ADIENT PLC - Investments Group...# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella...

====================== MainStay VP Mid Cap Core Portfolio ======================

ADIENT PLC

Ticker: ADNT Security ID: G0084W101

Meeting Date: MAR 13, 2017 Meeting Type: Annual

Record Date: JAN 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John M. Barth For For Management

1b Elect Director Julie L. Bushman For For Management

1c Elect Director Raymond L. Conner For For Management

1d Elect Director Richard Goodman For For Management

1e Elect Director Frederick A. Henderson For For Management

1f Elect Director R. Bruce McDonald For For Management

1g Elect Director Barb J. Samardzich For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

5 Amend Omnibus Stock Plan For For Management

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AKAMAI TECHNOLOGIES, INC.

Ticker: AKAM Security ID: 00971T101

Meeting Date: MAY 17, 2017 Meeting Type: Annual

Record Date: MAR 22, 2017


1.1 Elect Director Monte Ford For For Management

1.2 Elect Director Frederic Salerno For For Management

1.3 Elect Director Bernardus Verwaayen For For Management





5 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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ALASKA AIR GROUP, INC.

Ticker: ALK Security ID: 011659109




1a Elect Director Patricia M. Bedient For For Management

1b Elect Director Marion C. Blakey For For Management

1c Elect Director Phyllis J. Campbell For For Management

1d Elect Director Dhiren R. Fonseca For For Management

1e Elect Director Jessie J. Knight, Jr. For For Management

1f Elect Director Dennis F. Madsen For For Management

1g Elect Director Helvi K. Sandvik For For Management

1h Elect Director J. Kenneth Thompson For For Management

1i Elect Director Bradley D. Tilden For For Management

1j Elect Director Eric K. Yeaman For For Management




4 Increase Authorized Common Stock For For Management

5 Ratify KPMG LLP as Auditors For For Management

6 Amend Proxy Access Right Against For Shareholder

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ALERE INC.

Ticker: ALR Security ID: 01449J105

Meeting Date: OCT 21, 2016 Meeting Type: Special

Record Date: AUG 24, 2016


1 Approve Merger Agreement For For Management

2 Advisory Vote on Golden Parachutes For Against Management

3 Adjourn Meeting For For Management

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ALERE INC.

Ticker: ALR Security ID: 01449J105

Meeting Date: DEC 08, 2016 Meeting Type: Annual

Record Date: NOV 04, 2016


1a Elect Director Geoffrey S. Ginsburg For For Management

1b Elect Director Carol R. Goldberg For For Management

1c Elect Director John F. Levy For For Management

1d Elect Director Brian A. Markison For For Management

1e Elect Director Namal Nawana For For Management

1f Elect Director Gregg J. Powers For For Management

1g Elect Director John A. Quelch For For Management

1h Elect Director James Roosevelt, Jr. For For Management

1i Elect Director Thomas Fulton Wilson For For Management

McKillop


Auditors

3 Advisory Vote to Ratify Named For Against Management


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ALLEGHANY CORPORATION

Ticker: Y Security ID: 017175100

Meeting Date: APR 28, 2017 Meeting Type: Annual



1a Elect Director Ian H. Chippendale For For Management

1b Elect Director Weston M. Hicks For For Management

1c Elect Director Jefferson W. Kirby For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Ernst & Young LLP as Auditors For For Management




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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker: AWH Security ID: H01531104

Meeting Date: MAR 22, 2017 Meeting Type: Special

Record Date: FEB 17, 2017


1 Amend Articles For For Management

2 Approve Special Dividend For For Management

A Transact Other Business (Voting) For Against Management

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ALLISON TRANSMISSION HOLDINGS, INC.

Ticker: ALSN Security ID: 01973R101




1a Elect Director Stan A. Askren For For Management

1b Elect Director Lawrence E. Dewey For For Management

1c Elect Director David C. Everitt For For Management

1d Elect Director Alvaro Garcia-Tunon For For Management

1e Elect Director William R. Harker For For Management

1f Elect Director Richard P. Lavin For For Management

1g Elect Director Thomas W. Rabaut For For Management

1h Elect Director Francis Raborn For For Management

1i Elect Director Richard V. Reynolds For For Management

1j Elect Director James A. Star For For Management


Auditors

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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker: MDRX Security ID: 01988P108




1a Elect Director Mara G. Aspinall For For Management

1b Elect Director Paul M. Black For For Management

1c Elect Director P. Gregory Garrison For For Management

1d Elect Director Jonathan J. Judge For For Management

1e Elect Director Michael A. Klayko For For Management

1f Elect Director Yancey L. Spruill For For Management

1g Elect Director Dave B. Stevens For For Management

1h Elect Director David D. Stevens For For Management

1i Elect Director Ralph H. 'Randy' Thurman For For Management


3 Ratify Grant Thornton LLP as Auditors For For Management




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AMC NETWORKS INC.

Ticker: AMCX Security ID: 00164V103

Meeting Date: JUN 06, 2017 Meeting Type: Annual

Record Date: APR 10, 2017


1.1 Elect Director Jonathan F. Miller For Withhold Management

1.2 Elect Director Leonard Tow For Withhold Management

1.3 Elect Director David E. Van Zandt For For Management

1.4 Elect Director Carl E. Vogel For Withhold Management

1.5 Elect Director Robert C. Wright For For Management


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AMDOCS LIMITED

Ticker: DOX Security ID: G02602103

Meeting Date: JAN 27, 2017 Meeting Type: Annual



1.1 Elect Director Robert A. Minicucci For For Management

1.2 Elect Director Adrian Gardner For For Management

1.3 Elect Director John T. McLennan For For Management

1.4 Elect Director Simon Olswang For For Management

1.5 Elect Director Zohar Zisapel For For Management

1.6 Elect Director Julian A. Brodsky For For Management

1.7 Elect Director Clayton Christensen For For Management

1.8 Elect Director Eli Gelman For For Management

1.9 Elect Director James S. Kahan For For Management

1.10 Elect Director Richard T.C. LeFave For For Management

1.11 Elect Director Giora Yaron For For Management


3 Approve Dividends For For Management

4 Accept Consolidated Financial For For Management

Statements and Statutory Reports

5 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

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AMEREN CORPORATION

Ticker: AEE Security ID: 023608102




1a Elect Director Warner L. Baxter For For Management

1b Elect Director Catherine S. Brune For For Management

1c Elect Director J. Edward Coleman For For Management

1d Elect Director Ellen M. Fitzsimmons For For Management

1e Elect Director Rafael Flores For For Management

1f Elect Director Walter J. Galvin For For Management

1g Elect Director Richard J. Harshman For For Management

1h Elect Director Gayle P. W. Jackson For For Management

1i Elect Director James C. Johnson For For Management

1j Elect Director Steven H. Lipstein For For Management

1k Elect Director Stephen R. Wilson For For Management





Auditors

5 Report Analyzing Renewable Energy Against Against Shareholder

Adoption

6 Assess Impact of a 2 Degree Scenario Against For Shareholder

7 Report on Coal Combustion Residual and Against For Shareholder

Water Impacts

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AMERICAN FINANCIAL GROUP, INC.

Ticker: AFG Security ID: 025932104




1.1 Elect Director Carl H. Lindner, III For For Management

1.2 Elect Director S. Craig Lindner For For Management

1.3 Elect Director Kenneth C. Ambrecht For For Management

1.4 Elect Director John B. Berding For For Management

1.5 Elect Director Joseph E. (Jeff) For For Management

Consolino

1.6 Elect Director Virginia 'Gina' C. For For Management

Drosos

1.7 Elect Director James E. Evans For For Management

1.8 Elect Director Terry S. Jacobs For For Management

1.9 Elect Director Gregory G. Joseph For For Management

1.10 Elect Director William W. Verity For For Management

1.11 Elect Director John I. Von Lehman For For Management





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AMERIPRISE FINANCIAL, INC.

Ticker: AMP Security ID: 03076C106




1a Elect Director James M. Cracchiolo For For Management

1b Elect Director Dianne Neal Blixt For For Management

1c Elect Director Amy DiGeso For For Management

1d Elect Director Lon R. Greenberg For For Management

1e Elect Director Siri S. Marshall For For Management

1f Elect Director Jeffrey Noddle For For Management

1g Elect Director H. Jay Sarles For For Management

1h Elect Director Robert F. Sharpe, Jr. For For Management

1i Elect Director Christopher J. Williams For For Management





Auditors

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AMERISOURCEBERGEN CORPORATION

Ticker: ABC Security ID: 03073E105




1.1 Elect Director Ornella Barra For For Management

1.2 Elect Director Steven H. Collis For For Management

1.3 Elect Director Douglas R. Conant For For Management

1.4 Elect Director D. Mark Durcan For For Management

1.5 Elect Director Richard W. Gochnauer For For Management

1.6 Elect Director Lon R. Greenberg For For Management

1.7 Elect Director Jane E. Henney For For Management

1.8 Elect Director Kathleen W. Hyle For For Management

1.9 Elect Director Michael J. Long For For Management

1.10 Elect Director Henry W. McGee For For Management





5 Provide Directors May Be Removed With For For Management

or Without Cause

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AMTRUST FINANCIAL SERVICES, INC.

Ticker: AFSI Security ID: 032359309




1.1 Elect Director Donald T. DeCarlo For For Management

1.2 Elect Director Susan C. Fisch For For Management

1.3 Elect Director Abraham Gulkowitz For For Management

1.4 Elect Director George Karfunkel For For Management

1.5 Elect Director Leah Karfunkel For For Management

1.6 Elect Director Raul Rivera For For Management

1.7 Elect Director Barry D. Zyskind For For Management



3 Advisory Vote on Say on Pay Frequency Three One Year Management

Years

4 Require a Majority Vote for the For For Shareholder

Election of Directors

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ANNALY CAPITAL MANAGEMENT, INC.

Ticker: NLY Security ID: 035710409




1a Elect Director Francine J. Bovich For For Management

1b Elect Director Jonathan D. Green For For Management

1c Elect Director John H. Schaefer For For Management





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ANTERO RESOURCES CORPORATION

Ticker: AR Security ID: 03674X106




1.1 Elect Director Paul M. Rady For For Management

1.2 Elect Director Glen C. Warren, Jr. For For Management

1.3 Elect Director James R. Levy For For Management




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APPLE HOSPITALITY REIT, INC.

Ticker: APLE Security ID: 03784Y200

Meeting Date: AUG 31, 2016 Meeting Type: Special

Record Date: JUL 22, 2016


1 Issue Shares in Connection with For For Management

Acquisition


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APPLE HOSPITALITY REIT, INC.

Ticker: APLE Security ID: 03784Y200




1.1 Elect Director Glenn W. Bunting For For Management

1.2 Elect Director Glade M. Knight For For Management

1.3 Elect Director Daryl A. Nickel For For Management





5A Declassify the Board of Directors For For Management

5B Amend Charter to Require a Majority For For Management

Vote for All Charter Amendments

5C Eliminate Supermajority Vote For For Management

Requirement

5D Amend Charter to Eliminate Provisions For For Management

that are No Longer Applicable

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ARAMARK

Ticker: ARMK Security ID: 03852U106

Meeting Date: FEB 01, 2017 Meeting Type: Annual

Record Date: DEC 13, 2016


1.1 Elect Director Eric J. Foss For For Management

1.2 Elect Director Pierre-Olivier For For Management

Beckers-Vieujant

1.3 Elect Director Lisa G. Bisaccia For For Management

1.4 Elect Director Richard Dreiling For For Management

1.5 Elect Director Irene M. Esteves For For Management

1.6 Elect Director Daniel J. Heinrich For For Management

1.7 Elect Director Sanjeev K. Mehra For For Management

1.8 Elect Director Patricia Morrison For For Management

1.9 Elect Director John A. Quelch For For Management

1.10 Elect Director Stephen I. Sadove For For Management




4 Amend Omnibus Stock Plan For Against Management

5 Amend Executive Incentive Bonus Plan For Against Management

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ARMSTRONG WORLD INDUSTRIES, INC.

Ticker: AWI Security ID: 04247X102

Meeting Date: JUL 08, 2016 Meeting Type: Annual



1.1 Elect Director Stan A. Askren For For Management

1.2 Elect Director Victor D. Grizzle For For Management

1.3 Elect Director Tao Huang For For Management

1.4 Elect Director Larry S. McWilliams For For Management

1.5 Elect Director James C. Melville For For Management

1.6 Elect Director James J. O'Connor For For Management

1.7 Elect Director John J. Roberts For For Management

1.8 Elect Director Gregory P. Spivy For For Management

1.9 Elect Director Cherryl T. Thomas For For Management


3 Approve Non-Employee Director Stock For For Management

Award Plan


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ARRIS INTERNATIONAL PLC

Ticker: ARRS Security ID: G0551A103




1.1 Elect Director Andrew M. Barron For For Management

1.2 Elect Director Alex B. Best For For Management

1.3 Elect Director J. Timothy Bryan For For Management

1.4 Elect Director James A. Chiddix For For Management

1.5 Elect Director Andrew T. Heller For For Management

1.6 Elect Director Jeong H. Kim For For Management

1.7 Elect Director Bruce McClelland For For Management

1.8 Elect Director Robert J. Stanzione For For Management

1.9 Elect Director Doreen A. Toben For For Management

1.10 Elect Director Debora J. Wilson For For Management

1.11 Elect Director David A. Woodle For For Management

2 Accept Financial Statements and For For Management

Statutory Reports


4 Reappoint Ernst & Young LLP as U.K. For For Management

Statutory Auditors

5 Authorize Board to Fix Remuneration of For For Management

U.K. Statutory Auditors




8 Approve Director's Remuneration Policy For For Management

9 Approve Director's Remuneration Report For For Management

10 Amend Qualified Employee Stock For For Management

Purchase Plan

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ARTHUR J. GALLAGHER & CO.

Ticker: AJG Security ID: 363576109




1a Elect Director Sherry S. Barrat For For Management

1b Elect Director William L. Bax For For Management

1c Elect Director D. John Coldman For For Management

1d Elect Director Frank E. English, Jr. For For Management

1e Elect Director J. Patrick Gallagher, For For Management

Jr.

1f Elect Director Elbert O. Hand For For Management

1g Elect Director David S. Johnson For For Management

1h Elect Director Kay W. McCurdy For For Management

1i Elect Director Ralph J. Nicoletti For For Management

1j Elect Director Norman L. Rosenthal For For Management






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

ARTISAN PARTNERS ASSET MANAGEMENT INC.

Ticker: APAM Security ID: 04316A108




1.1 Elect Director Matthew R. Barger For For Management

1.2 Elect Director Seth W. Brennan For Withhold Management

1.3 Elect Director Eric R. Colson For For Management

1.4 Elect Director Tench Coxe For Withhold Management

1.5 Elect Director Stephanie G. DiMarco For For Management

1.6 Elect Director Jeffrey A. Joerres For Withhold Management

1.7 Elect Director Andrew A. Ziegler For For Management


Auditors

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ASPEN INSURANCE HOLDINGS LIMITED

Ticker: AHL Security ID: G05384105




1.1 Elect Director Christopher O'Kane For For Management

1.2 Elect Director John Cavoores For For Management

1.3 Elect Director Albert J. Beer For For Management

1.4 Elect Director Heidi Hutter For For Management

1.5 Elect Director Matthew Botein For For Management



3 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

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ASSURANT, INC.

Ticker: AIZ Security ID: 04621X108




1a Elect Director Elaine D. Rosen For For Management

1b Elect Director Howard L. Carver For For Management

1c Elect Director Juan N. Cento For For Management

1d Elect Director Alan B. Colberg For For Management

1e Elect Director Elyse Douglas For For Management

1f Elect Director Lawrence V. Jackson For For Management

1g Elect Director Charles J. Koch For For Management

1h Elect Director Jean-Paul L. Montupet For For Management

1i Elect Director Paul J. Reilly For For Management

1j Elect Director Robert W. Stein For For Management


Auditors





6 Eliminate Supermajority Vote For For Management

Requirement

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ASSURED GUARANTY LTD.

Ticker: AGO Security ID: G0585R106




1a Elect Director Francisco L. Borges For For Management

1b Elect Director G. Lawrence Buhl For For Management

1c Elect Director Dominic J. Frederico For For Management

1d Elect Director Bonnie L. Howard For For Management

1e Elect Director Thomas W. Jones For For Management

1f Elect Director Patrick W. Kenny For For Management

1g Elect Director Alan J. Kreczko For For Management

1h Elect Director Simon W. Leathes For For Management

1i Elect Director Michael T. O'Kane For For Management

1j Elect Director Yukiko Omura For For Management






Their Remuneration

5aa Elect Howard W. Albert as Director of For For Management

Assured Guaranty Re Ltd

5ab Elect Robert A. Bailenson as Director For For Management

of Assured Guaranty Re Ltd

5ac Elect Russell B. Brewer, II as For For Management

Director of Assured Guaranty Re Ltd

5ad Elect Gary Burnet as Director of For For Management


5ae Elect Stephen Donnarumma as Director For For Management


5af Elect Dominic J. Frederico as Director For For Management


5ag Elect James M. Michener as Director of For For Management


5ah Elect Walter A. Scott as Director of For For Management


5B Ratify PricewaterhouseCoopers LLP as For For Management

AG Re's as Auditors

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ATHENE HOLDING LTD.

Ticker: ATH Security ID: G0684D107




1.1 Elect Director Brian Leach For Did Not Vote Management

1.2 Elect Director Lawrence J. Ruisi For Did Not Vote Management

1.3 Elect Director Hope Schefler Taitz For Did Not Vote Management

1.4 Elect Director Arthur Wrubel For Did Not Vote Management

1.5 Elect Director H. Carl McCall For Did Not Vote Management

2.1 Elect Subsidiary Director James R. For Did Not Vote Management

Belardi

2.2 Elect Subsidiary Director Robert Borden For Did Not Vote Management

2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management

Gillis

2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management

2.5 Elect Subsidiary Director Hope For Did Not Vote Management

Schefler Taitz

2.6 Elect Subsidiary Director William J. For Did Not Vote Management

Wheeler


Gillis

3.2 Elect Subsidiary Director Tab Shanafelt For Did Not Vote Management


Wheeler


Gillis



Wheeler


Gillis



Wheeler

6.1 Elect Subsidiary Director Deepak Rajan For Did Not Vote Management



Wheeler

7 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management

Auditors

8 Authorize Board to Fix Remuneration of For Did Not Vote Management

the Auditors

9 Advisory Vote to Ratify Named For Did Not Vote Management


10 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management

11 Approve Employee Stock Purchase Plan For Did Not Vote Management

12.1 Approve Incorporation of an Advisory For Did Not Vote Management

Board of Athene Deutschland

Anlagemanagement GMBH; Elect Members

of the Advisory Board

12.2 Elect Deepak Rajan as member of the For Did Not Vote Management

Advisory Board

12.3 Elect Ralf Schmitt as member of the For Did Not Vote Management

Advisory Board

12.4 Elect Michael Solf as member of the For Did Not Vote Management

Advisory Board

12.5 Elect Mark Suter as member of the For Did Not Vote Management

Advisory Board

13 Approve Remuneration of Supervisory For Did Not Vote Management

Board Members

14 Amend Bylaws For Did Not Vote Management

A Shareholder Represents that between None Did Not Vote Management

the Date on which it Purchased Class A

Shares and April 17, 2017 neither it

nor any of its direct or indirect

beneficial owner was a United States

Shareholder

B Shareholder Represents that between None Did Not Vote Management


Shares and April 17, 2017 no Investor

Party owned, whether direct or

indirect, any interests in AP

Alternative Assets, L.P or Apollo

Global Management LLC

C Shareholder Represents that between None Did Not Vote Management


Shares and April 17, 2017 no Investor

Party entered into a Transaction that,

to the actual knowledge of the

Shareholder

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

AVALONBAY COMMUNITIES, INC.

Ticker: AVB Security ID: 053484101




1a Elect Director Glyn F. Aeppel For Against Management

1b Elect Director Terry S. Brown For For Management

1c Elect Director Alan B. Buckelew For For Management

1d Elect Director Ronald L. Havner, Jr. For Against Management

1e Elect Director Richard J. Lieb For For Management

1f Elect Director Timothy J. Naughton For For Management

1g Elect Director Peter S. Rummell For Against Management

1h Elect Director H. Jay Sarles For Against Management

1i Elect Director Susan Swanezy For For Management

1j Elect Director W. Edward Walter For Against Management






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

AVIS BUDGET GROUP, INC.

Ticker: CAR Security ID: 053774105




1.1 Elect Director Ronald L. Nelson For For Management

1.2 Elect Director Brian J. Choi For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman For For Management

1.5 Elect Director Larry D. De Shon For For Management

1.6 Elect Director Jeffrey H. Fox For For Management

1.7 Elect Director John D. Hardy, Jr. For For Management

1.8 Elect Director Lynn Krominga For For Management

1.9 Elect Director Eduardo G. Mestre For For Management

1.10 Elect Director F. Robert Salerno For For Management

1.11 Elect Director Stender E. Sweeney For For Management

1.12 Elect Director Sanoke Viswanathan For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors




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AXIS CAPITAL HOLDINGS LIMITED

Ticker: AXS Security ID: G0692U109




1.1 Elect Director Robert L. Friedman For For Management

1.2 Elect Director Cheryl-Ann Lister For For Management

1.3 Elect Director Thomas C. Ramey For For Management

1.4 Elect Director Wilhelm Zeller For For Management




4 Approve Deloitte Ltd., Hamilton, For For Management

Bermuda as Auditors and Authorize

Board to Fix Their Remuneration


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BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107

Meeting Date: JUN 30, 2017 Meeting Type: Special

Record Date: MAY 25, 2017





4 Approve Omnibus Stock Plan For Against Management

5 Approve Material Terms of the For For Management

Executive Officer Performance Goals

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BED BATH & BEYOND INC.

Ticker: BBBY Security ID: 075896100




1a Elect Director Warren Eisenberg For For Management

1b Elect Director Leonard Feinstein For For Management

1c Elect Director Steven H. Temares For For Management

1d Elect Director Dean S. Adler For Against Management

1e Elect Director Stanley F. Barshay For Against Management

1f Elect Director Geraldine T. Elliott For For Management

1g Elect Director Klaus Eppler For For Management

1h Elect Director Patrick R. Gaston For For Management

1i Elect Director Jordan Heller For For Management

1j Elect Director Victoria A. Morrison For Against Management




4 Proxy Access Against For Shareholder

5 Adopt Share Retention Policy For Against For Shareholder

Senior Executives

6 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

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BERRY PLASTICS GROUP, INC.

