UNITED STATES SECURITIES AND … INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-8598

NAME OF REGISTRANT: The Commerce Funds

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 922 Walnut, Fourth Floor Mail Code = TB4-1 Kansas City, MO 64106

NAME AND ADDRESS OF AGENT FOR SERVICE: Diana E. McCarthy, Esq. Drinker, Biddle & Reath LLP One Logan Square, Suite 2000 Philadelphia, PA 19103

REGISTRANT’S TELEPHONE NUMBER: 800-995-6365

DATE OF FISCAL YEAR END: 10/31

DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017

ITEM 1. PROXY VOTING RECORD

There were no matters relating to a portfolio security considered at anyshareholder meeting held during the period ended June 30, 2017 with respect towhich the registrant was entitled to vote with respect to the followingportfolios: the Bond Fund, the Short-Term Government Fund, the National Tax-FreeIntermediate Bond Fund, the Missouri Tax-Free Intermediate Bond Fund and theKansas Tax-Free Intermediate Bond Fund.

<PAGE>

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COMMERCE GROWTH FUND-------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581-------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against Type Management

1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For

1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For

1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For

2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY’S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946-------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For

ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. THE APPROVAL OF AN AMENDMENT TO ALPHABET’S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK.

4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS.

5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.

7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING.

8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.

10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING.

12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING.

-------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097-------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For

1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For

1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For

1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA’S NAMED EXECUTIVE OFFICERS

4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA’S NAMED EXECUTIVE OFFICERS

5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS

-------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596-------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER

1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For

1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER

1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. APPROVAL OF THE COMPANY’S 1997 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED AND RESTATED

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against USE OF CRIMINAL BACKGROUND CHECKS IN HIRING

DECISIONS

7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE

8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS

-------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943-------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For

1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For

1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES.

4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039-------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL

1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For

1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For

1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON

1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER

1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR.

1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For

1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For

1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For

1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION.

5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.

-------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610-------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For

1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For

1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For

1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For

1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For

1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For

1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For

1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt Against Against PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.

-------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556

-------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For

1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017


4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS

7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM"

9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK"

-------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340-------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For

SANDRA S. WIJNBERG Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS.

-------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107-------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For

1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For

1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For

1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For

1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For

1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR.

1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.

4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727-------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: BDX ISIN: US0758871091--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For

1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For

1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For

1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For

1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For

1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For

1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR.

1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For

1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For

1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION.

4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.

5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR.

-------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934479937-------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: TECH ISIN: US09073M1045--------------------------------------------------------------------------------------------------------------------------


1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For

2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For

2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D.

2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For

2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D.

2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For

2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For

2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For

2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D.

2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For

3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JUNE 30, 2017.

-------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386-------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BRO ISIN: US1152361010--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.’S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

-------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271-------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For

1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For

1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For

1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For

1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 1 Year For SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

-------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797-------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CDNS ISIN: US1273871087--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI

1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For

1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For

1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For

1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017.

-------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167-------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017

Ticker: CERN ISIN: US1567821046--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D.

1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt Against Against

1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587-------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For

1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For

1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For

1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For

2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.

-------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572-------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against

4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION

5. TO PROVIDE A LOBBYING REPORT Shr Against For

6. TO STOP 100-TO-ONE VOTING POWER Shr For Against

-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820-------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCI ISIN: US22822V1017--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For

1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For

1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For

1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For

1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR.

1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For

1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For

1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.

3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED.

-------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707-------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For

1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For

1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against

1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For

1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN.

6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.

7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY.

8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS.

-------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379-------------------------------------------------------------------------------------------------------------------------- Security: 253868103

Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For

1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For

1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For

1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For

1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For

1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454-------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For

1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For

1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For

1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For

1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For

1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For

1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For

2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY’S SUPPLY CHAIN.

-------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635-------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECL ISIN: US2788651006--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For

1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For

1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For

1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For

1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For

1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005--------------------------------------------------------------------------------------------------------------------------

Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EW ISIN: US28176E1082--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For

1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For

1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D.

1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For

1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For

1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For

1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS

4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM

5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN

6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM

-------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934578317-------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EEFT ISIN: US2987361092--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For MARK R. CALLEGARI Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.


4. AN ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY).

-------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581

-------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For

1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For

1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For

1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For

1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For

1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For

1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY’S NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870-------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING.

4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT.

5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS.

6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT.

7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For

INDEPENDENT CHAIR.

