident Financial Services, Inc.



Vote Instruction

ForForForForElect Director Terence Gallagher 1.2

ForForForForElect Director Carlos Hernandez 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Schweitzer-Mauduit International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Claire L. Arnold For For For For

ForForForForElect Director Heinrich Fischer 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







South Jersey Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Sarah M. Barpoulis For For For For

ForForForForElect Director Thomas A. Bracken 1.2

ForForForForElect Director Keith S. Campbell 1.3

ForForForForElect Director Sheila Hartnett-Devlin 1.4

ForForForForElect Director Victor A. Fortkiewicz 1.5

ForForForForElect Director Edward J. Graham 1.6

ForForForForElect Director Walter M. Higgins, III 1.7

ForForForForElect Director Sunita Holzer 1.8

ForForForForElect Director Joseph H. Petrowski 1.9

ForForForForElect Director Michael J. Renna 1.10

ForForForForElect Director Frank L. Sims 1.11


2


AgainstAgainstAgainstForAmend Articles 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




TreeHouse Foods, Inc.



Country: USA



Primary CUSIP: 89469A104 Primary ISIN: US89469A1043 Primary SEDOL: B095X84




TreeHouse Foods, Inc.





Vote Instruction

1.1 Elect Director Dennis F. O'Brien For For For For

ForForForForElect Director Sam K. Reed 1.2

ForForForForElect Director Ann M. Sardini 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Badger Meter, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Ronald H. Dix For Withhold Withhold Withhold

ForForForForElect Director Thomas J. Fischer 1.2

ForForForForElect Director Gale E. Klappa 1.3

ForForForForElect Director Gail A. Lione 1.4

ForForForForElect Director Richard A. Meeusen 1.5

ForForForForElect Director Andrew J. Policano 1.6

ForForForForElect Director Steven J. Smith 1.7

ForForForForElect Director Todd J. Teske 1.8


2




Badger Meter, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cardinal Financial Corporation



Country: USA








Vote Instruction

1.1 Elect Director Barbara B. Lang For For For For

ForForForForElect Director B. G. Beck 1.2

ForForForForElect Director William G. Buck 1.3

ForForForForElect Director Sidney O. Dewberry 1.4

ForForForForElect Director William E. Peterson 1.5


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Littelfuse, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Tzau-Jin (T. J.) Chung For For For For

ForForForForElect Director Cary T. Fu 1.2

ForForForForElect Director Anthony Grillo 1.3

ForForForForElect Director Gordon Hunter 1.4

ForForForForElect Director John E. Major 1.5

ForForForForElect Director William P. Noglows 1.6

ForForForForElect Director Ronald L. Schubel 1.7




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lydall, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Dale G. Barnhart For For For For

ForForForForElect Director Kathleen Burdett 1.2




Lydall, Inc.



Vote Instruction

ForForForForElect Director W. Leslie Duffy 1.3

ForForForForElect Director Matthew T. Farrell 1.4

ForForForForElect Director Marc T. Giles 1.5

ForForForForElect Director William D. Gurley 1.6

ForForForForElect Director Suzanne Hammett 1.7

ForForForForElect Director S. Carl Soderstrom, Jr. 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Myers Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Vincent C. Byrd For For For For

ForForForForElect Director Sarah R. Coffin 1.2

ForForForForElect Director John B. Crowe 1.3

ForForForForElect Director William A. Foley 1.4

ForForForForElect Director Robert B. Heisler, Jr. 1.5

ForForForForElect Director Richard P. Johnston 1.6

ForForForForElect Director Edward W. Kissel 1.7

ForForForForElect Director John C. Orr 1.8

ForForForForElect Director Robert A. Stefanko 1.9




Myers Industries, Inc.



Vote Instruction

ForForForForElect Director Daniel R. Lee 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




RTI International Metals, Inc.



Country: USA



Primary CUSIP: 74973W107 Primary ISIN: US74973W1071 Primary SEDOL: 2296993





Vote Instruction

1.1 Elect Director Daniel I. Booker For For For For

ForForForForElect Director Ronald L. Gallatin 1.2


ForForForForElect Director Dawne S. Hickton 1.4

ForForForForElect Director Edith E. Holiday 1.5

ForForForForElect Director Jerry Howard 1.6

ForForForForElect Director Bryan T. Moss 1.7

ForForForForElect Director James A. Williams 1.8

ForForForForElect Director Arthur B. Winkleblack 1.9



3

ForForForForIncrease Authorized Common Stock and Remove Series A Junior Participating Preferred Stock

4




RTI International Metals, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Symmetry Medical Inc.



Country: USA



Primary CUSIP: 871546206 Primary ISIN: US8715462060 Primary SEDOL: B02FTV6





Vote Instruction

1.1 Elect Director Francis T. Nusspickel For For For For

ForForForForElect Director Thomas J. Sullivan 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




PS Business Parks, Inc.



Country: USA



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




PS Business Parks, Inc.





Vote Instruction

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

ForForForForElect Director Joseph D. Russell, Jr. 1.2

ForForForForElect Director Jennifer Holden Dunbar 1.3

ForForForForElect Director James H. Kropp 1.4

ForForForForElect Director Sara Grootwassink Lewis 1.5

ForForForForElect Director Michael V. McGee 1.6

ForForForForElect Director Gary E. Pruitt 1.7

ForForForForElect Director Robert S. Rollo 1.8

ForForForForElect Director Peter Schultz 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Exterran Holdings, Inc.



Country: USA



Primary CUSIP: 30225X103 Primary ISIN: US30225X1037 Primary SEDOL: B241SX1





Vote Instruction

1.1 Elect Director D. Bradley Childers For For For For

ForForForForElect Director William M. Goodyear 1.2

ForForForForElect Director Gordon T. Hall 1.3

ForForForForElect Director J.W.G. 'Will' Honeybourne 1.4




Exterran Holdings, Inc.



Vote Instruction

ForForForForElect Director Mark A. McCollum 1.5

ForForForForElect Director Stephen M. Pazuk 1.6

ForForForForElect Director John P. Ryan 1.7

ForForForForElect Director Christopher T. Seaver 1.8

ForForForForElect Director Mark R. Sotir 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kopin Corporation



Country: USA








Vote Instruction

1.1 Elect Director John C. C. Fan For For For For

ForForForForElect Director James K. Brewington 1.2

ForForForForElect Director David E. Brook 1.3

ForForForForElect Director Andrew H. Chapman 1.4

ForForForForElect Director Morton Collins 1.5

ForForForForElect Director Chi Chia Hsieh 1.6

ForForForForElect Director Michael J. Landine 1.7






Kopin Corporation



Vote Instruction


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Progress Software Corporation



Country: USA








Vote Instruction

1.1 Elect Director Barry N. Bycoff For For For For

ForForForForElect Director John R. Egan 1.2

ForForForForElect Director Ram Gupta 1.3

ForForForForElect Director Charles F. Kane 1.4

ForForForForElect Director David A. Krall 1.5

ForForForForElect Director Michael L. Mark 1.6

ForForForForElect Director Philip M. Pead 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







STEPAN COMPANY



Country: USA








Vote Instruction

1.1 Elect Director Joaquin Delgado For For For For

ForForForForElect Director F. Quinn Stepan, Jr. 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




City Holding Company



Country: USA








Vote Instruction

1.1 Elect Director Robert D. Fisher For For For For

ForForForForElect Director Jay C. Goldman 1.2

ForForForForElect Director Charles R. Hageboeck 1.3

ForForForForElect Director Philip L. McLaughlin 1.4

ForForForForElect Director J. Thomas Jones 1.5



3




City Holding Company


Ballot Details


Instructor Name

Date Instructed

ApproverName




EnPro Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Stephen E. Macadam For For For For

ForForForForElect Director Thomas M. Botts 1.2

ForForForForElect Director Peter C. Browning 1.3

ForForForForElect Director Felix M. Brueck 1.4

ForForForForElect Director B. Bernard Burns, Jr. 1.5

ForForForForElect Director Diane C. Creel 1.6

ForForForForElect Director Gordon D. Harnett 1.7

ForForForForElect Director David L. Hauser 1.8

ForForForForElect Director Kees van der Graaf 1.9


2




Ballot Details


Instructor Name

Date Instructed

ApproverName







Molina Healthcare, Inc.



Country: USA








Vote Instruction

1.1 Elect Director J. Mario Molina For For For For

ForForForForElect Director Steven J. Orlando 1.2

ForForForForElect Director Ronna E. Romney 1.3

ForForForForElect Director Dale B. Wolf 1.4


2


3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Olympic Steel, Inc.



Country: USA


Provider Security ID: 68162K106

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





Vote Instruction

1.1 Elect Director David A. Wolfort For For For For

ForForForForElect Director Ralph M. Della Ratta 1.2

ForForForForElect Director Howard L. Goldstein 1.3

ForForForForElect Director Dirk A. Kempthorne 1.4




Olympic Steel, Inc.



Vote Instruction



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Stillwater Mining Company



Country: USA








Vote Instruction

1.1 Elect Director Brian Schweitzer For For For For

ForForForForElect Director Michael (Mick) McMullen 1.2

ForForForForElect Director Patrice E. Merrin 1.3

ForForForForElect Director Michael S. Parrett 1.4

ForForForForElect Director Charles R. Engles 1.5

ForForForForElect Director George M. Bee 1.6

ForForForForElect Director Gary A. Sugar 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Stillwater Mining Company

Mueller Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Gregory L. Christopher For For For For

ForForForForElect Director Paul J. Flaherty 1.2

ForForForForElect Director Gennaro J. Fulvio 1.3

ForForForForElect Director Gary S. Gladstein 1.4

ForForForForElect Director Scott J. Goldman 1.5

ForForForForElect Director Terry Hermanson 1.6



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




NTELOS Holdings Corp.



Country: USA



Primary CUSIP: 67020Q305 Primary ISIN: US67020Q3056 Primary SEDOL: B77D2B5





Vote Instruction

1.1 Elect Director David A. Chorney For For For For




NTELOS Holdings Corp.



Vote Instruction

ForForForForElect Director Rodney D. Dir 1.2

ForForForForElect Director Stephen C. Duggan 1.3

ForForForForElect Director Daniel J. Heneghan 1.4

ForForForForElect Director Michael Huber 1.5

ForForForForElect Director James A. Hyde 1.6

ForForForForElect Director Ellen O'Connor Vos 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




P. H. Glatfelter Company



Country: USA








Vote Instruction

1.1 Elect Director Kathleen A. Dahlberg For For For For

ForForForForElect Director Nicholas DeBenedictis 1.2

ForForForForElect Director Kevin M. Fogarty 1.3

ForForForForElect Director J. Robert Hall 1.4

ForForForForElect Director Richard C. Ill 1.5

ForForForForElect Director Ronald J. Naples 1.6

ForForForForElect Director Dante C. Parrini 1.7

ForForForForElect Director Richard L. Smoot 1.8

ForForForForElect Director Lee C. Stewart 1.9




P. H. Glatfelter Company



Vote Instruction



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




RLI Corp.



Country: USA








Vote Instruction

1.1 Elect Director Kaj Ahlmann For For For For

ForForForForElect Director Barbara R. Allen 1.2

ForForForForElect Director Michael E. Angelina 1.3

ForForForForElect Director John T. Baily 1.4

ForForForForElect Director Jordan W. Graham 1.5

ForForForForElect Director Gerald I. Lenrow 1.6

ForForForForElect Director Charles M. Linke 1.7

ForForForForElect Director F. Lynn McPheeters 1.8

ForForForForElect Director Jonathan E. Michael 1.9

ForForForForElect Director Michael J. Stone 1.10

ForForForForElect Director Robert O. Viets 1.11



3




RLI Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cedar Realty Trust, Inc.



Country: USA








Vote Instruction

1.1 Elect Director James J. Burns For For For For

ForForForForElect Director Pamela N. Hootkin 1.2

ForForForForElect Director Paul G. Kirk, Jr. 1.3

ForForForForElect Director Everett B. Miller, III 1.4

ForForForForElect Director Bruce J. Schanzer 1.5

ForForForForElect Director Roger M. Widmann 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Curtiss-Wright Corporation



Country: USA







Curtiss-Wright Corporation





Vote Instruction

1.1 Elect Director David C. Adams For For For For

ForForForForElect Director Martin R. Benante 1.2

ForForForForElect Director Dean M. Flatt 1.3

ForForForForElect Director S. Marce Fuller 1.4

ForForForForElect Director Allen A. Kozinski 1.5

ForForForForElect Director John R. Myers 1.6

ForForForForElect Director John B. Nathman 1.7

ForForForForElect Director Robert J. Rivet 1.8

ForForForForElect Director William W. Sihler 1.9

ForForForForElect Director Albert E. Smith 1.10

ForForForForElect Director Stuart W. Thorn 1.11




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Franklin Electric Co., Inc.



Country: USA








Vote Instruction

1.1 Elect Director David T. Brown For For For For




Franklin Electric Co., Inc.



Vote Instruction

ForForForForElect Director David A. Roberts 1.2

ForForForForElect Director Thomas R. VerHage 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Gibraltar Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Brinn J. Lipke For For For For

ForForForForElect Director William P. Montague 1.2

ForForForForElect Director Arthur A. Russ, Jr. 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Government Properties Income Trust



Country: USA



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





Vote Instruction

1.1 Elect Director Jeffrey P. Somers For For For For

WithholdWithholdWithholdForElect Director Barry M. Portnoy 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Koppers Holdings Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Cynthia A. Baldwin For For For For

ForForForForElect Director Albert J. Neupaver 1.2

ForForForForElect Director Walter W. Turner 1.3



3





Koppers Holdings Inc.



Vote Instruction



6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Stewart Information Services Corporation



Country: USA








Vote Instruction

1.1 Elect Director Arnaud Ajdler For For For For

ForForForForElect Director Glenn C. Christenson 1.2

ForForForForElect Director Robert L. Clarke 1.3

ForForForForElect Director Laurie C. Moore 1.4

ForForForForElect Director W. Arthur Porter 1.5


2




ForForForForEliminate Cumulative Voting 6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Stewart Information Services Corporation

Susquehanna Bancshares, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Anthony J. Agnone, Sr. For For For For

ForForForForElect Director Wayne E. Alter, Jr. 1.2

ForForForForElect Director Henry R. Gibbel 1.3

ForForForForElect Director Bruce A. Hepburn 1.4

ForForForForElect Director Donald L. Hoffman 1.5

ForForForForElect Director Sara G. Kirkland 1.6

ForForForForElect Director Jeffrey F. Lehman 1.7

ForForForForElect Director Michael A. Morello 1.8

ForForForForElect Director Scott J. Newkam 1.9

ForForForForElect Director Robert E. Poole, Jr. 1.10

ForForForForElect Director William J. Reuter 1.11

ForForForForElect Director Andrew S. Samuel 1.12

ForForForForElect Director Christine Sears 1.13

ForForForForElect Director James A. Ulsh 1.14


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







The Andersons, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Anderson For For For For

ForForForForElect Director Gerard M. Anderson 1.2

ForForForForElect Director Catherine M. Kilbane 1.3

ForForForForElect Director Robert J. King, Jr. 1.4

ForForForForElect Director Ross W. Manire 1.5

ForForForForElect Director Donald L. Mennel 1.6

ForForForForElect Director Patrick S. Mullin 1.7

ForForForForElect Director John T. Stout, Jr. 1.8

ForForForForElect Director Jacqueline F. Woods 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




The GEO Group, Inc.



Country: USA







The GEO Group, Inc.