Ticker: BERY Security ID: 08579W103




1.1 Elect Director Ronald S. Rolfe For For Management

1.2 Elect Director B. Evan Bayh For For Management

1.3 Elect Director Jonathan F. Foster For For Management

2 Declassify the Board of Directors For For Management


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BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101




1a Elect Director Lisa M. Caputo For For Management

1b Elect Director J. Patrick Doyle For For Management

1c Elect Director Russell P. Fradin For For Management

1d Elect Director Kathy J. Higgins Victor For For Management

1e Elect Director Hubert Joly For For Management

1f Elect Director David W. Kenny For For Management

1g Elect Director Karen A. McLoughlin For For Management

1h Elect Director Thomas L. "Tommy" For For Management

Millner

1i Elect Director Claudia F. Munce For For Management

1j Elect Director Gerard R. Vittecoq For For Management

2 Ratify Deloitte & Touche, LLP as For For Management

Auditors





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BRINKER INTERNATIONAL, INC.

Ticker: EAT Security ID: 109641100

Meeting Date: NOV 16, 2016 Meeting Type: Annual

Record Date: SEP 19, 2016


1a Elect Director Elaine L. Boltz For For Management

1b Elect Director Joseph M. DePinto For For Management

1c Elect Director Harriet Edelman For For Management

1d Elect Director Michael A. George For For Management

1e Elect Director William T. Giles For For Management

1f Elect Director Gerardo I. Lopez For For Management

1g Elect Director George R. Mrkonic For For Management

1h Elect Director Jose Luis Prado For For Management

1i Elect Director Wyman T. Roberts For For Management




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

BRIXMOR PROPERTY GROUP INC.

Ticker: BRX Security ID: 11120U105




1.1 Elect Director James M. Taylor Jr. For For Management

1.2 Elect Director John G. Schreiber For For Management

1.3 Elect Director Michael Berman For For Management

1.4 Elect Director Sheryl M. Crosland For For Management

1.5 Elect Director Anthony W. Deering For For Management

1.6 Elect Director Thomas W. Dickson For For Management

1.7 Elect Director Daniel B. Hurwitz For For Management

1.8 Elect Director William D. Rahm For For Management

1.9 Elect Director Gabrielle Sulzberger For For Management


Auditors



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BUNGE LIMITED

Ticker: BG Security ID: G16962105




1a Elect Director Ernest G. Bachrach For For Management

1b Elect Director Enrique H. Boilini For For Management

1c Elect Director Carol M. Browner For For Management

1d Elect Director Paul Cornet de For For Management

Ways-Ruart

1e Elect Director Andrew Ferrier For For Management

1f Elect Director Andreas Fibig For For Management

1g Elect Director Kathleen Hyle For For Management

1h Elect Director L. Patrick Lupo For For Management

1i Elect Director John E. McGlade For For Management

1j Elect Director Soren Schroder For For Management

2 Approve Deloitte & Touche LLP as For For Management


Their Remuneration




5 Approve Non-Employee Director Omnibus For For Management

Stock Plan

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BURLINGTON STORES, INC.

Ticker: BURL Security ID: 122017106




1.1 Elect Director Ted English For For Management

1.2 Elect Director Jordan Hitch For For Management

1.3 Elect Director Mary Ann Tocio For For Management


Auditors




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C. R. BARD, INC.

Ticker: BCR Security ID: 067383109




1.1 Elect Director David M. Barrett For For Management

1.2 Elect Director Robert M. Davis For For Management

1.3 Elect Director Herbert L. Henkel For For Management

1.4 Elect Director John C. Kelly For For Management

1.5 Elect Director David F. Melcher For For Management

1.6 Elect Director Gail K. Naughton For For Management

1.7 Elect Director Timothy M. Ring For For Management

1.8 Elect Director Tommy G. Thompson For For Management

1.9 Elect Director John H. Weiland For For Management

1.10 Elect Director Anthony Welters For For Management

1.11 Elect Director Tony L. White For For Management





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

CA, INC.

Ticker: CA Security ID: 12673P105

Meeting Date: AUG 03, 2016 Meeting Type: Annual

Record Date: JUN 06, 2016


1A Elect Director Jens Alder For For Management

1B Elect Director Raymond J. Bromark For For Management

1C Elect Director Michael P. Gregoire For For Management

1D Elect Director Rohit Kapoor For For Management

1E Elect Director Jeffrey G. Katz For For Management

1F Elect Director Kay Koplovitz For For Management

1G Elect Director Christopher B. Lofgren For For Management

1H Elect Director Richard Sulpizio For For Management

1I Elect Director Laura S. Unger For For Management

1J Elect Director Arthur F. Weinbach For For Management

1K Elect Director Renato (Ron) Zambonini For For Management





5 Amend Shareholder Rights Plan (Poison For For Management

Pill)

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

CABLE ONE, INC.

Ticker: CABO Security ID: 12685J105




1a Elect Director Alan G. Spoon For Against Management

1b Elect Director Wallace R. Weitz For Against Management


Auditors





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

CABOT CORPORATION

Ticker: CBT Security ID: 127055101




1.1 Elect Director Juan Enriquez For For Management

1.2 Elect Director William C. Kirby For For Management

1.3 Elect Director Patrick M. Prevost For For Management

1.4 Elect Director Sean D. Keohane For For Management






Auditors

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

CABOT OIL & GAS CORPORATION

Ticker: COG Security ID: 127097103




1A Elect Director Dorothy M. Ables For For Management

1B Elect Director Rhys J. Best For For Management

1C Elect Director Robert S. Boswell For For Management

1D Elect Director Dan O. Dinges For For Management

1E Elect Director Robert Kelley For For Management

1F Elect Director W. Matt Ralls For For Management


Auditors




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

CADENCE DESIGN SYSTEMS, INC.

Ticker: CDNS Security ID: 127387108




1.1 Elect Director Mark W. Adams For For Management

1.2 Elect Director Susan L. Bostrom For For Management

1.3 Elect Director James D. Plummer For For Management

1.4 Elect Director Alberto For For Management

Sangiovanni-Vincentelli

1.5 Elect Director John B. Shoven For For Management

1.6 Elect Director Roger S. Siboni For For Management

1.7 Elect Director Young K. Sohn For For Management

1.8 Elect Director Lip-Bu Tan For For Management






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

CAMDEN PROPERTY TRUST

Ticker: CPT Security ID: 133131102




1.1 Elect Director Richard J. Campo For For Management

1.2 Elect Director Heather J. Brunner For For Management

1.3 Elect Director Scott S. Ingraham For For Management

1.4 Elect Director Renu Khator For For Management

1.5 Elect Director William B. McGuire, Jr. For For Management

1.6 Elect Director D. Keith Oden For For Management

1.7 Elect Director William F. Paulsen For For Management

1.8 Elect Director Frances Aldrich For For Management

Sevilla-Sacasa

1.9 Elect Director Steven A. Webster For For Management

1.10 Elect Director Kelvin R. Westbrook For For Management


Auditors




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

CAMPBELL SOUP COMPANY

Ticker: CPB Security ID: 134429109




1.1 Elect Director Bennett Dorrance For For Management

1.2 Elect Director Randall W. Larrimore For For Management

1.3 Elect Director Marc B. Lautenbach For For Management

1.4 Elect Director Mary Alice Dorrance For For Management

Malone

1.5 Elect Director Sara Mathew For For Management

1.6 Elect Director Keith R. McLoughlin For For Management

1.7 Elect Director Denise M. Morrison For For Management

1.8 Elect Director Charles R. Perrin For For Management

1.9 Elect Director Nick Shreiber For For Management

1.10 Elect Director Tracey T. Travis For For Management

1.11 Elect Director Archbold D. van Beuren For For Management

1.12 Elect Director Les C. Vinney For For Management


Auditors



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

CARE CAPITAL PROPERTIES, INC.

Ticker: CCP Security ID: 141624106




1A Elect Director Douglas Crocker, II For For Management

1B Elect Director John S. Gates, Jr. For Against Management

1C Elect Director Ronald G. Geary For For Management

1D Elect Director Raymond J. Lewis For For Management

1E Elect Director Jeffrey A. Malehorn For For Management

1F Elect Director Dale Anne Reiss For Against Management

1G Elect Director John L. Workman For Against Management


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

CARLISLE COMPANIES INCORPORATED

Ticker: CSL Security ID: 142339100




1a Elect Director Robert G. Bohn For For Management

1b Elect Director Terry D. Growcock For For Management

1c Elect Director Gregg A. Ostrander For For Management





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

CELANESE CORPORATION

Ticker: CE Security ID: 150870103




1a Elect Director Jean S. Blackwell For For Management

1b Elect Director Bennie W. Fowler For For Management

1c Elect Director Kathryn M. Hill For For Management

1d Elect Director David C. Parry For For Management

1e Elect Director John K. Wulff For For Management






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

CENTENE CORPORATION

Ticker: CNC Security ID: 15135B101




1A Elect Director Michael F. Neidorff For For Management

1B Elect Director Robert K. Ditmore For For Management

1C Elect Director Richard A. Gephardt For For Management






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

CENTERPOINT ENERGY, INC.

Ticker: CNP Security ID: 15189T107




1a Elect Director Milton Carroll For For Management

1b Elect Director Michael P. Johnson For For Management

1c Elect Director Janiece M. Longoria For For Management

1d Elect Director Scott J. McLean For For Management

1e Elect Director Theodore F. Pound For For Management

1f Elect Director Scott M. Prochazka For For Management

1g Elect Director Susan O. Rheney For For Management

1h Elect Director Phillip R. Smith For For Management

1i Elect Director John W. Somerhalder, II For For Management

1j Elect Director Peter S. Wareing For For Management


Auditors




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

CENTURYLINK, INC.

Ticker: CTL Security ID: 156700106




1 Issue Shares in Connection with Merger For For Management


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

CERNER CORPORATION

Ticker: CERN Security ID: 156782104




1a Elect Director Julie L. Gerberding For For Management

1b Elect Director Neal L. Patterson For For Management

1c Elect Director William D. Zollars For For Management





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

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker: CRL Security ID: 159864107




1.1 Elect Director James C. Foster For For Management

1.2 Elect Director Robert J. Bertolini For For Management

1.3 Elect Director Stephen D. Chubb For For Management

1.4 Elect Director Deborah T. Kochevar For For Management

1.5 Elect Director George E. Massaro For For Management

1.6 Elect Director George M. Milne, Jr. For For Management

1.7 Elect Director C. Richard Reese For For Management

1.8 Elect Director Craig B. Thompson For For Management

1.9 Elect Director Richard F. Wallman For For Management




4 Approve Executive Incentive Bonus Plan For For Management


Auditors

6 Ban Business with Primate Dealers in Against Against Shareholder

Violation of Animal Protection Laws

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

CIMAREX ENERGY CO.

Ticker: XEC Security ID: 171798101




1.1 Elect Director David A. Hentschel For For Management

1.2 Elect Director Thomas E. Jorden For For Management

1.3 Elect Director Floyd R. Price For For Management

1.4 Elect Director Frances M. Vallejo For For Management





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

CINEMARK HOLDINGS, INC.

Ticker: CNK Security ID: 17243V102




1.1 Elect Director Steven Rosenberg For For Management

1.2 Elect Director Enrique Senior For For Management

1.3 Elect Director Nina Vaca For For Management


Auditors





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

CIT GROUP INC.

Ticker: CIT Security ID: 125581801




1a Elect Director Ellen R. Alemany For For Management

1b Elect Director Michael L. Brosnan For For Management

1c Elect Director Michael A. Carpenter For For Management

1d Elect Director Dorene C. Dominguez For For Management

1e Elect Director Alan Frank For For Management

1f Elect Director William M. Freeman For For Management

1g Elect Director R. Brad Oates For For Management

1h Elect Director Marianne Miller Parrs For For Management

1i Elect Director Gerald Rosenfeld For For Management

1j Elect Director John R. Ryan For For Management

1k Elect Director Sheila A. Stamps For For Management

1l Elect Director Laura S. Unger For For Management


Auditors




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

CITIZENS FINANCIAL GROUP, INC.

Ticker: CFG Security ID: 174610105




1.1 Elect Director Bruce Van Saun For For Management

1.2 Elect Director Mark Casady For For Management

1.3 Elect Director Christine M. Cumming For For Management

1.4 Elect Director Anthony Di Iorio For For Management

1.5 Elect Director William P. Hankowsky For For Management

1.6 Elect Director Howard W. Hanna, III For For Management

1.7 Elect Director Leo I. "Lee" Higdon For For Management

1.8 Elect Director Charles J. "Bud" Koch For For Management

1.9 Elect Director Arthur F. Ryan For For Management

1.10 Elect Director Shivan S. Subramaniam For For Management

1.11 Elect Director Wendy A. Watson For For Management

1.12 Elect Director Marita Zuraitis For For Management




Auditors

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

CITRIX SYSTEMS, INC.

Ticker: CTXS Security ID: 177376100




1a Elect Director Robert M. Calderoni For For Management

1b Elect Director Nanci E. Caldwell For For Management

1c Elect Director Jesse A. Cohn For For Management

1d Elect Director Robert D. Daleo For For Management

1e Elect Director Murray J. Demo For For Management

1f Elect Director Peter J. Sacripanti For For Management

1g Elect Director Graham V. Smith For For Management

1h Elect Director Godfrey R. Sullivan For For Management

1i Elect Director Kirill Tatarinov For For Management






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

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Ticker: CCO Security ID: 18451C109




1 Elect Director Olivia Sabine For Withhold Management




Years



6 Elect Director Paul Keglevic For For Management

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

CMS ENERGY CORPORATION

Ticker: CMS Security ID: 125896100




1a Elect Director Jon E. Barfield For For Management

1b Elect Director Deborah H. Butler For For Management

1c Elect Director Kurt L. Darrow For For Management

1d Elect Director Stephen E. Ewing For For Management

1e Elect Director William D. Harvey For For Management

1f Elect Director Philip R. Lochner, Jr. For For Management

1g Elect Director Patricia K. Poppe For For Management

1h Elect Director John G. Russell For For Management

1i Elect Director Myrna M. Soto For For Management

1j Elect Director John G. Sznewajs For For Management

1k Elect Director Laura H. Wright For For Management




4 Report on Political Contributions Against For Shareholder


Auditors

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

COLONY NORTHSTAR, INC.

Ticker: CLNS Security ID: 19625W104




1.1 Elect Director Thomas J. Barrack, Jr. For For Management

1.2 Elect Director David T. Hamamoto For For Management

1.3 Elect Director Douglas Crocker, II For For Management

1.4 Elect Director Nancy A. Curtin For For Management

1.5 Elect Director Jon A. Fosheim For For Management

1.6 Elect Director Justin E. Metz For For Management

1.7 Elect Director George G. C. Parker For For Management

1.8 Elect Director Charles W. Schoenherr For For Management

1.9 Elect Director John A. Somers For For Management

1.10 Elect Director John L. Steffens For For Management





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

COLUMBIA PROPERTY TRUST, INC.

Ticker: CXP Security ID: 198287203




1.1 Elect Director Carmen M. Bowser For For Management

1.2 Elect Director Charles R. Brown For For Management

1.3 Elect Director Richard W. Carpenter For For Management

1.4 Elect Director John L. Dixon For For Management

1.5 Elect Director David B. Henry For For Management

1.6 Elect Director Murray J. McCabe For For Management

1.7 Elect Director E. Nelson Mills For For Management

1.8 Elect Director Michael S. Robb For For Management

1.9 Elect Director George W. Sands For For Management

1.10 Elect Director Thomas G. Wattles For For Management


Auditors




5 Amend Bylaws For For Management

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

COMMERCE BANCSHARES, INC.

Ticker: CBSH Security ID: 200525103




1.1 Elect Director John R. Capps For For Management

1.2 Elect Director W. Thomas Grant, II For For Management

1.3 Elect Director James B. Hebenstreit For For Management

1.4 Elect Director David W. Kemper For For Management






6 Amend Executive Incentive Bonus Plan For For Management

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

COMMSCOPE HOLDING COMPANY, INC.

Ticker: COMM Security ID: 20337X109




1a Elect Director Frank M. Drendel For For Management

1b Elect Director Joanne M. Maguire For For Management

1c Elect Director Thomas J. Manning For For Management




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

COMPUTER SCIENCES CORPORATION

Ticker: CSC Security ID: 205363104





2 Advisory Vote on Golden Parachutes For For Management


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

CONAGRA FOODS, INC.

Ticker: CAG Security ID: 205887102

Meeting Date: SEP 23, 2016 Meeting Type: Annual



1.1 Elect Director Bradley A. Alford For For Management

1.2 Elect Director Thomas K. Brown For For Management

1.3 Elect Director Stephen G. Butler For For Management

1.4 Elect Director Sean M. Connolly For For Management

1.5 Elect Director Steven F. Goldstone For For Management

1.6 Elect Director Joie A. Gregor For For Management

1.7 Elect Director Rajive Johri For For Management

1.8 Elect Director W.G. Jurgensen For For Management

1.9 Elect Director Richard H. Lenny For For Management

1.10 Elect Director Ruth Ann Marshall For For Management

1.11 Elect Director Timothy R. McLevish For For Management




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

CONCHO RESOURCES INC.

Ticker: CXO Security ID: 20605P101




1.1 Elect Director Timothy A. Leach For For Management

1.2 Elect Director William H. Easter, III For For Management

1.3 Elect Director John P. Surma For For Management





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

CONSOL ENERGY INC.

Ticker: CNX Security ID: 20854P109




1.1 Elect Director Alvin R. Carpenter For For Management

1.2 Elect Director J. Palmer Clarkson For For Management

1.3 Elect Director William E. Davis For For Management

1.4 Elect Director Nicholas J. DeIuliis For For Management

1.5 Elect Director Maureen E. Lally-Green For For Management

1.6 Elect Director Bernard Lanigan, Jr. For For Management

1.7 Elect Director John T. Mills For For Management

1.8 Elect Director Joseph P. Platt For For Management

1.9 Elect Director William P. Powell For For Management

1.10 Elect Director Edwin S. Roberson For For Management

1.11 Elect Director William N. Thorndike, For For Management

Jr.





5 Report on Political Contributions and Against For Shareholder

Expenditures

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

CONSOLIDATED EDISON, INC.

Ticker: ED Security ID: 209115104




1a Elect Director Vincent A. Calarco For For Management

1b Elect Director George Campbell, Jr. For For Management

1c Elect Director Michael J. Del Giudice For For Management

1d Elect Director Ellen V. Futter For For Management

1e Elect Director John F. Killian For For Management

1f Elect Director John McAvoy For For Management

1g Elect Director Armando J. Olivera For For Management

1h Elect Director Michael W. Ranger For For Management

1i Elect Director Linda S. Sanford For For Management

1j Elect Director L. Frederick Sutherland For For Management


Auditors




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

CONSTELLATION BRANDS, INC.

Ticker: STZ Security ID: 21036P108




1.1 Elect Director Jerry Fowden For For Management

1.2 Elect Director Barry A. Fromberg For For Management

1.3 Elect Director Robert L. Hanson For For Management

1.4 Elect Director Ernesto M. Hernandez For For Management

1.5 Elect Director James A. Locke, III For Withhold Management

1.6 Elect Director Daniel J. McCarthy For For Management

1.7 Elect Director Richard Sands For For Management

1.8 Elect Director Robert Sands For For Management

1.9 Elect Director Judy A. Schmeling For For Management

1.10 Elect Director Keith E. Wandell For For Management




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

CONTINENTAL RESOURCES, INC.

Ticker: CLR Security ID: 212015101




1.1 Elect Director William B. Berry For For Management

1.2 Elect Director James L. Gallogly For For Management





Years

5 Adopt Policy to Improve Board Diversity Against For Shareholder

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

COPART, INC.

Ticker: CPRT Security ID: 217204106


Record Date: OCT 25, 2016


1.1 Elect Director Willis J. Johnson For For Management

1.2 Elect Director A. Jayson Adair For For Management

1.3 Elect Director Matt Blunt For For Management

1.4 Elect Director Steven D. Cohan For For Management

1.5 Elect Director Daniel J. Englander For For Management

1.6 Elect Director James E. Meeks For For Management

1.7 Elect Director Vincent W. Mitz For For Management

1.8 Elect Director Thomas N. Tryforos For For Management


3 Eliminate Cumulative Voting For For Management




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

CORELOGIC, INC.

Ticker: CLGX Security ID: 21871D103




1.1 Elect Director J. David Chatham For For Management

1.2 Elect Director Douglas C. Curling For For Management

1.3 Elect Director John C. Dorman For For Management

1.4 Elect Director Paul F. Folino For For Management

1.5 Elect Director Frank D. Martell For For Management

1.6 Elect Director Thomas C. O'Brien For For Management

1.7 Elect Director Jaynie Miller Studenmund For For Management

1.8 Elect Director David F. Walker For For Management

1.9 Elect Director Mary Lee Widener For For Management





Auditors

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

CREE, INC.

Ticker: CREE Security ID: 225447101

Meeting Date: OCT 25, 2016 Meeting Type: Annual



1.1 Elect Director Charles M. Swoboda For For Management

1.2 Elect Director Clyde R. Hosein For For Management

1.3 Elect Director Robert A. Ingram For For Management

1.4 Elect Director Darren R. Jackson For For Management

1.5 Elect Director C. Howard Nye For For Management

1.6 Elect Director John B. Replogle For For Management

1.7 Elect Director Thomas H. Werner For For Management

1.8 Elect Director Anne C. Whitaker For For Management



Auditors



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

CROWN HOLDINGS, INC.

Ticker: CCK Security ID: 228368106




1.1 Elect Director Jenne K. Britell For For Management

1.2 Elect Director John W. Conway For For Management

1.3 Elect Director Timothy J. Donahue For For Management

1.4 Elect Director Arnold W. Donald For For Management

1.5 Elect Director Rose Lee For For Management

1.6 Elect Director William G. Little For For Management

1.7 Elect Director Hans J. Loliger For For Management

1.8 Elect Director James H. Miller For For Management

1.9 Elect Director Josef M. Muller For For Management

1.10 Elect Director Caesar F. Sweitzer For For Management

1.11 Elect Director Jim L. Turner For For Management

1.12 Elect Director William S. Urkiel For For Management


Auditors




5 Proxy Access Bylaw Amendment Against For Shareholder

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

CULLEN/FROST BANKERS, INC.

Ticker: CFR Security ID: 229899109




1.1 Elect Director R. Denny Alexander For For Management

1.2 Elect Director Carlos Alvarez For For Management

1.3 Elect Director Chris M. Avery For For Management

1.4 Elect Director Samuel G. Dawson For For Management

1.5 Elect Director Crawford H. Edwards For For Management

1.6 Elect Director Ruben M. Escobedo For For Management

1.7 Elect Director Patrick B. Frost For For Management

1.8 Elect Director Phillip D. Green For For Management

1.9 Elect Director David J. Haemisegger For For Management

1.10 Elect Director Karen E. Jennings For For Management

1.11 Elect Director Richard M. Kleberg, III For For Management

1.12 Elect Director Charles W. Matthews For For Management

1.13 Elect Director Ida Clement Steen For For Management

1.14 Elect Director Graham Weston For For Management

1.15 Elect Director Horace Wilkins, Jr. For For Management





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

CUMMINS INC.