-------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT’L INFORMATION SERVICES,INC. Agenda Number: 934593004-------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For

1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For

1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For

1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR.

2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt Against Against INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543-------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O’LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC.

3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017.

5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.’S PROXY ACCESS BY-LAW.

-------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168-------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For

1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR.

1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For

1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For

1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017

3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION

4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS

-------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567--------------------------------------------------------------------------------------------------------------------------

Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For

1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For

1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For

1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For

1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For

1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For

2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.

4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For

5. INDEPENDENT BOARD CHAIRMAN. Shr Against For

6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For

-------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996-------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For

1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For

1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For

1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW’S NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

-------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431-------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For

1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For

1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For

1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017


4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN

5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION

6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS

7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS

-------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422-------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049--------------------------------------------------------------------------------------------------------------------------


1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000.

-------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261-------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For

1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For

1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For

1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND

1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For

1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For

1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For

1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For

1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT.

6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES.

7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014.

8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS.

-------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 934621156-------------------------------------------------------------------------------------------------------------------------- Security: 464287614 Meeting Type: Special Meeting Date: 19-Jun-2017 Ticker: IWF ISIN: US4642876142--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JANE D. CARLIN Mgmt For For RICHARD L. FAGNANI Mgmt For For DREW E. LAWTON Mgmt For For MADHAV V. RAJAN Mgmt For For MARK WIEDMAN Mgmt For For

-------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277-------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: JKHY ISIN: US4262811015--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For

L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For

2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4. TO RATIFY THE SELECTION OF THE COMPANY’S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284-------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION

4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt Against Against PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN

5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN

-------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968-------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI

ISIN: IE00BY7QL619--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For

1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For

1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For

1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For

1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA

1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For

1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For

1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS’ REMUNERATION.

3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.

4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION).

5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN.

8. TO APPROVE THE DIRECTORS’ AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL.

9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION)

-------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061-------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082

--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN.

3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS.

-------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832-------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For

1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For

1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For

1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For

1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For

1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For

1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For

2. RATIFICATION OF AUDITORS Mgmt For For



-------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173-------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For

2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.

-------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704-------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LMT ISIN: US5398301094--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For

1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For

1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For

1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For

1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For

1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For

1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS

(SAY-ON-PAY)

4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 1 Year For ON SAY-ON-PAY

5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES

-------------------------------------------------------------------------------------------------------------------------- LOWE’S COMPANIES, INC. Agenda Number: 934594412-------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE LOWE’S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE LOWE’S NAMED EXECUTIVE OFFICER COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS.

-------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935-------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE

1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For

1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For

1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For

1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For

1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES

1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For

2. ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE Mgmt For For COMPENSATION

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION

4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD’S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017

6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY

-------------------------------------------------------------------------------------------------------------------------- MCDONALD’S CORPORATION Agenda Number: 934584168-------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For

1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR.

1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For

1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For


3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE

COMPENSATION.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD’S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN.

5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED.

9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED.

10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY’S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED.

11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED.

12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED.

-------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919-------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For

1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D.

1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For

1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For

1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For

1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against

4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS.

5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES.

-------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409-------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MTD ISIN: US5926881054--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For

1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For

1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For

1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For

1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For

1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For

1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM


4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION

-------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224-------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For


3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017

4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION

5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN

6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS

-------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750-------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For

1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For

1H. ELECTION OF DIRECTOR: ROS L’ESPERANCE Mgmt For For


1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION.

4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687-------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For

2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE.

3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.

4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.

5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793-------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For


3. RATIFICATION OF THE SELECTION OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419-------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For

1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For

1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3. ADVISORY APPROVAL OF THE COMPANY’S Mgmt For For EXECUTIVE COMPENSATION.

4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For

6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For

-------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859-------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For

1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For

1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For

1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For

1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For

1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For

1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For

1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For

1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION

3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN

5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS

6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS

7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY

8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS

-------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899-------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PX ISIN: US74005P1049--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For

1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For

1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For

1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For

1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For

1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR

3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT.

4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 1 Year For NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN

-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919-------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For

1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON

1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For

1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For

1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For

1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For

1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For

1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For

1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For



4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

-------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450-------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL

ISIN: US7743411016--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For

2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

-------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338-------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016--------------------------------------------------------------------------------------------------------------------------


1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL").

2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL").

-------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893-------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For

ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For

2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

-------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779-------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ROST ISIN: US7782961038--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For

1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For

1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For

1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL O’SULLIVAN Mgmt For For

1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For

1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For

1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For

2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN.