Vote Instruction

1.1 Elect Director Clarence E. Anthony For For For For

ForForForForElect Director Norman A. Carlson 1.2

ForForForForElect Director Anne N. Foreman 1.3

ForForForForElect Director Richard H. Glanton 1.4

ForForForForElect Director Christopher C. Wheeler 1.5

ForForForForElect Director George C. Zoley 1.6



3


AgainstAgainstAgainstForOther Business 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




The GEO Group, Inc.



Country: USA








Vote Instruction

1 Increase Authorized Common Stock For For For For



Ballot Details


Instructor Name

Date Instructed

ApproverName






The GEO Group, Inc.Total Shares: 6,100 6,100

UNS Energy Corporation



Country: USA



Primary CUSIP: 903119105 Primary ISIN: US9031191052 Primary SEDOL: B76S028





Vote Instruction

1.1 Elect Director Paul J. Bonavia For For For For

ForForForForElect Director Lawrence J. Aldrich 1.2

ForForForForElect Director Barbara M. Baumann 1.3

ForForForForElect Director Larry W. Bickle 1.4

ForForForForElect Director Robert A. Elliott 1.5

ForForForForElect Director Daniel W.L. Fessler 1.6

ForForForForElect Director Louise L. Francesconi 1.7

ForForForForElect Director David G. Hutchens 1.8

ForForForForElect Director Ramiro G. Peru 1.9

ForForForForElect Director Gregory A. Pivirotto 1.10

ForForForForElect Director Joaquin Ruiz 1.11



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







AGREE REALTY CORPORATION



Country: USA








Vote Instruction

1.1 Elect Director Farris G. Kalil For For For For

ForForForForElect Director Gene Silverman 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Almost Family, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William B. Yarmuth For For For For

ForForForForElect Director Steven B. Bing 1.2

ForForForForElect Director Donald G. McClinton 1.3

ForForForForElect Director Tyree G. Wilburn 1.4

ForForForForElect Director Jonathan D. Goldberg 1.5

ForForForForElect Director W. Earl Reed, III 1.6

ForForForForElect Director Henry M. Altman, Jr. 1.7




Almost Family, Inc.



Vote Instruction



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Bank Mutual Corporation



Country: USA








Vote Instruction

1.1 Elect Director David A. Baumgarten For For For For

ForForForForElect Director David C. Boerke 1.2

ForForForForElect Director Lisa A. Mauer 1.3

ForForForForElect Director Robert B. Olson 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Clearwater Paper Corporation



Country: USA



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





Vote Instruction

1a Elect Director Fredric W. Corrigan For For For For

ForForForForElect Director Beth E. Ford 1b



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




MKS INSTRUMENTS, INC.



Country: USA








Vote Instruction

1.1 Elect Director John R. Bertucci For For For For

ForForForForElect Director Robert R. Anderson 1.2

ForForForForElect Director Gregory R. Beecher 1.3



3


4




MKS INSTRUMENTS, INC.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Cincinnati Bell Inc.



Country: USA








Vote Instruction

1a Elect Director Phillip R. Cox For For For For

ForForForForElect Director Jakki L. Haussler 1b

ForForForForElect Director Craig F. Maier 1c

ForForForForElect Director Russel P. Mayer 1d

ForForForForElect Director Theodore H. Schell 1e

ForForForForElect Director Alan R. Schriber 1f

ForForForForElect Director Lynn A. Wentworth 1g

ForForForForElect Director John M. Zrno 1h

ForForForForElect Director Theodore H. Torbeck 1i


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Cincinnati Bell Inc.

Cousins Properties Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Tom G. Charlesworth For For For For

ForForForForElect Director James D. Edwards 1.2

ForForForForElect Director Lawrence L. Gellerstedt, III 1.3

ForForForForElect Director Lillian C. Giornelli 1.4

ForForForForElect Director S. Taylor Glover 1.5

ForForForForElect Director James H. Hance 1.6

ForForForForElect Director Donna W. Hyland 1.7

ForForForForElect Director R. Dary Stone 1.8


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Darling International Inc.



Country: USA







Darling International Inc.





Vote Instruction

1.1 Elect Director Randall C. Stuewe For For For For

ForForForForElect Director O. Thomas Albrecht 1.2

ForForForForElect Director D. Eugene Ewing 1.3

ForForForForElect Director Dirk Kloosterboer 1.4

ForForForForElect Director Charles Macaluso 1.5

ForForForForElect Director John D. March 1.6

ForForForForElect Director Michael Urbut 1.7




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




DiamondRock Hospitality Company



Country: USA



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





Vote Instruction

1.1 Elect Director William W. McCarten For For For For

ForForForForElect Director Daniel J. Altobello 1.2

ForForForForElect Director W. Robert Grafton 1.3

ForForForForElect Director Maureen L. McAvey 1.4

ForForForForElect Director Gilbert T. Ray 1.5




DiamondRock Hospitality Company



Vote Instruction

ForForForForElect Director Bruce D. Wardinski 1.6

ForForForForElect Director Mark W. Brugger 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Encore Wire Corporation



Country: USA








Vote Instruction

1.1 Elect Director Donald E. Courtney For For For For

ForForForForElect Director Gregory J. Fisher 1.2

ForForForForElect Director Daniel L. Jones 1.3

ForForForForElect Director William R. Thomas, III 1.4

ForForForForElect Director Scott D. Weaver 1.5

ForForForForElect Director John H. Wilson 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Encore Wire Corporation

Heartland Payment Systems, Inc.



Country: USA



Primary CUSIP: 42235N108 Primary ISIN: US42235N1081 Primary SEDOL: B02T2G4





Vote Instruction

1.1 Elect Director Robert O. Carr For For For For

ForForForForElect Director Robert H. Niehaus 1.2

ForForForForElect Director Jonathan J. Palmer 1.3

ForForForForElect Director Maureen Breakiron-Evans 1.4

ForForForForElect Director Marc J. Ostro 1.5

ForForForForElect Director Richard W. Vague 1.6

ForForForForElect Director Mitchell L. Hollin 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




M/I Homes, Inc.



Country: USA







M/I Homes, Inc.





Vote Instruction

1.1 Elect Director Joseph A. Alutto For For For For

ForForForForElect Director Phillip G. Creek 1.2

ForForForForElect Director Norman L. Traeger 1.3


2






Ballot Details


Instructor Name

Date Instructed

ApproverName




NBT Bancorp Inc.



Country: USA








Vote Instruction

1.1 Elect Director Timothy E. Delaney For For For For

ForForForForElect Director James H. Douglas 1.2

ForForForForElect Director Joseph A. Santangelo 1.3

ForForForForElect Director Lowell A. Seifter 1.4

ForForForForElect Director Richard Chojnowski 1.5


2




NBT Bancorp Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




SkyWest, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jerry C. Atkin For For For For

ForForForForElect Director J. Ralph Atkin 1.2

ForForForForElect Director W. Steve Albrecht 1.3

ForForForForElect Director Margaret S. Billson 1.4

ForForForForElect Director Henry J. Eyring 1.5

ForForForForElect Director Ronald J. Mittelstaedt 1.6

ForForForForElect Director Robert G. Sarver 1.7

ForForForForElect Director Keith E. Smith 1.8

ForForForForElect Director Steven F. Udvar-Hazy 1.9

ForForForForElect Director James L. Welch 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName






SkyWest, Inc.Total Shares: 4,824 4,824

Snyder's-Lance, Inc.



Country: USA



Primary CUSIP: 833551104 Primary ISIN: US8335511049 Primary SEDOL: B54DFD7





Vote Instruction

1.1 Elect Director C. Peter Carlucci, Jr. For Withhold Withhold Withhold

ForForForForElect Director James W. Johnston 1.2

ForForForForElect Director W. J. Prezzano 1.3

ForForForForElect Director Patricia A. Warehime 1.4


2

ForForForForApprove Non-Employee Director Restricted Stock Plan

3

ForForForForChange Range for Size of the Board 4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Strayer Education, Inc.



Country: USA







Strayer Education, Inc.





Vote Instruction

1.1 Elect Director Robert S. Silberman For For For For

ForForForForElect Director John T. Casteen, III 1.2

ForForForForElect Director Charlotte F. Beason 1.3

ForForForForElect Director William E. Brock 1.4

ForForForForElect Director Robert R. Grusky 1.5

ForForForForElect Director Robert L. Johnson 1.6

ForForForForElect Director Karl McDonnell 1.7

ForForForForElect Director Todd A. Milano 1.8

ForForForForElect Director G. Thomas Waite, III 1.9

ForForForForElect Director J. David Wargo 1.10


AgainstAgainstForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


Ballot Details


Instructor Name

Date Instructed

ApproverName




TETRA Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Mark E. Baldwin For For For For

ForForForForElect Director Thomas R. Bates, Jr. 1.2

ForForForForElect Director Stuart M. Brightman 1.3




TETRA Technologies, Inc.



Vote Instruction

ForForForForElect Director Paul D. Coombs 1.4

ForForForForElect Director Ralph S. Cunningham 1.5

ForForForForElect Director John F. Glick 1.6

ForForForForElect Director Kenneth P. Mitchell 1.7

ForForForForElect Director William D. Sullivan 1.8

ForForForForElect Director Kenneth E. White, Jr. 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Veeco Instruments Inc.



Country: USA








Vote Instruction

1.1 Elect Director Gordon Hunter For For For For

ForForForForElect Director Peter J. Simone 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Veeco Instruments Inc.

Associated Estates Realty Corporation



Country: USA








Vote Instruction

1.1 Elect Director Albert T. Adams For For For For

ForForForForElect Director Jeffrey I. Friedman 1.2

ForForForForElect Director Michael E. Gibbons 1.3

ForForForForElect Director Mark L. Milstein 1.4

ForForForForElect Director James J. Sanfilippo 1.5

ForForForForElect Director James A. Schoff 1.6

ForForForForElect Director Richard T. Schwarz 1.7




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Benchmark Electronics, Inc.



Country: USA







Benchmark Electronics, Inc.





Vote Instruction

1.1 Elect Director Michael R. Dawson For For For For

ForForForForElect Director Gayla J. Delly 1.2

ForForForForElect Director Peter G. Dorflinger 1.3

ForForForForElect Director Douglas G. Duncan 1.4

ForForForForElect Director Kenneth T. Lamneck 1.5

ForForForForElect Director David W. Scheible 1.6

ForForForForElect Director Bernee D.L. Strom 1.7

ForForForForElect Director Clay C. Williams 1.8



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Brookline Bancorp, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Margaret Boles Fitzgerald For For For For

ForForForForElect Director Bogdan Nowak 1.2

ForForForForElect Director Merrill W. Sherman 1.3

ForForForForElect Director Peter O. Wilde 1.4




Brookline Bancorp, Inc.



Vote Instruction



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Calgon Carbon Corporation



Country: USA








Vote Instruction

1.1 Elect Director Randall S. Dearth For For For For

ForForForForElect Director John J. Paro 1.2

ForForForForElect Director Timothy G. Rupert 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Forest Oil Corporation



Country: USA








Vote Instruction

1.1 Elect Director James H. Lee For For For For

ForForForForElect Director Patrick R. McDonald 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Gentiva Health Services, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Victor F. Ganzi 1.2

ForForForForElect Director R. Steven Hicks 1.3

ForForForForElect Director Philip R. Lochner, Jr. 1.4

ForForForForElect Director Stuart Olsten 1.5

ForForForForElect Director Sheldon M. Retchin 1.6

ForForForForElect Director Tony Strange 1.7

ForForForForElect Director Raymond S. Troubh 1.8




Gentiva Health Services, Inc.



Vote Instruction

ForForForForElect Director Rodney D. Windley 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hanger, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Vinit K. Asar For For For For

ForForForForElect Director Christopher B. Begley 1.2

ForForForForElect Director Thomas P. Cooper 1.3

ForForForForElect Director Cynthia L. Feldmann 1.4

WithholdWithholdWithholdForElect Director Eric A. Green 1.5

WithholdWithholdWithholdForElect Director Stephen E. Hare 1.6

ForForForForElect Director Richard R. Pettingill 1.7

ForForForForElect Director Patricia B. Shrader 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Hanger, Inc.Total Shares: 1,700 1,700

Kite Realty Group Trust



Country: USA



Primary CUSIP: 49803T102 Primary ISIN: US49803T1025 Primary SEDOL: B02H893





Vote Instruction

1.1 Elect Director John A. Kite For For For For

ForForForForElect Director William E. Bindley 1.2

ForForForForElect Director Victor J. Coleman 1.3

ForForForForElect Director Richard A. Cosier 1.4

ForForForForElect Director Christie B. Kelly 1.5

ForForForForElect Director Gerald L. Moss 1.6

ForForForForElect Director David R. O'Reilly 1.7

ForForForForElect Director Barton R. Peterson 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




LaSalle Hotel Properties



Country: USA







LaSalle Hotel Properties





Vote Instruction

1.1 Elect Director Michael D. Barnello For For For For

ForForForForElect Director Donald A. Washburn 1.2



3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Materion Corporation



Country: USA








Vote Instruction

1.1 Elect Director Edward F. Crawford For For For For

ForForForForElect Director Joseph P. Keithley 1.2

ForForForForElect Director N. Mohan Reddy 1.3

ForForForForElect Director Craig S. Shular 1.4


ForForForForAmend Non-Employee Director Omnibus Stock Plan

3



5




Materion Corporation



Vote Instruction

ForForForForOpt Out of State's Control Share Acquisition Law

6


ForForForForEliminate Cumulative Voting 8


Ballot Details


Instructor Name

Date Instructed

ApproverName




Penn Virginia Corporation



Country: USA








Vote Instruction

1.1 Elect Director John U. Clarke For For For For

ForForForForElect Director Edward B. Cloues, II 1.2

ForForForForElect Director Steven W. Krablin 1.3

ForForForForElect Director Marsha R. Perelman 1.4

ForForForForElect Director H. Baird Whitehead 1.5

ForForForForElect Director Gary K. Wright 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Penn Virginia Corporation

Piper Jaffray Companies



Country: USA








Vote Instruction

1.1 Elect Director Andrew S. Duff For For For For

ForForForForElect Director William R. Fitzgerald 1.2

ForForForForElect Director B. Kristine Johnson 1.3

ForForForForElect Director Addison L. Piper 1.4

ForForForForElect Director Lisa K. Polsky 1.5

ForForForForElect Director Philip E. Soran 1.6

ForForForForElect Director Scott C. Taylor 1.7

ForForForForElect Director Michele Volpi 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pool Corporation



Country: USA







Pool Corporation





Vote Instruction

1.1 Elect Director Wilson B. Sexton For For For For

ForForForForElect Director Andrew W. Code 1.2

ForForForForElect Director James J. Gaffney 1.3

ForForForForElect Director George T. Haymaker, Jr. 1.4

ForForForForElect Director Manuel J. Perez de la Mesa 1.5

ForForForForElect Director Harlan F. Seymour 1.6

ForForForForElect Director Robert C. Sledd 1.7

ForForForForElect Director John E. Stokely 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Quaker Chemical Corporation



Country: USA








Vote Instruction

1.1 Elect Director Michael F. Barry For For For For

ForForForForElect Director Robert E. Chappell 1.2

ForForForForElect Director Robert H. Rock 1.3


2




Quaker Chemical Corporation



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Standard Pacific Corp.



Country: USA








Vote Instruction

1.1 Elect Director Bruce A. Choate For For For For

ForForForForElect Director Ronald R. Foell 1.2

ForForForForElect Director Douglas C. Jacobs 1.3

ForForForForElect Director David J. Matlin 1.4

ForForForForElect Director John R. Peshkin 1.5

ForForForForElect Director Peter Schoels 1.6

ForForForForElect Director Scott D. Stowell 1.7




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Standard Pacific Corp.