Ticker: CMI Security ID: 231021106




1 Elect Director N. Thomas Linebarger For For Management

2 Elect Director Robert J. Bernhard For Against Management

3 Elect Director Franklin R. Chang Diaz For Against Management

4 Elect Director Bruno V. Di Leo Allen For Against Management

5 Elect Director Stephen B. Dobbs For Against Management

6 Elect Director Robert K. Herdman For Against Management

7 Elect Director Alexis M. Herman For Against Management

8 Elect Director Thomas J. Lynch For Against Management

9 Elect Director William I. Miller For Against Management

10 Elect Director Georgia R. Nelson For Against Management





Auditors


15 Provide Proxy Access Right For For Management


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

DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105




1.1 Elect Director Margaret Shan Atkins For For Management

1.2 Elect Director Jean M. Birch For For Management

1.3 Elect Director Bradley D. Blum For For Management

1.4 Elect Director James P. Fogarty For For Management

1.5 Elect Director Cynthia T. Jamison For For Management

1.6 Elect Director Eugene I. (Gene) Lee, For For Management

Jr.

1.7 Elect Director William S. Simon For For Management

1.8 Elect Director Charles M. (Chuck) For For Management

Sonsteby




4 Adopt a Policy to Phase Out Against Against Shareholder

Non-Therapeutic Use of Antibiotics in

the Meat Supply Chain

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

DAVITA INC.

Ticker: DVA Security ID: 23918K108




1a Elect Director Pamela M. Arway For For Management

1b Elect Director Charles G. Berg For For Management

1c Elect Director Carol Anthony ("John") For For Management

Davidson

1d Elect Director Barbara J. Desoer For For Management

1e Elect Director Pascal Desroches For For Management

1f Elect Director Paul J. Diaz For For Management

1g Elect Director Peter T. Grauer For For Management

1h Elect Director John M. Nehra For For Management

1i Elect Director William L. Roper For For Management

1j Elect Director Kent J. Thiry For For Management

1k Elect Director Phyllis R. Yale For For Management





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

DELPHI AUTOMOTIVE PLC

Ticker: DLPH Security ID: G27823106




1 Elect Director Joseph S. Cantie For For Management

2 Elect Director Kevin P. Clark For For Management

3 Elect Director Gary L. Cowger For For Management

4 Elect Director Nicholas M. Donofrio For For Management

5 Elect Director Mark P. Frissora For For Management

6 Elect Director Rajiv L. Gupta For For Management

7 Elect Director Sean O. Mahoney For For Management

8 Elect Director Timothy M. Manganello For For Management

9 Elect Director Ana G. Pinczuk For For Management

10 Elect Director Thomas W. Sidlik For For Management

11 Elect Director Bernd Wiedemann For For Management

12 Elect Director Lawrence A. Zimmerman For For Management



Remuneration



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

DEVON ENERGY CORPORATION

Ticker: DVN Security ID: 25179M103




1.1 Elect Director Barbara M. Baumann For For Management

1.2 Elect Director John E. Bethancourt For For Management

1.3 Elect Director David A. Hager For For Management

1.4 Elect Director Robert H. Henry For For Management

1.5 Elect Director Michael M. Kanovsky For For Management

1.6 Elect Director Robert A. Mosbacher, Jr. For For Management

1.7 Elect Director Duane C. Radtke For For Management

1.8 Elect Director Mary P. Ricciardello For For Management

1.9 Elect Director John Richels For For Management







7 Review Public Policy Advocacy on Against For Shareholder

Climate Change

8 Annually Assess Portfolio Impacts of Against For Shareholder

Policies to Meet 2 Degree Scenario

9 Report on Lobbying Payments and Policy Against For Shareholder

10 Report on Using Oil and Gas Reserve Against Against Shareholder

Metrics for Named Executive's

Compensation

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

DIAMONDBACK ENERGY, INC.

Ticker: FANG Security ID: 25278X109

Meeting Date: DEC 07, 2016 Meeting Type: Special




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

DIAMONDBACK ENERGY, INC.

Ticker: FANG Security ID: 25278X109




1.1 Elect Director Steven E. West For For Management

1.2 Elect Director Travis D. Stice For For Management

1.3 Elect Director Michael P. Cross For For Management

1.4 Elect Director David L. Houston For For Management

1.5 Elect Director Mark L. Plaumann For For Management




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

DIGITAL REALTY TRUST, INC.

Ticker: DLR Security ID: 253868103




1a Elect Director Dennis E. Singleton For Against Management

1b Elect Director Laurence A. Chapman For Against Management

1c Elect Director Kathleen Earley For For Management

1d Elect Director Kevin J. Kennedy For Against Management

1e Elect Director William G. LaPerch For Against Management

1f Elect Director Afshin Mohebbi For For Management

1g Elect Director Mark R. Patterson For For Management

1h Elect Director A. William Stein For For Management

1i Elect Director Robert H. Zerbst For For Management





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

DOLBY LABORATORIES, INC.

Ticker: DLB Security ID: 25659T107




1.1 Elect Director Kevin Yeaman For For Management

1.2 Elect Director Peter Gotcher For For Management

1.3 Elect Director Micheline Chau For For Management

1.4 Elect Director David Dolby For For Management

1.5 Elect Director Nicholas Donatiello, Jr. For For Management

1.6 Elect Director N. William Jasper, Jr. For For Management

1.7 Elect Director Simon Segars For For Management

1.8 Elect Director Roger Siboni For For Management

1.9 Elect Director Avadis Tevanian, Jr. For For Management





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

DR PEPPER SNAPPLE GROUP, INC.

Ticker: DPS Security ID: 26138E109




1a Elect Director David E. Alexander For For Management

1b Elect Director Antonio Carrillo For For Management

1c Elect Director Jose M. Gutierrez For For Management

1d Elect Director Pamela H. Patsley For For Management

1e Elect Director Ronald G. Rogers For For Management

1f Elect Director Wayne R. Sanders For For Management

1g Elect Director Dunia A. Shive For For Management

1h Elect Director M. Anne Szostak For For Management

1i Elect Director Larry D. Young For For Management


Auditors




5 Report on Plans to Minimize Against For Shareholder

Pesticides' Impact on Pollinators

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

DST SYSTEMS, INC.

Ticker: DST Security ID: 233326107




1.1 Elect Director Joseph C. Antonellis For For Management

1.2 Elect Director Jerome H. Bailey For For Management

1.3 Elect Director Lynn Dorsey Bleil For For Management

1.4 Elect Director Gary D. Forsee For For Management

1.5 Elect Director Stephen C. Hooley For For Management


Auditors




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

DTE ENERGY COMPANY

Ticker: DTE Security ID: 233331107




1.1 Elect Director Gerard M. Anderson For For Management

1.2 Elect Director David A. Brandon For For Management

1.3 Elect Director W. Frank Fountain, Jr. For For Management

1.4 Elect Director Charles G. McClure, Jr. For For Management

1.5 Elect Director Gail J. McGovern For For Management

1.6 Elect Director Mark A. Murray For For Management

1.7 Elect Director James B. Nicholson For For Management

1.8 Elect Director Charles W. Pryor, Jr. For For Management

1.9 Elect Director Josue Robles, Jr. For For Management

1.10 Elect Director Ruth G. Shaw For For Management

1.11 Elect Director David A. Thomas For For Management

1.12 Elect Director James H. Vandenberghe For For Management


Auditors




5 Assess Portfolio Impacts of Policies Against For Shareholder

to Meet 2 Degree Scenario

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

DUKE REALTY CORPORATION

Ticker: DRE Security ID: 264411505




1a Elect Director William Cavanaugh, III For For Management

1b Elect Director Alan H. Cohen For For Management

1c Elect Director James B. Connor For For Management

1d Elect Director Ngaire E. Cuneo For For Management

1e Elect Director Charles R. Eitel For For Management

1f Elect Director Melanie R. Sabelhaus For For Management

1g Elect Director Peter M. Scott, III For For Management

1h Elect Director Jack R. Shaw For For Management

1i Elect Director Michael E. Szymanczyk For For Management

1j Elect Director Lynn C. Thurber For For Management





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

E*TRADE FINANCIAL CORPORATION

Ticker: ETFC Security ID: 269246401




1a Elect Director Richard J. Carbone For For Management

1b Elect Director James P. Healy For For Management

1c Elect Director Kevin T. Kabat For For Management

1d Elect Director Frederick W. Kanner For For Management

1e Elect Director James Lam For For Management

1f Elect Director Rodger A. Lawson For For Management

1g Elect Director Shelley B. Leibowitz For For Management

1h Elect Director Karl A. Roessner For For Management

1i Elect Director Rebecca Saeger For For Management

1j Elect Director Joseph L. Sclafani For For Management

1k Elect Director Gary H. Stern For For Management

1l Elect Director Donna L. Weaver For For Management





Auditors

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

EASTMAN CHEMICAL COMPANY

Ticker: EMN Security ID: 277432100




1.1 Elect Director Humberto P. Alfonso For For Management

1.2 Elect Director Gary E. Anderson For For Management

1.3 Elect Director Brett D. Begemann For For Management

1.4 Elect Director Michael P. Connors For For Management

1.5 Elect Director Mark J. Costa For For Management

1.6 Elect Director Stephen R. Demeritt For For Management

1.7 Elect Director Robert M. Hernandez For For Management

1.8 Elect Director Julie F. Holder For For Management

1.9 Elect Director Renee J. Hornbaker For For Management

1.10 Elect Director Lewis M. Kling For For Management

1.11 Elect Director James J. O'Brien For For Management

1.12 Elect Director David W. Raisbeck For For Management






Auditors

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

ECHOSTAR CORPORATION

Ticker: SATS Security ID: 278768106




1.1 Elect Director R. Stanton Dodge For Withhold Management

1.2 Elect Director Michael T. Dugan For Withhold Management

1.3 Elect Director Charles W. Ergen For Withhold Management

1.4 Elect Director Anthony M. Federico For For Management

1.5 Elect Director Pradman P. Kaul For Withhold Management

1.6 Elect Director Tom A. Ortolf For For Management

1.7 Elect Director C. Michael Schroeder For For Management

1.8 Elect Director William David Wade For For Management





Years


6 Approve Non-Employee Director Omnibus For Against Management

Stock Plan


Purchase Plan

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

EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107




1.1 Elect Director Vanessa C.L. Chang For For Management

1.2 Elect Director Louis Hernandez, Jr. For For Management

1.3 Elect Director James T. Morris For For Management

1.4 Elect Director Pedro J. Pizarro For For Management

1.5 Elect Director Linda G. Stuntz For For Management

1.6 Elect Director William P. Sullivan For For Management

1.7 Elect Director Ellen O. Tauscher For For Management

1.8 Elect Director Peter J. Taylor For For Management

1.9 Elect Director Brett White For For Management


Auditors





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

ELECTRONIC ARTS INC.

Ticker: EA Security ID: 285512109




1a Elect Director Leonard S. Coleman For For Management

1b Elect Director Jay C. Hoag For For Management

1c Elect Director Jeffrey T. Huber For For Management

1d Elect Director Vivek Paul For For Management

1e Elect Director Lawrence F. Probst, III For For Management

1f Elect Director Talbott Roche For For Management

1g Elect Director Richard A. Simonson For For Management

1h Elect Director Luis A. Ubinas For For Management

1i Elect Director Denise F. Warren For For Management

1j Elect Director Andrew Wilson For For Management




Purchase Plan




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

ENERGIZER HOLDINGS, INC.

Ticker: ENR Security ID: 29272W109




1.1 Elect Director Cynthia J. Brinkley For Against Management

1.2 Elect Director John E. Klein For For Management


Auditors



4 Declassify the Board of Directors For For Management

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

ENTERGY CORPORATION

Ticker: ETR Security ID: 29364G103




1a Elect Director Maureen Scannell Bateman For For Management

1b Elect Director Patrick J. Condon For For Management

1c Elect Director Leo P. Denault For For Management

1d Elect Director Kirkland H. Donald For For Management

1e Elect Director Philip L. Frederickson For For Management

1f Elect Director Alexis M. Herman For For Management

1g Elect Director Donald C. Hintz For For Management

1h Elect Director Stuart L. Levenick For For Management

1i Elect Director Blanche Lambert Lincoln For For Management

1j Elect Director Karen A. Puckett For For Management

1k Elect Director W. J. 'Billy' Tauzin For For Management





Auditors

5 Report on Distributed Renewable Against For Shareholder

Generation Resources

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

EQT CORPORATION

Ticker: EQT Security ID: 26884L109




1.1 Elect Director Vicky A. Bailey For For Management

1.2 Elect Director Philip G. Behrman For For Management

1.3 Elect Director Kenneth M. Burke For For Management

1.4 Elect Director A. Bray Cary, Jr. For For Management

1.5 Elect Director Margaret K. Dorman For For Management

1.6 Elect Director David L. Porges For For Management

1.7 Elect Director James E. Rohr For For Management

1.8 Elect Director Steven T. Schlotterbeck For For Management

1.9 Elect Director Stephen A. Thorington For For Management

1.10 Elect Director Lee T. Todd, Jr. For For Management

1.11 Elect Director Christine J. Toretti For For Management





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

EQUINIX, INC.

Ticker: EQIX Security ID: 29444U700




1.1 Elect Director Thomas Bartlett For For Management

1.2 Elect Director Nanci Caldwell For For Management

1.3 Elect Director Gary Hromadko For For Management

1.4 Elect Director John Hughes For For Management

1.5 Elect Director Scott Kriens For For Management

1.6 Elect Director William Luby For For Management

1.7 Elect Director Irving Lyons, III For For Management

1.8 Elect Director Christopher Paisley For For Management

1.9 Elect Director Stephen Smith For For Management

1.10 Elect Director Peter Van Camp For For Management




4 Re-approve Material Terms for For For Management

Long-Term Incentive Performance Awards


Auditors

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

EQUITY COMMONWEALTH

Ticker: EQC Security ID: 294628102




1.1 Elect Director Sam Zell For For Management

1.2 Elect Director James S. Corl For For Management

1.3 Elect Director Martin L. Edelman For For Management

1.4 Elect Director Edward A. Glickman For For Management

1.5 Elect Director David Helfand For For Management

1.6 Elect Director Peter Linneman For For Management

1.7 Elect Director James L. Lozier, Jr. For For Management

1.8 Elect Director Mary Jane Robertson For For Management

1.9 Elect Director Kenneth Shea For For Management

1.10 Elect Director Gerald A. Spector For For Management

1.11 Elect Director James A. Star For For Management





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

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker: ELS Security ID: 29472R108




1.1 Elect Director Philip Calian For Withhold Management

1.2 Elect Director David Contis For Withhold Management

1.3 Elect Director Thomas Heneghan For For Management

1.4 Elect Director Tao Huang For Withhold Management

1.5 Elect Director Marguerite Nader For For Management

1.6 Elect Director Sheli Rosenberg For Withhold Management

1.7 Elect Director Howard Walker For For Management

1.8 Elect Director Matthew Williams For For Management

1.9 Elect Director William Young For Withhold Management

1.10 Elect Director Samuel Zell For For Management





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

ESH HOSPITALITY, INC.

Ticker: Security ID: 30224P211




1.1 Elect Director Gerardo I. Lopez For For Management

1.2 Elect Director Douglas G. Geoga For For Management

1.3 Elect Director Kapila K. Anand For For Management

1.4 Elect Director Neil Brown For For Management

1.5 Elect Director Steven Kent For For Management

1.6 Elect Director Lisa Palmer For For Management

1.7 Elect Director Adam M. Burinescu For Withhold Management


Auditors



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

EVEREST RE GROUP, LTD.

Ticker: RE Security ID: G3223R108




1.1 Elect Director Dominic J. Addesso For For Management

1.2 Elect Director John J. Amore For For Management

1.3 Elect Director William F. Galtney, Jr. For For Management

1.4 Elect Director John A. Graf For For Management

1.5 Elect Director Geraldine Losquadro For For Management

1.6 Elect Director Roger M. Singer For For Management

1.7 Elect Director Joseph V. Taranto For For Management

1.8 Elect Director John A. Weber For For Management



Their Remuneration




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

EXPEDIA, INC.

Ticker: EXPE Security ID: 30212P303




1a Elect Director Susan C. Athey For For Management

1b Elect Director A. George 'Skip' Battle For For Management

1c Elect Director Pamela L. Coe For Withhold Management

1d Elect Director Barry Diller For Withhold Management

1e Elect Director Jonathan L. Dolgen For Withhold Management

1f Elect Director Craig A. Jacobson For Withhold Management

1g Elect Director Victor A. Kaufman For Withhold Management

1h Elect Director Peter M. Kern For Withhold Management

1i Elect Director Dara Khosrowshahi For Withhold Management

1j Elect Director John C. Malone For Withhold Management

1k Elect Director Scott Rudin For For Management

1l Elect Director Christopher W. Shean For Withhold Management

1m Elect Director Alexander Von For Withhold Management

Furstenberg



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

EXPEDIA, INC.

Ticker: EXPE Security ID: 30212P303




1a Elect Director Susan C. Athey For For Management

1b Elect Director A. George "Skip" Battle For For Management

1c Elect Director Chelsea Clinton For For Management

1d Elect Director Pamela L. Coe For Withhold Management

1e Elect Director Barry Diller For Withhold Management

1f Elect Director Jonathan L. Dolgen For For Management

1g Elect Director Craig A. Jacobson For For Management

1h Elect Director Victor A. Kaufman For Withhold Management

1i Elect Director Peter M. Kern For For Management

1j Elect Director Dara Khosrowshahi For Withhold Management

1k Elect Director John C. Malone For Withhold Management

1l Elect Director Scott Rudin For For Management

1m Elect Director Christopher W. Shean For Withhold Management

1n Elect Director Alexander von For Withhold Management

Furstenberg




Years


5 Report on Political Contributions and Against For Shareholder

Expenditures

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

EXTENDED STAY AMERICA, INC.

Ticker: STAY Security ID: 30224P200




1.1 Elect Director Gerardo I. Lopez For For Management

1.2 Elect Director Douglas G. Geoga For For Management

1.3 Elect Director Kapila K. Anand For For Management

1.4 Elect Director Thomas F. O'Toole For For Management

1.5 Elect Director Richard F. Wallman For For Management

1.6 Elect Director Michael A. Barr For Withhold Management

1.7 Elect Director William J. Stein For For Management


Auditors



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

F5 NETWORKS, INC.

Ticker: FFIV Security ID: 315616102




1a Elect Director A. Gary Ames For For Management

1b Elect Director Sandra E. Bergeron For For Management

1c Elect Director Deborah L. Bevier For For Management

1d Elect Director Jonathan C. Chadwick For For Management

1e Elect Director Michael L. Dreyer For For Management

1f Elect Director Alan J. Higginson For For Management

1g Elect Director Peter S. Klein For For Management

1h Elect Director John McAdam For For Management

1i Elect Director Stephen M. Smith For For Management



Auditors




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

FEDERAL REALTY INVESTMENT TRUST

Ticker: FRT Security ID: 313747206




1.1 Elect Director Jon E. Bortz For For Management

1.2 Elect Director David W. Faeder For For Management

1.3 Elect Director Elizabeth I. Holland For For Management

1.4 Elect Director Gail P. Steinel For For Management

1.5 Elect Director Warren M. Thompson For For Management

1.6 Elect Director Joseph S. Vassalluzzo For For Management

1.7 Elect Director Donald C. Wood For For Management





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

FIDELITY NATIONAL FINANCIAL, INC.

Ticker: FNF Security ID: 31620R303




1.1 Elect Director William P. Foley, II For For Management

1.2 Elect Director Douglas K. Ammerman For For Management

1.3 Elect Director Thomas M. Hagerty For For Management

1.4 Elect Director Peter O. Shea, Jr. For For Management

1.5 Elect Director Raymond R. Quirk For For Management





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

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker: FIS Security ID: 31620M106




1a Elect Director Ellen R. Alemany For For Management

1b Elect Director Thomas M. Hagerty For For Management

1c Elect Director Keith W. Hughes For For Management

1d Elect Director David K. Hunt For For Management

1e Elect Director Stephan A. James For For Management

1f Elect Director Frank R. Martire For For Management

1g Elect Director Leslie M. Muma For For Management

1h Elect Director Gary A. Norcross For For Management

1i Elect Director James B. Stallings, Jr. For For Management





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

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100




1.1 Elect Director Nicholas K. Akins For For Management

1.2 Elect Director B. Evan Bayh, III For For Management

1.3 Elect Director Jorge L. Benitez For For Management

1.4 Elect Director Katherine B. Blackburn For For Management

1.5 Elect Director Jerry W. Burris For For Management

1.6 Elect Director Emerson L. Brumback For For Management

1.7 Elect Director Greg D. Carmichael For For Management

1.8 Elect Director Gary R. Heminger For For Management

1.9 Elect Director Jewell D. Hoover For For Management

1.10 Elect Director Eileen A. Mallesch For For Management

1.11 Elect Director Michael B. McCallister For For Management

1.12 Elect Director Marsha C. Williams For For Management


Auditors





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

FIRST AMERICAN FINANCIAL CORPORATION

Ticker: FAF Security ID: 31847R102




1.1 Elect Director James L. Doti For For Management

1.2 Elect Director Michael D. McKee For For Management

1.3 Elect Director Thomas V. McKernan For For Management






Auditors

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

FIRST DATA CORPORATION

Ticker: FDC Security ID: 32008D106




1.1 Elect Director Scott C. Nuttall For Withhold Management

1.2 Elect Director Joseph J. Plumeri For Withhold Management


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

FIRST HAWAIIAN, INC.

Ticker: FHB Security ID: 32051X108




1.1 Elect Director Matthew Cox For For Management

1.2 Elect Director W. Allen Doane For For Management

1.3 Elect Director Thibault Fulconis For Withhold Management

1.4 Elect Director Gerard Gil For Withhold Management

1.5 Elect Director Jean-Milan Givadinovitch For Withhold Management

1.6 Elect Director Robert S. Harrison For Withhold Management

1.7 Elect Director J. Michael Shepherd For Withhold Management

1.8 Elect Director Allen B. Uyeda For Withhold Management

1.9 Elect Director Michel Vial For Withhold Management


Auditors

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

FIRSTENERGY CORP.

Ticker: FE Security ID: 337932107




1.1 Elect Director Paul T. Addison For For Management

1.2 Elect Director Michael J. Anderson For For Management

1.3 Elect Director William T. Cottle For For Management

1.4 Elect Director Steven J. Demetriou For For Management

1.5 Elect Director Julia L. Johnson For For Management

1.6 Elect Director Charles E. Jones For For Management

1.7 Elect Director Donald T. Misheff For For Management

1.8 Elect Director Thomas N. Mitchell For For Management

1.9 Elect Director James F. O'Neil, III For For Management

1.10 Elect Director Christopher D. Pappas For For Management

1.11 Elect Director Luis A. Reyes For For Management

1.12 Elect Director George M. Smart For For Management

1.13 Elect Director Jerry Sue Thornton For For Management


Auditors






Requirement

7 Adopt Majority Voting for Uncontested For For Management






11 Adopt Simple Majority Vote Against For Shareholder

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

FISERV, INC.