3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE VOTES ON EXECUTIVE COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.

--------------------------------------------------------------------------------------------------------------------------

RPM INTERNATIONAL INC. Agenda Number: 934473327-------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR DAVID A. DABERKO Mgmt For For THOMAS S. GROSS Mgmt For For CRAIG S. MORFORD Mgmt For For FRANK C. SULLIVAN Mgmt For For

2. APPROVE THE COMPANY’S EXECUTIVE Mgmt For For COMPENSATION.

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356-------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For

2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.

5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN.

6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN.

7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE.

-------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996-------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For

1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For

1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For

1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For

1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For

1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION.


4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5. AMEND PROXY ACCESS BYLAW. Shr Against For

-------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956-------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SYK ISIN: US8636671013--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D.

1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For

1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For

1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For (LEAD INDEPENDENT DIRECTOR)

1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD)

1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For

1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED.

4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED.

5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED.

6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN.


8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748-------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For

1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III

1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For

1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For

1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For

1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For

1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For

1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER

THE 2012 LONG-TERM INCENTIVE PLAN.

5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt Against Against EQUITY PLAN.

6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE.

9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION.

10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr For EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS.

-------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689-------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR.

1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR.

1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For

1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For

1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For

2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017.

5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For

6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS FROM 25% TO 15%.

7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For

8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For

-------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589-------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For

1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For

1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For

1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For

1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO

1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For

1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For


3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS

5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW

-------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716-------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044

--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt For For PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204-------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For

1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For

1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For

1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For

COMPENSATION ("SAY-ON-PAY").

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES.

5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT.

6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS.

7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES.

-------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242-------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: KR ISIN: US5010441013--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For

1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For

1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For

1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For

1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For

1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For


3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS.

5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS.

6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING.

7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING

PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS.

8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT.

-------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896-------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For

1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For

1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For

1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For

1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For

1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For

1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For

1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For

1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For

1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For

1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES.

3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES.

4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017).

5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017).

6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

-------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437-------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For

1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO

1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For

1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For

1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For

1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY’S LOBBYING POLICIES AND ACTIVITIES.

6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY’S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION.

-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559-------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For

1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For

1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For

1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For

1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For

1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For

1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For

1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For

1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For

1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For

2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION.

3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES.

4. RATIFICATION OF THE AUDIT COMMITTEE’S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2017.

-------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327-------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92--------------------------------------------------------------------------------------------------------------------------


1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS.

2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS.

3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION").

4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION).

5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT.

6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For

COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND.

7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES.

8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY’S POST-MERGER ISSUED SHARE CAPITAL.

9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY’S POST-MERGER ISSUED SHARE CAPITAL.

10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL.

11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY.

-------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617-------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For

1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For

1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For

1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For

2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION.

3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES.

6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.

7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For

-------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013-------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR.

1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D.

1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D.


3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.

5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.

-------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461-------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For

1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For



4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION

5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For

6. HUMAN RIGHTS COMMITTEE Shr Against For

7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For

8. SPECIAL SHAREOWNER MEETINGS Shr For Against

9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For

10. STOCK RETENTION POLICY Shr Against For

11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For

-------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890-------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For

1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL

1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For

1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For



4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

-------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691-------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.

3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 1 Year For SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747-------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For

1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For

1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For

1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA

1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For

4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING.

COMMERCE MIDCAP GROWTH FUND-------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943-------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For

1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For

1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION.


4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610-------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual

Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For

1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For

1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For

1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For

1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For

1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For

1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For

1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt Against Against PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.

-------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889-------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For

1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For

2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS.


4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934420237-------------------------------------------------------------------------------------------------------------------------- Security: 04247X102

Meeting Type: Annual Meeting Date: 08-Jul-2016 Ticker: AWI ISIN: US04247X1028--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR STAN A. ASKREN Mgmt For For VICTOR D. GRIZZLE Mgmt For For TAO HUANG Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O’CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For GREGORY P. SPIVY Mgmt For For CHERRYL T. THOMAS Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 DIRECTORS’ STOCK UNIT PLAN.

4. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE PLAN.

-------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107-------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For

1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For

1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For

1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For

1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For

1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR.

1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.

4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934479937-------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: TECH ISIN: US09073M1045--------------------------------------------------------------------------------------------------------------------------


1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For

2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For

2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D.