Tessera Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard S. Hill For For For For

ForForForForElect Director Christopher A. Seams 1.2

ForForForForElect Director Donald E. Stout 1.3

ForForForForElect Director George Cwynar 1.4

ForForForForElect Director George A. Riedel 1.5

ForForForForElect Director John Chenault 1.6

ForForForForElect Director Peter A. Feld 1.7

ForForForForElect Director Timothy J. Stultz 1.8

ForForForForElect Director Thomas Lacey 1.9

ForForForForElect Director Tudor Brown 1.10


2



4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Avista Corporation



Country: USA








Vote Instruction

1a Elect Director Erik J. Anderson For For For For

ForForForForElect Director Kristianne Blake 1b

ForForForForElect Director Donald C. Burke 1c

ForForForForElect Director John F. Kelly 1d

ForForForForElect Director Rebecca A. Klein 1e

ForForForForElect Director Scott L. Morris 1f

ForForForForElect Director Marc F. Racicot 1g

ForForForForElect Director Heidi B. Stanley 1h

ForForForForElect Director R. John Taylor 1i





5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Boise Cascade Company



Country: USA



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




Boise Cascade Company





Vote Instruction

1 Elect Director Thomas E. Carlile For For For For

ForForForForElect Director Duane C. McDougall 2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Comstock Resources, Inc.



Country: USA








Vote Instruction

1.1 Elect Director M. Jay Allison For For For For

ForForForForElect Director David W. Sledge 1.2

ForForForForElect Director Jim L. Turner 1.3

ForForForForElect Director Elizabeth B. Davis 1.4




4


ForForForAgainstAdopt Proxy Access Right 6




Comstock Resources, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Forward Air Corporation



Country: USA








Vote Instruction

1.1 Elect Director Bruce A. Campbell For For For For

ForForForForElect Director C. Robert Campbell 1.2

ForForForForElect Director C. John Langley, Jr. 1.3

ForForForForElect Director Tracy A. Leinbach 1.4

ForForForForElect Director Larry D. Leinweber 1.5

ForForForForElect Director G. Michael Lynch 1.6

ForForForForElect Director Ray A. Mundy 1.7

ForForForForElect Director Gary L. Paxton 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Heartland Express, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Gerdin For For For For

ForForForForElect Director Larry J. Gordon 1.2

ForForForForElect Director Benjamin J. Allen 1.3

ForForForForElect Director Lawrence D. Crouse 1.4

ForForForForElect Director James G. Pratt 1.5

ForForForForElect Director Tahira K. Hira 1.6



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Old National Bancorp



Country: USA








Vote Instruction

1.1 Elect Director Alan W. Braun For For For For

ForForForForElect Director Larry E. Dunigan 1.2

ForForForForElect Director Niel C. Ellerbrook 1.3

ForForForForElect Director Andrew E. Goebel 1.4




Old National Bancorp



Vote Instruction

ForForForForElect Director Robert G. Jones 1.5

ForForForForElect Director Phelps L. Lambert 1.6

ForForForForElect Director Arthur H. McElwee, Jr. 1.7

ForForForForElect Director James T. Morris 1.8

ForForForForElect Director Randall T. Shepard 1.9

ForForForForElect Director Rebecca S. Skillman 1.10

ForForForForElect Director Kelly N. Stanley 1.11

ForForForForElect Director Linda E. White 1.12


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Post Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert C. Goddard, III For For For For

ForForForForElect Director David P. Stockert 1.2

ForForForForElect Director Herschel M. Bloom 1.3

ForForForForElect Director Walter M. Deriso, Jr. 1.4

ForForForForElect Director Russell R. French 1.5

ForForForForElect Director Toni Jennings 1.6

ForForForForElect Director Ronald de Waal 1.7




Post Properties, Inc.



Vote Instruction

ForForForForElect Director Donald C. Wood 1.8


2

ForForForForApprove Nonqualified Employee Stock Purchase Plan

3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Southwest Gas Corporation



Country: USA








Vote Instruction

1.1 Elect Director Robert L. Boughner For For For For

ForForForForElect Director Jose A. Cardenas 1.2

ForForForForElect Director Thomas E. Chestnut 1.3

ForForForForElect Director Stephen C. Comer 1.4

ForForForForElect Director LeRoy C. Hanneman, Jr. 1.5

ForForForForElect Director Michael O. Maffie 1.6

ForForForForElect Director Anne L. Mariucci 1.7

ForForForForElect Director Michael J. Melarkey 1.8

ForForForForElect Director Jeffrey W. Shaw 1.9

ForForForForElect Director A. Randall Thoman 1.10

ForForForForElect Director Thomas A. Thomas 1.11

ForForForForElect Director Terrence 'Terry' L. Wright 1.12




Southwest Gas Corporation



Vote Instruction


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




SunCoke Energy, Inc.



Country: USA



Primary CUSIP: 86722A103 Primary ISIN: US86722A1034 Primary SEDOL: B3R0638





Vote Instruction

1.1 Elect Director Robert J. Darnall For For For For

ForForForForElect Director James E. Sweetnam 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Barnes Group Inc.



Country: USA








Vote Instruction

1.1 Elect Director William S. Bristow, Jr. For For For For

ForForForForElect Director Patrick J. Dempsey 1.2

ForForForForElect Director Hassell H. McClellan 1.3

ForForForForElect Director JoAnna Sohovich 1.4



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Hub Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David P. Yeager For For For For

ForForForForElect Director Mark A. Yeager 1.2

ForForForForElect Director Gary D. Eppen 1.3

ForForForForElect Director Charles R. Reaves 1.4

ForForForForElect Director Martin P. Slark 1.5




Hub Group, Inc.



Vote Instruction

ForForForForElect Director Jonathan P. Ward 1.6


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




Rogers Corporation



Country: USA








Vote Instruction

1.1 Elect Director Michael F. Barry For For For For

ForForForForElect Director Bruce D. Hoechner 1.2

ForForForForElect Director Gregory B. Howey 1.3

ForForForForElect Director Carol R. Jensen 1.4

ForForForForElect Director William E. Mitchell 1.5

ForForForForElect Director Ganesh Moorthy 1.6

ForForForForElect Director Robert G. Paul 1.7

ForForForForElect Director Peter C. Wallace 1.8


2





Ballot Details


Instructor Name

Date Instructed

ApproverName





Rogers Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




SAUL CENTERS, INC.



Country: USA








Vote Instruction

1.1 Elect Director B. Francis Saul, II For For For For

ForForForForElect Director John E. Chapoton 1.2

ForForForForElect Director H. Gregory Platts 1.3

ForForForForElect Director James E. Symington 1.4

ForForForForElect Director John R. Whitmore 1.5



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Haverty Furniture Companies, Inc.



Country: USA







Haverty Furniture Companies, Inc.





Vote Instruction

2.8 Elect Director Terence F. McGuirk For For For For

ForForForForElect Director Vicki R. Palmer 2.9

ForForForForElect Director Fred L. Schuermann 2.10


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Interface, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director John P. Burke For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Edward C. Callaway 1.2

WithholdWithholdWithholdForElect Director Andrew B. Cogan 1.3

WithholdWithholdWithholdForElect Director Carl I. Gable 1.4

WithholdWithholdWithholdForElect Director Daniel T. Hendrix 1.5

WithholdWithholdWithholdForElect Director June M. Henton 1.6

WithholdWithholdWithholdForElect Director Christopher G. Kennedy 1.7

WithholdWithholdWithholdForElect Director K. David Kohler 1.8

WithholdWithholdWithholdForElect Director James B. Miller, Jr. 1.9




Interface, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director Harold M. Paisner 1.10


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Interval Leisure Group, Inc.



Country: USA



Primary CUSIP: 46113M108 Primary ISIN: US46113M1080 Primary SEDOL: B3CLS07





Vote Instruction

1.1 Elect Director Craig M. Nash For For For For

ForForForForElect Director David Flowers 1.2

ForForForForElect Director Victoria L. Freed 1.3

ForForForForElect Director Gary S. Howard 1.4

ForForForForElect Director Lewis J. Korman 1.5

ForForForForElect Director Thomas J. Kuhn 1.6

ForForForForElect Director Thomas J. McInerney 1.7

ForForForForElect Director Thomas P. Murphy, Jr. 1.8

ForForForForElect Director Avy H. Stein 1.9


2





Interval Leisure Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tompkins Financial Corporation



Country: USA








Vote Instruction

1.1 Elect Director John E. Alexander For For For For

ForForForForElect Director Paul J. Battaglia 1.2

ForForForForElect Director Daniel J. Fessenden 1.3

ForForForForElect Director James W. Fulmer 1.4

ForForForForElect Director James R. Hardie 1.5

ForForForForElect Director Carl E. Haynes 1.6

ForForForForElect Director Susan A. Henry 1.7

ForForForForElect Director Patricia A. Johnson 1.8

ForForForForElect Director Frank C. Milewski 1.9

WithholdWithholdWithholdForElect Director Sandra A. Parker 1.10

ForForForForElect Director Thomas R. Rochon 1.11

ForForForForElect Director Stephen S. Romaine 1.12

ForForForForElect Director Michael H. Spain 1.13

ForForForForElect Director William D. Spain, Jr. 1.14

ForForForForElect Director Alfred J. Weber 1.15

ForForForForElect Director Craig Yunker 1.16



3




Tompkins Financial Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




ALLETE, Inc.



Country: USA



Primary CUSIP: 018522300 Primary ISIN: US0185223007 Primary SEDOL: B02R1L6





Vote Instruction

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

ForForForForElect Director Sidney W. Emery, Jr. 1b

ForForForForElect Director George G. Goldfarb 1c

ForForForForElect Director James S. Haines, Jr. 1d

ForForForForElect Director Alan R. Hodnik 1e

ForForForForElect Director James J. Hoolihan 1f

ForForForForElect Director Heidi E. Jimmerson 1g

ForForForForElect Director Madeleine W. Ludlow 1h

ForForForForElect Director Douglas C. Neve 1i

ForForForForElect Director Leonard C. Rodman 1j


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







ArQule, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Ronald M. Lindsay For For For For

ForForForForElect Director William G. Messenger 1.2

ForForForForElect Director Patrick J. Zenner 1.3


ForForForForAmend Non-Employee Director Stock Option Plan

3



5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cross Country Healthcare, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William J. Grubbs For For For For

ForForForForElect Director W. Larry Cash 1.2

ForForForForElect Director Thomas C. Dircks 1.3

ForForForForElect Director Gale Fitzgerald 1.4




Cross Country Healthcare, Inc.



Vote Instruction

ForForForForElect Director Richard M. Mastaler 1.5

ForForForForElect Director Joseph A. Trunfio 1.6




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Forrester Research, Inc.



Country: USA








Vote Instruction

1.1 Elect Director George F. Colony For For For For

ForForForForElect Director Michael H. Welles 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Getty Realty Corp.



Country: USA








Vote Instruction

1a Elect Director Leo Liebowitz For For For For

ForForForForElect Director Milton Cooper 1b

ForForForForElect Director Philip E. Coviello 1c

ForForForForElect Director David B. Driscoll 1d

ForForForForElect Director Richard E. Montag 1e

ForForForForElect Director Howard B. Safenowitz 1f



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Healthcare Realty Trust Incorporated



Country: USA








Vote Instruction

1.1 Elect Director David R. Emery For For For For

ForForForForElect Director Batey M. Gresham, Jr. 1.2

ForForForForElect Director Dan S. Wilford 1.3




Healthcare Realty Trust Incorporated



Vote Instruction



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Impax Laboratories, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Leslie Z. Benet For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Robert L. Burr 1.2

WithholdWithholdWithholdForElect Director Allen Chao 1.3

WithholdWithholdWithholdForElect Director Nigel Ten Fleming 1.4

WithholdWithholdWithholdForElect Director Larry Hsu 1.5

WithholdWithholdWithholdForElect Director Michael Markbreiter 1.6

ForForForForElect Director Mary K. Pendergast 1.7

WithholdWithholdWithholdForElect Director Peter R. Terreri 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Impax Laboratories, Inc.

Insperity, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael W. Brown For For For For

ForForForForElect Director Eli Jones 1.2

ForForForForElect Director Gregory E. Petsch 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




John Bean Technologies Corporation



Country: USA



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





Vote Instruction

1.1 Elect Director Thomas W. Giacomini For For For For

ForForForForElect Director Polly B. Kawalek 1.2


2





John Bean Technologies Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Nutrisystem, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert F. Bernstock For For For For

ForForForForElect Director Paul Guyardo 1.2

ForForForForElect Director Michael J. Hagan 1.3

ForForForForElect Director Jay Herratti 1.4

ForForForForElect Director Brian P. Tierney 1.5

ForForForForElect Director Andrea M. Weiss 1.6

ForForForForElect Director Stephen T. Zarrilli 1.7

ForForForForElect Director Dawn M. Zier 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







OM Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Hans-Georg Betz For For For For

ForForForForElect Director Joseph Scaminace 1.2




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




UIL Holdings Corporation



Country: USA








Vote Instruction

1.1 Elect Director Thelma R. Albright For For For For

ForForForForElect Director Arnold L. Chase 1.2

ForForForForElect Director Betsy Henley-Cohn 1.3

ForForForForElect Director Suedeen G. Kelly 1.4

ForForForForElect Director John L. Lahey 1.5

ForForForForElect Director Daniel J. Miglio 1.6

ForForForForElect Director William F. Murdy 1.7




UIL Holdings Corporation



Vote Instruction

ForForForForElect Director William B. Plummer 1.8

ForForForForElect Director Donald R. Shassian 1.9

ForForForForElect Director James P. Torgerson 1.10



3


4


Ballot Details


Instructor Name

Date Instructed

ApproverName




WageWorks, Inc.



Country: USA



Primary CUSIP: 930427109 Primary ISIN: US9304271094 Primary SEDOL: B6WG4R2





Vote Instruction

1.1 Elect Director John W. Larson For For For For

ForForForForElect Director Mariann Byerwalter 1.2

ForForForForElect Director Edward C. Nafus 1.3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Acadia Realty Trust



Country: USA








Vote Instruction

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

ForForForForElect Director Douglas Crocker II 1b

ForForForForElect Director Lorrence T. Kellar 1c

ForForForForElect Director Wendy Luscombe 1d

ForForForForElect Director William T. Spitz 1e

ForForForForElect Director Lee S. Wielansky 1f



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




ARRIS Group, Inc.



Country: USA



Primary CUSIP: 04270V106 Primary ISIN: US04270V1061 Primary SEDOL: B9SMM04





Vote Instruction

1.1 Elect Director Alex B. Best For For For For

ForForForForElect Director Harry L. Bosco 1.2

ForForForForElect Director James A. Chiddix 1.3

ForForForForElect Director Andrew T. Heller 1.4




ARRIS Group, Inc.



Vote Instruction

ForForForForElect Director Matthew B. Kearney 1.5

ForForForForElect Director Robert J. Stanzione 1.6

ForForForForElect Director Doreen A. Toben 1.7

ForForForForElect Director Debora J. Wilson 1.8

ForForForForElect Director David A. Woodle 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Blyth, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jane A. Dietze For For For For

ForForForForElect Director Robert B. Goergen 1.2

ForForForForElect Director Robert B. Goergen, Jr. 1.3

ForForForForElect Director Neal I. Goldman 1.4

ForForForForElect Director Andrew Graham 1.5

ForForForForElect Director Brett M. Johnson 1.6

ForForForForElect Director Ilan Kaufthal 1.7

ForForForForElect Director James M. McTaggart 1.8

ForForForForElect Director Howard E. Rose 1.9




Blyth, Inc.