Ticker: FISV Security ID: 337738108




1.1 Elect Director Alison Davis For For Management

1.2 Elect Director John Y. Kim For For Management

1.3 Elect Director Dennis F. Lynch For For Management

1.4 Elect Director Denis J. O'Leary For For Management

1.5 Elect Director Glenn M. Renwick For For Management

1.6 Elect Director Kim M. Robak For For Management

1.7 Elect Director JD Sherman For For Management

1.8 Elect Director Doyle R. Simons For For Management

1.9 Elect Director Jeffery W. Yabuki For For Management





Auditors


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

FLIR SYSTEMS, INC.

Ticker: FLIR Security ID: 302445101




1a Elect Director John D. Carter For For Management

1b Elect Director William W. Crouch For For Management

1c Elect Director Catherine A. Halligan For For Management

1d Elect Director Earl R. Lewis For For Management

1e Elect Director Angus L. Macdonald For For Management

1f Elect Director Michael T. Smith For For Management

1g Elect Director Cathy A. Stauffer For For Management

1h Elect Director Andrew C. Teich For For Management

1i Elect Director John W. Wood, Jr. For For Management

1j Elect Director Steven E. Wynne For For Management






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

FLOWERS FOODS, INC.

Ticker: FLO Security ID: 343498101




1a Elect Director George E. Deese For For Management

1b Elect Director Rhonda Gass For For Management

1c Elect Director Benjamin H. Griswold, IV For For Management

1d Elect Director Richard Lan For For Management

1e Elect Director Margaret G. Lewis For For Management

1f Elect Director Amos R. McMullian For For Management

1g Elect Director J.V. Shields, Jr. For For Management

1h Elect Director Allen L. Shiver For For Management

1i Elect Director David V. Singer For For Management

1j Elect Director James T. Spear For For Management

1k Elect Director Melvin T. Stith For For Management

1l Elect Director C. Martin Wood, III For For Management





Auditors

5 Require Independent Board Chairman Against For Shareholder

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

FOOT LOCKER, INC.

Ticker: FL Security ID: 344849104




1a Elect Director Maxine Clark For For Management

1b Elect Director Alan D. Feldman For For Management

1c Elect Director Jarobin Gilbert, Jr. For For Management

1d Elect Director Richard A. Johnson For For Management

1e Elect Director Guillermo G. Marmol For For Management

1f Elect Director Matthew M. McKenna For For Management

1g Elect Director Steven Oakland For For Management

1h Elect Director Ulice Payne, Jr. For For Management

1i Elect Director Cheryl Nido Turpin For For Management

1j Elect Director Kimberly Underhill For For Management

1k Elect Director Dona D. Young For For Management







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

FORTINET, INC.

Ticker: FTNT Security ID: 34959E109




1.1 Elect Director Michael Xie For For Management

1.2 Elect Director William H. Neukom For For Management


Auditors




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

FREEPORT-MCMORAN INC.

Ticker: FCX Security ID: 35671D857




1.1 Elect Director Richard C. Adkerson For For Management

1.2 Elect Director Gerald J. Ford For For Management

1.3 Elect Director Lydia H. Kennard For For Management

1.4 Elect Director Andrew Langham For For Management

1.5 Elect Director Jon C. Madonna For For Management

1.6 Elect Director Courtney Mather For For Management

1.7 Elect Director Dustan E. McCoy For For Management

1.8 Elect Director Frances Fragos Townsend For For Management

2 RatifyErnst & Young LLP as Auditors For For Management




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

GAMESTOP CORP.

Ticker: GME Security ID: 36467W109




1.1 Elect Director Daniel A. DeMatteo For For Management

1.2 Elect Director J. Paul Raines For For Management

1.3 Elect Director Jerome L. Davis For For Management

1.4 Elect Director Thomas N. Kelly, Jr. For For Management

1.5 Elect Director Shane S. Kim For For Management

1.6 Elect Director Steven R. Koonin For For Management

1.7 Elect Director Stephanie M. Shern For For Management

1.8 Elect Director Gerald R. Szczepanski For For Management

1.9 Elect Director Kathy P. Vrabeck For For Management

1.10 Elect Director Lawrence S. Zilavy For For Management





Auditors

5 Amend Certificate of Incorporation to For For Management

Allow Removal of Directors With or

Without Cause by Majority Vote

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

GAMING AND LEISURE PROPERTIES, INC.

Ticker: GLPI Security ID: 36467J108




1.1 Elect Director Joseph W. Marshall, III For For Management

1.2 Elect Director E. Scott Urdang For For Management

1.3 Elect Director Earl C. Shanks For For Management

1.4 Elect Director James B. Perry For For Management


Auditors




5 Require a Majority Vote for the Against For Shareholder


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

GAP INC.

Ticker: GPS Security ID: 364760108




1a Elect Director Robert J. Fisher For Against Management

1b Elect Director William S. Fisher For For Management

1c Elect Director Tracy Gardner For For Management

1d Elect Director Brian Goldner For For Management

1e Elect Director Isabella D. Goren For For Management

1f Elect Director Bob L. Martin For For Management

1g Elect Director Jorge P. Montoya For For Management

1h Elect Director Arthur Peck For For Management

1i Elect Director Mayo A. Shattuck, III For For Management

1j Elect Director Katherine Tsang For For Management


Auditors





Purchase Plan

6 Adopt Guidelines for Country Selection Against Against Shareholder

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

GENUINE PARTS COMPANY

Ticker: GPC Security ID: 372460105




1.1 Elect Director Elizabeth W. Camp For For Management

1.2 Elect Director Paul D. Donahue For For Management

1.3 Elect Director Gary P. Fayard For For Management

1.4 Elect Director Thomas C. Gallagher For For Management

1.5 Elect Director John R. Holder For For Management

1.6 Elect Director Donna W. Hyland For For Management

1.7 Elect Director John D. Johns For For Management

1.8 Elect Director Robert C. 'Robin' For For Management

Loudermilk, Jr.

1.9 Elect Director Wendy B. Needham For For Management

1.10 Elect Director Jerry W. Nix For For Management

1.11 Elect Director E. Jenner Wood, III For For Management





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

GLOBAL PAYMENTS INC.

Ticker: GPN Security ID: 37940X102




1.1 Elect Director Robert H.B. Baldwin, Jr. For For Management

1.2 Elect Director Mitchell L. Hollin For For Management

1.3 Elect Director Ruth Ann Marshall For For Management

1.4 Elect Director John M. Partridge For For Management

1.5 Elect Director Jeffrey S. Sloan For For Management





Auditors

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

GODADDY INC.

Ticker: GDDY Security ID: 380237107




1.1 Elect Director Richard H. Kimball For Withhold Management

1.2 Elect Director Elizabeth S. Rafael For Withhold Management

1.3 Elect Director Lee E. Wittlinger For Withhold Management




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

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker: HAR Security ID: 413086109

Meeting Date: FEB 17, 2017 Meeting Type: Special






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

HCP, INC.

Ticker: HCP Security ID: 40414L109




1a Elect Director Brian G. Cartwright For For Management

1b Elect Director Christine N. Garvey For For Management

1c Elect Director David B. Henry For For Management

1d Elect Director Thomas M. Herzog For For Management

1e Elect Director James P. Hoffmann For For Management

1f Elect Director Michael D. McKee For For Management

1g Elect Director Peter L. Rhein For For Management

1h Elect Director Joseph P. Sullivan For For Management


Auditors




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

HD SUPPLY HOLDINGS, INC.

Ticker: HDS Security ID: 40416M105




1.1 Elect Director Kathleen J. Affeldt For For Management

1.2 Elect Director Peter A. Dorsman For For Management

1.3 Elect Director Peter A. Leav For For Management


Auditors





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

HERBALIFE LTD.

Ticker: HLF Security ID: G4412G101




1.1 Elect Director Michael O. Johnson For For Management

1.2 Elect Director Jeffrey T. Dunn For For Management

1.3 Elect Director Richard P. Bermingham For For Management

1.4 Elect Director Pedro Cardoso For For Management

1.5 Elect Director Richard H. Carmona For For Management

1.6 Elect Director Jonathan Christodoro For For Management

1.7 Elect Director Keith Cozza For For Management

1.8 Elect Director Hunter C. Gary For For Management

1.9 Elect Director Jesse A. Lynn For For Management

1.10 Elect Director Michael Montelongo For For Management

1.11 Elect Director James L. Nelson For For Management

1.12 Elect Director Maria Otero For For Management

1.13 Elect Director John Tartol For For Management




4 Ratify PricewaterhouseCoopers as For For Management

Auditors

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

HESS CORPORATION

Ticker: HES Security ID: 42809H107




1.1 Elect Director Rodney F. Chase For For Management

1.2 Elect Director Terrence J. Checki For For Management

1.3 Elect Director Leonard S. Coleman, Jr. For For Management

1.4 Elect Director John B. Hess For For Management

1.5 Elect Director Edith E. Holiday For For Management

1.6 Elect Director Risa Lavizzo-Mourey For For Management

1.7 Elect Director Marc S. Lipschultz For For Management

1.8 Elect Director David McManus For For Management

1.9 Elect Director Kevin O. Meyers For For Management

1.10 Elect Director James H. Quigley For For Management

1.11 Elect Director Fredric G. Reynolds For For Management

1.12 Elect Director William G. Schrader For For Management






6 Report on Plans to Address Stranded Against For Shareholder

Carbon Asset Risks

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

HILL-ROM HOLDINGS, INC.

Ticker: HRC Security ID: 431475102




1.1 Elect Director Rolf A. Classon For For Management

1.2 Elect Director William G. Dempsey For For Management

1.3 Elect Director Mary Garrett For For Management

1.4 Elect Director James R. Giertz For For Management

1.5 Elect Director Charles E. Golden For For Management

1.6 Elect Director John J. Greisch For For Management

1.7 Elect Director William H. Kucheman For For Management

1.8 Elect Director Ronald A. Malone For For Management

1.9 Elect Director Nancy M. Schlichting For For Management

1.10 Elect Director Stacy Enxing Seng For For Management




Auditors

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

HILTON WORLDWIDE HOLDINGS INC.

Ticker: HLT Security ID: 43300A203




1.1 Elect Director Christopher J. Nassetta For For Management

1.2 Elect Director Jonathan D. Gray For For Management

1.3 Elect Director Charlene T. Begley For For Management

1.4 Elect Director Jon M. Huntsman, Jr. For For Management

1.5 Elect Director Judith A. McHale For For Management

1.6 Elect Director John G. Schreiber For For Management

1.7 Elect Director Elizabeth A. Smith For For Management

1.8 Elect Director Douglas M. Steenland For For Management

1.9 Elect Director William J. Stein For For Management





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

HOLOGIC, INC.

Ticker: HOLX Security ID: 436440101




1.1 Elect Director Christopher J. Coughlin For For Management

1.2 Elect Director Sally W. Crawford For For Management

1.3 Elect Director Scott T. Garrett For For Management

1.4 Elect Director Lawrence M. Levy For For Management

1.5 Elect Director Stephen P. MacMillan For For Management

1.6 Elect Director Christiana Stamoulis For For Management

1.7 Elect Director Elaine S. Ullian For For Management

1.8 Elect Director Amy M. Wendell For For Management







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

HOSPITALITY PROPERTIES TRUST

Ticker: HPT Security ID: 44106M102




1.1 Elect Director John L. Harrington For Against Management

1.2 Elect Director Barry M. Portnoy For Against Management




Years


5 Amend Bylaws to Opt-Out of Against For Shareholder

Antitakeover Provision(s) and Require

Shareholder Vote to Opt Back In

6 Adopt Proxy Access Right Against For Shareholder

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

HOST HOTELS & RESORTS, INC.

Ticker: HST Security ID: 44107P104




1.1 Elect Director Mary L. Baglivo For For Management

1.2 Elect Director Sheila C. Bair For For Management

1.3 Elect Director Sandeep L. Mathrani For For Management

1.4 Elect Director Ann McLaughlin Korologos For For Management

1.5 Elect Director Richard E. Marriott For For Management

1.6 Elect Director John B. Morse, Jr. For For Management

1.7 Elect Director Walter C. Rakowich For For Management

1.8 Elect Director James F. Risoleo For For Management

1.9 Elect Director Gordon H. Smith For For Management





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

HUNTINGTON BANCSHARES INCORPORATED

Ticker: HBAN Security ID: 446150104




1.1 Elect Director Lizabeth Ardisana For For Management

1.2 Elect Director Ann B. "Tanny" Crane For For Management

1.3 Elect Director Robert S. Cubbin For For Management

1.4 Elect Director Steven G. Elliott For For Management

1.5 Elect Director Michael J. Endres For For Management

1.6 Elect Director Gina D. France For For Management

1.7 Elect Director J. Michael Hochschwender For For Management

1.8 Elect Director Chris Inglis For For Management

1.9 Elect Director Peter J. Kight For For Management

1.10 Elect Director Jonathan A. Levy For For Management

1.11 Elect Director Eddie R. Munson For For Management

1.12 Elect Director Richard W. Neu For For Management

1.13 Elect Director David L. Porteous For For Management

1.14 Elect Director Kathleen H. Ransier For For Management

1.15 Elect Director Stephen D. Steinour For For Management


Auditors




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

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker: HII Security ID: 446413106




1.1 Elect Director Augustus L. Collins For For Management

1.2 Elect Director Kirkland H. Donald For For Management

1.3 Elect Director Thomas B. Fargo For For Management

1.4 Elect Director Victoria D. Harker For For Management

1.5 Elect Director Anastasia D. Kelly For For Management

1.6 Elect Director Thomas C. Schievelbein For For Management

1.7 Elect Director John K. Welch For For Management

1.8 Elect Director Stephen R. Wilson For For Management




Auditors

4 Amend Bundled Compensation Plans For For Management


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

HUNTSMAN CORPORATION

Ticker: HUN Security ID: 447011107




1.1 Elect Director Nolan D. Archibald For For Management

1.2 Elect Director Mary C. Beckerle For For Management

1.3 Elect Director M. Anthony Burns For For Management

1.4 Elect Director Jon M. Huntsman For For Management

1.5 Elect Director Peter R. Huntsman For For Management

1.6 Elect Director Robert J. Margetts For For Management

1.7 Elect Director Wayne A. Reaud For For Management

1.8 Elect Director Alvin V. Shoemaker For For Management





Auditors

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

HYATT HOTELS CORPORATION

Ticker: H Security ID: 448579102




1.1 Elect Director Thomas J. Pritzker For For Management

1.2 Elect Director Pamela M. Nicholson For For Management

1.3 Elect Director Richard C. Tuttle For For Management

1.4 Elect Director James H. Wooten, Jr. For For Management


Auditors




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

IAC/INTERACTIVECORP

Ticker: IAC Security ID: 44919P508




1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management

1.2 Elect Director Chelsea Clinton For Withhold Management

1.3 Elect Director Barry Diller For For Management

1.4 Elect Director Michael D. Eisner For Withhold Management

1.5 Elect Director Bonnie S. Hammer For Withhold Management

1.6 Elect Director Victor A. Kaufman For For Management

1.7 Elect Director Joseph Levin For For Management

1.8 Elect Director Bryan Lourd For Withhold Management

1.9 Elect Director David Rosenblatt For Withhold Management

1.10 Elect Director Alan G. Spoon For Withhold Management

1.11 Elect Director Alexander von For For Management

Furstenberg

1.12 Elect Director Richard F. Zannino For Withhold Management


3a Amend Certificate of Incorporation to For Against Management

Establish the Class C Common Stock

3b Amend Certificate of Incorporation to For Against Management

Provide Equal Treatment of Shares of

Common Stocks


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

IDEXX LABORATORIES, INC.

Ticker: IDXX Security ID: 45168D104




1a Elect Director Rebecca M. Henderson For For Management

1b Elect Director Lawrence D. Kingsley For For Management

1c Elect Director Sophie V. Vandebroek For For Management


Auditors




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

INCYTE CORPORATION

Ticker: INCY Security ID: 45337C102




1.1 Elect Director Julian C. Baker For For Management

1.2 Elect Director Jean-Jacques Bienaime For For Management

1.3 Elect Director Paul A. Brooke For For Management

1.4 Elect Director Paul J. Clancy For For Management

1.5 Elect Director Wendy L. Dixon For For Management

1.6 Elect Director Paul A. Friedman For For Management

1.7 Elect Director Herve Hoppenot For For Management





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

INGREDION INCORPORATED

Ticker: INGR Security ID: 457187102




1a Elect Director Luis Aranguren-Trellez For For Management

1b Elect Director David B. Fischer For For Management

1c Elect Director Ilene S. Gordon For For Management

1d Elect Director Paul Hanrahan For For Management

1e Elect Director Rhonda L. Jordan For For Management

1f Elect Director Gregory B. Kenny For For Management

1g Elect Director Barbara A. Klein For For Management

1h Elect Director Victoria J. Reich For For Management

1i Elect Director Jorge A. Uribe For For Management

1j Elect Director Dwayne A. Wilson For For Management





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

INTERCEPT PHARMACEUTICALS, INC.

Ticker: ICPT Security ID: 45845P108




1.1 Elect Director Srinivas Akkaraju For For Management

1.2 Elect Director Luca Benatti For For Management

1.3 Elect Director Daniel Bradbury For For Management

1.4 Elect Director Paolo Fundaro For For Management

1.5 Elect Director Keith Gottesdiener For For Management

1.6 Elect Director Mark Pruzanski For For Management

1.7 Elect Director Gino Santini For For Management

1.8 Elect Director Glenn Sblendorio For For Management

1.9 Elect Director Daniel Welch For For Management





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

INTERNATIONAL GAME TECHNOLOGY PLC

Ticker: IGT Security ID: G4863A108





Statutory Reports

2 Approve Remuneration Report For For Management

3 Approve Remuneration Policy For Against Management

4 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

5 Authorize Board to Fix Remuneration of For For Management

Auditors

6 Approve EU Political Donations For For Management

7 Adopt New Articles of Association For For Management

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

INTERNATIONAL PAPER COMPANY

Ticker: IP Security ID: 460146103




1a Elect Director David J. Bronczek For For Management

1b Elect Director William J. Burns For For Management

1c Elect Director Ahmet C. Dorduncu For For Management

1d Elect Director Ilene S. Gordon For For Management

1e Elect Director Jay L. Johnson For For Management

1f Elect Director Stacey J. Mobley For For Management

1g Elect Director Kathryn D. Sullivan For For Management

1h Elect Director Mark S. Sutton For For Management

1i Elect Director John L. Townsend, III For For Management

1j Elect Director William G. Walter For For Management

1k Elect Director J. Steven Whisler For For Management

1l Elect Director Ray G. Young For For Management


Auditors




5 Pro-rata Vesting of Equity Awards Against For Shareholder

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

INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602




1.1 Elect Director Craig H. Barratt For For Management

1.2 Elect Director Michael A. Friedman For For Management

1.3 Elect Director Gary S. Guthart For For Management

1.4 Elect Director Amal M. Johnson For For Management

1.5 Elect Director Keith R. Leonard, Jr. For For Management

1.6 Elect Director Alan J. Levy For For Management

1.7 Elect Director Jami Dover Nachtsheim For For Management

1.8 Elect Director Mark J. Rubash For For Management

1.9 Elect Director Lonnie M. Smith For For Management





Auditors


Purchase Plan


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

IRON MOUNTAIN INCORPORATED

Ticker: IRM Security ID: 46284V101




1a Elect Director Jennifer Allerton For For Management

1b Elect Director Ted R. Antenucci For For Management

1c Elect Director Pamela M. Arway For For Management

1d Elect Director Clarke H. Bailey For For Management

1e Elect Director Neil Chatfield For For Management

1f Elect Director Kent P. Dauten For For Management

1g Elect Director Paul F. Deninger For For Management

1h Elect Director Per-Kristian Halvorsen For For Management

1i Elect Director William L. Meaney For For Management

1j Elect Director Wendy J. Murdock For For Management

1k Elect Director Walter C. Rakowich For For Management

1l Elect Director Alfred J. Verrecchia For For Management






Auditors

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

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103




1.1 Elect Director Anousheh Ansari For For Management

1.2 Elect Director Martha F. Brooks For For Management

1.3 Elect Director Timothy L. Main For For Management

1.4 Elect Director Mark T. Mondello For For Management

1.5 Elect Director Frank A. Newman For For Management

1.6 Elect Director John C. Plant For For Management

1.7 Elect Director Steven A. Raymund For For Management

1.8 Elect Director Thomas A. Sansone For For Management

1.9 Elect Director David M. Stout For For Management






Purchase Plan

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

JAZZ PHARMACEUTICALS PLC

Ticker: JAZZ Security ID: G50871105




1a Elect Director Paul L. Berns For For Management

1b Elect Director Patrick G. Enright For For Management

1c Elect Director Seamus Mulligan For For Management

1d Elect Director Norbert G. Riedel For For Management

2 Approve KPMG, Dublin as Auditors and For For Management

Authorize Board to Fix Their

Remuneration



4A Amend Memorandum of Association For For Management

4B Amend Articles of Association For For Management

5 Authorize Share Repurchase Program For For Management

6 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities with

Preemptive Rights

7 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

8 Adjourn Meeting For Against Management


10 Amend Non-Employee Director Omnibus For For Management

Stock Plan

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

JETBLUE AIRWAYS CORPORATION

Ticker: JBLU Security ID: 477143101




1a Elect Director Peter Boneparth For For Management

1b Elect Director David Checketts For For Management

1c Elect Director Virginia Gambale For For Management

1d Elect Director Stephan Gemkow For For Management

1e Elect Director Robin Hayes For For Management

1f Elect Director Ellen Jewett For For Management

1g Elect Director Stanley McChrystal For For Management

1h Elect Director Joel Peterson For For Management

1i Elect Director Frank Sica For For Management

1j Elect Director Thomas Winkelmann For For Management





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

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker: JCI Security ID: G51502105




1a Elect Director David P. Abney For For Management

1b Elect Director Natalie A. Black For For Management

1c Elect Director Michael E. Daniels For For Management

1d Elect Director Brian Duperreault For For Management

1e Elect Director Jeffrey A. Joerres For For Management

1f Elect Director Alex A. Molinaroli For For Management

1g Elect Director George R. Oliver For For Management

1h Elect Director Juan Pablo del Valle For For Management

Perochena

1i Elect Director Jurgen Tinggren For For Management

1j Elect Director Mark Vergnano For For Management

1k Elect Director R. David Yost For For Management

2a Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

2b Authorize Board to Fix Remuneration of For For Management

Auditors

3 Authorize Market Purchases of Company For For Management

shares

4 Determine Price Range for Reissuance For For Management

of Treasury Shares





8 Approve the Directors' Authority to For For Management

Allot Shares

9 Approve the Disapplication of For For Management

Statutory Pre-Emption Rights

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

JUNIPER NETWORKS, INC.