2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For

2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D.

2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For

2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For

2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For

2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D.

2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For

3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

-------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578-------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For

1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For

1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For

1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For

1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For

1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For

1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For

1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For

1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For

1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For

2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION

3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.

4. TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

-------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271-------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For

1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For

1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For

1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For

1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 1 Year For SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

-------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797-------------------------------------------------------------------------------------------------------------------------- Security: 127387108

Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CDNS ISIN: US1273871087--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI

1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For

1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For

1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For

1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017.

-------------------------------------------------------------------------------------------------------------------------- CARTER’S INC. Agenda Number: 934598179-------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRI ISIN: US1462291097--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For BRINKLEY

1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For CASEY

1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For CLEVERLY

1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For EAGLE

2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4A. AMENDMENT TO ARTICLE X OF THE COMPANY’S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.

4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY’S Mgmt For For BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

-------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934515175-------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: CBOE ISIN: US12503M1080--------------------------------------------------------------------------------------------------------------------------


1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL")

2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL.

-------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632-------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For

1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For

1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For

1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For

1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL

1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For

1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For

1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For

1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For

2. ADVISORY PROPOSAL TO APPROVE THE COMPANY’S Mgmt For For EXECUTIVE COMPENSATION.

3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167-------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D.

1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt Against Against

1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017.


4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653-------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For

1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For

2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For

OUR NAMED EXECUTIVE OFFICERS.

3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN.

5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES.

6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934443398-------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: STZ ISIN: US21036P1084--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017

3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

-------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991-------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CCK ISIN: US2283681060--------------------------------------------------------------------------------------------------------------------------


1 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For ROSE LEE Mgmt For For WILLIAM G. LITTLE Mgmt For For

HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 1 Year For THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5. TO CONSIDER AND ACT UPON A SHAREHOLDER’S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY’S EXISTING PROXY ACCESS BY-LAW.

-------------------------------------------------------------------------------------------------------------------------- DOMINO’S PIZZA, INC. Agenda Number: 934542033-------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: DPZ ISIN: US25754A2015--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION.

-------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454-------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For

1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For

1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For

1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For

1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For

1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For

1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For

2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY’S SUPPLY CHAIN.

-------------------------------------------------------------------------------------------------------------------------- DUNKIN’ BRANDS GROUP, INC Agenda Number: 934551664-------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNKN ISIN: US2655041000--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR IRENE CHANG BRITT Mgmt For For MICHAEL HINES Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN’ BRANDS TO ITS NAMED EXECUTIVE OFFICERS

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN’ BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017

4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING

-------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137

-------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For

1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For

1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For

1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For

1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For

1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For


3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE.

-------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581-------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For

1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For

1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For

1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For

1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For

1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For

1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY’S NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244-------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FRT ISIN: US3137472060--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For

1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For

1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For

1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For

1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For

1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For

1.7 ELECTION OF TRUSTEE: DONALD C. WOOD Mgmt For For

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543-------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O’LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS OF FISERV, INC.

3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017.

5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.’S PROXY ACCESS BY-LAW.

-------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538-------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For

1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For

1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For

1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For

1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For

1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For

1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For

1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.

4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.


-------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934607548-------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GLPI ISIN: US36467J1088--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JOSEPH W. MARSHALL, III Mgmt For For E. SCOTT URDANG Mgmt For For EARL C. SHANKS Mgmt For For JAMES B. PERRY Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.

4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

-------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667-------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IT ISIN: US3666511072--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For

1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For

1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For

1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For

1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For


3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION.

4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN.

5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY’S INDEPENDENT AUDITOR FOR FISCAL 2017.

-------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934541788-------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GGG ISIN: US3841091040--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE Mgmt For For

1B. ELECTION OF DIRECTOR: LEE R. MITAU Mgmt For For

1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

4. AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.

5. APPROVAL OF THE INCENTIVE BONUS PLAN. Mgmt For For

-------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423-------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For

2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION.


4. AMENDMENT TO HOLOGIC’S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS.

5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

--------------------------------------------------------------------------------------------------------------------------

IDEX CORPORATION Agenda Number: 934541562-------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For


3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017.