Vote Instruction


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Callaway Golf Company



Country: USA








Vote Instruction

1.1 Elect Director Oliver G. (Chip) Brewer, III For For For For

ForForForForElect Director Ronald S. Beard 1.2

ForForForForElect Director Samuel H. Armacost 1.3

ForForForForElect Director John C. Cushman, III 1.4

ForForForForElect Director John F. Lundgren 1.5

ForForForForElect Director Adebayo O. Ogunlesi 1.6

ForForForForElect Director Richard L. Rosenfield 1.7

ForForForForElect Director Anthony S. Thornley 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Callaway Golf CompanyTotal Shares: 3,500 3,500

Cloud Peak Energy Inc.



Country: USA



Primary CUSIP: 18911Q102 Primary ISIN: US18911Q1022 Primary SEDOL: B57LN89





Vote Instruction

1a Elect Director William Fox, III For For For For

ForForForForElect Director James Voorhees 1b



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Cohu, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert L. Ciardella For For For For

ForForForForElect Director William E. Bendush 1.2


2





Cohu, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Community Bank System, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Brian R. Ace For For For For

ForForForForElect Director James W. Gibson, Jr. 1.2

ForForForForElect Director John Parente 1.3

ForForForForElect Director John F. Whipple, Jr. 1.4


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Cynosure, Inc.



Country: USA



Primary CUSIP: 232577205 Primary ISIN: US2325772059 Primary SEDOL: B0T4N70




Cynosure, Inc.





Vote Instruction

1.1 Elect Director Michael R. Davin For For For For

ForForForForElect Director Ettore V. Biagioni 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Entropic Communications, Inc.



Country: USA



Primary CUSIP: 29384R105 Primary ISIN: US29384R1059 Primary SEDOL: B29VF13





Vote Instruction

1.1 Elect Director Patrick Henry For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director William Bock 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Green Plains Renewable Energy, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Jim Anderson For For For For

ForForForForElect Director Wayne Hoovestol 1.2


ForForForForApprove Conversion of Securities 3




6


Ballot Details


Instructor Name

Date Instructed

ApproverName




Harte-Hanks, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Judy C. Odom For For For For

ForForForForElect Director Robert A. Philpott 1.2

ForForForForElect Director Karen A. Puckett 1.3





Harte-Hanks, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hittite Microwave Corporation



Country: USA



Primary CUSIP: 43365Y104 Primary ISIN: US43365Y1047 Primary SEDOL: B0D6725





Vote Instruction

1.1 Elect Director Gregory R. Beecher For For For For

ForForForForElect Director Ernest L. Godshalk 1.2

ForForForForElect Director Rick D. Hess 1.3

ForForForForElect Director Adrienne M. Markham 1.4

ForForForForElect Director Brian P. McAloon 1.5

ForForForForElect Director Steve Sanghi 1.6

ForForForForElect Director Franklin Weigold 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Insight Enterprises, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Larry A. Gunning For For For For

ForForForForElect Director Robertson C. Jones 1.2

ForForForForElect Director Kenneth T. Lamneck 1.3


2


ForForForNoneDeclassify the Board of Directors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Meritage Homes Corporation



Country: USA








Vote Instruction

1.1 Elect Director Steven J. Hilton For For For For

ForForForForElect Director Raymond Oppel 1.2

ForForForForElect Director Richard T. Burke, Sr. 1.3

ForForForForElect Director Dana C. Bradford 1.4





Meritage Homes Corporation



Vote Instruction


3




Ballot Details


Instructor Name

Date Instructed

ApproverName




Pioneer Energy Services Corp.



Country: USA



Primary CUSIP: 723664108 Primary ISIN: US7236641087 Primary SEDOL: B68D808





Vote Instruction

1.1 Elect Director Dean A. Burkhardt For For For For

ForForForForElect Director Scott D. Urban 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Roadrunner Transportation Systems, Inc.



Country: USA



Primary CUSIP: 76973Q105 Primary ISIN: US76973Q1058 Primary SEDOL: B3W9403





Vote Instruction

1.1 Elect Director Christopher L. Doerr For Withhold Withhold Withhold

ForForForForElect Director James D. Staley 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Select Comfort Corporation



Country: USA








Vote Instruction

1.1 Elect Director Kathleen L. Nedorostek For For For For

ForForForForElect Director Michael A. Peel 1.2

ForForForForElect Director Jean-Michel Valette 1.3


2





Select Comfort Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




TrueBlue, Inc.



Country: USA








Vote Instruction

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

ForForForForElect Director Thomas E. McChesney 1b

ForForForForElect Director Gates McKibbin 1c

ForForForForElect Director Jeffrey B. Sakaguchi 1d

ForForForForElect Director Joseph P. Sambataro, Jr. 1e

ForForForForElect Director Bonnie W. Soodik 1f

ForForForForElect Director William W. Steele 1g

ForForForForElect Director Craig E. Tall 1h


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Watts Water Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert L. Ayers For For For For

ForForForForElect Director Bernard Baert 1.2

ForForForForElect Director Kennett F. Burnes 1.3

ForForForForElect Director Richard J. Cathcart 1.4

ForForForForElect Director W. Craig Kissel 1.5

ForForForForElect Director John K. McGillicuddy 1.6

ForForForForElect Director Joseph T. Noonan 1.7

ForForForForElect Director Merilee Raines 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Comfort Systems USA, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Darcy G. Anderson For For For For

ForForForForElect Director Herman E. Bulls 1.2




Comfort Systems USA, Inc.



Vote Instruction

ForForForForElect Director Alfred J. Giardinelli, Jr. 1.3

ForForForForElect Director Alan P. Krusi 1.4

ForForForForElect Director Brian E. Lane 1.5

ForForForForElect Director Franklin Myers 1.6

ForForForForElect Director James H. Schultz 1.7

ForForForForElect Director Constance E. Skidmore 1.8

ForForForForElect Director Vance W. Tang 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Computer Programs and Systems, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David A. Dye For For For For

ForForForForElect Director A. Robert Outlaw, Jr. 1.2


ForForForForAmend Restricted Stock Plan 3



5




Computer Programs and Systems, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




DTS, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David C. Habiger For For For For

WithholdWithholdWithholdForElect Director Jon E. Kirchner 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




EPR Properties



Country: USA



Primary CUSIP: 26884U109 Primary ISIN: US26884U1097 Primary SEDOL: B8XXZP1




EPR Properties





Vote Instruction

1.1 Elect Director David M. Brain For For For For

ForForForForElect Director Robert J. Druten 1.2

ForForForForElect Director Robin P. Sterneck 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Franklin Street Properties Corp.



Country: USA



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





Vote Instruction

1.1 Elect Director George J. Carter For For For For

ForForForForElect Director Georgia Murray 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Independent Bank Corp.



Country: USA








Vote Instruction

1.1 Elect Director William P. Bissonnette For For For For

ForForForForElect Director Daniel F. O'Brien 1.2

ForForForForElect Director Christopher Oddleifson 1.3

ForForForForElect Director Brian S. Tedeschi 1.4




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Invacare Corporation



Country: USA








Vote Instruction

1.1 Elect Director Michael F. Delaney For For For For

ForForForForElect Director C. Martin Harris 1.2

ForForForForElect Director A. Malachi Mixon, III 1.3

ForForForForElect Director Gerald B. Blouch 1.4

ForForForForElect Director Charles S. Robb 1.5




Invacare Corporation



Vote Instruction

ForForForForElect Director Baiju R. Shah 1.6

ForForForForElect Director James L. Jones 1.7

ForForForForElect Director Dan T. Moore, III 1.8

ForForForForElect Director Dale C. LaPorte 1.9

ForForForForElect Director Ellen O. Tauscher 1.10

ForForForForElect Director Michael J. Merriman 1.11



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




KNIGHT TRANSPORTATION, INC.



Country: USA








Vote Instruction

1.1 Elect Director Donald A. Bliss For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Richard C. Kraemer 1.2

WithholdWithholdWithholdForElect Director Richard J. Lehmann 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






KNIGHT TRANSPORTATION, INC.Total Shares: 3,153 3,153

Luminex Corporation



Country: USA








Vote Instruction

1.1 Elect Director Fred C. Goad, Jr. For For For For

ForForForForElect Director Jim D. Kever 1.2

ForForForForElect Director Jay B. Johnston 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Medical Properties Trust, Inc.



Country: USA



Primary CUSIP: 58463J304 Primary ISIN: US58463J3041 Primary SEDOL: B0JL5L9





Vote Instruction

1.1 Elect Director Edward K. Aldag, Jr. For For For For

ForForForForElect Director G. Steven Dawson 1.2

ForForForForElect Director R. Steven Hamner 1.3




Medical Properties Trust, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director Robert E. Holmes 1.4

WithholdWithholdWithholdForElect Director Sherry A. Kellett 1.5

ForForForForElect Director William G. McKenzie 1.6

WithholdWithholdWithholdForElect Director L. Glenn Orr, Jr. 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Navigant Consulting, Inc.



Country: USA








Vote Instruction

1a Elect Director Lloyd H. Dean For For For For

ForForForForElect Director Julie M. Howard 1b

ForForForForElect Director Stephan A. James 1c

ForForForForElect Director Samuel K. Skinner 1d

ForForForForElect Director James R. Thompson 1e

ForForForForElect Director Michael L. Tipsord 1f



3





Navigant Consulting, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Parkway Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Avi Banyasz For Withhold Withhold Withhold

ForForForForElect Director Charles T. Cannada 1.2

ForForForForElect Director Edward M. Casal 1.3

WithholdWithholdWithholdForElect Director Kelvin L. Davis 1.4

ForForForForElect Director Laurie L. Dotter 1.5

ForForForForElect Director James R. Heistand 1.6

ForForForForElect Director C. William Hosler 1.7

ForForForForElect Director Adam S. Metz 1.8

ForForForForElect Director Brenda J. Mixson 1.9

ForForForForElect Director James A. Thomas 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







PolyOne Corporation



Country: USA








Vote Instruction

1.1 Elect Director Richard H. Fearon For For For For

ForForForForElect Director Gregory J. Goff 1.2

ForForForForElect Director Gordon D. Harnett 1.3

ForForForForElect Director Sandra B. Lin 1.4

ForForForForElect Director Richard A. Lorraine 1.5

ForForForForElect Director Stephen D. Newlin 1.6

ForForForForElect Director Robert M. Patterson 1.7

ForForForForElect Director William H. Powell 1.8

ForForForForElect Director Kerry J. Preete 1.9

ForForForForElect Director Farah M. Walters 1.10

ForForForForElect Director William A. Wulfsohn 1.11


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




STANDARD MOTOR PRODUCTS, INC.



Country: USA







STANDARD MOTOR PRODUCTS, INC.





Vote Instruction

1.1 Elect Director Pamela Forbes Lieberman For For For For

ForForForForElect Director Joseph W. McDonnell 1.2

ForForForForElect Director Alisa C. Norris 1.3

ForForForForElect Director Arthur S. Sills 1.4

ForForForForElect Director Lawrence I. Sills 1.5

ForForForForElect Director Peter J. Sills 1.6

ForForForForElect Director Frederick D. Sturdivant 1.7

ForForForForElect Director William H. Turner 1.8

ForForForForElect Director Richard S. Ward 1.9

ForForForForElect Director Roger M. Widmann 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Titan International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Richard M. Cashin, Jr. For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Albert J. Febbo 1.2

ForForForForElect Director Gary L. Cowger 1.3




Titan International, Inc.



Vote Instruction



3

ForForForForAmend Bylaws 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tredegar Corporation



Country: USA








Vote Instruction

1.1 Elect Director George A. Newbill For For For For

ForForForForElect Director Kenneth R. Newsome 1.2

ForForForForElect Director Gregory A. Pratt 1.3

ForForForForElect Director Carl E. Tack, III 1.4

ForForForForElect Director R. Gregory Williams 2.1




Ballot Details


Instructor Name

Date Instructed

ApproverName







Albany International Corp.



Country: USA








Vote Instruction

1.1 Elect Director John F. Cassidy, Jr. For For For For

ForForForForElect Director Edgar G. Hotard 1.2

ForForForForElect Director Erland E. Kailbourne 1.3

ForForForForElect Director Joseph G. Morone 1.4

ForForForForElect Director Katharine L. Plourde 1.5

ForForForForElect Director John R. Scannell 1.6

WithholdWithholdWithholdForElect Director Christine L. Standish 1.7

WithholdWithholdWithholdForElect Director John C. Standish 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Greatbatch, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Pamela G. Bailey For For For For

ForForForForElect Director Anthony P. Bihl, III 1.2




Greatbatch, Inc.



Vote Instruction

ForForForForElect Director Joseph W. Dziedzic 1.3

ForForForForElect Director Thomas J. Hook 1.4

ForForForForElect Director Kevin C. Melia 1.5

ForForForForElect Director Joseph A. Miller, Jr. 1.6

ForForForForElect Director Bill R. Sanford 1.7

ForForForForElect Director Peter H. Soderberg 1.8

ForForForForElect Director William B. Summers, Jr. 1.9




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Meadowbrook Insurance Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Winifred A. Baker For For For For

ForForForForElect Director Jeffrey A. Maffett 1.2

ForForForForElect Director Robert H. Naftaly 1.3

ForForForForElect Director Robert W. Sturgis 1.4

ForForForForElect Director Bruce E. Thal 1.5





Meadowbrook Insurance Group, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Tanger Factory Outlet Centers, Inc.



Country: USA








Vote Instruction

1.1 Elect Director William G. Benton For For For For

ForForForForElect Director Bridget Ryan Berman 1.2

ForForForForElect Director Donald G. Drapkin 1.3

ForForForForElect Director Thomas J. Reddin 1.4

ForForForForElect Director Thomas E. Robinson 1.5

ForForForForElect Director Allan L. Schuman 1.6

ForForForForElect Director Steven B. Tanger 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName







Tanger Factory Outlet Centers, Inc.

CEVA, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Eliyahu Ayalon For For For For

ForForForForElect Director Zvi Limon 1.2

ForForForForElect Director Bruce A. Mann 1.3

ForForForForElect Director Peter McManamon 1.4

ForForForForElect Director Sven-Christer Nilsson 1.5

ForForForForElect Director Louis Silver 1.6

ForForForForElect Director Dan Tocatly 1.7

ForForForForElect Director Gideon Wertheizer 1.8

ForForForForAmend Non-Employee Director Stock Option Plan

2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Chemed Corporation



Country: USA







Chemed Corporation





Vote Instruction

1.1 Elect Director Kevin J. McNamara For For For For

ForForForForElect Director Joel F. Gemunder 1.2

ForForForForElect Director Patrick P. Grace 1.3

ForForForForElect Director Thomas C. Hutton 1.4

ForForForForElect Director Walter L. Krebs 1.5

ForForForForElect Director Andrea R. Lindell 1.6

ForForForForElect Director Thomas P. Rice 1.7

ForForForForElect Director Donald E. Saunders 1.8

ForForForForElect Director George J. Walsh, III 1.9

ForForForForElect Director Frank E. Wood 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Power Integrations, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Balu Balakrishnan For For For For

ForForForForElect Director Alan D. Bickell 1.2

ForForForForElect Director Nicholas E. Brathwaite 1.3




Power Integrations, Inc.



Vote Instruction

ForForForForElect Director William George 1.4

ForForForForElect Director Balakrishnan S. Iyer 1.5

ForForForForElect Director E. Floyd Kvamme 1.6

ForForForForElect Director Steven J. Sharp 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




S&T Bancorp, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Todd D. Brice For For For For

ForForForForElect Director John J. Delaney 1.2

ForForForForElect Director Michael J. Donnelly 1.3

ForForForForElect Director William J. Gatti 1.4

ForForForForElect Director Jeffrey D. Grube 1.5

ForForForForElect Director Frank W. Jones 1.6

ForForForForElect Director Joseph A. Kirk 1.7

ForForForForElect Director David L. Krieger 1.8

WithholdWithholdWithholdForElect Director James C. Miller 1.9

ForForForForElect Director Fred J. Morelli, Jr. 1.10

ForForForForElect Director Frank J. Palermo, Jr. 1.11




S&T Bancorp, Inc.