Ticker: JNPR Security ID: 48203R104




1a Elect Director Robert M. Calderoni For For Management

1b Election Director Gary Daichendt For For Management

1c Election Director Kevin DeNuccio For For Management

1d Election Director James Dolce For For Management

1e Election Director Mercedes Johnson For For Management

1f Election Director Scott Kriens For For Management

1g Election Director Rahul Merchant For For Management

1h Election Director Rami Rahim For For Management

1i Election Director William R. Stensrud For For Management




Purchase Plan


Requirement




8 Report on Annual Disclosure of EEO-1 Against For Shareholder

Data

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

KATE SPADE & COMPANY

Ticker: KATE Security ID: 485865109




1.1 Elect Director Lawrence S. Benjamin For For Management

1.2 Elect Director Raul J. Fernandez For For Management

1.3 Elect Director Carsten Fischer For For Management

1.4 Elect Director Kenneth B. Gilman For For Management

1.5 Elect Director Nancy J. Karch For For Management

1.6 Elect Director Kenneth P. Kopelman For For Management

1.7 Elect Director Craig A. Leavitt For For Management

1.8 Elect Director Deborah J. Lloyd For For Management

1.9 Elect Director Douglas Mack For For Management

1.10 Elect Director Jan Singer For For Management

1.11 Elect Director Doreen A. Toben For For Management





Auditors


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

KELLOGG COMPANY

Ticker: K Security ID: 487836108




1.1 Elect Director John Bryant For For Management

1.2 Elect Director Stephanie Burns For For Management

1.3 Elect Director Richard Dreiling For For Management

1.4 Elect Director La June Montgomery For For Management

Tabron





Auditors



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

KEYCORP

Ticker: KEY Security ID: 493267108




1.1 Elect Director Austin A. Adams For For Management

1.2 Elect Director Bruce D. Broussard For For Management

1.3 Elect Director Charles P. Cooley For For Management

1.4 Elect Director Gary M. Crosby For For Management

1.5 Elect Director Alexander M. Cutler For For Management

1.6 Elect Director H. James Dallas For For Management

1.7 Elect Director Elizabeth R. Gile For For Management

1.8 Elect Director Ruth Ann M. Gillis For For Management

1.9 Elect Director William G. Gisel, Jr. For For Management

1.10 Elect Director Carlton L. Highsmith For For Management

1.11 Elect Director Richard J. Hipple For For Management

1.12 Elect Director Kristen L. Manos For For Management

1.13 Elect Director Beth E. Mooney For For Management

1.14 Elect Director Demos Parneros For For Management

1.15 Elect Director Barbara R. Snyder For For Management

1.16 Elect Director David K. Wilson For For Management





5 Require Independent Board Chairman Against Against Shareholder

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

KLA-TENCOR CORPORATION

Ticker: KLAC Security ID: 482480100




1.1 Elect Director Edward W. Barnholt For For Management

1.2 Elect Director Robert M. Calderoni For For Management

1.3 Elect Director John T. Dickson For For Management

1.4 Elect Director Emiko Higashi For For Management

1.5 Elect Director Kevin J. Kennedy For For Management

1.6 Elect Director Gary B. Moore For For Management

1.7 Elect Director Kiran M. Patel For For Management

1.8 Elect Director Robert A. Rango For For Management

1.9 Elect Director Richard P. Wallace For For Management

1.10 Elect Director David C. Wang For For Management


Auditors



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

KOHL'S CORPORATION

Ticker: KSS Security ID: 500255104




1a Elect Director Peter Boneparth For For Management

1b Elect Director Steven A. Burd For For Management

1c Elect Director Kevin Mansell For For Management

1d Elect Director Jonas Prising For For Management

1e Elect Director John E. Schlifske For For Management

1f Elect Director Adrianne Shapira For For Management

1g Elect Director Frank V. Sica For For Management

1h Elect Director Stephanie A. Streeter For For Management

1i Elect Director Nina G. Vaca For For Management

1j Elect Director Stephen E. Watson For For Management







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

L BRANDS, INC.

Ticker: LB Security ID: 501797104




1.1 Elect Director Donna A. James For For Management

1.2 Elect Director Jeffrey H. Miro For For Management

1.3 Elect Director Michael G. Morris For For Management

1.4 Elect Director Raymond Zimmerman For For Management





5 Reduce Supermajority Vote Requirement Against For Shareholder

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

L3 TECHNOLOGIES INC.

Ticker: LLL Security ID: 502413107




1a Elect Director Claude R. Canizares For For Management

1b Elect Director Thomas A. Corcoran For For Management

1c Elect Director Ann E. Dunwoody For For Management

1d Elect Director Lewis Kramer For For Management

1e Elect Director Robert B. Millard For For Management

1f Elect Director Lloyd W. Newton For For Management

1g Elect Director Vincent Pagano, Jr. For For Management

1h Elect Director H. Hugh Shelton For For Management

1i Elect Director Arthur L. Simon For For Management

1j Elect Director Michael T. Strianese For For Management


Auditors


Requirement





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

LAM RESEARCH CORPORATION

Ticker: LRCX Security ID: 512807108




1.1 Elect Director Martin B. Anstice For For Management

1.2 Elect Director Eric K. Brandt For For Management

1.3 Elect Director Michael R. Cannon For For Management

1.4 Elect Director Youssef A. El-Mansy For For Management

1.5 Elect Director Christine A. Heckart For For Management

1.6 Elect Director Catherine P. Lego For For Management

1.7 Elect Director Stephen G. Newberry For For Management

1.8 Elect Director Abhijit Y. Talwalkar For For Management

1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management

2.10 Elect Director John T. Dickson - None None Management

Withdrawn Resolution

2.11 Elect Director Gary B. Moore - None None Management





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

LAMAR ADVERTISING COMPANY

Ticker: LAMR Security ID: 512816109




1.1 Elect Director John Maxwell Hamilton For For Management

1.2 Elect Director John E. Koerner, III For For Management

1.3 Elect Director Stephen P. Mumblow For For Management

1.4 Elect Director Thomas V. Reifenheiser For For Management

1.5 Elect Director Anna Reilly For For Management

1.6 Elect Director Kevin P. Reilly, Jr. For For Management

1.7 Elect Director Wendell Reilly For For Management




Years


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

LANDSTAR SYSTEM, INC.

Ticker: LSTR Security ID: 515098101




1.1 Elect Director David G. Bannister For For Management

1.2 Elect Director George P. Scanlon For For Management






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

LAREDO PETROLEUM, INC.

Ticker: LPI Security ID: 516806106




1.1 Elect Director Randy A. Foutch For For Management

1.2 Elect Director Peter R. Kagan For For Management

1.3 Elect Director Edmund P. Segner, III For For Management

1.4 Elect Director Myles W. Scoggins For For Management




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

LAZARD LTD

Ticker: LAZ Security ID: G54050102




1.1 Elect Director Kenneth M. Jacobs For For Management

1.2 Elect Director Michelle Jarrard For For Management

1.3 Elect Director Philip A. Laskawy For For Management






Their Remuneration

5 Limit/Prohibit Accelerated Vesting of Against For Shareholder

Awards

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

LEAR CORPORATION

Ticker: LEA Security ID: 521865204




1a Elect Director Richard H. Bott For For Management

1b Elect Director Thomas P. Capo For For Management

1c Elect Director Jonathan F. Foster For For Management

1d Elect Director Mary Lou Jepsen For For Management

1e Elect Director Kathleen A. Ligocki For For Management

1f Elect Director Conrad L. Mallett, Jr. For For Management

1g Elect Director Donald L. Runkle For For Management

1h Elect Director Matthew J. Simoncini For For Management

1i Elect Director Gregory C. Smith For For Management

1j Elect Director Henry D.G. Wallace For For Management





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

LEIDOS HOLDINGS, INC.

Ticker: LDOS Security ID: 525327102





Acquisition

2.1a Elect Director David G. Fubini For For Management

2.1b Elect Director Miriam E. John For For Management

2.1c Elect Director John P. Jumper For For Management

2.1d Elect Director Harry M.J. Kraemer, Jr. For For Management

2.1e Elect Director Roger A. Krone For For Management

2.1f Elect Director Gary S. May For For Management

2.1g Elect Director Lawrence C. Nussdorf For For Management

2.1h Elect Director Robert S. Shapard For For Management

2.1i Elect Director Noel B. Williams For For Management





Auditors


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

LIBERTY MEDIA CORPORATION

Ticker: BATRA Security ID: 531229409




1.1 Elect Director John C. Malone For Withhold Management

1.2 Elect Director Robert R. Bennett For For Management

1.3 Elect Director M. Ian G. Gilchrist For Withhold Management


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



Meeting Date: JAN 17, 2017 Meeting Type: Special




Acquisition

2 Amend Certificate of Incorporation For For Management


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






1.1 Elect Director Evan D. Malone For For Management

1.2 Elect Director David E. Rapley For Withhold Management

1.3 Elect Director Larry E. Romrell For Withhold Management



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

LINCOLN NATIONAL CORPORATION

Ticker: LNC Security ID: 534187109




1.1 Elect Director Deirdre P. Connelly For For Management

1.2 Elect Director William H. Cunningham For For Management

1.3 Elect Director Dennis R. Glass For For Management

1.4 Elect Director George W. Henderson, III For For Management

1.5 Elect Director Eric G. Johnson For For Management

1.6 Elect Director Gary C. Kelly For For Management

1.7 Elect Director M. Leanne Lachman For For Management

1.8 Elect Director Michael F. Mee For For Management

1.9 Elect Director Patrick S. Pittard For For Management

1.10 Elect Director Isaiah Tidwell For For Management





5a Eliminate Supermajority Vote For For Management

Requirement for Existing Preferred

Stock and Bylaw Amendments

5b Eliminate Supermajority Vote For For Management

Requirement to Remove Directors

5c Eliminate Supermajority Vote For For Management

Requirement for Business Combinations

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

LIVE NATION ENTERTAINMENT, INC.

Ticker: LYV Security ID: 538034109




1a Elect Director Mark Carleton For For Management

1b Elect Director Jonathan Dolgen For For Management

1c Elect Director Ariel Emanuel For For Management

1d Elect Director Robert Ted Enloe, III For For Management

1e Elect Director Jeffrey T. Hinson For For Management

1f Elect Director James Iovine For Against Management

1g Elect Director Margaret 'Peggy' Johnson For For Management

1h Elect Director James S. Kahan For For Management

1i Elect Director Gregory B. Maffei For Against Management

1j Elect Director Randall T. Mays For For Management

1k Elect Director Michael Rapino For For Management

1l Elect Director Mark S. Shapiro For For Management




Years


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

LPL FINANCIAL HOLDINGS INC.

Ticker: LPLA Security ID: 50212V100




1.1 Elect Director Dan H. Arnold For For Management

1.2 Elect Director Viet D. Dinh For For Management

1.3 Elect Director H. Paulett Eberhart For For Management

1.4 Elect Director William F. Glavin Jr. For For Management

1.5 Elect Director Marco (Mick) W. Hellman For For Management

1.6 Elect Director Anne M. Mulcahy For For Management

1.7 Elect Director James S. Putnam For For Management

1.8 Elect Director James S. Riepe For For Management

1.9 Elect Director Richard P. Schifter For For Management


Auditors




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

MACY'S, INC.

Ticker: M Security ID: 55616P104




1a Elect Director Francis S. Blake For For Management

1b Elect Director John A. Bryant For For Management

1c Elect Director Deirdre P. Connelly For For Management

1d Elect Director Jeff Gennette For For Management

1e Elect Director Leslie D. Hale For For Management

1f Elect Director William H. Lenehan For For Management

1g Elect Director Sara Levinson For For Management

1h Elect Director Terry J. Lundgren For For Management

1i Elect Director Joyce M. Roche For For Management

1j Elect Director Paul C. Varga For For Management

1k Elect Director Marna C. Whittington For For Management

1l Elect Director Annie Young-Scrivner For For Management






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

MALLINCKRODT PLC

Ticker: MNK Security ID: G5785G107




1a Elect Director Melvin D. Booth For For Management

1b Elect Director David R. Carlucci For For Management

1c Elect Director J. Martin Carroll For For Management

1d Elect Director Diane H. Gulyas For For Management

1e Elect Director JoAnn A. Reed For For Management

1f Elect Director Angus C. Russell For For Management

1g Elect Director Virgil D. Thompson - None None Management


1h Elect Director Mark C. Trudeau For For Management

1i Elect Director Kneeland C. Youngblood For For Management

1j Elect Director Joseph A. Zaccagnino For For Management



Their Remuneration



4 Authorize Share Repurchase up to 10 For For Management

Percent of Issued Share Capital

5 Determine Price Range for Reissuance For For Management

of Treasury Shares

6a Amend Memorandum of Association For For Management

6b Amend Articles of Association For For Management

7 Approve Reduction in Share Capital For For Management

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

MANPOWERGROUP INC.

Ticker: MAN Security ID: 56418H100




1A Elect Director Gina R. Boswell For For Management

1B Elect Director Cari M. Dominguez For For Management

1C Elect Director William Downe For For Management

1D Elect Director John F. Ferraro For For Management

1E Elect Director Patricia Hemingway Hall For For Management

1F Elect Director Julie M. Howard For For Management

1G Elect Director Roberto Mendoza For For Management

1H Elect Director Ulice Payne, Jr. For For Management

1I Elect Director Jonas Prising For For Management

1J Elect Director Paul Read For For Management

1K Elect Director Elizabeth P. Sartain For For Management

1L Elect Director John R. Walter For For Management

1M Elect Director Edward J. Zore For For Management


Auditors




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

MARATHON OIL CORPORATION

Ticker: MRO Security ID: 565849106




1a Elect Director Gaurdie E. Banister, Jr. For For Management

1b Elect Director Gregory H. Boyce For For Management

1c Elect Director Chadwick C. Deaton For For Management

1d Elect Director Marcela E. Donadio For For Management

1e Elect Director Philip Lader For For Management

1f Elect Director Michael E. J. Phelps For For Management

1g Elect Director Dennis H. Reilley For For Management

1h Elect Director Lee M. Tillman For For Management


Auditors




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

MARATHON PETROLEUM CORPORATION

Ticker: MPC Security ID: 56585A102




1a Elect Director Steven A. Davis For For Management

1b Elect Director Gary R. Heminger For For Management

1c Elect Director J. Michael Stice For For Management

1d Elect Director John P. Surma For For Management


Auditors




5 Report on Environmental and Human Against For Shareholder

Rights Due Diligence

6 Report on Strategy for Aligning with 2 Against For Shareholder

Degree Scenario

7 Adopt Simple Majority Vote Against For Shareholder

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

MICHAEL KORS HOLDINGS LIMITED

Ticker: KORS Security ID: G60754101




1a Elect Director Michael Kors For For Management

1b Elect Director Judy Gibbons For For Management

1c Elect Director Jane Thompson For For Management




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

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103




1.1 Elect Director Robert L. Bailey For For Management

1.2 Elect Director Richard M. Beyer For For Management

1.3 Elect Director Patrick J. Byrne For For Management

1.4 Elect Director D. Mark Durcan For For Management

1.5 Elect Director Mercedes Johnson For For Management

1.6 Elect Director Lawrence N. Mondry For For Management

1.7 Elect Director Robert E. Switz For For Management


3 Adopt NOL Rights Plan (NOL Pill) For For Management


Auditors



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

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker: MAA Security ID: 59522J103

Meeting Date: NOV 10, 2016 Meeting Type: Special






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

MORNINGSTAR, INC.

Ticker: MORN Security ID: 617700109




1a Elect Director Joe Mansueto For For Management

1b Elect Director Kunal Kapoor For For Management

1c Elect Director Robin Diamonte For For Management

1d Elect Director Cheryl Francis For For Management

1e Elect Director Steve Kaplan For For Management

1f Elect Director Gail Landis For For Management

1g Elect Director Bill Lyons For For Management

1h Elect Director Jack Noonan For For Management

1i Elect Director Caroline Tsay For For Management

1j Elect Director Hugh Zentmyer For For Management




Years


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

MOTOROLA SOLUTIONS, INC.

Ticker: MSI Security ID: 620076307




1a Elect Director Gregory Q. Brown For For Management

1b Elect Director Kenneth D. Denman For For Management

1c Elect Director Egon P. Durban For Against Management

1d Elect Director Clayton M. Jones For For Management

1e Elect Director Judy C. Lewent For For Management

1f Elect Director Gregory K. Mondre For Against Management

1g Elect Director Anne R. Pramaggiore For For Management

1h Elect Director Samuel C. Scott, III For For Management

1i Elect Director Joseph M. Tucci For For Management






6 Report on Efforts to Ensure Supply Against Against Shareholder

Chain Has No Forced Labor

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

MSC INDUSTRIAL DIRECT CO., INC.

Ticker: MSM Security ID: 553530106




1.1 Elect Director Mitchell Jacobson For For Management

1.2 Elect Director Erik Gershwind For For Management

1.3 Elect Director Jonathan Byrnes For For Management

1.4 Elect Director Roger Fradin For For Management

1.5 Elect Director Louise Goeser For For Management

1.6 Elect Director Michael Kaufmann For For Management

1.7 Elect Director Denis Kelly For For Management

1.8 Elect Director Steven Paladino For For Management

1.9 Elect Director Philip Peller For For Management




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

MURPHY OIL CORPORATION

Ticker: MUR Security ID: 626717102




1a Elect Director T. Jay Collins For For Management

1b Elect Director Steven A. Cosse For For Management

1c Elect Director Claiborne P. Deming For For Management

1d Elect Director Lawrence R. Dickerson For For Management

1e Elect Director Roger W. Jenkins For For Management

1f Elect Director Elisabeth W. Keller For For Management

1g Elect Director James V. Kelley For For Management

1h Elect Director Walentin Mirosh For For Management

1i Elect Director R. Madison Murphy For For Management

1j Elect Director Jeffrey W. Nolan For For Management

1k Elect Director Neal E. Schmale For For Management

1l Elect Director Laura A. Sugg For For Management






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

MURPHY USA INC.

Ticker: MUSA Security ID: 626755102




1.1 Elect Director Claiborne P. Deming For For Management

1.2 Elect Director Thomas M. Gattle, Jr. For For Management

1.3 Elect Director Jack T. Taylor For For Management




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

NABORS INDUSTRIES LTD.

Ticker: NBR Security ID: G6359F103




1.1 Elect Director Tanya S. Beder For For Management

1.2 Elect Director James R. Crane For Withhold Management

1.3 Elect Director John P. Kotts For Withhold Management

1.4 Elect Director Michael C. Linn For Withhold Management

1.5 Elect Director Anthony G. Petrello For Withhold Management

1.6 Elect Director Dag Skattum For Withhold Management

1.7 Elect Director John Yearwood For Withhold Management


Auditors

3 Approve Remuneration Report For Against Management



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

NATIONAL OILWELL VARCO, INC.

Ticker: NOV Security ID: 637071101




1A Elect Director Clay C. Williams For For Management

1B Elect Director Greg L. Armstrong For For Management

1C Elect Director Marcela E. Donadio For For Management

1D Elect Director Ben A. Guill For For Management

1E Elect Director James T. Hackett For For Management

1F Elect Director David D. Harrison For For Management

1G Elect Director Eric L. Mattson For For Management

1H Elect Director William R. Thomas For For Management





5 Adopt Proxy Access Right For For Shareholder

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

NCR CORPORATION

Ticker: NCR Security ID: 62886E108




1.1 Elect Director Richard L. Clemmer For For Management

1.2 Elect Director Kurt P. Kuehn For For Management




4 Amend Executive Incentive Bonus Plan For Against Management


6 Ratify PricewaterhouseCoopers LLC as For For Management

Auditors


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

NEW YORK COMMUNITY BANCORP, INC.

Ticker: NYCB Security ID: 649445103




1a Elect Director Dominick Ciampa For For Management

1b Elect Director Leslie D. Dunn For For Management

1c Elect Director Lawrence Rosano, Jr. For For Management

1d Elect Director Robert Wann For For Management






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

NEWFIELD EXPLORATION COMPANY

Ticker: NFX Security ID: 651290108




1a Elect Director Lee K. Boothby For For Management

1b Elect Director Pamela J. Gardner For For Management

1c Elect Director Steven W. Nance For For Management

1d Elect Director Roger B. Plank For For Management

1e Elect Director Thomas G. Ricks For For Management

1f Elect Director Juanita M. Romans For For Management

1g Elect Director John (Jack) W. Schanck For For Management

1h Elect Director J. Terry Strange For For Management

1i Elect Director J. Kent Wells For For Management





Auditors




Purchase Plan

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

NEWMONT MINING CORPORATION

Ticker: NEM Security ID: 651639106




1.1 Elect Director Gregory H. Boyce For For Management

1.2 Elect Director Bruce R. Brook For For Management

1.3 Elect Director J. Kofi Bucknor For For Management

1.4 Elect Director Vincent A. Calarco For For Management

1.5 Elect Director Joseph A. Carrabba For For Management

1.6 Elect Director Noreen Doyle For For Management

1.7 Elect Director Gary J. Goldberg For For Management

1.8 Elect Director Veronica M. Hagen For For Management

1.9 Elect Director Jane Nelson For For Management

1.10 Elect Director Julio M. Quintana For For Management





5 Report on Human Rights Risk Assessment Against For Shareholder

Process

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

NEWS CORPORATION

Ticker: NWS Security ID: 65249B208




1a Elect Director K. Rupert Murdoch For For Management

1b Elect Director Lachlan K. Murdoch For For Management

1c Elect Director Robert J. Thomson For For Management

1d Elect Director Jose Maria Aznar For For Management

1e Elect Director Natalie Bancroft For For Management

1f Elect Director Peter L. Barnes For For Management

1g Elect Director Elaine L. Chao For For Management

1h Elect Director Joel I. Klein For For Management

1i Elect Director James R. Murdoch For For Management

1j Elect Director Ana Paula Pessoa For For Management

1k Elect Director Masroor Siddiqui For For Management




4 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

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

NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105




1a Elect Director Jeffrey L. Berenson For For Management

1b Elect Director Michael A. Cawley For For Management

1c Elect Director Edward F. Cox For For Management

1d Elect Director James E. Craddock For Against Management

1e Elect Director Thomas J. Edelman For For Management

1f Elect Director Kirby L. Hedrick For For Management

1g Elect Director David L. Stover For For Management

1h Elect Director Scott D. Urban For For Management

1i Elect Director William T. Van Kleef For For Management

1j Elect Director Molly K. Williamson For For Management








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

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100




1a Elect Director Shellye L. Archambeau For For Management

1b Elect Director Stacy Brown-Philpot For For Management

1c Elect Director Tanya L. Domier For For Management

1d Elect Director Blake W. Nordstrom For For Management

1e Elect Director Erik B. Nordstrom For For Management

1f Elect Director Peter E. Nordstrom For For Management

1g Elect Director Philip G. Satre For For Management

1h Elect Director Brad D. Smith For For Management

1i Elect Director Gordon A. Smith For For Management

1j Elect Director Bradley D. Tilden For For Management

1k Elect Director B. Kevin Turner For For Management

1l Elect Director Robert D. Walter For For Management


Auditors





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

NU SKIN ENTERPRISES, INC.

Ticker: NUS Security ID: 67018T105




1.1 Elect Director Nevin N. Andersen For For Management

1.2 Elect Director Daniel W. Campbell For For Management

1.3 Elect Director Andrew D. Lipman For For Management

1.4 Elect Director Steven J. Lund For For Management

1.5 Elect Director Neil H. Offen For For Management

1.6 Elect Director Thomas R. Pisano For For Management

1.7 Elect Director Zheqing (Simon) Shen For For Management

1.8 Elect Director Ritch N. Wood For For Management

1.9 Elect Director Edwina D. Woodbury For For Management





Auditors

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

NUANCE COMMUNICATIONS, INC.

Ticker: NUAN Security ID: 67020Y100




1.1 Elect Director Paul A. Ricci For For Management

1.2 Elect Director Robert J. Finocchio For For Management

1.3 Elect Director Robert J. Frankenberg For For Management

1.4 Elect Director William H. Janeway For For Management

1.5 Elect Director Mark R. Laret For For Management

1.6 Elect Director Katharine A. Martin For For Management

1.7 Elect Director Philip J. Quigley For For Management





5 Ratify BDO USA, LLP as Auditors For For Management

6 Proxy Access None For Shareholder

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

NUCOR CORPORATION

Ticker: NUE Security ID: 670346105




1.1 Elect Director Patrick J. Dempsey For For Management

1.2 Elect Director John J. Ferriola For For Management

1.3 Elect Director Gregory J. Hayes For For Management

1.4 Elect Director Victoria F. Haynes For For Management

1.5 Elect Director Bernard L. Kasriel For For Management

1.6 Elect Director Christopher J. Kearney For For Management

1.7 Elect Director Laurette T. Koellner For For Management

1.8 Elect Director John H. Walker For For Management


Auditors




Years


6 Adopt Quantitative Compnay-Wide GHG Against For Shareholder

Goals

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

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104




1a Elect Director Robert K. Burgess For For Management

1b Elect Director Tench Coxe For For Management

1c Elect Director Persis S. Drell For For Management

1d Elect Director James C. Gaither For For Management

1e Elect Director Jen-Hsun Huang For For Management

1f Elect Director Dawn Hudson For For Management

1g Elect Director Harvey C. Jones For For Management

1h Elect Director Michael G. McCaffery For For Management

1i Elect Director William J. Miller For For Management

1j Elect Director Mark L. Perry For For Management

1k Elect Director A. Brooke Seawell For For Management

1l Elect Director Mark A. Stevens For For Management





Auditors

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

O'REILLY AUTOMOTIVE, INC.

Ticker: ORLY Security ID: 67103H107




1a Elect Director David O'Reilly For For Management

1b Elect Director Charles H. O'Reilly Jr. For For Management

1c Elect Director Larry O'Reilly For For Management

1d Elect Director Rosalie O'Reilly Wooten For For Management

1e Elect Director Jay D. Burchfield For For Management

1f Elect Director Thomas T. Hendrickson For For Management

1g Elect Director Paul R. Lederer For For Management

1h Elect Director John R. Murphy For For Management

1i Elect Director Ronald Rashkow For For Management






6 Reduce Ownership Threshold for Against For Shareholder

Shareholders to Call Special Meeting

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

OCEANEERING INTERNATIONAL, INC.

Ticker: OII Security ID: 675232102




1.1 Elect Director William B. Berry For For Management

1.2 Elect Director T. Jay Collins For Withhold Management

1.3 Elect Director Jon Erik Reinhardsen For For Management






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

OLD REPUBLIC INTERNATIONAL CORPORATION

Ticker: ORI Security ID: 680223104




1.1 Elect Director James C. Hellauer For Withhold Management

1.2 Elect Director Arnold L. Steiner For Withhold Management

1.3 Elect Director Fredricka Taubitz For Withhold Management

1.4 Elect Director Aldo C. Zucaro For Withhold Management






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

OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106




1.1 Elect Director John D. Wren For For Management

1.2 Elect Director Bruce Crawford For For Management

1.3 Elect Director Alan R. Batkin For For Management

1.4 Elect Director Mary C. Choksi For For Management

1.5 Elect Director Robert Charles Clark For For Management

1.6 Elect Director Leonard S. Coleman, Jr. For For Management

1.7 Elect Director Susan S. Denison For For Management

1.8 Elect Director Deborah J. Kissire For For Management

1.9 Elect Director John R. Murphy For For Management

1.10 Elect Director John R. Purcell For For Management

1.11 Elect Director Linda Johnson Rice For For Management

1.12 Elect Director Valerie M. Williams For For Management





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

ON SEMICONDUCTOR CORPORATION

Ticker: ON Security ID: 682189105




1.1 Elect Director Atsushi Abe For For Management

1.2 Elect Director Alan Campbell For For Management

1.3 Elect Director Curtis J. Crawford For For Management

1.4 Elect Director Gilles Delfassy For For Management

1.5 Elect Director Emmanuel T. Hernandez For For Management

1.6 Elect Director Keith D. Jackson For For Management

1.7 Elect Director Paul A. Mascarenas For For Management

1.8 Elect Director Daryl A. Ostrander For For Management

1.9 Elect Director Teresa M. Ressel For For Management





Auditors



Purchase Plan


Eliminate Certain Restrictions on

Removal of Directors


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

ONEMAIN HOLDINGS, INC.

Ticker: OMF Security ID: 68268W103




1.1 Elect Director Jay N. Levine For Withhold Management

1.2 Elect Director Roy A. Guthrie For Withhold Management




Auditors

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

ONEOK, INC.

Ticker: OKE Security ID: 682680103




1.1 Elect Director Brian L. Derksen For For Management

1.2 Elect Director Julie H. Edwards For For Management

1.3 Elect Director John W. Gibson For For Management

1.4 Elect Director Randall J. Larson For For Management

1.5 Elect Director Steven J. Malcolm For For Management

1.6 Elect Director Kevin S. McCarthy - None None Management

WITHDRAWN RESOLUTION

1.7 Elect Director Jim W. Mogg For For Management

1.8 Elect Director Pattye L. Moore For For Management

1.9 Elect Director Gary D. Parker For For Management

1.10 Elect Director Eduardo A. Rodriguez For For Management

1.11 Elect Director Terry K. Spencer For For Management


Auditors




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

ONEOK, INC.

Ticker: OKE Security ID: 682680103

Meeting Date: JUN 30, 2017 Meeting Type: Special



1 Issue Shares in Connection with the For For Management

Merger



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

OSHKOSH CORPORATION

Ticker: OSK Security ID: 688239201




1.1 Elect Director Keith J. Allman For For Management

1.2 Elect Director Peter B. Hamilton For For Management

1.3 Elect Director Wilson R. Jones For For Management

1.4 Elect Director Leslie F. Kenne For For Management

1.5 Elect Director Kimberley Metcalf-Kupres For For Management

1.6 Elect Director Steven C. Mizell For For Management

1.7 Elect Director Stephen D. Newlin For For Management

1.8 Elect Director Craig P. Omtvedt For For Management

1.9 Elect Director Duncan J. Palmer For For Management

1.10 Elect Director John S. Shiely For For Management

1.11 Elect Director William S. Wallace For For Management


Auditors





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

OUTFRONT MEDIA INC.

Ticker: OUT Security ID: 69007J106




1.1 Elect Director Jeremy J. Male For For Management

1.2 Elect Director Joseph H. Wender For Withhold Management


Auditors



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

OWENS CORNING

Ticker: OC Security ID: 690742101




1A Elect Director Cesar Conde For For Management

1B Elect Director J. Brian Ferguson For For Management

1C Elect Director Ralph F. Hake For For Management

1D Elect Director F. Philip Handy For For Management

1E Elect Director Edward F. Lonergan For For Management

1F Elect Director Maryann T. Mannen For For Management

1G Elect Director James J. McMonagle For For Management

1H Elect Director W. Howard Morris For For Management

1I Elect Director Suzanne P. Nimocks For For Management

1J Elect Director Michael H. Thaman For For Management

1K Elect Director John D. Williams For For Management


Auditors




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

PACKAGING CORPORATION OF AMERICA

Ticker: PKG Security ID: 695156109




1.1 Elect Director Cheryl K. Beebe For For Management

1.2 Elect Director Duane C. Farrington For For Management

1.3 Elect Director Hasan Jameel For For Management

1.4 Elect Director Mark W. Kowlzan For For Management

1.5 Elect Director Robert C. Lyons For For Management

1.6 Elect Director Thomas P. Maurer For For Management

1.7 Elect Director Samuel M. Mencoff For For Management

1.8 Elect Director Roger B. Porter For For Management

1.9 Elect Director Thomas S. Souleles For For Management

1.10 Elect Director Paul T. Stecko For For Management

1.11 Elect Director James D. Woodrum For For Management





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

PBF ENERGY INC.

Ticker: PBF Security ID: 69318G106




1.1 Elect Director Thomas J. Nimbley For For Management

1.2 Elect Director Spencer Abraham For For Management

1.3 Elect Director Wayne A. Budd For For Management

1.4 Elect Director S. Eugene Edwards For For Management

1.5 Elect Director William E. Hantke For For Management

1.6 Elect Director Dennis M. Houston For For Management

1.7 Elect Director Edward F. Kosnik For For Management

1.8 Elect Director Robert J. Lavinia For For Management


Auditors


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

PILGRIM'S PRIDE CORPORATION

Ticker: PPC Security ID: 72147K108




1.1 Elect Director Gilberto Tomazoni For Withhold Management

1.2 Elect Director Joesley Mendonca Batista For Withhold Management

1.3 Elect Director Wesley Mendonca Batista For Withhold Management

1.4 Elect Director William W. Lovette For Withhold Management

1.5 Elect Director Andre Nogueira de Souza For Withhold Management

1.6 Elect Director Wallim Cruz De For For Management

Vasconcellos Junior

2.1 Elect Director David E. Bell For For Management

2.2 Elect Director Michael L. Cooper For For Management

2.3 Elect Director Charles Macaluso For For Management





6 Implement a Water Quality Stewardship None For Shareholder

Policy

7 Report on Steps Taken to Increase None For Shareholder

Board Diversity

8 Require Independent Board Chairman None For Shareholder

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

POST HOLDINGS, INC.

Ticker: POST Security ID: 737446104




1.1 Elect Director Robert E. Grote For For Management

1.2 Elect Director David W. Kemper For For Management

1.3 Elect Director Robert V. Vitale For For Management


Auditors



4 Report on the Risks Associated with Against For Shareholder

Use of Caged Chickens in Supply Chain

5 Require Independent Board Chairman Against For Shareholder

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

PPL CORPORATION

Ticker: PPL Security ID: 69351T106




1.1 Elect Director Rodney C. Adkins For For Management

1.2 Elect Director John W. Conway For For Management

1.3 Elect Director Steven G. Elliott For For Management

1.4 Elect Director Raja Rajamannar For For Management

1.5 Elect Director Craig A. Rogerson For For Management

1.6 Elect Director William H. Spence For For Management

1.7 Elect Director Natica von Althann For For Management

1.8 Elect Director Keith H. Williamson For For Management

1.9 Elect Director Armando Zagalo de Lima For For Management






Auditors



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

PRINCIPAL FINANCIAL GROUP, INC.

Ticker: PFG Security ID: 74251V102




1.1 Elect Director Betsy J. Bernard For For Management

1.2 Elect Director Jocelyn Carter-Miller For For Management

1.3 Elect Director Dennis H. Ferro For For Management

1.4 Elect Director Scott M. Mills For For Management




4 Ratify Ernst & Young, LLP as Auditors For For Management

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

PROLOGIS, INC.

Ticker: PLD Security ID: 74340W103




1a Elect Director Hamid R. Moghadam For For Management

1b Elect Director George L. Fotiades For For Management

1c Elect Director Lydia H. Kennard For For Management

1d Elect Director J. Michael Losh For For Management

1e Elect Director Irving F. Lyons, III For For Management

1f Elect Director David P. O'Connor For For Management

1g Elect Director Olivier Piani For For Management

1h Elect Director Jeffrey L. Skelton For For Management

1i Elect Director Carl B. Webb For For Management

1j Elect Director William D. Zollars For For Management





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

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker: PEG Security ID: 744573106




1.1 Elect Director Willie A. Deese For For Management

1.2 Elect Director Albert R. Gamper, Jr. For For Management

1.3 Elect Director William V. Hickey For For Management

1.4 Elect Director Ralph Izzo For For Management

1.5 Elect Director Shirley Ann Jackson For For Management

1.6 Elect Director David Lilley For For Management

1.7 Elect Director Thomas A. Renyi For For Management

1.8 Elect Director Hak Cheol (H.C.) Shin For For Management

1.9 Elect Director Richard J. Swift For For Management

1.10 Elect Director Susan Tomasky For For Management

1.11 Elect Director Alfred W. Zollar For For Management





Auditors

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

QEP RESOURCES, INC.

Ticker: QEP Security ID: 74733V100




1a Elect Director Robert F. Heinemann For For Management

1b Elect Director Michael J. Minarovic For For Management

1c Elect Director David A. Trice For For Management






Auditors


Requirement

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

QIAGEN NV

Ticker: QGEN Security ID: N72482123




1 Open Meeting None None Management

2 Receive Report of Management Board None None Management

(Non-Voting)

3.a Receive Report of Supervisory Board None None Management

(Non-Voting)

3.b Discuss Remuneration Report Containing None None Management

Remuneration Policy for Management

Board Members

4 Adopt Financial Statements and For For Management

Statutory Reports

5 Receive Explanation on Company's None None Management

Reserves and Dividend Policy

6 Approve Discharge of Management Board For For Management

7 Approve Discharge of Supervisory Board For For Management

8.a Reelect Stephane Bancel to Supervisory For For Management

Board

8.b Elect Hakan Bjorklund to Supervisory For For Management

Board

8.c Reelect Metin Colpan to Supervisory For For Management

Board

8.d Reelect Manfred Karobath to For For Management

Supervisory Board

8.e Reelect Ross Levine to Supervisory For For Management

Board

8.f Reelect Elaine Mardis to Supervisory For For Management

Board

8.g Reelect Lawrence Rosen to Supervisory For For Management

Board

8.h Reelect Elizabeth Tallett to For For Management

Supervisory Board

9.a Reelect Peer Schatz to Management Board For For Management

9.b Reelect Roland Sackers to Management For For Management

Board

10 Ratify KPMG as Auditors For For Management

11.a Grant Board Authority to Issue Shares For For Management

11.b Authorize Board to Exclude Preemptive For For Management

Rights from Share Issuances

12 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

13 Allow Questions None None Management

14 Close Meeting None None Management

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

QORVO, INC.

Ticker: QRVO Security ID: 74736K101




1.1 Elect Director Ralph G. Quinsey For For Management

1.2 Elect Director Robert A. Bruggeworth For For Management

1.3 Elect Director Daniel A. DiLeo For For Management

1.4 Elect Director Jeffery R. Gardner For For Management

1.5 Elect Director Charles Scott Gibson For For Management

1.6 Elect Director John R. Harding For For Management

1.7 Elect Director David H. Y. Ho For For Management

1.8 Elect Director Roderick D. Nelson For For Management

1.9 Elect Director Walden C. Rhines For For Management

1.10 Elect Director Walter H. Wilkinson, Jr. For For Management





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

QUINTILES IMS HOLDINGS, INC.

Ticker: Q Security ID: 74876Y101




1.1 Elect Director Jonathan J. Coslet For For Management

1.2 Elect Director Michael J. Evanisko For For Management

1.3 Elect Director Dennis B. Gillings For For Management

1.4 Elect Director Ronald A. Rittenmeyer For For Management




Years



Auditors

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

QUINTILES TRANSNATIONAL HOLDINGS INC.

Ticker: Q Security ID: 74876Y101

Meeting Date: SEP 22, 2016 Meeting Type: Special





3 Change State of Incorporation from For For Management

North Carolina to Delaware



Requirement



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

RACKSPACE HOSTING, INC.

Ticker: RAX Security ID: 750086100

Meeting Date: NOV 02, 2016 Meeting Type: Special






4 Approve the Acceleration of Vesting of For For Management

Certain Equity Awards

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

RALPH LAUREN CORPORATION

Ticker: RL Security ID: 751212101




1.1 Elect Director Frank A. Bennack, Jr. For For Management

1.2 Elect Director Joel L. Fleishman For For Management

1.3 Elect Director Hubert Joly For For Management





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

RANGE RESOURCES CORPORATION

Ticker: RRC Security ID: 75281A109

Meeting Date: SEP 15, 2016 Meeting Type: Special





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

RANGE RESOURCES CORPORATION

Ticker: RRC Security ID: 75281A109




1a Elect Director Brenda A. Cline For For Management

1b Elect Director Anthony V. Dub For For Management

1c Elect Director Allen Finkelson For For Management

1d Elect Director James M. Funk For For Management

1e Elect Director Christopher A. Helms For For Management

1f Elect Director Robert A. Innamorati For For Management

1g Elect Director Mary Ralph Lowe For For Management

1h Elect Director Greg G. Maxwell For For Management

1i Elect Director Kevin S. McCarthy For For Management

1j Elect Director Steffen E. Palko For For Management

1k Elect Director Jeffrey L. Ventura For For Management






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

RAYMOND JAMES FINANCIAL, INC.

Ticker: RJF Security ID: 754730109




1.1 Elect Director Charles G. von For For Management

Arentschildt

1.2 Elect Director Shelley G. Broader For For Management

1.3 Elect Director Jeffrey N. Edwards For For Management

1.4 Elect Director Benjamin C. Esty For For Management

1.5 Elect Director Francis S. Godbold For For Management

1.6 Elect Director Thomas A. James For For Management

1.7 Elect Director Gordon L. Johnson For For Management

1.8 Elect Director Roderick C. McGeary For For Management

1.9 Elect Director Paul C. Reilly For For Management

1.10 Elect Director Robert P. Saltzman For For Management

1.11 Elect Director Susan N. Story For For Management





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

REGAL BELOIT CORPORATION

Ticker: RBC Security ID: 758750103




1a Elect Director Christopher L. Doerr For For Management

1b Elect Director Thomas J. Fischer For For Management

1c Elect Director Mark J. Gliebe For For Management

1d Elect Director Rakesh Sachdev For For Management

1e Elect Director Curtis W. Stoelting For For Management

1f Elect Director Jane L. Warner For For Management





Auditors

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

REGAL ENTERTAINMENT GROUP

Ticker: RGC Security ID: 758766109




1.1 Elect Director Stephen A. Kaplan For For Management

1.2 Elect Director Jack Tyrrell For For Management





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

RELIANCE STEEL & ALUMINUM CO.

Ticker: RS Security ID: 759509102




1a Elect Director Sarah J. Anderson For For Management

1b Elect Director Karen W. Colonias For For Management

1c Elect Director John G. Figueroa For For Management

1d Elect Director Thomas W. Gimbel For For Management

1e Elect Director David H. Hannah For For Management

1f Elect Director Douglas M. Hayes For For Management

1g Elect Director Mark V. Kaminski For For Management

1h Elect Director Robert A. McEvoy For For Management

1i Elect Director Gregg J. Mollins For For Management

1j Elect Director Andrew G. Sharkey, III For For Management

1k Elect Director Douglas W. Stotlar For For Management





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

RENAISSANCERE HOLDINGS LTD.

Ticker: RNR Security ID: G7496G103




1a Elect Director David C. Bushnell For For Management

1b Elect Director James L. Gibbons For For Management

1c Elect Director Jean D. Hamilton For For Management

1d Elect Director Anthony M. Santomero For For Management




4 Approve Ernst & Young Ltd. as Auditors For For Management


Remuneration

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

REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100




1a Elect Director Manuel Kadre For For Management

1b Elect Director Tomago Collins For For Management

1c Elect Director William J. Flynn For For Management

1d Elect Director Thomas W. Handley For For Management

1e Elect Director Jennifer M. Kirk For For Management

1f Elect Director Michael Larson For For Management

1g Elect Director Ramon A. Rodriguez For For Management

1h Elect Director Donald W. Slager For For Management

1i Elect Director John M. Trani For For Management

1j Elect Director Sandra M. Volpe For For Management





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

RESMED INC.

Ticker: RMD Security ID: 761152107




1a Elect Director Carol Burt For For Management

1b Elect Director Rich Sulpizio For For Management




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

RICE ENERGY INC.

Ticker: RICE Security ID: 762760106




1.1 Elect Director Daniel J. Rice, III For Withhold Management

1.2 Elect Director John McCartney For Withhold Management




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

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103




1.1 Elect Director Harold M. Messmer, Jr. For For Management

1.2 Elect Director Marc H. Morial For For Management

1.3 Elect Director Barbara J. Novogradac For For Management

1.4 Elect Director Robert J. Pace For For Management

1.5 Elect Director Frederick A. Richman For For Management

1.6 Elect Director M. Keith Waddell For For Management


Auditors




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

ROSS STORES, INC.

Ticker: ROST Security ID: 778296103




1a Elect Director Michael Balmuth For For Management

1b Elect Director K. Gunnar Bjorklund For For Management

1c Elect Director Michael J. Bush For For Management

1d Elect Director Norman A. Ferber For For Management

1e Elect Director Sharon D. Garrett For For Management

1f Elect Director Stephen D. Milligan For For Management

1g Elect Director George P. Orban For For Management

1h Elect Director Michael O'Sullivan For For Management

1i Elect Director Lawrence S. Peiros For For Management

1j Elect Director Gregory L. Quesnel For For Management

1k Elect Director Barbara Rentler For For Management






Auditors

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

ROYAL CARIBBEAN CRUISES LTD.

Ticker: RCL Security ID: V7780T103




1a Elect Director John F. Brock For For Management

1b Elect Director Richard D. Fain For For Management

1c Elect Director William L. Kimsey For For Management

1d Elect Director Maritza G. Montiel For For Management

1e Elect Director Ann S. Moore For For Management

1f Elect Director Eyal M. Ofer For For Management

1g Elect Director Thomas J. Pritzker For For Management

1h Elect Director William K. Reilly For For Management

1i Elect Director Bernt Reitan For For Management

1j Elect Director Vagn O. Sorensen For For Management

1k Elect Director Donald Thompson For For Management

1l Elect Director Arne Alexander For For Management

Wilhelmsen




4 Ratify Pricewaterhouse Coopers LLP as For For Management

Auditors

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

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker: SNI Security ID: 811065101




1.1 Elect Director Jarl Mohn For Withhold Management

1.2 Elect Director Nicholas B. Paumgarten For For Management

1.3 Elect Director Jeffrey Sagansky For For Management

1.4 Elect Director Ronald W. Tysoe For Withhold Management

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

SENIOR HOUSING PROPERTIES TRUST

Ticker: SNH Security ID: 81721M109




1.1 Elect Director John L. Harrington For Withhold Management

1.2 Elect Director Lisa Harris Jones For Withhold Management

1.3 Elect Director Adam D. Portnoy For Withhold Management

1.4 Elect Director Barry M. Portnoy For Withhold Management

1.5 Elect Director Jeffrey P. Somers For Withhold Management




Years



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

SIGNET JEWELERS LIMITED

Ticker: SIG Security ID: G81276100




1a Elect Director H. Todd Stitzer For For Management

1b Elect Director Virginia "Gina" Drosos For For Management

1c Elect Director Dale Hilpert *Withdrawn None None Management

Resolution*

1d Elect Director Mark Light For For Management

1e Elect Director Helen McCluskey For For Management

1f Elect Director Marianne Miller Parrs For For Management

1g Elect Director Thomas Plaskett For For Management

1h Elect Director Jonathan Sokoloff For For Management

1i Elect Director Robert Stack For For Management

1j Elect Director Brian Tilzer For For Management

1k Elect Director Eugenia Ulasewicz For For Management

1l Elect Director Russell Walls For For Management


3 Advisory Vote on Executive For For Management

Compensation Approach


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

SILGAN HOLDINGS INC.

Ticker: SLGN Security ID: 827048109




1.1 Elect Director D. Greg Horrigan For Withhold Management

1.2 Elect Director John W. Alden For For Management





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

SIRIUS XM HOLDINGS INC.

Ticker: SIRI Security ID: 82968B103




1.1 Elect Director Joan L. Amble For For Management

1.2 Elect Director George W. Bodenheimer For For Management

1.3 Elect Director Mark D. Carleton For Withhold Management

1.4 Elect Director Eddy W. Hartenstein For For Management

1.5 Elect Director James P. Holden For For Management

1.6 Elect Director Gregory B. Maffei For Withhold Management

1.7 Elect Director Evan D. Malone For For Management

1.8 Elect Director James E. Meyer For For Management

1.9 Elect Director James F. Mooney For For Management

1.10 Elect Director Carl E. Vogel For Withhold Management

1.11 Elect Director Vanessa A. Wittman For For Management

1.12 Elect Director David M. Zaslav For Withhold Management




Years


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

SIX FLAGS ENTERTAINMENT CORPORATION

Ticker: SIX Security ID: 83001A102




1.1 Elect Director Kurt M. Cellar For For Management

1.2 Elect Director John M. Duffey For For Management

1.3 Elect Director Nancy A. Krejsa For For Management

1.4 Elect Director Jon L. Luther For For Management

1.5 Elect Director Usman Nabi For For Management

1.6 Elect Director Stephen D. Owens For For Management

1.7 Elect Director James Reid-Anderson For For Management

1.8 Elect Director Richard W. Roedel For For Management






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

SKECHERS U.S.A., INC.

Ticker: SKX Security ID: 830566105




1.1 Elect Director Geyer Kosinski For For Management

1.2 Elect Director Richard Rappaport For For Management

1.3 Elect Director Richard Siskind For For Management




Years


5 Approve Qualified Employee Stock For For Management

Purchase Plan

6 Report on Plans to Increase Board Against For Shareholder

Diversity

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

SKYWORKS SOLUTIONS, INC.

Ticker: SWKS Security ID: 83088M102




1.1 Elect Director David J. Aldrich For For Management

1.2 Elect Director Kevin L. Beebe For For Management

1.3 Elect Director Timothy R. Furey For For Management

1.4 Elect Director Liam K. Griffin For For Management

1.5 Elect Director Balakrishnan S. Iyer For For Management

1.6 Elect Director Christine King For For Management

1.7 Elect Director David P. McGlade For For Management

1.8 Elect Director David J. McLachlan For For Management

1.9 Elect Director Robert A. Schriesheim For For Management





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

SM ENERGY COMPANY

Ticker: SM Security ID: 78454L100




1.1 Elect Director Larry W. Bickle For For Management

1.2 Elect Director Stephen R. Brand For For Management

1.3 Elect Director Loren M. Leiker For For Management

1.4 Elect Director Javan D. Ottoson For For Management

1.5 Elect Director Ramiro G. Peru For For Management

1.6 Elect Director Julio M. Quintana For For Management

1.7 Elect Director Rose M. Robeson For For Management

1.8 Elect Director William D. Sullivan For For Management






Purchase Plan

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

SOUTHWESTERN ENERGY COMPANY

Ticker: SWN Security ID: 845467109




1.1 Elect Director John D. Gass For For Management

1.2 Elect Director Catherine A. Kehr For For Management

1.3 Elect Director Greg D. Kerley For Against Management

1.4 Elect Director Jon A. Marshall For For Management

1.5 Elect Director Elliott Pew For For Management

1.6 Elect Director Terry W. Rathert For For Management

1.7 Elect Director Alan H. Stevens For For Management

1.8 Elect Director William J. Way For For Management






Auditors

6 Proxy Voting Tabulation Against Against Shareholder

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

SPECTRUM BRANDS HOLDINGS, INC.

Ticker: SPB Security ID: 84763R101




1.1 Elect Director Kenneth C. Ambrecht For For Management

1.2 Elect Director Andreas Rouve For Withhold Management






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

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker: SPR Security ID: 848574109




1.1 Elect Director Charles L. Chadwell For For Management

1.2 Elect Director Irene M. Esteves For For Management

1.3 Elect Director Paul Fulchino For For Management

1.4 Elect Director Thomas C. Gentile, III For For Management

1.5 Elect Director Richard Gephardt For For Management

1.6 Elect Director Robert Johnson For For Management

1.7 Elect Director Ronald T. Kadish For For Management

1.8 Elect Director John L. Plueger For For Management

1.9 Elect Director Francis Raborn For For Management

2 Eliminate Class of Common Stock For For Management

3 Approve Qualified Employee Stock For For Management

Purchase Plan





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

SPRINT CORPORATION

Ticker: S Security ID: 85207U105




1.1 Elect Director Gordon Bethune For Withhold Management

1.2 Elect Director Marcelo Claure For For Management

1.3 Elect Director Ronald Fisher For Withhold Management

1.4 Elect Director Julius Genachowski For For Management

1.5 Elect Director Michael Mullen For Withhold Management

1.6 Elect Director Masayoshi Son For For Management

1.7 Elect Director Sara Martinez Tucker For For Management


Auditors




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

STANLEY BLACK & DECKER, INC.

Ticker: SWK Security ID: 854502101




1.1 Elect Director Andrea J. Ayers For For Management

1.2 Elect Director George W. Buckley For For Management

1.3 Elect Director Patrick D. Campbell For For Management

1.4 Elect Director Carlos M. Cardoso For For Management

1.5 Elect Director Robert B. Coutts For For Management

1.6 Elect Director Debra A. Crew For For Management

1.7 Elect Director Michael D. Hankin For For Management

1.8 Elect Director James M. Loree For For Management

1.9 Elect Director Marianne M. Parrs For For Management

1.10 Elect Director Robert L. Ryan For For Management






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

STAPLES, INC.

Ticker: SPLS Security ID: 855030102




1a Elect Director Drew G. Faust For For Management

1b Elect Director Curtis Feeny For For Management

1c Elect Director Paul-Henri Ferrand For For Management

1d Elect Director Shira Goodman For For Management

1e Elect Director Deborah A. Henretta For For Management

1f Elect Director Kunal S. Kamlani For For Management

1g Elect Director John F. Lundgren For For Management

1h Elect Director Robert E. Sulentic For For Management

1i Elect Director Vijay Vishwanath For For Management

1j Elect Director Paul F. Walsh For For Management






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

STARWOOD PROPERTY TRUST, INC.

Ticker: STWD Security ID: 85571B105




1.1 Elect Director Richard D. Bronson For Withhold Management

1.2 Elect Director Jeffrey G. Dishner For For Management

1.3 Elect Director Camille J. Douglas For Withhold Management

1.4 Elect Director Solomon J. Kumin For For Management

1.5 Elect Director Barry S. Sternlicht For For Management

1.6 Elect Director Strauss Zelnick For Withhold Management







Auditors

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

STEEL DYNAMICS, INC.

Ticker: STLD Security ID: 858119100




1.1 Elect Director Mark D. Millett For For Management

1.2 Elect Director Keith E. Busse For For Management

1.3 Elect Director Frank D. Byrne For Withhold Management

1.4 Elect Director Kenneth W. Cornew For For Management

1.5 Elect Director Traci M. Dolan For For Management

1.6 Elect Director Jurgen Kolb For Withhold Management

1.7 Elect Director James C. Marcuccilli For Withhold Management

1.8 Elect Director Bradley S. Seaman For Withhold Management

1.9 Elect Director Gabriel L. Shaheen For Withhold Management

1.10 Elect Director Richard P. Teets, Jr. For For Management





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

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103




1.1 Elect Director Dallas S. Clement For For Management

1.2 Elect Director Paul R. Garcia For For Management

1.3 Elect Director M. Douglas Ivester For For Management

1.4 Elect Director Kyle Prechtl Legg For For Management

1.5 Elect Director Donna S. Morea For For Management

1.6 Elect Director David M. Ratcliffe For For Management

1.7 Elect Director William H. Rogers, Jr. For For Management

1.8 Elect Director Agnes Bundy Scanlan For For Management

1.9 Elect Director Frank P. Scruggs, Jr. For For Management

1.10 Elect Director Bruce L. Tanner For For Management

1.11 Elect Director Thomas R. Watjen For For Management

1.12 Elect Director Phail Wynn, Jr. For For Management





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

SYMANTEC CORPORATION

Ticker: SYMC Security ID: 871503108




1a Elect Director Gregory S. Clark For For Management

1b Elect Director Frank E. Dangeard For For Management

1c Elect Director Kenneth Y. Hao For Against Management

1d Elect Director David W. Humphrey For Against Management

1e Elect Director Geraldine B. Laybourne For For Management

1f Elect Director David L. Mahoney For For Management

1g Elect Director Robert S. Miller For For Management

1h Elect Director Anita M. Sands For For Management

1i Elect Director Daniel H. Schulman For For Management

1j Elect Director V. Paul Unruh For For Management

1k Elect Director Suzanne M. Vautrinot For For Management





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

SYNCHRONY FINANCIAL

Ticker: SYF Security ID: 87165B103




1a Elect Director Margaret M. Keane For For Management

1b Elect Director Paget L. Alves For For Management

1c Elect Director Arthur W. Coviello, Jr. For For Management

1d Elect Director William W. Graylin For For Management

1e Elect Director Roy A. Guthrie For For Management

1f Elect Director Richard C. Hartnack For For Management

1g Elect Director Jeffrey G. Naylor For For Management

1h Elect Director Laurel J. Richie For For Management

1i Elect Director Olympia J. Snowe For For Management





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

SYNOPSYS, INC.

Ticker: SNPS Security ID: 871607107




1.1 Elect Director Aart J. de Geus For For Management

1.2 Elect Director Chi-Foon Chan For For Management

1.3 Elect Director Janice D. Chaffin For For Management

1.4 Elect Director Bruce R. Chizen For For Management

1.5 Elect Director Deborah A. Coleman For For Management

1.6 Elect Director Mercedes Johnson For For Management

1.7 Elect Director Chrysostomos L. "Max" For For Management

Nikias

1.8 Elect Director John Schwarz For For Management

1.9 Elect Director Roy Vallee For For Management

1.10 Elect Director Steven C. Walske For For Management



Stock Plan





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

TARGA RESOURCES CORP.

Ticker: TRGP Security ID: 87612G101




1.1 Elect Director Charles R. Crisp For For Management

1.2 Elect Director Laura C. Fulton For For Management

1.3 Elect Director Michael A. Heim For For Management

1.4 Elect Director James W. Whalen For For Management


Auditors





6 Approve Issuance of Shares of Common For For Management

Stock Upon Conversion of Series A

Preferred Stock and Exercise of

Outstanding Warrants

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

TELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433829




1.1 Elect Director Clarence A. Davis For For Management

1.2 Elect Director Kim D. Dixon For For Management

1.3 Elect Director Mitchell H. Saranow For For Management

1.4 Elect Director Gary L. Sugarman For For Management


Auditors





6 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

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

TERADATA CORPORATION

Ticker: TDC Security ID: 88076W103




1a Elect Director Nancy E. Cooper For For Management

1b Elect Director Daniel R. Fishback For For Management

1c Elect Director David E. Kepler For For Management

1d Elect Director William S. Stavropoulos For For Management





Auditors

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

TERADYNE, INC.

Ticker: TER Security ID: 880770102




1a Elect Director Michael A. Bradley For For Management

1b Elect Director Daniel W. Christman For For Management

1c Elect Director Edwin J. Gillis For For Management

1d Elect Director Timothy E. Guertin For For Management

1e Elect Director Mark E. Jagiela For For Management

1f Elect Director Mercedes Johnson For For Management

1g Elect Director Paul J. Tufano For For Management

1h Elect Director Roy A. Vallee For For Management





Auditors

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

TEREX CORPORATION

Ticker: TEX Security ID: 880779103




1a Elect Director Paula H. J. Cholmondeley For For Management

1b Elect Director Donald DeFosset For For Management

1c Elect Director John L. Garrison, Jr. For For Management

1d Elect Director Thomas J. Hansen For For Management

1e Elect Director Matthew Hepler For For Management

1f Elect Director Raimund Klinkner For For Management

1g Elect Director David A. Sachs For For Management

1h Elect Director Oren G. Shaffer For For Management

1i Elect Director David C. Wang For For Management

1j Elect Director Scott W. Wine For For Management


Auditors

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan




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

TESORO CORPORATION

Ticker: TSO Security ID: 881609101





Acquisition



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

TESORO CORPORATION

Ticker: TSO Security ID: 881609101




1.1 Elect Director Rodney F. Chase For For Management

1.2 Elect Director Edward G. Galante For For Management

1.3 Elect Director Gregory J. Goff For For Management

1.4 Elect Director David Lilley For For Management

1.5 Elect Director Mary Pat McCarthy For For Management

1.6 Elect Director J.W. Nokes For For Management

1.7 Elect Director William H. Schumann, III For For Management

1.8 Elect Director Susan Tomasky For For Management

1.9 Elect Director Michael E. Wiley For For Management

1.10 Elect Director Patrick Y. Yang For For Management





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

THE HANOVER INSURANCE GROUP, INC.

Ticker: THG Security ID: 410867105




1.1 Elect Director Michael P. Angelini For For Management

1.2 Elect Director Jane D. Carlin For For Management

1.3 Elect Director Daniel T. Henry For For Management

1.4 Elect Director Wendell J. Knox For For Management




4 Ratify PricewaterhouseCoopers as For For Management

Auditors

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

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker: HIG Security ID: 416515104




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

1b Elect Director Trevor Fetter For For Management

1c Elect Director Kathryn A. Mikells For For Management

1d Elect Director Michael G. Morris For For Management

1e Elect Director Thomas A. Renyi For For Management

1f Elect Director Julie G. Richardson For For Management

1g Elect Director Teresa Wynn Roseborough For For Management

1h Elect Director Virginia P. Ruesterholz For For Management

1i Elect Director Charles B. Strauss For For Management

1j Elect Director Christopher J. Swift For For Management

1k Elect Director H. Patrick Swygert For For Management


Auditors



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

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker: IPG Security ID: 460690100




1.1 Elect Director Jocelyn Carter-Miller For For Management

1.2 Elect Director H. John Greeniaus For For Management

1.3 Elect Director Mary J. Steele Guilfoile For For Management

1.4 Elect Director Dawn Hudson For For Management

1.5 Elect Director William T. Kerr For For Management

1.6 Elect Director Henry S. Miller For For Management

1.7 Elect Director Jonathan F. Miller For For Management

1.8 Elect Director Michael I. Roth For For Management

1.9 Elect Director David M. Thomas For For Management


Auditors




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

THE J. M. SMUCKER COMPANY

Ticker: SJM Security ID: 832696405




1a Elect Director Kathryn W. Dindo For For Management

1b Elect Director Paul J. Dolan For For Management

1c Elect Director Jay L. Henderson For For Management

1d Elect Director Nancy Lopez Knight For For Management

1e Elect Director Elizabeth Valk Long For For Management

1f Elect Director Gary A. Oatey For For Management

1g Elect Director Sandra Pianalto For For Management

1h Elect Director Alex Shumate For For Management

1i Elect Director Mark T. Smucker For For Management

1j Elect Director Richard K. Smucker For For Management

1k Elect Director Timothy P. Smucker For For Management




4 Report on Plans to Increase Renewable Against For Shareholder

Energy Use

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

THE MICHAELS COMPANIES, INC.

Ticker: MIK Security ID: 59408Q106




1.1 Elect Director Joshua Bekenstein For For Management

1.2 Elect Director Monte E. Ford For For Management

1.3 Elect Director Karen Kaplan For For Management

1.4 Elect Director Lewis S. Klessel For For Management

1.5 Elect Director Matthew S. Levin For For Management

1.6 Elect Director John J. Mahoney For For Management

1.7 Elect Director James A. Quella For For Management

1.8 Elect Director Beryl B. Raff For For Management

1.9 Elect Director Carl S. Rubin For For Management

1.10 Elect Director Peter F. Wallace For For Management


3 Ratify Ernst & Young, LLP as Auditors For For Management

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

THE MOSAIC COMPANY

Ticker: MOS Security ID: 61945C103




1a Elect Director Nancy E. Cooper For For Management

1b Elect Director Gregory L. Ebel For For Management

1c Elect Director Timothy S. Gitzel For For Management

1d Elect Director Denise C. Johnson For For Management

1e Elect Director Emery N. Koenig For For Management

1f Elect Director Robert L. Lumpkins For For Management

1g Elect Director William T. Monahan For For Management

1h Elect Director James ('Joc') C. For For Management

O'Rourke

1i Elect Director James L. Popowich For For Management

1j Elect Director David T. Seaton For For Management

1k Elect Director Steven M. Seibert For For Management

1l Elect Director Kelvin W. Westbrook For For Management





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

THE PROGRESSIVE CORPORATION

Ticker: PGR Security ID: 743315103




1a Elect Director Stuart B. Burgdoerfer For For Management

1b Elect Director Charles A. Davis For For Management

1c Elect Director Roger N. Farah For For Management

1d Elect Director Lawton W. Fitt For For Management

1e Elect Director Susan Patricia Griffith For For Management

1f Elect Director Jeffrey D. Kelly For For Management

1g Elect Director Patrick H. Nettles For For Management

1h Elect Director Glenn M. Renwick For For Management

1i Elect Director Bradley T. Sheares For For Management

1j Elect Director Barbara R. Snyder For For Management



Stock Plan





Auditors

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

THE TIMKEN COMPANY

Ticker: TKR Security ID: 887389104




1.1 Elect Director Maria A. Crowe For For Management

1.2 Elect Director Richard G. Kyle For For Management

1.3 Elect Director John A. Luke, Jr. For For Management

1.4 Elect Director Christopher L. Mapes For For Management

1.5 Elect Director James F. Palmer For For Management

1.6 Elect Director Ajita G. Rajendra For For Management

1.7 Elect Director Joseph W. Ralston For For Management

1.8 Elect Director Frank C. Sullivan For For Management

1.9 Elect Director John M. Timken, Jr. For For Management

1.10 Elect Director Ward J. Timken, Jr. For For Management

1.11 Elect Director Jacqueline F. Woods For For Management





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

THE WESTERN UNION COMPANY

Ticker: WU Security ID: 959802109




1a Elect Director Martin I. Cole For For Management

1b Elect Director Hikmet Ersek For For Management

1c Elect Director Richard A. Goodman For For Management

1d Elect Director Betsy D. Holden For For Management

1e Elect Director Jeffrey A. Joerres For For Management

1f Elect Director Roberto G. Mendoza For For Management

1g Elect Director Michael A. Miles, Jr. For For Management

1h Elect Director Robert W. Selander For For Management

1i Elect Director Frances Fragos Townsend For For Management

1j Elect Director Solomon D. Trujillo For For Management






6 Provide Right to Act by Written Consent Against For Shareholder

7 Report on Company Non-Discrimination Against Against Shareholder

Policies in States with

Pro-Discrimination Laws

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

THE WILLIAMS COMPANIES, INC.

Ticker: WMB Security ID: 969457100




1.1 Elect Director Alan S. Armstrong For For Management

1.2 Elect Director Stephen W. Bergstrom For For Management

1.3 Elect Director Stephen I. Chazen For For Management

1.4 Elect Director Kathleen B. Cooper For For Management

1.5 Elect Director Peter A. Ragauss For For Management

1.6 Elect Director Scott D. Sheffield For For Management

1.7 Elect Director Murray D. Smith For For Management


1.9 Elect Director Janice D. Stoney For For Management




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

THE WILLIAMS COMPANIES, INC.

Ticker: WMB Security ID: 969457100




1.1 Elect Director Alan S. Armstrong For For Management

1.2 Elect Director Stephen W. Bergstrom For For Management

1.3 Elect Director Stephen I. Chazen For For Management

1.4 Elect Director Charles I. Cogut For For Management

1.5 Elect Director Kathleen B. Cooper For For Management

1.6 Elect Director Michael A. Creel For For Management

1.7 Elect Director Peter A. Ragauss For For Management

1.8 Elect Director Scott D. Sheffield For For Management

1.9 Elect Director Murray D. Smith For For Management


1.11 Elect Director Janice D. Stoney For For Management





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

THOR INDUSTRIES, INC.

Ticker: THO Security ID: 885160101




1.1 Elect Director Peter B. Orthwein For For Management

1.2 Elect Director Robert W. Martin For For Management

1.3 Elect Director James L. Ziemer For For Management


Auditors




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

TOTAL SYSTEM SERVICES, INC.

Ticker: TSS Security ID: 891906109




1a Elect Director Kriss Cloninger, III For For Management

1b Elect Director Walter W. Driver, Jr. For For Management

1c Elect Director Sidney E. Harris For For Management

1d Elect Director William M. Isaac For For Management

1e Elect Director Pamela A. Joseph For For Management

1f Elect Director Mason H. Lampton For For Management

1g Elect Director Connie D. McDaniel For For Management

1h Elect Director Philip W. Tomlinson For For Management

1i Elect Director John T. Turner For For Management

1j Elect Director Richard W. Ussery For For Management

1k Elect Director M. Troy Woods For For Management






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

TRANSOCEAN LTD.

Ticker: RIG Security ID: H8817H100





Statutory Reports

2 Approve Discharge of Board and Senior For Against Management

Management

3 Appropriation of Available Earnings For For Management

for Fiscal Year 2016

4A Elect Director Glyn A. Barker For For Management

4B Elect Director Vanessa C.L. Chang For For Management

4C Elect Director Frederico F. Curado For For Management

4D Elect Director Chadwick C. Deaton For For Management

4E Elect Director Vincent J. Intrieri For For Management

4F Elect Director Martin B. McNamara For For Management

4G Elect Director Samuel J. Merksamer For For Management

4H Elect Director Merrill A. "Pete" For For Management

Miller, Jr.

4I Elect Director Edward R. Muller For For Management

4J Elect Director Tan Ek Kia For For Management

4K Elect Director Jeremy D. Thigpen For For Management

5 Elect Merrill A. "Pete" Miller, Jr. as For For Management

Board Chairman

6A Appoint Frederico F. Curado as Member For For Management

of the Compensation Committee

6B Appoint Vincent J. Intrieri as Member For For Management


6C Appoint Martin B. McNamara as Member For For Management


6D Appoint Tan Ek Kia as Member of the For For Management

Compensation Committee

7 Designate Schweiger Advokatur/Notariat For For Management

as Independent Proxy

8 Appointment Of Ernst & Young LLP as For For Management

Independent Registered Public

Accounting Firm for Fiscal Year 2017

and Reelection of Ernst & Young Ltd,

Zurich as the Company's Auditor for a

Further One-Year Term



10A Approve Maximum Remuneration of Board For For Management

of Directors for the Period Between

the 2017 and 2018 Annual General

Meetings in the Amount of USD 4.12

Million

10B Approve Maximum Remuneration of the For For Management

Executive Management Team for Fiscal

Year 2018 in the Amount of USD 24

Million


12 Other Business For Against Management

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

TRINITY INDUSTRIES, INC.

Ticker: TRN Security ID: 896522109




1.1 Elect Director John L. Adams For For Management

1.2 Elect Director Rhys J. Best For For Management

1.3 Elect Director David W. Biegler For For Management

1.4 Elect Director Antonio Carrillo For For Management

1.5 Elect Director Leldon E. Echols For For Management

1.6 Elect Director Ronald J. Gafford For For Management

1.7 Elect Director Adrian Lajous For For Management

1.8 Elect Director Charles W. Matthews For For Management

1.9 Elect Director Douglas L. Rock For For Management

1.10 Elect Director Dunia A. Shive For For Management

1.11 Elect Director Timothy R. Wallace For For Management






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

TUPPERWARE BRANDS CORPORATION

Ticker: TUP Security ID: 899896104




1.1 Elect Director Catherine A. Bertini For For Management

1.2 Elect Director Susan M. Cameron For For Management

1.3 Elect Director Kriss Cloninger, III For For Management

1.4 Elect Director Meg Crofton For For Management

1.5 Elect Director E.V. (Rick) Goings For For Management

1.6 Elect Director Angel R. Martinez For For Management

1.7 Elect Director Antonio Monteiro de For For Management

Castro

1.8 Elect Director David R. Parker For For Management

1.9 Elect Director Richard T. Riley For For Management

1.10 Elect Director Joyce M. Roche For For Management

1.11 Elect Director M. Anne Szostak For For Management





Auditors

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

TWITTER, INC.

Ticker: TWTR Security ID: 90184L102




1.1 Elect Director Omid R. Kordestani For For Management

1.2 Elect Director Marjorie Scardino For For Management

1.3 Elect Director Bret Taylor For For Management




Auditors

4 Exit to Democratic User Ownership Against Against Shareholder

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

TYSON FOODS, INC.

Ticker: TSN Security ID: 902494103




1a Elect Director John Tyson For For Management

1b Elect Director Gaurdie E. Banister, Jr. For For Management

1c Elect Director Mike Beebe For For Management

1d Elect Director Mikel A. Durham For For Management

1e Elect Director Tom Hayes For For Management

1f Elect Director Kevin M. McNamara For For Management

1g Elect Director Cheryl S. Miller For For Management

1h Elect Director Brad T. Sauer For For Management

1i Elect Director Jeffrey K. Schomburger For For Management

1j Elect Director Robert Thurber For For Management

1k Elect Director Barbara A. Tyson For For Management


Auditors




Years


6 Board Diversity Against Against Shareholder

7 Proxy Access Against For Shareholder

8 Implement a Water Quality Stewardship Against For Shareholder

Policy

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

UGI CORPORATION

Ticker: UGI Security ID: 902681105




1.1 Elect Director M. Shawn Bort For For Management

1.2 Elect Director Richard W. Gochnauer For For Management

1.3 Elect Director Frank S. Hermance For For Management

1.4 Elect Director Anne Pol For For Management

1.5 Elect Director Marvin O. Schlanger For For Management

1.6 Elect Director James B. Stallings, Jr. For For Management

1.7 Elect Director Roger B. Vincent For For Management

1.8 Elect Director John L. Walsh For For Management





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

UNITED CONTINENTAL HOLDINGS, INC.

Ticker: UAL Security ID: 910047109




1.1 Elect Director Carolyn Corvi For For Management

1.2 Elect Director Jane C. Garvey For For Management

1.3 Elect Director Barney Harford For For Management

1.4 Elect Director Walter Isaacson For For Management

1.5 Elect Director James A. C. Kennedy For For Management

1.6 Elect Director Robert A. Milton For For Management

1.7 Elect Director Oscar Munoz For For Management

1.8 Elect Director William R. Nuti For For Management

1.9 Elect Director Edward M. Philip For For Management

1.10 Elect Director Edward L. Shapiro For For Management

1.11 Elect Director Laurence E. Simmons For For Management

1.12 Elect Director David J. Vitale For For Management

1.13 Elect Director James M. Whitehurst For For Management






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

UNITED RENTALS, INC.

Ticker: URI Security ID: 911363109




1.1 Elect Director Jenne K. Britell For For Management

1.2 Elect Director Jose B. Alvarez For For Management

1.3 Elect Director Bobby J. Griffin For For Management

1.4 Elect Director Michael J. Kneeland For For Management

1.5 Elect Director Singleton B. McAllister For For Management

1.6 Elect Director Jason D. Papastavrou For For Management

1.7 Elect Director Filippo Passerini For For Management

1.8 Elect Director Donald C. Roof For For Management

1.9 Elect Director Shiv Singh For For Management






Requirement

6 Shareholders May Call Special Meetings Against For Shareholder

7 Amend Right to Call Special Meeting For For Management

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

UNITED STATES CELLULAR CORPORATION

Ticker: USM Security ID: 911684108




1.1 Elect Director J. Samuel Crowley For For Management

1.2 Elect Director Harry J. Harczak, Jr. For For Management

1.3 Elect Director Gregory P. Josefowicz For For Management

1.4 Elect Director Cecelia D. Stewart For For Management


Auditors




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

UNITED STATES STEEL CORPORATION

Ticker: X Security ID: 912909108




1a Elect Director Patricia Diaz Dennis For For Management

1b Elect Director Dan O. Dinges For For Management

1c Elect Director John G. Drosdick For For Management

1d Elect Director John J. Engel For For Management

1e Elect Director Murry S. Gerber For For Management

1f Elect Director Stephen J. Girsky For For Management

1g Elect Director Mario Longhi For For Management

1h Elect Director Paul A. Mascarenas For For Management

1i Elect Director Glenda G. McNeal For For Management

1j Elect Director Robert J. Stevens For For Management

1k Elect Director David S. Sutherland For For Management

1l Elect Director Patricia A. Tracey For For Management






Eliminate References to a Classified

Board Structure


Auditors

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

UNITED THERAPEUTICS CORPORATION

Ticker: UTHR Security ID: 91307C102




1a Elect Director Raymond Dwek For For Management

1b Elect Director Christopher Patusky For For Management

1c Elect Director Tommy Thompson For For Management





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

UNITI GROUP INC.

Ticker: UNIT Security ID: 91325V108




1a Elect Director Jennifer S. Banner For For Management

1b Elect Director Scott G. Bruce For For Management

1c Elect Director Francis X. ('Skip') For For Management

Frantz

1d Elect Director Andrew Frey For For Management

1e Elect Director Kenneth A. Gunderman For For Management

1f Elect Director David L. Solomon For For Management




Auditors

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

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100




1 Elect Director Lawrence S. Gibbs For For Management

2 Amend Stock Option Plan For For Management




Years


Auditors


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

UNUM GROUP

Ticker: UNM Security ID: 91529Y106




1.1 Elect Director Theodore H. Bunting, Jr. For For Management

1.2 Elect Director E. Michael Caulfield For For Management

1.3 Elect Director Joseph J. Echevarria For For Management

1.4 Elect Director Cynthia L. Egan For For Management

1.5 Elect Director Pamela H. Godwin For For Management

1.6 Elect Director Kevin T. Kabat For For Management

1.7 Elect Director Timothy F. Keaney For For Management

1.8 Elect Director Gloria C. Larson For For Management

1.9 Elect Director Richard P. McKenney For For Management

1.10 Elect Director Ronald P. O'Hanley For For Management

1.11 Elect Director Francis J. Shammo For For Management






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

VAIL RESORTS, INC.

Ticker: MTN Security ID: 91879Q109




1a Elect Director Susan L. Decker For For Management

1b Elect Director Roland A. Hernandez For For Management

1c Elect Director Robert A. Katz For For Management

1d Elect Director John T. Redmond For For Management

1e Elect Director Michele Romanow For For Management

1f Elect Director Hilary A. Schneider For For Management

1g Elect Director D. Bruce Sewell For For Management

1h Elect Director John F. Sorte For For Management

1i Elect Director Peter A. Vaughn For For Management




Auditors

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

VALIDUS HOLDINGS, LTD.

Ticker: VR Security ID: G9319H102




1.1 Elect Director Matthew J. Grayson For For Management

1.2 Elect Director Jean-Marie Nessi For For Management

1.3 Elect Director Mandakini Puri For For Management




4 Ratify PricewaterhouseCoopers Ltd. as For For Management

Auditors

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

VENTAS, INC.

Ticker: VTR Security ID: 92276F100




1a Elect Director Melody C. Barnes For For Management

1b Elect Director Debra A. Cafaro For For Management

1c Elect Director Jay M. Gellert For For Management

1d Elect Director Richard I. Gilchrist For For Management

1e Elect Director Matthew J. Lustig For For Management

1f Elect Director Roxanne M. Martino For For Management

1g Elect Director Walter C. Rakowich For For Management

1h Elect Director Robert D. Reed For For Management

1i Elect Director Glenn J. Rufrano For For Management

1j Elect Director James D. Shelton For For Management





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

VEREIT, INC.

Ticker: VER Security ID: 92339V100




1a Elect Director Glenn J. Rufrano For For Management

1b Elect Director Hugh R. Frater For For Management

1c Elect Director David B. Henry For For Management

1d Elect Director Mary Hogan Preusse For For Management

1e Elect Director Richard J. Lieb For For Management

1f Elect Director Mark S. Ordan For For Management

1g Elect Director Eugene A. Pinover For For Management

1h Elect Director Julie G. Richardson For For Management


Auditors



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

VERISIGN, INC.

Ticker: VRSN Security ID: 92343E102




1.1 Elect Director D. James Bidzos For For Management

1.2 Elect Director Kathleen A. Cote For For Management

1.3 Elect Director Thomas F. Frist, III For For Management

1.4 Elect Director Jamie S. Gorelick For For Management

1.5 Elect Director Roger H. Moore For For Management

1.6 Elect Director Louis A. Simpson For For Management

1.7 Elect Director Timothy Tomlinson For For Management





Purchase Plan


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

W. P. CAREY INC.

Ticker: WPC Security ID: 92936U109




1a Elect Director Mark A. Alexander For For Management

1b Elect Director Mark J. DeCesaris For For Management

1c Elect Director Peter J. Farrell For For Management

1d Elect Director Benjamin H. Griswold, IV For For Management

1e Elect Director Axel K.A. Hansing For For Management

1f Elect Director Jean Hoysradt For For Management

1g Elect Director Richard C. Marston For For Management

1h Elect Director Christopher J. Niehaus For For Management

1i Elect Director Nick J.M. van Ommen For For Management





5 Provide Shareholders and the Board For For Management

with the Concurrent Power to Amend the

Bylaws

6 Amend Stock Ownership Limitations For For Management


Auditors

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

W.W. GRAINGER, INC.

Ticker: GWW Security ID: 384802104




1.1 Elect Director Rodney C. Adkins For For Management

1.2 Elect Director Brian P. Anderson For For Management

1.3 Elect Director V. Ann Hailey For For Management

1.4 Elect Director Stuart L. Levenick For For Management

1.5 Elect Director D.G. Macpherson For For Management

1.6 Elect Director Neil S. Novich For For Management

1.7 Elect Director Michael J. Roberts For For Management

1.8 Elect Director James T. Ryan For For Management

1.9 Elect Director E. Scott Santi For For Management

1.10 Elect Director James D. Slavik For For Management





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

WASHINGTON PRIME GROUP INC

Ticker: WPG Security ID: 92939N102




1.1 Elect Director Louis G. Conforti For For Management

1.2 Elect Director John J. Dillon, III For For Management

1.3 Elect Director Robert J. Laikin For Withhold Management

1.4 Elect Director John F. Levy For For Management

1.5 Elect Director Mark S. Ordan For For Management

1.6 Elect Director Jacquelyn R. Soffer For Withhold Management

2 Change Company Name to "Washington For For Management

Prime Group Inc."




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

WATERS CORPORATION

Ticker: WAT Security ID: 941848103




1.1 Elect Director Michael J. Berendt For For Management

1.2 Elect Director Douglas A. Berthiaume For For Management

1.3 Elect Director Edward Conard For For Management

1.4 Elect Director Laurie H. Glimcher For For Management

1.5 Elect Director Christopher A. Kuebler For For Management

1.6 Elect Director William J. Miller For For Management

1.7 Elect Director Christopher J. O'Connell For For Management

1.8 Elect Director JoAnn A. Reed For For Management

1.9 Elect Director Thomas P. Salice For For Management


Auditors





6 Adopt Proxy Access Right None For Shareholder

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

WEC ENERGY GROUP, INC.

Ticker: WEC Security ID: 92939U106




1.1 Elect Director John F. Bergstrom For For Management

1.2 Elect Director Barbara L. Bowles For For Management

1.3 Elect Director William J. Brodsky For For Management

1.4 Elect Director Albert J. Budney, Jr. For For Management

1.5 Elect Director Patricia W. Chadwick For For Management

1.6 Elect Director Curt S. Culver For For Management

1.7 Elect Director Thomas J. Fischer For For Management

1.8 Elect Director Paul W. Jones For For Management

1.9 Elect Director Gale E. Klappa For For Management

1.10 Elect Director Henry W. Knueppel For For Management

1.11 Elect Director Allen L. Leverett For For Management

1.12 Elect Director Ulice Payne, Jr. For For Management

1.13 Elect Director Mary Ellen Stanek For For Management


Auditors




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WELLCARE HEALTH PLANS, INC.

Ticker: WCG Security ID: 94946T106




1a Elect Director Richard C. Breon For For Management

1b Elect Director Kenneth A. Burdick For For Management

1c Elect Director Carol J. Burt For For Management

1d Elect Director H. James Dallas For For Management

1e Elect Director Kevin F. Hickey For For Management

1f Elect Director Christian P. Michalik For For Management

1g Elect Director Glenn D. Steele, Jr. For For Management

1h Elect Director William L. Trubeck For For Management

1i Elect Director Paul E. Weaver For For Management


Auditors




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WELLTOWER INC.

Ticker: HCN Security ID: 95040Q104




1a Elect Director Kenneth J. Bacon For For Management

1b Elect Director Thomas J. DeRosa For For Management

1c Elect Director Jeffrey H. Donahue For For Management

1d Elect Director Fred S. Klipsch For For Management

1e Elect Director Geoffrey G. Meyers For For Management

1f Elect Director Timothy J. Naughton For For Management

1g Elect Director Sharon M. Oster For For Management

1h Elect Director Judith C. Pelham For For Management

1i Elect Director Sergio D. Rivera For For Management

1j Elect Director R. Scott Trumbull For For Management





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

WESCO INTERNATIONAL, INC.

Ticker: WCC Security ID: 95082P105




1.1 Elect Director Sandra Beach Lin For For Management

1.2 Elect Director John J. Engel For For Management

1.3 Elect Director Matthew J. Espe For For Management

1.4 Elect Director Bobby J. Griffin For For Management

1.5 Elect Director John K. Morgan For For Management

1.6 Elect Director Steven A. Raymund For For Management

1.7 Elect Director James L. Singleton For For Management

1.8 Elect Director Lynn M. Utter For For Management






Auditors

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WESTERN DIGITAL CORPORATION

Ticker: WDC Security ID: 958102105




1a Elect Director Martin I. Cole For For Management

1b Elect Director Kathleen A. Cote For For Management

1c Elect Director Henry T. DeNero For For Management

1d Elect Director Michael D. Lambert For For Management

1e Elect Director Len J. Lauer For For Management

1f Elect Director Matthew E. Massengill For For Management

1g Elect Director Sanjay Mehrotra For For Management

1h Elect Director Stephen D. Milligan For For Management

1i Elect Director Paula A. Price For For Management




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WESTROCK COMPANY

Ticker: WRK Security ID: 96145D105




1a Elect Director Timothy J. Bernlohr For For Management

1b Elect Director J. Powell Brown For For Management

1c Elect Director Michael E. Campbell For For Management

1d Elect Director Terrell K. Crews For For Management

1e Elect Director Russell M. Currey For For Management

1f Elect Director John A. Luke, Jr. For For Management

1g Elect Director Gracia C. Martore For For Management

1h Elect Director James E. Nevels For For Management

1i Elect Director Timothy H. Powers For For Management

1j Elect Director Steven C. Voorhees For For Management

1k Elect Director Bettina M. Whyte For For Management

1l Elect Director Alan D. Wilson For For Management





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WHITING PETROLEUM CORPORATION

Ticker: WLL Security ID: 966387102




1.1 Elect Director Philip E. Doty For For Management

1.2 Elect Director Carin S. Knickel For For Management





Auditors

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WILLIAMS-SONOMA, INC.

Ticker: WSM Security ID: 969904101




1.1 Elect Director Laura J. Alber For For Management

1.2 Elect Director Adrian D.P. Bellamy For For Management

1.3 Elect Director Rose Marie Bravo For For Management

1.4 Elect Director Anthony A. Greener For For Management

1.5 Elect Director Grace Puma For For Management

1.6 Elect Director Christiana Smith Shi For For Management

1.7 Elect Director Sabrina Simmons For For Management

1.8 Elect Director Jerry D. Stritzke For For Management

1.9 Elect Director Frits D. van Paasschen For For Management





Auditors



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

WORLD FUEL SERVICES CORPORATION

Ticker: INT Security ID: 981475106




1.1 Elect Director Michael J. Kasbar For For Management

1.2 Elect Director Ken Bakshi For For Management

1.3 Elect Director Jorge L. Benitez For For Management

1.4 Elect Director Richard A. Kassar For For Management

1.5 Elect Director John L. Manley For For Management

1.6 Elect Director J. Thomas Presby For For Management

1.7 Elect Director Stephen K. Roddenberry For For Management

1.8 Elect Director Paul H. Stebbins For For Management





Auditors

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

WYNDHAM WORLDWIDE CORPORATION

Ticker: WYN Security ID: 98310W108




1a Elect Director Myra J. Biblowit For For Management

1b Elect Director Louise F. Brady For For Management

1c Elect Director James E. Buckman For For Management

1d Elect Director George Herrera For For Management

1e Elect Director Stephen P. Holmes For For Management

1f Elect Director Brian Mulroney For For Management

1g Elect Director Pauline D.E. Richards For For Management

1h Elect Director Michael H. Wargotz For For Management





Auditors


Disclosure

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

XCEL ENERGY INC.

Ticker: XEL Security ID: 98389B100




1a Elect Director Gail K. Boudreaux For For Management

1b Elect Director Richard K. Davis For For Management

1c Elect Director Ben Fowke For For Management

1d Elect Director Richard T. O'Brien For For Management

1e Elect Director Christopher J. For For Management

Policinski

1f Elect Director James T. Prokopanko For For Management

1g Elect Director A. Patricia Sampson For For Management

1h Elect Director James J. Sheppard For For Management

1i Elect Director David A. Westerlund For For Management

1j Elect Director Kim Williams For For Management

1k Elect Director Timothy V. Wolf For For Management

1l Elect Director Daniel Yohannes For For Management





Auditors


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

XEROX CORPORATION

Ticker: XRX Security ID: 984121103




1.1 Elect Director Gregory Q. Brown For For Management

1.2 Elect Director Jonathan Christodoro For For Management

1.3 Elect Director Joseph J. Echevarria For For Management

1.4 Elect Director William Curt Hunter For For Management

1.5 Elect Director Jeffrey Jacobson For For Management

1.6 Elect Director Robert J. Keegan For For Management

1.7 Elect Director Cheryl Gordon Krongard For For Management

1.8 Elect Director Charles Prince For For Management

1.9 Elect Director Ann N. Reese For For Management

1.10 Elect Director Stephen H. Rusckowski For For Management

1.11 Elect Director Sara Martinez Tucker For For Management


Auditors




5 Approve Reverse Stock Split For For Management

6 Adopt Holy Land Principles Against Against Shareholder

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

XL GROUP LTD

Ticker: XL Security ID: G98294104




1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Dale R. Comey For For Management

1.3 Elect Director Claus-Michael Dill For For Management

1.4 Elect Director Robert R. Glauber For For Management

1.5 Elect Director Edward J. Kelly, III For For Management

1.6 Elect Director Joseph Mauriello For For Management

1.7 Elect Director Michael S. McGavick For For Management

1.8 Elect Director Eugene M. McQuade For For Management

1.9 Elect Director Clayton S. Rose For For Management

1.10 Elect Director Anne Stevens For For Management

1.11 Elect Director John M. Vereker For For Management




4 Approve PricewaterhouseCoopers as For For Management


Their Remuneration

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

ZEBRA TECHNOLOGIES CORPORATION

Ticker: ZBRA Security ID: 989207105




1.1 Elect Director Anders Gustafsson For For Management

1.2 Elect Director Andrew K. Ludwick For For Management

1.3 Elect Director Janice M. Roberts For For Management





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

ZIMMER BIOMET HOLDINGS, INC.

Ticker: ZBH Security ID: 98956P102




1a Elect Director Christopher B. Begley For For Management

1b Elect Director Betsy J. Bernard For For Management

1c Elect Director Gail K. Boudreaux For For Management

1d Elect Director David C. Dvorak For For Management

1e Elect Director Michael J. Farrell For For Management

1f Elect Director Larry C. Glasscock For For Management

1g Elect Director Robert A. Hagemann For For Management

1h Elect Director Arthur J. Higgins For For Management

1i Elect Director Michael W. Michelson For For Management

1j Elect Director Cecil B. Pickett For For Management

1k Elect Director Jeffrey K. Rhodes For For Management


Auditors




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