-------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799-------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: INGR ISIN: US4571871023--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ

1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For

1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For

1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For

1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For

1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For

1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For

1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For

1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY’S "NAMED EXECUTIVE OFFICERS"

3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 1 Year For HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY’S OPERATIONS IN 2017

-------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 934621156-------------------------------------------------------------------------------------------------------------------------- Security: 464287481 Meeting Type: Special Meeting Date: 19-Jun-2017 Ticker: IWP ISIN: US4642874816--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JANE D. CARLIN Mgmt For For RICHARD L. FAGNANI Mgmt For For DREW E. LAWTON Mgmt For For MADHAV V. RAJAN Mgmt For For MARK WIEDMAN Mgmt For For

-------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277-------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: JKHY ISIN: US4262811015--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For

2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4. TO RATIFY THE SELECTION OF THE COMPANY’S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507-------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: KAR ISIN: US48238T1097--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For

1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For

1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For

1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For

1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION.

4. TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

-------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090-------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For

1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D.

1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For

1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D.

1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR.

1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For

1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For

1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For

1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D.

2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION.

3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS.

-------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491-------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LSTR ISIN: US5150981018--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For



4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION.

5. APPROVAL OF THE COMPANY’S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.

-------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882-------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LVNTA ISIN: US53071M8800--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN.

-------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152-------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Special Meeting Date: 01-Nov-2016 Ticker: LVNTA

ISIN: US53071M8800--------------------------------------------------------------------------------------------------------------------------


1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION’S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING.

-------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934594587-------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LSI ISIN: US53223X1072--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For

2. PROPOSAL TO AMEND THE BYLAWS OF THE Mgmt For For COMPANY.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY’S EXECUTIVE OFFICERS.

5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203-------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063--------------------------------------------------------------------------------------------------------------------------


Type Management

1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP.

2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY’S NAMED EXECUTIVE OFFICERS.

5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017.

6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR.

3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For

3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For

3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For

3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For

3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For

3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For

-------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705-------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For

1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For

1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON

1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For


1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For

1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For

1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For

1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.



5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES.

-------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944-------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For

2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409

-------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MTD ISIN: US5926881054--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For

1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For

1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For

1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For

1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For

1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For

1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM


4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION

-------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041-------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042--------------------------------------------------------------------------------------------------------------------------


1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For

1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For

1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For

2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS


5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

MORNINGSTAR, INC. Agenda Number: 934555650-------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MORN ISIN: US6177001095--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For

1B. ELECTION OF DIRECTOR: KUNAL KAPOOR Mgmt For For

1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For

1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For

1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For

1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For

1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For

1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For

1I. ELECTION OF DIRECTOR: CAROLINE TSAY Mgmt For For

1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For


3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year Against EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

-------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004-------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For

1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For

1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For

1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For

1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For


3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For

ADVISORY VOTE APPROVING THE COMPANY’S EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE.

6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS.

-------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349-------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979-------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MSCI ISIN: US55354G1004--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For

1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For

1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For

1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For

1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For

1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For

1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For

1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For

1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For

1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

-------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750-------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For

1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For

1H. ELECTION OF DIRECTOR: ROS L’ESPERANCE Mgmt For For


1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION.

4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934570979-------------------------------------------------------------------------------------------------------------------------- Security: G6518L108

Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NLSN ISIN: GB00BWFY5505--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For

1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt For For

1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017.

4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR.

5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION.

6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.

7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE DIRECTORS’ COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016.

-------------------------------------------------------------------------------------------------------------------------- O’REILLY AUTOMOTIVE, INC. Agenda Number: 934560930-------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DAVID O’REILLY Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES H. O’REILLY, Mgmt For For JR.

1C. ELECTION OF DIRECTOR: LARRY O’REILLY Mgmt For For

1D. ELECTION OF DIRECTOR: ROSALIE O’REILLY Mgmt For For WOOTEN

1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For

1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For


3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY ON PAY VOTES.

4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For

5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr For Against SHAREOWNER MEETINGS."

-------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926-------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For

1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For

1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR.

1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For

1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For

1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For

1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For


3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY’S INDEPENDENT AUDITORS FOR

THE 2017 FISCAL YEAR.

-------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136-------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For

1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN

1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY

1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION

3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES

4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING

5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS













3. RATIFICATION OF THE SELECTION OF Mgmt For For

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934521471-------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: PTC ISIN: US69370C1009--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JANICE CHAFFIN Mgmt For For PHILLIP FERNANDEZ Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE.

4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

-------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934581770-------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RGC ISIN: US7587661098--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR STEPHEN A. KAPLAN Mgmt For For JACK TYRRELL Mgmt For For

2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

3. TO DETERMINE, ON AN ADVISORY, NON-BINDING Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.

4. TO RATIFY THE AUDIT COMMITTEE’S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------

ROCKWELL COLLINS, INC. Agenda Number: 934513450-------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For

2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

-------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338-------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016--------------------------------------------------------------------------------------------------------------------------


1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL").