Vote Instruction

ForForForForElect Director Christine J. Toretti 1.12

ForForForForElect Director Charles G. Urtin 1.13



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




ViewPoint Financial Group, Inc.



Country: USA



Primary CUSIP: 92672A101 Primary ISIN: US92672A1016 Primary SEDOL: B48CRV5





Vote Instruction

1.1 Elect Director James Brian McCall For For For For

ForForForForElect Director Karen H. O'Shea 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







American States Water Company



Country: USA








Vote Instruction

1.1 Elect Director John R. Fielder For For For For

ForForForForElect Director James F. McNulty 1.2

ForForForForElect Director Janice F. Wilkins 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




AmSurg Corp.



Country: USA








Vote Instruction

1.1 Elect Director Henry D. Herr For For For For

ForForForForElect Director Christopher A. Holden 1.2

ForForForForElect Director Joey A. Jacobs 1.3

ForForForForElect Director Kevin P. Lavender 1.4


2





AmSurg Corp.



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




B&G Foods, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Robert C. Cantwell For For For For

ForForForForElect Director Cynthia T. Jamison 1.2

ForForForForElect Director Charles F. Marcy 1.3

ForForForForElect Director Dennis M. Mullen 1.4

ForForForForElect Director Cheryl M. Palmer 1.5

ForForForForElect Director Alfred Poe 1.6

ForForForForElect Director Stephen C. Sherrill 1.7

ForForForForElect Director David L. Wenner 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







B&G Foods, Inc.

CDI Corp.



Country: USA








Vote Instruction

1.1 Elect Director Joseph L. Carlini For For For For

ForForForForElect Director Michael J. Emmi 1.2

WithholdWithholdWithholdForElect Director Walter R. Garrison 1.3

ForForForForElect Director Lawrence C. Karlson 1.4

ForForForForElect Director Ronald J. Kozich 1.5

ForForForForElect Director Anna M. Seal 1.6

ForForForForElect Director Albert E. Smith 1.7

ForForForForElect Director Barton J. Winokur 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Contango Oil & Gas Company



Country: USA







Contango Oil & Gas Company





Vote Instruction

1.1 Elect Director Joseph J. Romano For For For For

ForForForForElect Director Allan D. Keel 1.2

ForForForForElect Director B.A. Berilgen 1.3

ForForForForElect Director B. James Ford 1.4

ForForForForElect Director Lon McCain 1.5

ForForForForElect Director Charles M. Reimer 1.6

ForForForForElect Director Steven L. Schoonover 1.7




4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Group 1 Automotive, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Lincoln Pereira For For For For

ForForForForElect Director Stephen D. Quinn 1.2


2




Group 1 Automotive, Inc.



Vote Instruction




Ballot Details


Instructor Name

Date Instructed

ApproverName




Infinity Property and Casualty Corporation



Country: USA








Vote Instruction

1.1 Elect Director Angela Brock-Kyle For For For For

ForForForForElect Director Teresa A. Canida 1.2

ForForForForElect Director Jorge G. Castro 1.3

ForForForForElect Director James R. Gober 1.4

ForForForForElect Director Harold E. Layman 1.5

ForForForForElect Director E. Robert Meaney 1.6

ForForForForElect Director Drayton Nabers, Jr. 1.7

ForForForForElect Director William Stancil Starnes 1.8

ForForForForElect Director Samuel J. Weinhoff 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Infinity Property and Casualty CorporationTotal Shares: 976 976

Innophos Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Gary Cappeline For For For For

ForForForForElect Director Amado Cavazos 1.2

ForForForForElect Director Randolph Gress 1.3

ForForForForElect Director Linda Myrick 1.4

ForForForForElect Director Karen Osar 1.5

ForForForForElect Director John Steitz 1.6



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Integra LifeSciences Holdings Corporation



Country: USA







Integra LifeSciences Holdings Corporation





Vote Instruction

1.1 Elect Director Peter J. Arduini For For For For

ForForForForElect Director Keith Bradley 1.2

ForForForForElect Director Richard E. Caruso 1.3

ForForForForElect Director Stuart M. Essig 1.4

ForForForForElect Director Barbara B. Hill 1.5

ForForForForElect Director Lloyd W. Howell, Jr. 1.6

ForForForForElect Director Donald E. Morel, Jr. 1.7

ForForForForElect Director Raymond G. Murphy 1.8

ForForForForElect Director Christian S. Schade 1.9

ForForForForElect Director James M. Sullivan 1.10



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




iRobot Corporation



Country: USA



Primary CUSIP: 462726100 Primary ISIN: US4627261005 Primary SEDOL: B0J2NS5





Vote Instruction

1.1 Elect Director Gail Deegan For For For For

ForForForForElect Director Andrea Geisser 1.2





iRobot Corporation



Vote Instruction


3

ForForForNoneReduce Supermajority Vote Requirement 4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Lexington Realty Trust



Country: USA








Vote Instruction

1.1 Elect Director E. Robert Roskind For For For For

ForForForForElect Director T. Wilson Eglin 1.2

ForForForForElect Director Richard J. Rouse 1.3

ForForForForElect Director Harold First 1.4

ForForForForElect Director Richard S. Frary 1.5

ForForForForElect Director James Grosfeld 1.6

ForForForForElect Director Kevin W. Lynch 1.7


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Lexington Realty Trust

Nanometrics Incorporated



Country: USA








Vote Instruction

1.1 Elect Director J. Thomas Bentley For For For For

ForForForForElect Director Edward J. Brown, Jr. 1.2

ForForForForElect Director Stephen G. Newberry 1.3

ForForForForElect Director Bruce C. Rhine 1.4

ForForForForElect Director Timothy J. Stultz 1.5


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




National Presto Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Randy F. Lieble For For For For

ForForForForElect Director Joseph G. Stienessen 1.2





National Presto Industries, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Newport Corporation



Country: USA








Vote Instruction

1.1 Elect Director Christopher Cox For For For For

ForForForForElect Director Oleg Khaykin 1.2

ForForForForElect Director Cherry A. Murray 1.3

ForForForForElect Director Robert J. Phillippy 1.4

ForForForForElect Director Kenneth F. Potashner 1.5

ForForForForElect Director Peter J. Simone 1.6



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







SWIFT ENERGY COMPANY



Country: USA








Vote Instruction

1.1 Elect Director Deanna L. Cannon For For For For

ForForForForElect Director Douglas J. Lanier 1.2



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Sykes Enterprises, Incorporated



Country: USA








Vote Instruction

1.1 Elect Director James S. MacLeod For For For For

ForForForForElect Director William D. Muir, Jr. 1.2

ForForForForElect Director Lorraine Leigh Lutton 1.3

ForForForForElect Director James K. Murray, Jr. 1.4


2





Sykes Enterprises, Incorporated


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Cato Corporation



Country: USA








Vote Instruction

1.1 Elect Director Thomas B. Henson For For For For

ForForForForElect Director Bryan F. Kennedy, III 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Basic Energy Services, Inc.



Country: USA



Primary CUSIP: 06985P100 Primary ISIN: US06985P1003 Primary SEDOL: B0H5CZ6





Vote Instruction

1.1 Elect Director James S. D'Agostino, Jr. For For For For




Basic Energy Services, Inc.



Vote Instruction

ForForForForElect Director Kenneth V. Huseman 1.2

ForForForForElect Director Thomas P. Moore, Jr. 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




CTS Corporation



Country: USA








Vote Instruction

1.1 Elect Director Walter S. Catlow For For For For

ForForForForElect Director Lawrence J. Ciancia 1.2

ForForForForElect Director Thomas G. Cody 1.3

ForForForForElect Director Patricia K. Collawn 1.4

ForForForForElect Director Michael A. Henning 1.5

ForForForForElect Director Gordon Hunter 1.6

ForForForForElect Director Diana M. Murphy 1.7

ForForForForElect Director Kieran O'Sullivan 1.8

ForForForForElect Director Robert A. Profusek 1.9


2






CTS Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




DIGITAL RIVER, INC.



Country: USA








Vote Instruction

1a Elect Director Thomas F. Madison For For For For

ForForForForElect Director Cheryl F. Rosner 1b

ForForForForElect Director Edmond I. Eger, III 1c



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




F.N.B. Corporation



Country: USA







F.N.B. Corporation





Vote Instruction

1.1 Elect Director William B. Campbell For For For For

ForForForForElect Director James D. Chiafullo 1.2

ForForForForElect Director Vincent J. Delie, Jr. 1.3

ForForForForElect Director Laura E. Ellsworth 1.4

ForForForForElect Director Robert B. Goldstein 1.5

ForForForForElect Director Stephen J. Gurgovits 1.6

ForForForForElect Director David J. Malone 1.7

ForForForForElect Director D. Stephen Martz 1.8

ForForForForElect Director Robert J. McCarthy, Jr. 1.9

ForForForForElect Director David L. Motley 1.10

WithholdWithholdWithholdForElect Director Arthur J. Rooney, II 1.11

ForForForForElect Director John W. Rose 1.12

ForForForForElect Director John S. Stanik 1.13

ForForForForElect Director William J. Strimbu 1.14

ForForForForElect Director Earl K. Wahl, Jr. 1.15


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Green Dot Corporation



Country: USA



Primary CUSIP: 39304D102 Primary ISIN: US39304D1028 Primary SEDOL: B3WNNP3




Green Dot Corporation





Vote Instruction

1.1 Elect Director Samuel Altman For For For For

ForForForForElect Director Mary J. Dent 1.2


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Horace Mann Educators Corporation



Country: USA








Vote Instruction

1a Elect Director Mary H. Futrell For For For For

ForForForForElect Director Stephen J. Hasenmiller 1b

ForForForForElect Director Ronald J. Helow 1c

ForForForForElect Director Beverley J. McClure 1d

ForForForForElect Director Gabriel L. Shaheen 1e

ForForForForElect Director Roger J. Steinbecker 1f

ForForForForElect Director Robert Stricker 1g

ForForForForElect Director Steven O. Swyers 1h

ForForForForElect Director Marita Zuraitis 1i




Horace Mann Educators Corporation



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




ION Geophysical Corporation



Country: USA








Vote Instruction

1.1 Elect Director Michael C. Jennings For For For For

WithholdWithholdWithholdForElect Director John N. Seitz 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Magellan Health Services, Inc.



Country: USA







Magellan Health Services, Inc.





Vote Instruction

1.1 Elect Director William J. McBride For For For For

ForForForForElect Director Robert M. Le Blanc 1.2

ForForForForElect Director Perry G. Fine 1.3


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




PetroQuest Energy, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Charles T. Goodson For For For For

ForForForForElect Director William W. Rucks, IV 1.2

ForForForForElect Director E. Wayne Nordberg 1.3

ForForForForElect Director Michael L. Finch 1.4

ForForForForElect Director W. J. Gordon, III 1.5

ForForForForElect Director Charles F. Mitchell, II 1.6





PetroQuest Energy, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Rudolph Technologies, Inc.



Country: USA








Vote Instruction

1.1 Elect Director John R. Whitten For For For For

ForForForForElect Director Aubrey C. Tobey 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Spartan Motors, Inc.



Country: USA







Spartan Motors, Inc.





Vote Instruction

1.1 Elect Director Richard R. Current For For For For

ForForForForElect Director Hugh W. Sloan, Jr. 1.2

ForForForForElect Director Andrew M. Rooke 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




UNITED BANKSHARES, INC.



Country: USA








Vote Instruction

1.1 Elect Director Richard M. Adams For For For For

ForForForForElect Director Robert G. Astorg 1.2

ForForForForElect Director W. Gaston Caperton, III 1.3

ForForForForElect Director Peter A. Converse 1.4

ForForForForElect Director Lawrence K. Doll 1.5

ForForForForElect Director W. Douglas Fisher 1.6

ForForForForElect Director Theodore J. Georgelas 1.7

ForForForForElect Director Douglas J. Leech 1.8

ForForForForElect Director John M. McMahon 1.9

ForForForForElect Director J. Paul McNamara 1.10




UNITED BANKSHARES, INC.



Vote Instruction

ForForForForElect Director Mark R. Nesselroad 1.11

ForForForForElect Director William C. Pitt, III 1.12

ForForForForElect Director Mary K. Weddle 1.13

ForForForForElect Director Gary G. White 1.14

ForForForForElect Director P. Clinton Winter, Jr. 1.15



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




United Fire Group, Inc.



Country: USA



Primary CUSIP: 910340108 Primary ISIN: US9103401082 Primary SEDOL: B4WXG84





Vote Instruction

1.1 Elect Director Scott L. Carlton For For For For

ForForForForElect Director Douglas M. Hultquist 1.2

ForForForForElect Director Casey D. Mahon 1.3

ForForForForElect Director Randy A. Ramlo 1.4

ForForForForElect Director Susan E. Voss 1.5




4




United Fire Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




United Stationers Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jean S. Blackwell For For For For

ForForForForElect Director P. Cody Phipps 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Zumiez Inc.



Country: USA



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





Vote Instruction

1a Elect Director Thomas D. Campion For For For For




Zumiez Inc.



Vote Instruction

ForForForForElect Director Sarah (Sally) G. McCoy 1b

ForForForForElect Director Ernest R. Johnson 1c


2



4



Ballot Details


Instructor Name

Date Instructed

ApproverName




Anixter International Inc.



Country: USA








Vote Instruction

1.1 Elect Director James Blyth For For For For

ForForForForElect Director Frederic F. Brace 1.2

ForForForForElect Director Linda Walker Bynoe 1.3

ForForForForElect Director Robert J. Eck 1.4

ForForForForElect Director Robert W. Grubbs 1.5

ForForForForElect Director F. Philip Handy 1.6

ForForForForElect Director Melvyn N. Klein 1.7

ForForForForElect Director George Munoz 1.8

ForForForForElect Director Stuart M. Sloan 1.9

ForForForForElect Director Matthew Zell 1.10




Anixter International Inc.



Vote Instruction

ForForForForElect Director Samuel Zell 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Blue Nile, Inc.



Country: USA



Primary CUSIP: 09578R103 Primary ISIN: US09578R1032 Primary SEDOL: B00G5P7





Vote Instruction

1.1 Elect Director Mindy Meads For For For For

ForForForForElect Director Scott Howe 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Cash America International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Daniel E. Berce For For For For

ForForForForElect Director Jack R. Daugherty 1.2

ForForForForElect Director Daniel R. Feehan 1.3

ForForForForElect Director James H. Graves 1.4

ForForForForElect Director B.D. Hunter 1.5

ForForForForElect Director Timothy J. McKibben 1.6

ForForForForElect Director Alfred M. Micallef 1.7




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




CSG Systems International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David G. Barnes For For For For

ForForForForElect Director John L. M. Hughes 1.2




CSG Systems International, Inc.



Vote Instruction

ForForForForElect Director Donald V. Smith 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




CVB Financial Corp.



Country: USA








Vote Instruction

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

ForForForForElect Director Stephen A. Del Guercio 1.2

ForForForForElect Director Robert M. Jacoby 1.3

ForForForForElect Director Christopher D. Myers 1.4

ForForForForElect Director Raymond V. O'Brien, III 1.5

ForForForForElect Director Hal W. Oswalt 1.6

ForForForForElect Director San E. Vaccaro 1.7

WithholdWithholdWithholdForElect Director D. Linn Wiley 1.8


2



Ballot Details


Instructor Name

Date Instructed

ApproverName





CVB Financial Corp.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dime Community Bancshares, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kenneth J. Mahon For For For For

ForForForForElect Director George L. Clark, Jr. 1.2

ForForForForElect Director Steven D. Cohn 1.3

ForForForForElect Director Robert C. Golden 1.4



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Emergent BioSolutions Inc.