2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL").

-------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934549140-------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROL ISIN: US7757111049--------------------------------------------------------------------------------------------------------------------------


Type Management

1. DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For JAMES B. WILLIAMS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS.

4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 1 Year Against VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS.

-------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893-------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For

2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

-------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779-------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ROST ISIN: US7782961038--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For

1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For

1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For

1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL O’SULLIVAN Mgmt For For

1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For

1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For

1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For

2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN.

3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE VOTES ON EXECUTIVE COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.

-------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327-------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR DAVID A. DABERKO Mgmt For For THOMAS S. GROSS Mgmt For For CRAIG S. MORFORD Mgmt For For FRANK C. SULLIVAN Mgmt For For

2. APPROVE THE COMPANY’S EXECUTIVE Mgmt For For COMPENSATION.

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575-------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060--------------------------------------------------------------------------------------------------------------------------


1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA’S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

-------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712-------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN

1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA’S NAMED EXECUTIVE OFFICERS.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA’S NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852-------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SEE ISIN: US81211K1007--------------------------------------------------------------------------------------------------------------------------


1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For

2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR.

3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For

4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For

5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR.

6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For

7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR.

8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR.

9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR.

10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR.

11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION.

12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

-------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356-------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For

2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.

5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN.

6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN.

7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE.

-------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092-------------------------------------------------------------------------------------------------------------------------- Security: 83001A102

Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SIX ISIN: US83001A1025--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR KURT M. CELLAR Mgmt For For JOHN M. DUFFEY Mgmt For For NANCY A. KREJSA Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For

2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED.

3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION.

5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748-------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088--------------------------------------------------------------------------------------------------------------------------

















4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN.







-------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279-------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For

1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For

1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For

1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For

1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D.

1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For

1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017.

3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN.

4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.

5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE.

-------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923-------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For

1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For

1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For

1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For

1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For

1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For

1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. ADVISORY APPROVAL OF THE COMPANY’S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY).

4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTING.

-------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091-------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HSY ISIN: US4278661081--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR P. M. ARWAY Mgmt For For J. P. BILBREY Mgmt For For J. W. BROWN Mgmt For For M. G. BUCK Mgmt For For C. A. DAVIS Mgmt For For M. K. HABEN Mgmt For For M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt For For

A. J. PALMER Mgmt For For T. J. RIDGE Mgmt For For D. L. SHEDLARZ Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017.

3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS.

4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889-------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH Mgmt For For

2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017.

3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION.

4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646-------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TSS ISIN: US8919061098--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For

1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For

1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For

1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For

1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For

1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For

1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS’ INDEPENDENT AUDITOR FOR THE YEAR 2017.

3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION.


5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2017 OMNIBUS PLAN.

-------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451-------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: TDG ISIN: US8936411003--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For

2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS

3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS

4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017

-------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934541726-------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VMI ISIN: US9202531011--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR MOGENS C. BAY Mgmt For For WALTER SCOTT, JR. Mgmt For For

CLARK T. RANDT, JR. Mgmt For For


3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017.

-------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017-------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VNTV ISIN: US92210H1059--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

-------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966-------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For

1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For

1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For

1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For

1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For

1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For

2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION.

4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403-------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For

1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For

1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION.

4. TO APPROVE AN AMENDMENT TO THE COMPANY’S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN.

5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

-------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934456383-------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: VSTO ISIN: US9283771007--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For

1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For

2. VOTE TO APPROVE THE VISTA OUTDOOR INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN

3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE Mgmt For For PLAN

4. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF VISTA OUTDOOR’S NAMED EXECUTIVE OFFICERS

5. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Against For DISCLOSURE OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES

-------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691-------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.

3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 1 Year For SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934553517-------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WAB ISIN: US9297401088--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR PHILIPPE ALFROID Mgmt For For RAYMOND T. BETLER Mgmt For For EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For

2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION

3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN

5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1995 NON-EMPLOYEE DIRECTORS’ FEE AND STOCK OPTION PLAN

6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR

-------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874-------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For

2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION

3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION

4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING

-------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676-------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For

1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For

1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For

1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For

1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For

1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D.