Country: USA



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




Emergent BioSolutions Inc.





Vote Instruction

1.1 Elect Director Zsolt Harsanyi For For For For

ForForForForElect Director George Joulwan 1.2

ForForForForElect Director Louis W. Sullivan 1.3

ForForForForElect Director Marvin L. White 1.4




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Engility Holdings, Inc.



Country: USA



Primary CUSIP: 29285W104 Primary ISIN: US29285W1045 Primary SEDOL: B83M6H7





Vote Instruction

1.1 Elect Director Anthony Principi For For For For

ForForForForElect Director David A. Savner 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Engility Holdings, Inc.Total Shares: 1,427 1,427

Heidrick & Struggles International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert E. Knowling, Jr. For For For For

ForForForForElect Director V. Paul Unruh 1.2

ForForForForElect Director Tracy R. Wolstencroft 1.3


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Kindred Healthcare, Inc.



Country: USA








Vote Instruction

1a Elect Director Joel Ackerman For For For For

ForForForForElect Director Jonathan D. Blum 1b




Kindred Healthcare, Inc.



Vote Instruction

ForForForForElect Director Thomas P. Cooper 1c

ForForForForElect Director Paul J. Diaz 1d

ForForForForElect Director Heyward R. Donigan 1e

ForForForForElect Director Richard Goodman 1f

ForForForForElect Director Christopher T. Hjelm 1g

ForForForForElect Director Frederick J. Kleisner 1h

ForForForForElect Director John H. Short 1i

ForForForForElect Director Phyllis R. Yale 1j


2



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

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Micrel, Incorporated



Country: USA








Vote Instruction

1.1 Elect Director Raymond D. Zinn For For For For

ForForForForElect Director John E. Bourgoin 1.2

ForForForForElect Director Michael J. Callahan 1.3

ForForForForElect Director Daniel Heneghan 1.4




Micrel, Incorporated



Vote Instruction

ForForForForElect Director Neil J. Miotto 1.5

ForForForForElect Director Frank W. Schneider 1.6



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Neenah Paper, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Timothy S. Lucas For For For For

ForForForForElect Director Philip C. Moore 1.2

ForForForForElect Director John P. O'Donnell 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Northwest Natural Gas Company



Country: USA








Vote Instruction

1.1 Elect Director Martha L. 'Stormy' Byorum For For For For

ForForForForElect Director John D. Carter 1.2

ForForForForElect Director C. Scott Gibson 1.3

ForForForForElect Director Gregg S. Kantor 1.4


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Orion Marine Group, Inc.



Country: USA



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





Vote Instruction

1 Elect Director Thomas N. Amonett For For For For


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Orion Marine Group, Inc.Total Shares: 2,329 2,329

Skechers U.S.A., Inc.



Country: USA








Vote Instruction

1.1 Elect Director Geyer Kosinski For For For For

ForForForForElect Director Richard Rappaport 1.2

ForForForForElect Director Richard Siskind 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Sovran Self Storage, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Robert J. Attea For For For For

ForForForForElect Director Kenneth F. Myszka 1.2

ForForForForElect Director Anthony P. Gammie 1.3




Sovran Self Storage, Inc.



Vote Instruction

ForForForForElect Director Charles E. Lannon 1.4

ForForForForElect Director James R. Boldt 1.5

ForForForForElect Director Stephen R. Rusmisel 1.6



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




TeleTech Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kenneth D. Tuchman For For For For

ForForForForElect Director James E. Barlett 1.2

ForForForForElect Director Tracy L. Bahl 1.3

ForForForForElect Director Gregory A. Conley 1.4

ForForForForElect Director Robert N. Frerichs 1.5

ForForForForElect Director Shrikant Mehta 1.6

ForForForForElect Director Anjan Mukherjee 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





TeleTech Holdings, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Navigators Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Saul L. Basch For For For For

ForForForForElect Director H. J. Mervyn Blakeney 1.2

ForForForForElect Director Terence N. Deeks 1.3

ForForForForElect Director Stanley A. Galanski 1.4

ForForForForElect Director Geoffrey E. Johnson 1.5

ForForForForElect Director John F. Kirby 1.6

ForForForForElect Director Robert V. Mendelsohn 1.7

ForForForForElect Director David M. Platter 1.8

ForForForForElect Director Janice C. Tomlinson 1.9

ForForForForElect Director Marc M. Tract 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







TrustCo Bank Corp NY



Country: USA








Vote Instruction

1.1 Elect Director Anthony J. Marinello For For For For

ForForForForElect Director William D. Powers 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Viad Corp



Country: USA



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





Vote Instruction

1a Elect Director Paul B. Dykstra For For For For

ForForForForElect Director Edward E. Mace 1b

ForForForForElect Director Margaret E. Pederson 1c



3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Viad CorpTotal Shares: 1,783 1,783

Wintrust Financial Corporation



Country: USA



Primary CUSIP: 97650W108 Primary ISIN: US97650W1080 Primary SEDOL: 2425258





Vote Instruction

1.1 Elect Director Peter D. Crist For For For For

ForForForForElect Director Bruce K. Crowther 1.2

ForForForForElect Director Joseph F. Damico 1.3

ForForForForElect Director Bert A. Getz, Jr. 1.4

ForForForForElect Director H. Patrick Hackett, Jr. 1.5

ForForForForElect Director Scott K. Heitmann 1.6

ForForForForElect Director Charles H. James, III 1.7

ForForForForElect Director Albin F. Moschner 1.8

ForForForForElect Director Thomas J. Neis 1.9

ForForForForElect Director Christopher J. Perry 1.10

ForForForForElect Director Ingrid S. Stafford 1.11

ForForForForElect Director Sheila G. Talton 1.12

ForForForForElect Director Edward J. Wehmer 1.13


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Safety Insurance Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David F. Brussard For For For For

ForForForForElect Director A. Richard Caputo, Jr. 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Diodes Incorporated



Country: USA








Vote Instruction

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

ForForForForElect Director Michael R. Giordano 1.2

ForForForForElect Director L.P. Hsu 1.3

ForForForForElect Director Keh-Shew Lu 1.4

WithholdWithholdWithholdForElect Director Raymond Soong 1.5

ForForForForElect Director John M. Stich 1.6

ForForForForElect Director Michael K.C. Tsai 1.7




Diodes Incorporated



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




First Financial Bancorp.



Country: USA








Vote Instruction

1 Increase Authorized Preferred Stock For For For For

ForForForForElect Director J. Wickliffe Ach 2.1

ForForForForElect Director David S. Barker 2.2

ForForForForElect Director Cynthia O. Booth 2.3

ForForForForElect Director Mark A. Collar 2.4

ForForForForElect Director Claude E. Davis 2.5

ForForForForElect Director Corinne R. Finnerty 2.6

ForForForForElect Director Murph Knapke 2.7

ForForForForElect Director Susan L. Knust 2.8

ForForForForElect Director William J. Kramer 2.9

ForForForForElect Director Richard E. Olszewski 2.10

ForForForForElect Director Maribeth S. Rahe 2.11



4




First Financial Bancorp.



Vote Instruction

AgainstAgainstForForAdjourn Meeting 5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Healthcare Services Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Daniel P. McCartney For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Robert L. Frome 1.2

WithholdWithholdWithholdForElect Director Robert J. Moss 1.3

WithholdWithholdWithholdForElect Director John M. Briggs 1.4

WithholdWithholdWithholdForElect Director Dino D. Ottaviano 1.5

WithholdWithholdWithholdForElect Director Theodore Wahl 1.6

WithholdWithholdWithholdForElect Director Michael E. McBryan 1.7

WithholdWithholdWithholdForElect Director Diane S. Casey 1.8

WithholdWithholdWithholdForElect Director John J. McFadden 1.9



3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName





Healthcare Services Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Buckle, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Daniel J. Hirschfeld For For For For

ForForForForElect Director Dennis H. Nelson 1.2

ForForForForElect Director Karen B. Rhoads 1.3

ForForForForElect Director James E. Shada 1.4

ForForForForElect Director Robert E. Campbell 1.5

ForForForForElect Director Bill L. Fairfield 1.6

ForForForForElect Director Bruce L. Hoberman 1.7

ForForForForElect Director John P. Peetz, III 1.8

ForForForForElect Director Michael E. Huss 1.9




4


Ballot Details


Instructor Name

Date Instructed

ApproverName







Capstead Mortgage Corporation



Country: USA








Vote Instruction

1.1 Elect Director Jack Bernard For For For For

ForForForForElect Director Jack Biegler 1.2

ForForForForElect Director Michelle P. Goolsby 1.3

ForForForForElect Director Andrew F. Jacobs 1.4

ForForForForElect Director Gary Keiser 1.5

ForForForForElect Director Christopher W. Mahowald 1.6

ForForForForElect Director Michael G. O'Neil 1.7

ForForForForElect Director Mark S. Whiting 1.8


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




DineEquity, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Larry A. Kay For For For For




DineEquity, Inc.



Vote Instruction

ForForForForElect Director Douglas M. Pasquale 1.2

ForForForForElect Director Julia A. Stewart 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Hanmi Financial Corporation



Country: USA



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





Vote Instruction

1.1 Elect Director I Joon Ahn For For For For

ForForForForElect Director John A. Hall 1.2

ForForForForElect Director Paul Seon-Hong Kim 1.3

ForForForForElect Director Chong Guk (C.G.) Kum 1.4

ForForForForElect Director Joon Hyung Lee 1.5

ForForForForElect Director Chulse (William) Park 1.6

ForForForForElect Director Joseph K. Rho 1.7

ForForForForElect Director David L. Rosenblum 1.8

ForForForForElect Director William J. Stolte 1.9


2





Hanmi Financial Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




ProAssurance Corporation



Country: USA








Vote Instruction

1.1 Elect Director Robert E. Flowers For For For For

ForForForForElect Director Samuel A. Di Piazza, Jr. 1.2

ForForForForElect Director Ann F. Putallaz 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




SEACOR Holdings Inc.



Country: USA







SEACOR Holdings Inc.





Vote Instruction

1.1 Elect Director Charles Fabrikant For For For For

ForForForForElect Director David R. Berz 1.2

ForForForForElect Director Pierre de Demandolx 1.3

ForForForForElect Director Oivind Lorentzen 1.4

ForForForForElect Director Andrew R. Morse 1.5

ForForForForElect Director R. Christopher Regan 1.6

ForForForForElect Director Steven J. Wisch 1.7


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Spartan Stores, Inc.



Country: USA








Vote Instruction

1.1 Elect Director M. Shan Atkins For For For For

ForForForForElect Director Dennis Eidson 1.2

ForForForForElect Director Mickey P. Foret 1.3

ForForForForElect Director Frank M. Gambino 1.4




Spartan Stores, Inc.



Vote Instruction

ForForForForElect Director Douglas A. Hacker 1.5

ForForForForElect Director Yvonne R. Jackson 1.6

ForForForForElect Director Elizabeth A. Nickels 1.7

ForForForForElect Director Timothy J. O'Donovan 1.8

ForForForForElect Director Hawthorne L. Proctor 1.9

ForForForForElect Director Craig C. Sturken 1.10

ForForForForElect Director William R. Voss 1.11



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




USA Mobility, Inc.



Country: USA



Primary CUSIP: 90341G103 Primary ISIN: US90341G1031 Primary SEDOL: B045D78





Vote Instruction

1.1 Elect Director N. Blair Butterfield For For For For

ForForForForElect Director Nicholas A. Gallopo 1.2

ForForForForElect Director Vincent D. Kelly 1.3

ForForForForElect Director Brian O'Reilly 1.4

ForForForForElect Director Matthew Oristano 1.5

ForForForForElect Director Samme L. Thompson 1.6

ForForForForElect Director Royce Yudkoff 1.7




USA Mobility, Inc.



Vote Instruction



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




AK Steel Holding Corporation



Country: USA








Vote Instruction

A1 Elect Director Richard A. Abdoo For For For For

ForForForForElect Director John S. Brinzo A2

ForForForForElect Director Dennis C. Cuneo A3

ForForForForElect Director Mark G. Essig A4

ForForForForElect Director William K. Gerber A5

ForForForForElect Director Robert H. Jenkins A6

ForForForForElect Director Ralph S. Michael, III A7

ForForForForElect Director Shirley D. Peterson A8

ForForForForElect Director James A. Thomson A9

ForForForForElect Director James L. Wainscott A10

ForForForForElect Director Vicente Wright A11

ForForForForRatify Auditors B


C

ForForForForAmend Omnibus Stock Plan D




AK Steel Holding Corporation



Vote Instruction

ForForForForIncrease Authorized Common Stock E


Ballot Details


Instructor Name

Date Instructed

ApproverName




Approach Resources Inc.



Country: USA



Primary CUSIP: 03834A103 Primary ISIN: US03834A1034 Primary SEDOL: B28RSK2





Vote Instruction

1.1 Elect Director Alan D. Bell For For For For

ForForForForElect Director Sheldon B. Lubar 1.2

ForForForForElect Director Christopher J. Whyte 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Brown Shoe Company, Inc.



Country: USA







Brown Shoe Company, Inc.





Vote Instruction

1.1 Elect Director W. Lee Capps, III For For For For

ForForForForElect Director Carla Hendra 1.2

ForForForForElect Director Patricia G. McGinnis 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Dice Holdings, Inc.



Country: USA



Primary CUSIP: 253017107 Primary ISIN: US2530171071 Primary SEDOL: B23DMS1





Vote Instruction

1.1 Elect Director Peter R. Ezersky For For For For

ForForForForElect Director David S. Gordon 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







EastGroup Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director D. Pike Aloian For For For For

ForForForForElect Director H.C. Bailey, Jr. 1.2

ForForForForElect Director H. Eric Bolton, Jr. 1.3

ForForForForElect Director Hayden C. Eaves, III 1.4

ForForForForElect Director Fredric H. Gould 1.5

ForForForForElect Director David H. Hoster, II 1.6

ForForForForElect Director Mary E. McCormick 1.7

ForForForForElect Director David M. Osnos 1.8

ForForForForElect Director Leland R. Speed 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




El Paso Electric Company



Country: USA








Vote Instruction

1.1 Elect Director Catherine A. Allen For For For For




El Paso Electric Company



Vote Instruction

ForForForForElect Director Edward Escudero 1.2

ForForForForElect Director Michael K. Parks 1.3

ForForForForElect Director Eric B. Siegel 1.4




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Exponent, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael R. Gaulke For For For For

ForForForForElect Director Paul R. Johnston 1.2

ForForForForElect Director Karen A. Richardson 1.3

ForForForForElect Director Stephen C. Riggins 1.4

ForForForForElect Director John B. Shoven 1.5

ForForForForElect Director Debra L. Zumwalt 1.6



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





Exponent, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




First BanCorp.



Country: USA



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





Vote Instruction

1a Elect Director Aurelio Aleman-Bermudez For For For For

ForForForForElect Director Thomas M. Hagerty 1b

ForForForForElect Director Michael P. Harmon 1c

AgainstAgainstAgainstForElect Director Roberto R. Herencia 1d

ForForForForElect Director David I. Matson 1e

ForForForForElect Director Jose Menendez-Cortada 1f

ForForForForElect Director Fernando Rodriguez-Amaro 1g

ForForForForElect Director Robert T. Gormley 1h


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Hibbett Sports, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Anthony F. Crudele For For For For

ForForForForElect Director Albert C. Johnson 1.2

ForForForForElect Director Ralph T. Parks 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Intevac, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Norman H. Pond For For For For

ForForForForElect Director Wendell T. Blonigan 1.2

ForForForForElect Director Matthew A. Drapkin 1.3

ForForForForElect Director David S. Dury 1.4


ForForForForElect Director Stanley J. Hill 1.6

ForForForForElect Director Thomas M. Rohrs 1.7




Intevac, Inc.