1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY)

4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTES

COMMERCE VALUE FUND-------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097-------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For

1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For

1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For

1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA’S NAMED EXECUTIVE

OFFICERS

4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA’S NAMED EXECUTIVE OFFICERS

5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS

-------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085-------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For

1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For

1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For

1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For

1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For

1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS

2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE.

3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE AUDIT COMMITTEE’S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

-------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498-------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For

1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR.

1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For

1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For

1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For

2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.


5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935-------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR.

1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER

1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON Mgmt For For

1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For

AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION.

4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION

5. PREPARE POLITICAL SPENDING REPORT. Shr Against For

6. PREPARE LOBBYING REPORT. Shr Against For

7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For

8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against

-------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466-------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For

1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For

1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For

1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For

1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For

1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For

1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For

1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For

1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For

1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For

1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T’S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.

4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE THE FREQUENCY OF BB&T’S "SAY ON PAY" VOTE.

5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For

CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).

6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION’S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING.

-------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460-------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For

1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For

1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For

1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For

1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For


1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For

1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For

2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.


4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES.

5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN.

6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES.

7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr For Against OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING.

8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES.

9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE

UNDER EXECUTIVE INCENTIVE PLANS.

10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY’S Shr Against For COMPENSATION CLAWBACK POLICY.

11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT.

-------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732-------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For

1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For

1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For

1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For

1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For

1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For

1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For

1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For

1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For

1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION

5. REPORT ON LOBBYING Shr Against For

6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS

7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against

8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY

9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For

10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE

11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For

-------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357-------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For

1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON

1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For

1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION.

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO’S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.

5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO’S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS.

6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO’S BUSINESS INVOLVEMENTS WITH ISRAEL’S SETTLEMENTS.

-------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661-------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY

1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER

1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY

1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN

1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For

1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN

1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES

1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN

1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For

1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK

1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER

1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE

1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD

1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS.

6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN.

-------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934558997-------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFR ISIN: US2298991090--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For

1D. ELECTION OF DIRECTOR: SAMUEL G. DAWSON Mgmt For For

1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For

1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For

1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For

1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For

1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For III

1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For

1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For

1N. ELECTION OF DIRECTOR: GRAHAM WESTON Mgmt For For

1O. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2017.

3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION.

4. ADVISORY (NON-BINDING) SELECTION OF THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038-------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: D ISIN: US25746U1097--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For

1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For

1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For

1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For

1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR.

1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For

1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For

2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017

3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY)

4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 1 Year For ON PAY VOTE

5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY’S NAME TO DOMINION ENERGY, INC.

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING

7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE

8. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING

9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS

-------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640-------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.


4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.

5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT.

6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.

7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.

8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

EXXON MOBIL CORPORATION Agenda Number: 934588673-------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt For For KENNETH C. FRAZIER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt For For WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 25)

4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION (PAGE 25)

5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For

6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against

7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against

8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For

9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For

10. REPORT ON LOBBYING (PAGE 59) Shr Against For

11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60)

12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 62)

13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against

-------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916-------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033--------------------------------------------------------------------------------------------------------------------------


A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For

A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For

A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

A4 ELECTION OF DIRECTOR: FRANCISCO D’SOUZA Mgmt For For

A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For

A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For

A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For

A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For

A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For

A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES’ Mgmt For For COMPENSATION

B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3 APPROVAL OF GE’S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED

B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS

B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017

C1 REPORT ON LOBBYING ACTIVITIES Shr Against For

C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT

C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS

C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For

-------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512-------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For

1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For

1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt Against Against

1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For

1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For

JR.

1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year ADVISORY VOTE ON EXECUTIVE COMPENSATION.

-------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224-------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For

1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For

1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For

1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For

1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For

1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For

1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For

1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For

1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY’S EXECUTIVE COMPENSATION

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION

-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973-------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT

1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW

1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR

1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS

1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY

1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON

1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS

1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR.