Vote Instruction

ForForForForElect Director John F. Schaefer 1.8

ForForForForElect Director Ping Yang 1.9


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Procera Networks, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Scott McClendon For For For For

ForForForForElect Director James F. Brear 1.2

ForForForForElect Director Staffan Hillberg 1.3

ForForForForElect Director Alan B. Lefkof 1.4

ForForForForElect Director Mary Losty 1.5

ForForForForElect Director Douglas Miller 1.6

ForForForForElect Director Thomas Saponas 1.7

ForForForForElect Director William Slavin 1.8


2





Procera Networks, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Ensign Group, Inc.



Country: USA



Primary CUSIP: 29358P101 Primary ISIN: US29358P1012 Primary SEDOL: B1YWPP8





Vote Instruction

1.1 Elect Director Roy E. Christensen For For For For

ForForForForElect Director John G. Nackel 1.2

ForForForForElect Director Barry M. Smith 1.3



3


ForForForForRequire a Majority Vote for the Election of Directors

5


Ballot Details


Instructor Name

Date Instructed

ApproverName




Zale Corporation



Country: USA

Meeting Type: Proxy Contest






Zale Corporation





Vote Instruction

Management Proxy (White Card)

ForForForForApprove Merger Agreement 1



Dissident Proxy (Blue Card)

Do Not Vote

Do Not Vote

Do Not Vote

AgainstApprove Merger Agreement 1

Do Not Vote

Do Not Vote

Do Not Vote

AgainstAdvisory Vote on Golden Parachutes 2

Do Not Vote

Do Not Vote

Do Not Vote

AgainstAdjourn Meeting 3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Pennsylvania Real Estate Investment Trust



Country: USA








Vote Instruction

1.1 Elect Director Joseph F. Coradino For For For For

ForForForForElect Director M. Walter D'Alessio 1.2

ForForForForElect Director Rosemarie B. Greco 1.3

ForForForForElect Director Leonard I. Korman 1.4

ForForForForElect Director Donald F. Mazziotti 1.5

ForForForForElect Director Mark E. Pasquerilla 1.6




Pennsylvania Real Estate Investment Trust



Vote Instruction

ForForForForElect Director Charles P. Pizzi 1.7

ForForForForElect Director John J. Roberts 1.8

ForForForForElect Director Ronald Rubin 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Affymetrix, Inc.



Country: USA








Vote Instruction

1a Elect Director Stephen P.A. Fodor For For For For

ForForForForElect Director Frank Witney 1b

ForForForForElect Director Nelson C. Chan 1c

ForForForForElect Director Gary S. Guthart 1d

ForForForForElect Director Jami Dover Nachtsheim 1e

ForForForForElect Director Robert H. Trice 1f

ForForForForElect Director Robert P. Wayman 1g



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





Affymetrix, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




BJ's Restaurants, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Gerald W. Deitchle For For For For

ForForForForElect Director James A. Dal Pozzo 1.2

ForForForForElect Director J. Roger King 1.3

ForForForForElect Director Larry D. Bouts 1.4

ForForForForElect Director Patrick Walsh 1.5

ForForForForElect Director Peter A. Bassi 1.6

ForForForForElect Director Mark A. McEachen 1.7

ForForForForElect Director Lea Anne S. Ottinger 1.8

ForForForForElect Director Noah Elbogen 1.9

ForForForForElect Director Gregory A. Trojan 1.10

ForForForForElect Director Wesley A. Nichols 1.11


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







BJ's Restaurants, Inc.

Calamos Asset Management, Inc.



Country: USA



Primary CUSIP: 12811R104 Primary ISIN: US12811R1041 Primary SEDOL: B02J6B7





Vote Instruction

1.1 Elect Director Gary D. Black For For For For

ForForForForElect Director Thomas F. Eggers 1.2

ForForForForElect Director Richard W. Gilbert 1.3

ForForForForElect Director Keith M. Schappert 1.4

ForForForForElect Director William N. Shiebler 1.5


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Career Education Corporation



Country: USA








Vote Instruction

1.1 Elect Director Louis E. Caldera For For For For

ForForForForElect Director Dennis H. Chookaszian 1.2




Career Education Corporation



Vote Instruction

ForForForForElect Director David W. Devonshire 1.3

ForForForForElect Director Patrick W. Gross 1.4

ForForForForElect Director Gregory L. Jackson 1.5

ForForForForElect Director Thomas B. Lally 1.6

ForForForForElect Director Ronald D. McCray 1.7

ForForForForElect Director Scott W. Steffey 1.8

ForForForForElect Director Leslie T. Thornton 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Kraton Performance Polymers, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Dominique Fournier For For For For

ForForForForElect Director John J. Gallagher, III 1.2

ForForForForElect Director Francis S. Kalman 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName





Kraton Performance Polymers, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Monster Worldwide, Inc.



Country: USA








Vote Instruction

1a Elect Director Salvatore Iannuzzi For For For For

ForForForForElect Director John Gaulding 1b

ForForForForElect Director Edmund P. Giambastiani, Jr. 1c

ForForForForElect Director Jeffrey F. Rayport 1d

ForForForForElect Director Roberto Tunioli 1e

ForForForForElect Director Timothy T. Yates 1f





5


Ballot Details


Instructor Name

Date Instructed

ApproverName







NETGEAR, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Patrick C. S. Lo For For For For

ForForForForElect Director Jocelyn E. Carter-Miller 1.2

ForForForForElect Director Ralph E. Faison 1.3

ForForForForElect Director A. Timothy Godwin 1.4

ForForForForElect Director Jef Graham 1.5

ForForForForElect Director Linwood A. Lacy, Jr. 1.6

ForForForForElect Director Gregory J. Rossmann 1.7

ForForForForElect Director Barbara V. Scherer 1.8

ForForForForElect Director Julie A. Shimer 1.9



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Checkpoint Systems, Inc.



Country: USA







Checkpoint Systems, Inc.





Vote Instruction

1.1 Elect Director Harald Einsmann For For For For


ForForForForElect Director Jack W. Partridge 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Ciber, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael Boustridge For For For For

ForForForForElect Director Stephen S. Kurtz 1.2

ForForForForElect Director Kurt J. Lauk 1.3


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







Ciber, Inc.

GT Advanced Technologies Inc.



Country: USA



Primary CUSIP: 36191U106 Primary ISIN: US36191U1060 Primary SEDOL: B6TB704





Vote Instruction

1.1 Elect Director J. Michal Conaway For For For For

ForForForForElect Director Kathleen A. Cote 1.2

ForForForForElect Director Ernest L. Godshalk 1.3

ForForForForElect Director Thomas Gutierrez 1.4

ForForForForElect Director Matthew E. Massengill 1.5

ForForForForElect Director Robert E. Switz 1.6

ForForForForElect Director Noel G. Watson 1.7

WithholdWithholdWithholdForElect Director Thomas Wroe, Jr. 1.8



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Kaiser Aluminum Corporation



Country: USA



Primary CUSIP: 483007704 Primary ISIN: US4830077040 Primary SEDOL: B15CJ33




Kaiser Aluminum Corporation





Vote Instruction

1.1 Elect Director Carolyn Bartholomew For For For For

ForForForForElect Director Jack A. Hockema 1.2

ForForForForElect Director Lauralee E. Martin 1.3

ForForForForElect Director Brett E. Wilcox 1.4


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Children's Place Retail Stores, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Joseph Alutto For For For For

ForForForForElect Director Joseph Gromek 1.2

ForForForForElect Director Susan Sobbott 1.3



3


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

5




The Children's Place Retail Stores, Inc.



Vote Instruction



Ballot Details


Instructor Name

Date Instructed

ApproverName




Vitamin Shoppe, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director B. Michael Becker For For For For

ForForForForElect Director Catherine E. Buggeln 1.2

AgainstAgainstAgainstForElect Director Deborah M. Derby 1.3

ForForForForElect Director John H. Edmondson 1.4

ForForForForElect Director David H. Edwab 1.5

ForForForForElect Director Richard L. Markee 1.6

ForForForForElect Director Richard L. Perkal 1.7

ForForForForElect Director Beth M. Pritchard 1.8

ForForForForElect Director Katherine Savitt 1.9

ForForForForElect Director Anthony N. Truesdale 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName






Vitamin Shoppe, Inc.Total Shares: 2,600 2,600

Amedisys, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Linda J. Hall For For For For

ForForForForElect Director Ronald A. LaBorde 1.2

ForForForForElect Director Jake L. Netterville 1.3

ForForForForElect Director David R. Pitts 1.4

ForForForForElect Director Peter F. Ricchiuti 1.5

ForForForForElect Director Donald A. Washburn 1.6

ForForForForElect Director Nathaniel M. Zilkha 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Big 5 Sporting Goods Corporation



Country: USA







Big 5 Sporting Goods Corporation





Vote Instruction

1.1 Elect Director Jennifer H. Dunbar For For For For

ForForForForElect Director Steven G. Miller 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Live Nation Entertainment, Inc.



Country: USA



Primary CUSIP: 538034109 Primary ISIN: US5380341090 Primary SEDOL: B0T7YX2





Vote Instruction

1.1 Elect Director Mark Carleton For For For For

ForForForForElect Director Jonathan Dolgen 1.2

ForForForForElect Director Ariel Emanuel 1.3

ForForForForElect Director Robert Ted Enloe, III 1.4

ForForForForElect Director Jeffrey T. Hinson 1.5

ForForForForElect Director Margaret "Peggy" Johnson 1.6

ForForForForElect Director James S. Kahan 1.7

AgainstAgainstAgainstForElect Director Gregory B. Maffei 1.8

ForForForForElect Director Randall T. Mays 1.9

ForForForForElect Director Michael Rapino 1.10

ForForForForElect Director Mark S. Shapiro 1.11




Live Nation Entertainment, Inc.



Vote Instruction


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




LivePerson, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Peter Block For For For For

ForForForForElect Director David Vaskevitch 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




LSB Industries, Inc.



Country: USA







LSB Industries, Inc.





Vote Instruction

1.1 Elect Director Daniel D. Greenwell For For For For

ForForForForElect Director Robert H. Henry 1.2

ForForForForElect Director William F. Murdy 1.3




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




PDC Energy, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Joseph E. Casabona For For For For

ForForForForElect Director David C. Parke 1.2

ForForForForElect Director Jeffrey C. Swoveland 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName





PDC Energy, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Perry Ellis International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Alexandra Wilson For For For For

ForForForForElect Director J. David Scheiner 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Tangoe, Inc.



Country: USA



Primary CUSIP: 87582Y108 Primary ISIN: US87582Y1082 Primary SEDOL: B3P4WX4





Vote Instruction

1.1 Elect Director James D. Foy For For For For




Tangoe, Inc.



Vote Instruction

ForForForForElect Director Richard S. Pontin 1.2

ForForForForElect Director Albert R. Subbloie, Jr. 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Universal Insurance Holdings, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Scott P. Callahan For Withhold Withhold Withhold

ForForForForElect Director Sean P. Downes 1.2

ForForForForElect Director Darryl L. Lewis 1.3

ForForForForElect Director Ralph J. Palmieri 1.4

ForForForForElect Director Richard D. Peterson 1.5

ForForForForElect Director Michael A. Pietrangelo 1.6

ForForForForElect Director Ozzie A. Schindler 1.7

ForForForForElect Director Jon W. Springer 1.8

ForForForForElect Director Joel M. Wilentz 1.9


2





Universal Insurance Holdings, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Marriott Vacations Worldwide Corporation



Country: USA



Primary CUSIP: 57164Y107 Primary ISIN: US57164Y1073 Primary SEDOL: B45K9N8





Vote Instruction

1.1 Elect Director C.E. Andrews For Withhold Withhold Withhold

ForForForForElect Director William W. McCarten 1.2

ForForForForElect Director William J. Shaw 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




DSP Group, Inc.



Country: USA







DSP Group, Inc.





Vote Instruction

1.1 Elect Director Ofer Elyakim For For For For

ForForForForElect Director Gabi Seligsohn 1.2

ForForForForElect Director Yair Seroussi 1.3




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




ICU Medical, Inc.



Country: USA








Vote Instruction


ForForForForAmend Certificate of Incorporation 2

ForForForForElect Director John J. Connors 3.1

ForForForForElect Director Joseph R. Saucedo 3.2




6




ICU Medical, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




Crocs, Inc.



Country: USA



Primary CUSIP: 227046109 Primary ISIN: US2270461096 Primary SEDOL: B0T7Z62





Vote Instruction

1.1 Elect Director Prakash A. Melwani For For For For

ForForForForElect Director Thomas J. Smach 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




FTD Companies, Inc.



Country: USA



Primary CUSIP: 30281V108 Primary ISIN: US30281V1089 Primary SEDOL: BFLR7Y7





Vote Instruction

1.1 Elect Director Tracey L. Belcourt For For For For




FTD Companies, Inc.



Vote Instruction

ForForForForElect Director Joseph W. Harch 1.2

ForForForForElect Director Michael J. Silverstein 1.3




Ballot Details


Instructor Name

Date Instructed

ApproverName




G-III Apparel Group, Ltd.



Country: USA








Vote Instruction

1.1 Elect Director Morris Goldfarb For For For For

ForForForForElect Director Sammy Aaron 1.2

ForForForForElect Director Thomas J. Brosig 1.3

ForForForForElect Director Alan Feller 1.4

ForForForForElect Director Jeffrey Goldfarb 1.5

ForForForForElect Director Jeanette Nostra 1.6

ForForForForElect Director Laura Pomerantz 1.7

ForForForForElect Director Allen Sirkin 1.8

ForForForForElect Director Willem van Bokhorst 1.9

ForForForForElect Director Cheryl L. Vitali 1.10

ForForForForElect Director Richard White 1.11

ForForForForAmend Employment Agreement with Morris Goldfarb

2




G-III Apparel Group, Ltd.



Vote Instruction

ForForForForAmend Employment Agreement with Sammy Aaron

3


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




LTC Properties, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Boyd W. Hendrickson For For For For

ForForForForElect Director Edmund C. King 1.2

ForForForForElect Director James J. Pieczynski 1.3

ForForForForElect Director Devra G. Shapiro 1.4

ForForForForElect Director Wendy L. Simpson 1.5

ForForForForElect Director Timothy J. Triche 1.6



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







LTC Properties, Inc.

Stage Stores, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Alan J. Barocas For For For For

ForForForForElect Director Diane M. Ellis 1.2

ForForForForElect Director Michael L. Glazer 1.3

ForForForForElect Director Gabrielle E. Greene 1.4

ForForForForElect Director Earl J. Hesterberg 1.5

ForForForForElect Director Lisa R. Kranc 1.6

ForForForForElect Director William J. Montgoris 1.7

ForForForForElect Director C. Clayton Reasor 1.8

ForForForForElect Director Ralph P. Scozzafava 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




EMCOR Group, Inc.



Country: USA







EMCOR Group, Inc.





Vote Instruction

1.1 Elect Director Stephen W. Bershad For For For For

ForForForForElect Director David A.B. Brown 1.2

ForForForForElect Director Larry J. Bump 1.3

ForForForForElect Director Anthony J. Guzzi 1.4

ForForForForElect Director Richard F. Hamm, Jr. 1.5

ForForForForElect Director David H. Laidley 1.6

ForForForForElect Director Frank T. MacInnis 1.7

ForForForForElect Director Jerry E. Ryan 1.8

ForForForForElect Director Michael T. Yonker 1.9


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Epiq Systems, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Tom W. Olofson For For For For

ForForForForElect Director Christopher E. Olofson 1.2

WithholdWithholdWithholdForElect Director W. Bryan Satterlee 1.3

WithholdWithholdWithholdForElect Director Edward M. Connolly, Jr. 1.4




Epiq Systems, Inc.



Vote Instruction

WithholdWithholdWithholdForElect Director James A. Byrnes 1.5

WithholdWithholdWithholdForElect Director Joel Pelofsky 1.6

WithholdWithholdWithholdForElect Director Charles C. Connely, IV 1.7



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




FXCM Inc.



Country: USA



Primary CUSIP: 302693106 Primary ISIN: US3026931069 Primary SEDOL: B3YPMH2





Vote Instruction

1.1 Elect Director William Ahdout For For For For

ForForForForElect Director James G. Brown 1.2

ForForForForElect Director Robin Davis 1.3

ForForForForElect Director Perry Fish 1.4

ForForForForElect Director Kenneth Grossman 1.5

ForForForForElect Director Arthur Gruen 1.6

ForForForForElect Director Eric LeGoff 1.7

ForForForForElect Director Dror (Drew) Niv 1.8

ForForForForElect Director David Sakhai 1.9

ForForForForElect Director Ryan Silverman 1.10

ForForForForElect Director Eduard Yusupov 1.11




FXCM Inc.



Vote Instruction



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Higher One Holdings, Inc.



Country: USA



Primary CUSIP: 42983D104 Primary ISIN: US42983D1046 Primary SEDOL: B575RZ6





Vote Instruction

1.1 Elect Director Mark Volchek For For For For

ForForForForElect Director David Cromwell 1.2

ForForForForElect Director Lowell Robinson 1.3




4



Ballot Details


Instructor Name

Date Instructed

ApproverName







Merit Medical Systems, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Kent W. Stanger For For For For

ForForForForElect Director Nolan E. Karras 1.2


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Momenta Pharmaceuticals, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Bruce L. Downey For For For For

ForForForForElect Director Marsha H. Fanucci 1.2

ForForForForElect Director Peter Barton Hutt 1.3



3




Momenta Pharmaceuticals, Inc.



Vote Instruction


4



Ballot Details


Instructor Name

Date Instructed

ApproverName




PCTEL, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Steven D. Levy For For For For

ForForForForElect Director Giacomo Marini 1.2

ForForForForElect Director Martin H. Singer 1.3


2


3




Ballot Details


Instructor Name

Date Instructed

ApproverName







Stifel Financial Corp.



Country: USA








Vote Instruction

1.1 Elect Director Bruce A. Beda For For For For

ForForForForElect Director Fredrick O. Hanser 1.2

ForForForForElect Director Ronald J. Kruszewski 1.3

ForForForForElect Director Thomas P. Mulroy 1.4

ForForForForElect Director Thomas W. Weisel 1.5

ForForForForElect Director Kelvin R. Westbrook 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




The Pep Boys - Manny, Moe & Jack



Country: USA








Vote Instruction

1a Elect Director Jane Scaccetti For For For For

ForForForForElect Director John T. Sweetwood 1b

ForForForForElect Director M. Shan Atkins 1c

ForForForForElect Director Robert H. Hotz 1d




The Pep Boys - Manny, Moe & Jack



Vote Instruction

ForForForForElect Director James A. Mitarotonda 1e

ForForForForElect Director Nick White 1f

ForForForForElect Director Michael R. Odell 1g

ForForForForElect Director Robert Rosenblatt 1h

ForForForForElect Director Andrea M. Weiss 1i


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Investment Technology Group, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Minder Cheng For For For For

ForForForForElect Director Christopher V. Dodds 1.2

ForForForForElect Director Robert C. Gasser 1.3

ForForForForElect Director Timothy L. Jones 1.4

ForForForForElect Director Kevin J.P. O'Hara 1.5

ForForForForElect Director Maureen O'Hara 1.6

ForForForForElect Director Steven S. Wood 1.7





Investment Technology Group, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Monolithic Power Systems, Inc.



Country: USA



Primary CUSIP: 609839105 Primary ISIN: US6098391054 Primary SEDOL: B01Z7J1





Vote Instruction

1.1 Elect Director Victor K. Lee For For For For

ForForForForElect Director James C. Moyer 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Outerwall Inc.



Country: USA



Primary CUSIP: 690070107 Primary ISIN: US6900701078 Primary SEDOL: BC1QQP7




Outerwall Inc.





Vote Instruction

1a Elect Director David M. Eskenazy For For For For

ForForForForElect Director Robert D. Sznewajs 1b


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Universal Health Realty Income Trust



Country: USA








Vote Instruction

1.1 Elect Director Alan B. Miller For For For For

ForForForForElect Director Robert F. McCadden 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName







AMERISAFE, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director C. Allen Bradley, Jr. For For For For

ForForForForElect Director Austin P. Young, III 1.2


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Atlas Air Worldwide Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Robert F. Agnew For For For For

ForForForForElect Director Timothy J. Bernlohr 1.2

ForForForForElect Director William J. Flynn 1.3

ForForForForElect Director James S. Gilmore, III 1.4

ForForForForElect Director Carol B. Hallett 1.5

ForForForForElect Director Frederick McCorkle 1.6

ForForForForElect Director Duncan J. McNabb 1.7





Atlas Air Worldwide Holdings, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




American Assets Trust, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Ernest S. Rady For For For For

ForForForForElect Director John W. Chamberlain 1.2

ForForForForElect Director Larry E. Finger 1.3

ForForForForElect Director Duane A. Nelles 1.4

ForForForForElect Director Thomas S. Olinger 1.5

ForForForForElect Director Robert S. Sullivan 1.6



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Atlantic Tele-Network, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Martin L. Budd For For For For

ForForForForElect Director Michael T. Flynn 1.2

ForForForForElect Director Liane J. Pelletier 1.3

ForForForForElect Director Cornelius B. Prior, Jr. 1.4

ForForForForElect Director Michael T. Prior 1.5

ForForForForElect Director Charles J. Roesslein 1.6


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Medifast Inc.



Country: USA








Vote Instruction

1.1 Elect Director Charles P. Connolly For For For For

ForForForForElect Director Jason L. Groves 1.2

ForForForForElect Director John P. McDaniel 1.3

ForForForForElect Director Donald F. Reilly 1.4




Medifast Inc.



Vote Instruction

ForForForForElect Director Carl E. Sassano 1.5



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




PharMerica Corporation



Country: USA



Primary CUSIP: 71714F104 Primary ISIN: US71714F1049 Primary SEDOL: B23CN96





Vote Instruction

1.1 Elect Director Gregory S. Weishar For For For For

ForForForForElect Director W. Robert Dahl, Jr. 1.2

ForForForForElect Director Frank E. Collins 1.3

ForForForForElect Director Thomas P. Mac Mahon 1.4

ForForForForElect Director Marjorie W. Dorr 1.5

ForForForForElect Director Thomas P. Gerrity 1.6

ForForForForElect Director Robert A. Oakley 1.7

ForForForForElect Director Geoffrey G. Meyers 1.8

ForForForForElect Director Patrick G. LePore 1.9



3


Ballot Details


Instructor Name

Date Instructed

ApproverName





PharMerica Corporation


Ballot Details


Instructor Name

Date Instructed

ApproverName




Fred's, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Michael J. Hayes For For For For

ForForForForElect Director John R. Eisenman 1.2

ForForForForElect Director Thomas H. Tashjian 1.3

ForForForForElect Director B. Mary McNabb 1.4

ForForForForElect Director Michael T. McMillan 1.5

ForForForForElect Director Bruce A. Efird 1.6

ForForForForElect Director Steven R. Fitzpatrick 1.7



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Inland Real Estate Corporation



Country: USA



Primary CUSIP: 457461200 Primary ISIN: US4574612002 Primary SEDOL: B03WNC5





Vote Instruction

1A Elect Director Thomas P. D'Arcy For For For For

ForForForForElect Director Daniel L. Goodwin 1B

ForForForForElect Director Joel G. Herter 1C

ForForForForElect Director Heidi N. Lawton 1D

ForForForForElect Director Thomas H. McAuley 1E

ForForForForElect Director Thomas R. McWilliams 1F

ForForForForElect Director Joel D. Simmons 1G

ForForForForElect Director Mark E. Zalatoris 1H




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




Oxford Industries, Inc.



Country: USA








Vote Instruction

1.1 Elect Director J. Reese Lanier For For For For




Oxford Industries, Inc.



Vote Instruction

ForForForForElect Director Dennis M. Love 1.2

ForForForForElect Director Clyde C. Tuggle 1.3




4


Ballot Details


Instructor Name

Date Instructed

ApproverName




The Men's Wearhouse, Inc.



Country: USA








Vote Instruction

1.1 Elect Director David H. Edwab For For For For

ForForForForElect Director Douglas S. Ewert 1.2

ForForForForElect Director Rinaldo S. Brutoco 1.3

ForForForForElect Director Sheldon I. Stein 1.4

ForForForForElect Director William B. Sechrest 1.5

ForForForForElect Director Grace Nichols 1.6

ForForForForElect Director Allen I. Questrom 1.7

ForForForForElect Director B. Michael Becker 1.8


2





The Men's Wearhouse, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




VASCO Data Security International, Inc.



Country: USA








Vote Instruction

1.1 Elect Director T. Kendall 'Ken' Hunt For For For For

ForForForForElect Director Michael P. Cullinane 1.2

ForForForForElect Director John N. Fox, Jr. 1.3

ForForForForElect Director Jean K. Holley 1.4

ForForForForElect Director Matthew Moog 1.5


2





Ballot Details


Instructor Name

Date Instructed

ApproverName







Hornbeck Offshore Services, Inc.



Country: USA



Primary CUSIP: 440543106 Primary ISIN: US4405431069 Primary SEDOL: B00G814





Vote Instruction

1.1 Elect Director Todd M. Hornbeck For Withhold Withhold Withhold

WithholdWithholdWithholdForElect Director Patricia B. Melcher 1.2

WithholdWithholdWithholdForElect Director Nicholas L. Swyka, Jr. 1.3



3


Ballot Details


Instructor Name

Date Instructed

ApproverName




LHC Group, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director Keith G. Myers For For For For

ForForForForElect Director George A. Lewis 1.2

ForForForForElect Director Christopher S. Shackelton 1.3


2





LHC Group, Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName




ExlService Holdings, Inc.



Country: USA



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





Vote Instruction

1.1 Elect Director David B. Kelso For For For For

ForForForForElect Director Clyde W. Ostler 1.2

ForForForForElect Director Som Mittal 1.3



3



Ballot Details


Instructor Name

Date Instructed

ApproverName




Vicor Corporation



Country: USA







Vicor Corporation





Vote Instruction

1.1 Elect Director Samuel J. Anderson For Withhold Withhold Withhold

ForForForForElect Director Estia J. Eichten 1.2

WithholdWithholdWithholdForElect Director Barry Kelleher 1.3

ForForForForElect Director David T. Riddiford 1.4

WithholdWithholdWithholdForElect Director James A. Simms 1.5

WithholdWithholdWithholdForElect Director Claudio Tuozzolo 1.6

WithholdWithholdWithholdForElect Director Patrizio Vinciarelli 1.7

ForForForForElect Director Jason L. Carlson 1.8

ForForForForElect Director Liam K. Griffin 1.9


2


Ballot Details


Instructor Name

Date Instructed

ApproverName




General Communication, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Bridget L. Baker For For For For

ForForForForElect Director Jerry A. Edgerton 1.2

ForForForForElect Director Mark W. Kroloff 1.3





General Communication, Inc.



Vote Instruction


3


Ballot Details


Instructor Name

Date Instructed

ApproverName




Healthways, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Bradley S. Karro For For For For

ForForForForElect Director Paul H. Keckley 1.2

ForForForForElect Director Conan J. Laughlin 1.3

ForForForForElect Director Kevin G. Wills 1.4


2




5


Ballot Details


Instructor Name

Date Instructed

ApproverName







Kite Realty Group Trust



Country: USA



Primary CUSIP: 49803T102 Primary ISIN: US49803T1025 Primary SEDOL: B02H893





Vote Instruction

1 Issue Shares in Connection with Acquisition For For For For




Ballot Details


Instructor Name

Date Instructed

ApproverName




Stein Mart, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Jay Stein For For For For

ForForForForElect Director John H. Williams, Jr. 1.2

ForForForForElect Director Alvin R. Carpenter 1.3

WithholdWithholdWithholdForElect Director Irwin Cohen 1.4

WithholdWithholdWithholdForElect Director Susan Falk 1.5

WithholdWithholdWithholdForElect Director Linda M. Farthing 1.6

ForForForForElect Director Mitchell W. Legler 1.7

ForForForForElect Director Richard L. Sisisky 1.8

ForForForForElect Director Burton M. Tansky 1.9




Stein Mart, Inc.



Vote Instruction

ForForForForElect Director J. Wayne Weaver 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




RUBICON TECHNOLOGY, INC.



Country: USA



Primary CUSIP: 78112T107 Primary ISIN: US78112T1079 Primary SEDOL: B29FBW8





Vote Instruction

1.1 Elect Director Raja M. Parvez For For For For

ForForForForElect Director Raymond J. Spencer 1.2



3


Ballot Details


Instructor Name

Date Instructed

ApproverName







Christopher & Banks Corporation



Country: USA








Vote Instruction

1.1 Elect Director Mark A. Cohn For For For For

ForForForForElect Director Anne L. Jones 1.2

ForForForForElect Director David A. Levin 1.3

ForForForForElect Director William F. Sharpe, III 1.4

ForForForForElect Director Paul L. Snyder 1.5

ForForForForElect Director Patricia A. Stensrud 1.6

ForForForForElect Director LuAnn Via 1.7

ForForForForElect Director Lisa W. Wardell 1.8


2





Ballot Details


Instructor Name

Date Instructed

ApproverName




Genesco Inc.



Country: USA







Genesco Inc.





Vote Instruction

1.1 Elect Director Joanna Barsh For For For For

ForForForForElect Director James S. Beard 1.2

ForForForForElect Director Leonard L. Berry 1.3

ForForForForElect Director William F. Blaufuss, Jr. 1.4

ForForForForElect Director James W. Bradford 1.5

ForForForForElect Director Robert J. Dennis 1.6

ForForForForElect Director Matthew C. Diamond 1.7

ForForForForElect Director Marty G. Dickens 1.8

ForForForForElect Director Thurgood Marshall, Jr. 1.9

ForForForForElect Director Kathleen Mason 1.10


2



Ballot Details


Instructor Name

Date Instructed

ApproverName




Aeropostale, Inc.



Country: USA








Vote Instruction

1.1 Elect Director Ronald R. Beegle For For For For

ForForForForElect Director Robert B. Chavez 1.2

ForForForForElect Director Michael J. Cunningham 1.3




Aeropostale, Inc.



Vote Instruction

ForForForForElect Director Evelyn Dilsaver 1.4

ForForForForElect Director Kenneth B. Gilman 1.5

ForForForForElect Director Janet E. Grove 1.6

ForForForForElect Director John N. Haugh 1.7

ForForForForElect Director Karin Hirtler-Garvey 1.8

ForForForForElect Director John D. Howard 1.9

ForForForForElect Director Thomas P. Johnson 1.10

ForForForForElect Director David B. Vermylen 1.11


2




Ballot Details


Instructor Name

Date Instructed

ApproverName




Texas Industries, Inc.



Country: USA








Vote Instruction



AgainstAgainstAgainstForAdvisory Vote on Golden Parachutes 3


Ballot Details


Instructor Name

Date Instructed

ApproverName






Texas Industries, Inc.Total Shares: 1,000 1,000

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