1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN

1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS

1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY

1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL

1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER


3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against

4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION

5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For

6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against MEETINGS

7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW

-------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284-------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION


4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt Against Against PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN

5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN

-------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665-------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For

1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For

1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For

1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM

4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

5. INDEPENDENT BOARD CHAIRMAN Shr Against For

6. VESTING FOR GOVERNMENT SERVICE Shr Against For

7. CLAWBACK AMENDMENT Shr Against For

8. GENDER PAY EQUITY Shr For Against

9. HOW VOTES ARE COUNTED Shr Against For


-------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934551727-------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KIM ISIN: US49446R1095--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For

1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For

1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For

1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For

1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For

1H. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For

2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY’S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

3. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt 1 Year For (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

-------------------------------------------------------------------------------------------------------------------------- KOHL’S CORPORATION Agenda Number: 934555179-------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043

--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For

1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For

1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For

1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For

1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For

1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

5. APPROVE THE KOHL’S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN.

6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For

-------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704-------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LMT ISIN: US5398301094--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For

1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For

1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For

1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For

1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For

1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For

1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)

4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 1 Year For ON SAY-ON-PAY

5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES

-------------------------------------------------------------------------------------------------------------------------- MACY’S INC. Agenda Number: 934575664-------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: M ISIN: US55616P1049--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For

1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For

1D. ELECTION OF DIRECTOR: JEFF GENNETTE Mgmt For For

1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For

1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For

1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For

1K. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For

1L. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For

2. THE PROPOSED RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE’S APPOINTMENT OF KPMG LLP AS MACY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.


4. ADVISORY VOTE ON FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5. RE-APPROVAL OF THE SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN.

-------------------------------------------------------------------------------------------------------------------------- MCDONALD’S CORPORATION Agenda Number: 934584168-------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017

Ticker: MCD ISIN: US5801351017--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For


1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For

1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For



4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD’S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN.

5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED.

9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED.

10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY’S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED.

11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED.

12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For

REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED.

-------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439-------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For

1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For

1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For

2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN.

6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE.

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS.

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY.

-------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224-------------------------------------------------------------------------------------------------------------------------- Security: 594918104

Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For


3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017

4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION

5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN

6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS

-------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867-------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For

1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For

1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For

1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For

1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For

1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For

1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY’S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN

6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES.

-------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331-------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For

1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For

1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For

1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For

1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For

1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION

4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For

INDEPENDENT AUDITORS

5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against

6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr For Against MEETINGS

7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against

8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT

-------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309-------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036--------------------------------------------------------------------------------------------------------------------------


1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C.

2. TO APPROVE AN AMENDMENT OF ONEOK’S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000.

3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.

-------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073-------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For

1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For

1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For

1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For

1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For

2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION.

3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION.

4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS.













3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

-------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419-------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For

1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For

1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For



4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For

6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For

-------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798-------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For

1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For

1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES

6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREOWNER MEETINGS

7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY

-------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342-------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For

1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For

1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For

1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For

1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For

1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA

2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES

4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr For Against IMPACT ON COMPANY’S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING

-------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200

-------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For

1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For

1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For


3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE TO APPROVE EXECUTIVE COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.

-------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526-------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY.

-------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748-------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088

--------------------------------------------------------------------------------------------------------------------------

















4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN.







-------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689-------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017

Ticker: BA ISIN: US0970231058--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR.

1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR.

1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For


1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For


1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For

2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.

3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017.

5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For

6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS FROM 25% TO 15%.

7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For

8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For

-------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616-------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR.

1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For

1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE)

4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS

5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS

-------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083-------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SO ISIN: US8425871071--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO

1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For

1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For

1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For

1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For

1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For

1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For

1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For

1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For

1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION

4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

6. STOCKHOLDER PROPOSAL ON 2(degree) CELSIUS SCENARIO Shr For Against REPORT

-------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033-------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TUP ISIN: US8998961044--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For

1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For

1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For

1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For

1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For

1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO

1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For

1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY’S Mgmt For For EXECUTIVE COMPENSATION PROGRAM

3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For VOTING ON THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM

4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

-------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461-------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For

1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For



4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION

5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For

6. HUMAN RIGHTS COMMITTEE Shr Against For

7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For


9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For

10. STOCK RETENTION POLICY Shr Against For

11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For

-------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934540041-------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: WRI ISIN: US9487411038--------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For

COMPENSATION.


-------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314-------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015--------------------------------------------------------------------------------------------------------------------------


1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For


1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For

1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For

1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For


3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT.

6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For

7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT.

8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr For Against REPORT.

9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For

10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES’ Shr Against For RIGHTS POLICY.

* Management position unknown

</TABLE>

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SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, theregistrant has duly caused this report to be signed on its behalf by theundersigned, thereunto duly authorized.

(Registrant) The Commerce FundsBy (Signature) /s/ William SchuetterName William SchuetterTitle PresidentDate 08/11/2017

Documents

UNITED STATES SECURITIES AND … INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION