ISIN: IE00B4BNMY34 10-Feb-17 Investment Company Report ACN · 2017-09-08 · 1.2 election of...

Investment Company ReportMeeting Date Range: Report Date: 07-Sep-201701-Jul-2016 - 30-Jun-2017

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ACCENTURE PLC

Security: G1151C101

Ticker: ACN

ISIN: IE00B4BNMY34

Meeting Type: Annual

10-Feb-17Meeting Date:

Prop. # Proposal Proposedby

For/AgainstManagement's

Recommendation

Proposal Vote

Agenda Number: 934516874

Value Line Asset Allocation Fund, Inc.

For ForMgmt1A. RE-APPOINTMENT OF DIRECTOR: JAIMEARDILA

For ForMgmt1B. RE-APPOINTMENT OF DIRECTOR:CHARLES H. GIANCARLO

For ForMgmt1C. RE-APPOINTMENT OF DIRECTOR:HERBERT HAINER

For ForMgmt1D. RE-APPOINTMENT OF DIRECTOR:WILLIAM L. KIMSEY

For ForMgmt1E. RE-APPOINTMENT OF DIRECTOR:MARJORIE MAGNER

For ForMgmt1F. RE-APPOINTMENT OF DIRECTOR: NANCYMCKINSTRY

For ForMgmt1G. RE-APPOINTMENT OF DIRECTOR: PIERRENANTERME

For ForMgmt1H. RE-APPOINTMENT OF DIRECTOR: GILLESC. PELISSON

For ForMgmt1I. RE-APPOINTMENT OF DIRECTOR: PAULAA. PRICE

For ForMgmt1J. RE-APPOINTMENT OF DIRECTOR: ARUNSARIN


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Proposal Vote For/AgainstManagement's

Recommendation

For ForMgmt1K. RE-APPOINTMENT OF DIRECTOR: FRANKK. TANG

For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERSSHOULD OCCUR EVERY 1, 2 OR 3 YEARS.

For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OF KPMG LLP (KPMG) ASTHE INDEPENDENT AUDITORS OFACCENTURE AND TO AUTHORIZE, IN ABINDING VOTE, THE AUDIT COMMITTEEOF THE BOARD OF DIRECTORS TODETERMINE KPMG'S REMUNERATION.

For ForMgmt5. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO ISSUE SHARESUNDER IRISH LAW.

For ForMgmt6. TO GRANT THE BOARD OF DIRECTORSTHE AUTHORITY TO OPT-OUT OFSTATUTORY PRE-EMPTION RIGHTSUNDER IRISH LAW.

For ForMgmt7. TO DETERMINE THE PRICE RANGE ATWHICH ACCENTURE CAN RE-ALLOTSHARES THAT IT ACQUIRES ASTREASURY SHARES UNDER IRISH LAW.


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ACUITY BRANDS, INC.

Security: 00508Y102

Ticker: AYI

ISIN: US00508Y1029


06-Jan-17Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 W. PATRICK BATTLE For ForMgmt

2 GORDON D. HARNETT For ForMgmt

3 ROBERT F. MCCULLOUGH For ForMgmt

4 DOMINIC J. PILEGGI For ForMgmt

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.

For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.

For ForMgmt4. APPROVAL OF THE AMENDMENT TO THERESTATED CERTIFICATE OFINCORPORATION TO DECLASSIFY THEBOARD OF DIRECTORS.

Against ForShr5. APPROVAL OF STOCKHOLDERPROPOSAL RELATED TO DIVIDENDPOLICY (IF PROPERLY PRESENTED).


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ALEXION PHARMACEUTICALS, INC.

Security: 015351109

Ticker: ALXN

ISIN: US0153511094


10-May-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: FELIX J. BAKER

For ForMgmt1B. ELECTION OF DIRECTOR: DAVID R.BRENNAN

For ForMgmt1C. ELECTION OF DIRECTOR: M. MICHELEBURNS

For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN

For ForMgmt1E. ELECTION OF DIRECTOR: LUDWIG N.HANTSON

For ForMgmt1F. ELECTION OF DIRECTOR: JOHN T.MOLLEN

For ForMgmt1G. ELECTION OF DIRECTOR: R. DOUGLASNORBY

For ForMgmt1H. ELECTION OF DIRECTOR: ALVIN S.PARVEN

For ForMgmt1I. ELECTION OF DIRECTOR: ANDREASRUMMELT

For ForMgmt1J. ELECTION OF DIRECTOR: ANN M.VENEMAN


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Recommendation

For ForMgmt2. TO APPROVE ALEXION'S 2017 INCENTIVEPLAN.

For ForMgmt3. RATIFICATION OF APPOINTMENT BY THEBOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP ASALEXION'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.

For ForMgmt4. APPROVAL OF A NON-BINDING ADVISORYVOTE OF THE 2016 COMPENSATION PAIDTO ALEXION'S NAMED EXECUTIVEOFFICERS.

1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.

Against ForShr6. TO REQUEST THE BOARD IMPLEMENTCONFIDENTIAL SHAREHOLDER VOTINGON EXECUTIVE PAY MATTERS.


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ALLEGHANY CORPORATION

Security: 017175100

Ticker: Y

ISIN: US0171751003


28-Apr-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: IAN H.CHIPPENDALE

For ForMgmt1B. ELECTION OF DIRECTOR: WESTON M.HICKS

For ForMgmt1C. ELECTION OF DIRECTOR: JEFFERSON W.KIRBY

For ForMgmt2. PROPOSAL TO APPROVE THEALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

For ForMgmt3. RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS ALLEGHANYCORPORATION'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.

For ForMgmt4. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF ALLEGHANYCORPORATION.

1 Year ForMgmt5. ADVISORY VOTE ON THE FREQUENCY OFFUTURE STOCKHOLDER ADVISORYVOTES ON EXECUTIVE COMPENSATION.


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AMERICAN TOWER CORPORATION

Security: 03027X100

Ticker: AMT

ISIN: US03027X1000





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: GUSTAVO LARACANTU

For ForMgmt1B. ELECTION OF DIRECTOR: RAYMOND P.DOLAN

For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT D.HORMATS

For ForMgmt1D. ELECTION OF DIRECTOR: CRAIG MACNAB

For ForMgmt1E. ELECTION OF DIRECTOR: JOANN A. REED

For ForMgmt1F. ELECTION OF DIRECTOR: PAMELA D.A.REEVE

For ForMgmt1G. ELECTION OF DIRECTOR: DAVID E.SHARBUTT

For ForMgmt1H. ELECTION OF DIRECTOR: JAMES D.TAICLET, JR.

For ForMgmt1I. ELECTION OF DIRECTOR: SAMME L.THOMPSON


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Recommendation

For ForMgmt2. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.

For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPANY'S EXECUTIVECOMPENSATION.

1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY WITH WHICH THECOMPANY WILL HOLD A STOCKHOLDERADVISORY VOTE ON EXECUTIVECOMPENSATION.


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AMETEK INC.

Security: 031100100

Ticker: AME

ISIN: US0311001004





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: THOMAS A.AMATO

For ForMgmt1.2 ELECTION OF DIRECTOR: ANTHONY J.CONTI

For ForMgmt1.3 ELECTION OF DIRECTOR: FRANK S.HERMANCE

For ForMgmt1.4 ELECTION OF DIRECTOR: GRETCHEN W.MCCLAIN

For ForMgmt2. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF AMETEK, INC. EXECUTIVECOMPENSATION.

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFEXECUTIVE COMPENSATION ADVISORYVOTES.

For ForMgmt4. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.


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AMPHENOL CORPORATION

Security: 032095101

Ticker: APH

ISIN: US0320951017





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: RONALD P.BADIE

For ForMgmt1.2 ELECTION OF DIRECTOR: STANLEY L.CLARK

For ForMgmt1.3 ELECTION OF DIRECTOR: DAVID P. FALCK

For ForMgmt1.4 ELECTION OF DIRECTOR: EDWARD G.JEPSEN

For ForMgmt1.5 ELECTION OF DIRECTOR: MARTIN H.LOEFFLER

For ForMgmt1.6 ELECTION OF DIRECTOR: JOHN R. LORD

For ForMgmt1.7 ELECTION OF DIRECTOR: R. ADAMNORWITT

For ForMgmt1.8 ELECTION OF DIRECTOR: DIANA G.REARDON

For ForMgmt2. RATIFICATION OF DELOITTE & TOUCHELLP AS INDEPENDENT ACCOUNTANTS OFTHE COMPANY.


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Recommendation

For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS.

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF NAMED EXECUTIVEOFFICERS.

Against AgainstMgmt5. TO RATIFY AND APPROVE THE 2017STOCK PURCHASE AND OPTION PLANFOR KEY EMPLOYEES OF AMPHENOLAND SUBSIDIARIES.


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ANSYS, INC.

Security: 03662Q105

Ticker: ANSS

ISIN: US03662Q1058





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JAMES E.CASHMAN III

For ForMgmt1B. ELECTION OF DIRECTOR: AJEI S. GOPAL

For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM R.MCDERMOTT

For ForMgmt2. THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, TO BE VOTED ONA NON-BINDING, ADVISORY BASIS.

1 Year ForMgmt3. TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES.

For ForMgmt4. THE RATIFICATION OF THE SELECTIONOF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.


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APTARGROUP, INC.

Security: 038336103

Ticker: ATR

ISIN: US0383361039





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: GEORGE L.FOTIADES

For ForMgmt1B. ELECTION OF DIRECTOR: KING W.HARRIS

For ForMgmt1C. ELECTION OF DIRECTOR: DR. JOANNE C.SMITH

For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017


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ARCH CAPITAL GROUP LTD.

Security: G0450A105

Ticker: ACGL

ISIN: BMG0450A1053





Recommendation

Proposal Vote



For ForMgmt1A TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS:KEWSONG LEE

For ForMgmt1B TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: LOUIS J.PAGLIA

For ForMgmt1C TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: BRIAN S.POSNER

For ForMgmt1D TO ELECT THE NOMINEES LISTED ASCLASS I DIRECTOR OF THE COMPANYFOR A TERM OF THREE YEARS: JOHN D.VOLLARO

For ForMgmt2A TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT APPLEBY

For ForMgmt2B TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANTHONY ASQUITH


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Recommendation

For ForMgmt2C TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DENNIS R. BRAND

For ForMgmt2D TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: IAN BRITCHFIELD

For ForMgmt2E TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PIERRE-ANDRE CAMPS

For ForMgmt2F TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL COLE

For ForMgmt2G TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GRAHAM B.R. COLLIS

For ForMgmt2H TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAELCONSTANTINIDES

For ForMgmt2I TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: STEPHEN J. CURLEY


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Recommendation

For ForMgmt2J TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICK DENNISTON

For ForMgmt2K TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SEAMUS FEARON

For ForMgmt2L TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL FEETHAM

For ForMgmt2M TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BEAU H. FRANKLIN

For ForMgmt2N TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GIULIANO GIOVANNETTI

For ForMgmt2O TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL HAMMER

For ForMgmt2P TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: W. PRESTON HUTCHINGS


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Recommendation

For ForMgmt2Q TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: CONSTANTINE IORDANOU

For ForMgmt2R TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL H. KIER

For ForMgmt2S TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: JASON KITTINGER

For ForMgmt2T TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD KONIG

For ForMgmt2U TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK D. LYONS

For ForMgmt2V TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PATRICK MAILLOUX

For ForMgmt2W TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: PAUL MARTIN


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Recommendation

For ForMgmt2X TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROBERT MCDOWELL

For ForMgmt2Y TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID H. MCELROY

For ForMgmt2Z TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: FRANCOIS MORIN

For ForMgmt2AA TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: DAVID J. MULHOLLAND

For ForMgmt2AB TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MARK NOLAN

For ForMgmt2AC TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: NICOLAS PAPADOPOULO

For ForMgmt2AD TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MICHAEL PRICE


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Recommendation

For ForMgmt2AE TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ELISABETH QUINN

For ForMgmt2AF TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MAAMOUN RAJEH

For ForMgmt2AG TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ANDREW T. RIPPERT

For ForMgmt2AH TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ARTHUR SCACE

For ForMgmt2AI TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SOREN SCHEUER

For ForMgmt2AJ TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: MATTHEW SHULMAN

For ForMgmt2AK TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: BUDHI SINGH


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Recommendation

For ForMgmt2AL TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: WILLIAM A. SOARES

For ForMgmt2AM TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: SCOTT STIRLING

For ForMgmt2AN TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: HUGH STURGESS

For ForMgmt2AO TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: ROSS TOTTEN

For ForMgmt2AP TO ELECT THE NOMINEES LISTED ASDESIGNATED COMPANY DIRECTOR SOTHAT THEY MAY BE ELECTED DIRECTORSOF CERTAIN OF OUR NON-U.S.SUBSIDIARIES: GERALD WOLFE

For ForMgmt3 TO APPOINTPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2017.

Against AgainstMgmt4 ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.


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Recommendation

1 Year ForMgmt5 ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE OFFICER COMPENSATION.


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AUTOMATIC DATA PROCESSING, INC.

Security: 053015103

Ticker: ADP

ISIN: US0530151036


08-Nov-16Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 PETER BISSON For ForMgmt

2 RICHARD T. CLARK For ForMgmt

3 ERIC C. FAST For ForMgmt

4 LINDA R. GOODEN For ForMgmt

5 MICHAEL P. GREGOIRE For ForMgmt

6 R. GLENN HUBBARD For ForMgmt

7 JOHN P. JONES For ForMgmt

8 WILLIAM J. READY For ForMgmt

9 CARLOS A. RODRIGUEZ For ForMgmt

10 SANDRA S. WIJNBERG For ForMgmt

For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION.


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Recommendation

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFAUDITORS.


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AUTOZONE, INC.

Security: 053332102

Ticker: AZO

ISIN: US0533321024


14-Dec-16Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS H.BROOKS

For ForMgmt1B. ELECTION OF DIRECTOR: LINDA A.GOODSPEED

For ForMgmt1C. ELECTION OF DIRECTOR: SUE E. GOVE

For ForMgmt1D. ELECTION OF DIRECTOR: EARL G.GRAVES, JR.

For ForMgmt1E. ELECTION OF DIRECTOR: ENDERSONGUIMARAES

For ForMgmt1F. ELECTION OF DIRECTOR: J.R. HYDE, III

For ForMgmt1G. ELECTION OF DIRECTOR: D. BRYANJORDAN

For ForMgmt1H. ELECTION OF DIRECTOR: W. ANDREWMCKENNA

For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE R.MRKONIC, JR.

For ForMgmt1J. ELECTION OF DIRECTOR: LUIS P. NIETO


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Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: WILLIAM C.RHODES, III

For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.

For ForMgmt3. APPROVAL OF THE AUTOZONE, INC.SIXTH AMENDED AND RESTATEDEXECUTIVE STOCK PURCHASE PLAN.

For ForMgmt4. APPROVAL OF ADVISORY VOTE ONEXECUTIVE COMPENSATION.


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BALL CORPORATION

Security: 058498106

Ticker: BLL

ISIN: US0584981064





Recommendation

Proposal Vote



1. DIRECTOR

1 JOHN A. HAYES For ForMgmt

2 GEORGE M. SMART For ForMgmt

3 THEODORE M. SOLSO For ForMgmt

4 STUART A. TAYLOR II For ForMgmt

For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR 2017.

For ForMgmt3. TO APPROVE THE AMENDED ANDRESTATED 2013 STOCK AND CASHINCENTIVE PLAN.

For ForMgmt4. TO APPROVE, BY NON-BINDING VOTE,THE COMPENSATION PAID TO THENAMED EXECUTIVE OFFICERS.

1 Year ForMgmt5. TO APPROVE, BY NON-BINDING VOTE,THE FREQUENCY OF THE NON- BINDINGSHAREHOLDER VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS, EVERY ONE, TWOOR THREE YEARS AS INDICATED.


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BECTON, DICKINSON AND COMPANY

Security: 075887109

Ticker: BDX

ISIN: US0758871091





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: BASIL L.ANDERSON

For ForMgmt1B. ELECTION OF DIRECTOR: CATHERINE M.BURZIK

For ForMgmt1C. ELECTION OF DIRECTOR: R. ANDREWECKERT

For ForMgmt1D. ELECTION OF DIRECTOR: VINCENT A.FORLENZA

For ForMgmt1E. ELECTION OF DIRECTOR: CLAIRE M.FRASER

For ForMgmt1F. ELECTION OF DIRECTOR: CHRISTOPHERJONES

For ForMgmt1G. ELECTION OF DIRECTOR: MARSHALL O.LARSEN

For ForMgmt1H. ELECTION OF DIRECTOR: GARY A.MECKLENBURG

For ForMgmt1I. ELECTION OF DIRECTOR: JAMES F. ORR

For ForMgmt1J. ELECTION OF DIRECTOR: WILLARD J.OVERLOCK, JR.


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Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: CLAIREPOMEROY

For ForMgmt1L. ELECTION OF DIRECTOR: REBECCA W.RIMEL

For ForMgmt1M. ELECTION OF DIRECTOR: BERTRAM L.SCOTT

For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.


1 Year Mgmt4. ADVISORY VOTE TO APPROVE THEFREQUENCY OF NAMED EXECUTIVEOFFICER COMPENSATION ADVISORYVOTES.

Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGAN INDEPENDENT BOARD CHAIR.


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C. R. BARD, INC.

Security: 067383109

Ticker: BCR

ISIN: US0673831097





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DAVID M.BARRETT

For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT M.DAVIS

For ForMgmt1C. ELECTION OF DIRECTOR: HERBERT L.HENKEL

For ForMgmt1D. ELECTION OF DIRECTOR: JOHN C. KELLY

For ForMgmt1E. ELECTION OF DIRECTOR: DAVID F.MELCHER

For ForMgmt1F. ELECTION OF DIRECTOR: GAIL K.NAUGHTON

For ForMgmt1G. ELECTION OF DIRECTOR: TIMOTHY M.RING

For ForMgmt1H. ELECTION OF DIRECTOR: TOMMY G.THOMPSON

For ForMgmt1I. ELECTION OF DIRECTOR: JOHN H.WEILAND

For ForMgmt1J. ELECTION OF DIRECTOR: ANTHONYWELTERS


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: TONY L. WHITE

For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.

For ForMgmt3. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS ONAN ADVISORY BASIS.

1 Year ForMgmt4. TO APPROVE "SAY - ON - PAYFREQUENCY" OF SHAREHOLDER VOTESON COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS ON AN ADVISORYBASIS.


of 1084

CANADIAN NATIONAL RAILWAY COMPANY

Security: 136375102

Ticker: CNI

ISIN: CA1363751027





Recommendation

Proposal Vote



01 DIRECTOR

1 SHAUNEEN BRUDER For ForMgmt

2 DONALD J. CARTY For ForMgmt

3 AMB. GORDON D. GIFFIN For ForMgmt

4 JULIE GODIN For ForMgmt

5 EDITH E. HOLIDAY For ForMgmt

6 LUC JOBIN For ForMgmt

7 V.M. KEMPSTON DARKES For ForMgmt

8 THE HON. DENIS LOSIER For ForMgmt

9 THE HON. KEVIN G. LYNCH For ForMgmt

10 JAMES E. O'CONNOR For ForMgmt

11 ROBERT PACE For ForMgmt


of 1084



Recommendation

12 ROBERT L. PHILLIPS For ForMgmt

13 LAURA STEIN For ForMgmt

For ForMgmt02 APPOINTMENT OF KPMG LLP ASAUDITORS.

For ForMgmt03 NON-BINDING ADVISORY RESOLUTIONTO ACCEPT THE APPROACH TOEXECUTIVE COMPENSATION DISCLOSEDIN THE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR, THE FULL TEXTOF WHICH RESOLUTION IS SET OUT ONP. 9 OF THE ACCOMPANYINGMANAGEMENT INFORMATION CIRCULAR.


of 1084

CARLISLE COMPANIES INCORPORATED

Security: 142339100

Ticker: CSL

ISIN: US1423391002





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT G.BOHN

For ForMgmt1B. ELECTION OF DIRECTOR: TERRY D.GROWCOCK

For ForMgmt1C. ELECTION OF DIRECTOR: GREGG A.OSTRANDER

For ForMgmt2. AN ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION.

1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF HOLDING AN ADVISORY VOTE TOAPPROVE THE COMPANY'S EXECUTIVECOMPENSATION.

For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.


of 1084

CASEY'S GENERAL STORES, INC.

Security: 147528103

Ticker: CASY

ISIN: US1475281036


16-Sep-16Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 JOHNNY DANOS For ForMgmt

2 JEFFERY M. LAMBERTI For ForMgmt

3 H. LYNN HORAK For ForMgmt

For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT AUDITORS OFTHE COMPANY FOR THE FISCAL YEARENDING APRIL 30, 2017.

For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.


of 1084

CERNER CORPORATION

Security: 156782104

Ticker: CERN

ISIN: US1567821046





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JULIE L.GERBERDING, M.D.

Against AgainstMgmt1B. ELECTION OF DIRECTOR: NEAL L.PATTERSON

For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM D.ZOLLARS

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF CERNER CORPORATION FOR 2017.

For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON THE APPROVAL OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.


of 1084

CHUBB LIMITED

Security: H1467J104

Ticker: CB

ISIN: CH0044328745





Recommendation

Proposal Vote



For ForMgmt1 APPROVAL OF THE MANAGEMENTREPORT, STANDALONE FINANCIALSTATEMENTS AND CONSOLIDATEDFINANCIAL STATEMENTS OF CHUBBLIMITED FOR THE YEAR ENDEDDECEMBER 31, 2016

For ForMgmt2A ALLOCATION OF DISPOSABLE PROFIT

For ForMgmt2B DISTRIBUTION OF A DIVIDEND OUT OFLEGAL RESERVES (BY WAY OF RELEASEAND ALLOCATION TO A DIVIDENDRESERVE)

For ForMgmt3 DISCHARGE OF THE BOARD OFDIRECTORS

For ForMgmt4A ELECTION OFPRICEWATERHOUSECOOPERS AG(ZURICH) AS OUR STATUTORY AUDITOR

For ForMgmt4B RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP(UNITED STATES) AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR PURPOSES OF U.S. SECURITIESLAW REPORTING

For ForMgmt4C ELECTION OF BDO AG (ZURICH) ASSPECIAL AUDIT FIRM


of 1084



Recommendation

For ForMgmt5A ELECTION OF DIRECTOR: EVAN G.GREENBERG

For ForMgmt5B ELECTION OF DIRECTOR: ROBERT M.HERNANDEZ

For ForMgmt5C ELECTION OF DIRECTOR: MICHAEL G.ATIEH

For ForMgmt5D ELECTION OF DIRECTOR: SHEILA P.BURKE

For ForMgmt5E ELECTION OF DIRECTOR: JAMES I. CASH

For ForMgmt5F ELECTION OF DIRECTOR: MARY CIRILLO

For ForMgmt5G ELECTION OF DIRECTOR: MICHAEL P.CONNORS

For ForMgmt5H ELECTION OF DIRECTOR: JOHN A.EDWARDSON

For ForMgmt5I ELECTION OF DIRECTOR: LEO F. MULLIN

For ForMgmt5J ELECTION OF DIRECTOR: KIMBERLY A.ROSS

For ForMgmt5K ELECTION OF DIRECTOR: ROBERT W.SCULLY

For ForMgmt5L ELECTION OF DIRECTOR: EUGENE B.SHANKS, JR.


of 1084



Recommendation

For ForMgmt5M ELECTION OF DIRECTOR: THEODORE E.SHASTA

For ForMgmt5N ELECTION OF DIRECTOR: DAVID H.SIDWELL

For ForMgmt5O ELECTION OF DIRECTOR: OLIVIERSTEIMER

For ForMgmt5P ELECTION OF DIRECTOR: JAMES M.ZIMMERMAN

For ForMgmt6 ELECTION OF EVAN G. GREENBERG ASCHAIRMAN OF THE BOARD OFDIRECTORS

Against AgainstMgmt7A ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MICHAEL P. CONNORS

For ForMgmt7B ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: MARY CIRILLO

For ForMgmt7C ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT M. HERNANDEZ

For ForMgmt7D ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: ROBERT W. SCULLY

For ForMgmt7E ELECTION OF THE COMPENSATIONCOMMITTEE OF THE BOARD OFDIRECTORS: JAMES M. ZIMMERMAN

For ForMgmt8 ELECTION OF HOMBURGER AG ASINDEPENDENT PROXY


of 1084



Recommendation

For ForMgmt9 APPROVAL OF AMENDED AND RESTATEDCHUBB LIMITED EMPLOYEE STOCKPURCHASE PLAN

For ForMgmt10A COMPENSATION OF THE BOARD OFDIRECTORS UNTIL THE NEXT ANNUALGENERAL MEETING

For ForMgmt10B COMPENSATION OF EXECUTIVEMANAGEMENT FOR THE NEXTCALENDAR YEAR

For ForMgmt11 ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION UNDER U.S.SECURITIES LAW REQUIREMENTS

1 Year ForMgmt12 ADVISORY VOTE ON FREQUENCY OFSUBMISSION OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATIONUNDER U.S. SECURITIES LAWREQUIREMENTS

Abstain AgainstMgmt13 IF A NEW AGENDA ITEM OR A NEWPROPOSAL FOR AN EXISTING AGENDAITEM IS PUT BEFORE THE MEETING, I/WEHEREBY AUTHORIZE AND INSTRUCT THEINDEPENDENT PROXY TO VOTE ASFOLLOWS: MARK "FOR " TO VOTE INACCORDANCE WITH THE POSITION OFOUR BOARD OF DIRECTORS, MARK"AGAINST" TO VOTE AGAINST NEW ITEMSAND PROPOSALS, MARK "ABSTAIN" TOABSTAIN.


of 1084

CHURCH & DWIGHT CO., INC.

Security: 171340102

Ticker: CHD

ISIN: US1713401024





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JAMES R.CRAIGIE

For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT D.LEBLANC

For ForMgmt1C. ELECTION OF DIRECTOR: JANET S.VERGIS

For ForMgmt2. ADVISORY VOTE TO APPROVECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

1 Year ForMgmt3. AN ADVISORY VOTE TO DETERMINE THEFREQUENCY OF THE ADVISORY VOTE ONCOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

For ForMgmt4. APPROVAL OF OUR SECOND AMENDEDAND RESTATED ANNUAL INCENTIVEPLAN.

For ForMgmt5. PROPOSAL TO AMEND OUR RESTATEDCERTIFICATE OF INCORPORATION TOINCREASE THE NUMBER OF AUTHORIZEDSHARES OF COMMON STOCK FROM300,000,000 TO 600,000,000 SHARES.

For ForMgmt6. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.


of 1084

COSTCO WHOLESALE CORPORATION

Security: 22160K105

Ticker: COST

ISIN: US22160K1051





Recommendation

Proposal Vote



1. DIRECTOR

1 SUSAN L. DECKER For ForMgmt

2 RICHARD A. GALANTI For ForMgmt

3 JOHN W. MEISENBACH For ForMgmt

4 CHARLES T. MUNGER For ForMgmt

For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT AUDITORS.

For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFEXECUTIVE COMPENSATION.

1 Year ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE FREQUENCY OF HOLDING ANADVISORY VOTE ON EXECUTIVECOMPENSATION.


of 1084

DANAHER CORPORATION

Security: 235851102

Ticker: DHR

ISIN: US2358511028





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DONALD J.EHRLICH

For ForMgmt1B. ELECTION OF DIRECTOR: LINDA HEFNERFILLER

For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT J.HUGIN

For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS P.JOYCE, JR.

For ForMgmt1E. ELECTION OF DIRECTOR: TERI LIST-STOLL

For ForMgmt1F. ELECTION OF DIRECTOR: WALTER G.LOHR, JR.

For ForMgmt1G. ELECTION OF DIRECTOR: MITCHELL P.RALES

For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN M.RALES

For ForMgmt1I. ELECTION OF DIRECTOR: JOHN T.SCHWIETERS

For ForMgmt1J. ELECTION OF DIRECTOR: ALAN G.SPOON


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: RAYMOND C.STEVENS, PH.D.

For ForMgmt1L. ELECTION OF DIRECTOR: ELIAS A.ZERHOUNI, M.D.

For ForMgmt2. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS DANAHER'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.

For ForMgmt3. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 STOCK INCENTIVEPLAN AND THE MATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.

For ForMgmt4. TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 EXECUTIVE INCENTIVECOMPENSATION PLAN AND THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEPLAN.

For ForMgmt5. TO APPROVE ON AN ADVISORY BASISTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.

1 Year ForMgmt6. TO HOLD AN ADVISORY VOTE RELATINGTO THE FREQUENCY OF FUTURESHAREHOLDER ADVISORY VOTES ONTHE COMPANY'S NAMED EXECUTIVEOFFICER COMPENSATION.

Against ForShr7. TO ACT UPON A SHAREHOLDERPROPOSAL REQUESTING THAT DANAHERADOPT AND REPORT ON GOALS TOREDUCE GREENHOUSE GAS EMISSIONS.


of 1084

DENTSPLY SIRONA INC.

Security: 24906P109

Ticker: XRAY

ISIN: US24906P1093





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL C.ALFANO

For ForMgmt1B. ELECTION OF DIRECTOR: DAVID K.BEECKEN

For ForMgmt1C. ELECTION OF DIRECTOR: ERIC K.BRANDT

For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL J.COLEMAN

For ForMgmt1E. ELECTION OF DIRECTOR: WILLIE A.DEESE

For ForMgmt1F. ELECTION OF DIRECTOR: THOMASJETTER

For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR D.KOWALOFF

For ForMgmt1H. ELECTION OF DIRECTOR: HARRY M.JANSEN KRAEMER

For ForMgmt1I. ELECTION OF DIRECTOR: FRANCIS J.LUNGER

For ForMgmt1J. ELECTION OF DIRECTOR: JEFFREY T.SLOVIN


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: BRET W. WISE

For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER31,2017

For ForMgmt3. TO APPROVE BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.

1 Year ForMgmt4. TO RECOMMEND, BY NON-BINDINGADVISORY VOTE, THE FREQUENCY OFVOTING ON EXECUTIVE COMPENSATION.


of 1084

DOLLAR TREE, INC.

Security: 256746108

Ticker: DLTR

ISIN: US2567461080


15-Jun-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ARNOLD S.BARRON

For ForMgmt1B. ELECTION OF DIRECTOR: GREGORY M.BRIDGEFORD

For ForMgmt1C. ELECTION OF DIRECTOR: MACON F.BROCK, JR.

For ForMgmt1D. ELECTION OF DIRECTOR: MARY ANNECITRINO

For ForMgmt1E. ELECTION OF DIRECTOR: H. RAYCOMPTON

For ForMgmt1F. ELECTION OF DIRECTOR: CONRAD M.HALL

For ForMgmt1G. ELECTION OF DIRECTOR: LEMUEL E.LEWIS

For ForMgmt1H. ELECTION OF DIRECTOR: BOB SASSER

For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS A.SAUNDERS III

For ForMgmt1J. ELECTION OF DIRECTOR: THOMAS E.WHIDDON


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: CARL P.ZEITHAML

For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS

1 Year ForMgmt3. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION

For ForMgmt4. TO RATIFY THE SELECTION OF KPMG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM


of 1084

DOMINO'S PIZZA, INC.

Security: 25754A201

Ticker: DPZ

ISIN: US25754A2015





Recommendation

Proposal Vote



1. DIRECTOR

1 DAVID A. BRANDON For ForMgmt

2 C. ANDREW BALLARD For ForMgmt

3 ANDREW B. BALSON For ForMgmt

4 DIANA F. CANTOR For ForMgmt

5 J. PATRICK DOYLE For ForMgmt

6 RICHARD L. FEDERICO For ForMgmt

7 JAMES A. GOLDMAN For ForMgmt

8 GREGORY A. TROJAN For ForMgmt

For ForMgmt2. RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE COMPANY FORTHE 2017 FISCAL YEAR.


of 1084



Recommendation

Against AgainstMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF THE COMPANY.

1 Year ForMgmt4. ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS OF THECOMPANY.

Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGDEFORESTATION.


of 1084

ECOLAB INC.

Security: 278865100

Ticker: ECL

ISIN: US2788651006





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS M.BAKER, JR.

For ForMgmt1B. ELECTION OF DIRECTOR: BARBARA J.BECK

For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.BILLER

For ForMgmt1D. ELECTION OF DIRECTOR: CARL M.CASALE

For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN I.CHAZEN

For ForMgmt1F. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER

For ForMgmt1G. ELECTION OF DIRECTOR: ARTHUR J.HIGGINS

For ForMgmt1H. ELECTION OF DIRECTOR: MICHAELLARSON

For ForMgmt1I. ELECTION OF DIRECTOR: DAVID W.MACLENNAN

For ForMgmt1J. ELECTION OF DIRECTOR: TRACY B.MCKIBBEN


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: VICTORIA J.REICH

For ForMgmt1L. ELECTION OF DIRECTOR: SUZANNE M.VAUTRINOT

For ForMgmt1M. ELECTION OF DIRECTOR: JOHN J.ZILLMER

For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE CURRENTYEAR ENDING DECEMBER 31, 2017.

For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF EXECUTIVESDISCLOSED IN THE PROXY STATEMENT.



of 1084

ENSTAR GROUP LIMITED

Security: G3075P101

Ticker: ESGR

ISIN: BMG3075P1014





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: B. FREDERICKBECKER

For ForMgmt1B. ELECTION OF DIRECTOR: JAMES D.CAREY

For ForMgmt1C. ELECTION OF DIRECTOR: HITESH R.PATEL

1 Year ForMgmt2. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION.

For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.

For ForMgmt4. TO RATIFY THE APPOINTMENT OF KPMGAUDIT LIMITED AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017 AND TO AUTHORIZE THEBOARD OF DIRECTORS, ACTINGTHROUGH THE AUDIT COMMITTEE, TOAPPROVE THE FEES FOR THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.

For ForMgmt5. ELECTION OF SUBSIDIARY DIRECTORS.YOU MAY VOTE FOR, AGAINST ORABSTAIN FROM THE ELECTION OF ALLSUBSIDIARY DIRECTOR NOMINEES.ALTERNATIVELY, YOU MAY VOTE FOR,AGAINST, OR ABSTAIN FROM THEELECTION OF EACH SUBSIDIARYDIRECTOR NOMINEE ON AN INDIVIDUALBASIS BY CLICKING THE FOLLOWINGLINK TO COMPLETE AND FAX A


of 1084



Recommendation

DIRECTOR BOOKLET ALONG WITH YOURCONTROL NUMBER TO BROADRIDGE AT631-254-7556 FOR PROCESSING. PLEASEINCLUDE YOUR CONTACTINFORMATION.HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/G3075P/20160418/OTHER_282432.PDF


of 1084

FISERV, INC.

Security: 337738108

Ticker: FISV

ISIN: US3377381088





Recommendation

Proposal Vote



1. DIRECTOR

1 ALISON DAVIS For ForMgmt

2 JOHN Y. KIM For ForMgmt

3 DENNIS F. LYNCH For ForMgmt

4 DENIS J. O'LEARY For ForMgmt

5 GLENN M. RENWICK For ForMgmt

6 KIM M. ROBAK For ForMgmt

7 JD SHERMAN For ForMgmt

8 DOYLE R. SIMONS For ForMgmt

9 JEFFERY W. YABUKI For ForMgmt

Against AgainstMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF FISERV, INC.


of 1084



Recommendation

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON THECOMPENSATION OF NAMED EXECUTIVEOFFICERS.

For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF FISERV, INC. FOR2017.

Against ForShr5. A SHAREHOLDER PROPOSAL SEEKINGAN AMENDMENT TO FISERV, INC.'SPROXY ACCESS BY-LAW.


of 1084

FMC CORPORATION

Security: 302491303

Ticker: FMC

ISIN: US3024913036





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU

For ForMgmt1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO

For ForMgmt1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA

For ForMgmt1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER

For ForMgmt1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON

For ForMgmt1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE

For ForMgmt1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS

For ForMgmt1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM

For ForMgmt1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH

For ForMgmt1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR.

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.

Against AgainstMgmt3. APPROVAL, BY NON-BINDING VOTE, OFEXECUTIVE COMPENSATION.

1 Year ForMgmt4. RECOMMENDATION, BY NON-BINDINGVOTE, OF THE FREQUENCY OFEXECUTIVE COMPENSATION VOTES.

For ForMgmt5. APPROVAL OF AN AMENDMENT TO THEINCENTIVE COMPENSATION AND STOCKPLAN.


of 1084

GENERAL DYNAMICS CORPORATION

Security: 369550108

Ticker: GD

ISIN: US3695501086





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: NICHOLAS D.CHABRAJA

For ForMgmt1B. ELECTION OF DIRECTOR: JAMES S.CROWN

For ForMgmt1C. ELECTION OF DIRECTOR: RUDY F.DELEON

For ForMgmt1D. ELECTION OF DIRECTOR: JOHN M.KEANE

For ForMgmt1E. ELECTION OF DIRECTOR: LESTER L.LYLES

For ForMgmt1F. ELECTION OF DIRECTOR: MARK M.MALCOLM

For ForMgmt1G. ELECTION OF DIRECTOR: PHEBE N.NOVAKOVIC

For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM A.OSBORN

For ForMgmt1I. ELECTION OF DIRECTOR: CATHERINE B.REYNOLDS

For ForMgmt1J. ELECTION OF DIRECTOR: LAURA J.SCHUMACHER


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: PETER A. WALL

For ForMgmt2. ADVISORY VOTE ON THE SELECTION OFINDEPENDENT AUDITORS


1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE EXECUTIVE COMPENSATIONADVISORY VOTES

For ForMgmt5. APPROVAL OF THE GENERAL DYNAMICSCORPORATION AMENDED AND RESTATED2012 EQUITY COMPENSATION PLAN


of 1084

GENERAL MILLS, INC.

Security: 370334104

Ticker: GIS

ISIN: US3703341046





Recommendation

Proposal Vote



For ForMgmt1A) ELECTION OF DIRECTOR: BRADBURY H.ANDERSON

For ForMgmt1B) ELECTION OF DIRECTOR: R. KERRYCLARK

For ForMgmt1C) ELECTION OF DIRECTOR: DAVID M.CORDANI

For ForMgmt1D) ELECTION OF DIRECTOR: ROGER W.FERGUSON JR.

For ForMgmt1E) ELECTION OF DIRECTOR: HENRIETTA H.FORE

For ForMgmt1F) ELECTION OF DIRECTOR: MARIA G.HENRY

For ForMgmt1G) ELECTION OF DIRECTOR: HEIDI G.MILLER

For ForMgmt1H) ELECTION OF DIRECTOR: STEVE ODLAND

For ForMgmt1I) ELECTION OF DIRECTOR: KENDALL J.POWELL

For ForMgmt1J) ELECTION OF DIRECTOR: ROBERT L.RYAN


of 1084



Recommendation

For ForMgmt1K) ELECTION OF DIRECTOR: ERIC D.SPRUNK

For ForMgmt1L) ELECTION OF DIRECTOR: DOROTHY A.TERRELL

For ForMgmt1M) ELECTION OF DIRECTOR: JORGE A.URIBE

For ForMgmt2. ADOPT THE 2016 COMPENSATION PLANFOR NON-EMPLOYEE DIRECTORS.

For ForMgmt3. CAST AN ADVISORY VOTE ON EXECUTIVECOMPENSATION.

For ForMgmt4. RATIFY THE APPOINTMENT OF KPMG LLPAS GENERAL MILLS' INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.


of 1084

HEALTHCARE SERVICES GROUP, INC.

Security: 421906108

Ticker: HCSG

ISIN: US4219061086





Recommendation

Proposal Vote



1. DIRECTOR

1 THEODORE WAHL For ForMgmt

2 JOHN M. BRIGGS For ForMgmt

3 ROBERT L. FROME For ForMgmt

4 ROBERT J. MOSS For ForMgmt

5 DINO D. OTTAVIANO For ForMgmt

6 MICHAEL E. MCBRYAN For ForMgmt

7 DIANE S. CASEY For ForMgmt

8 JOHN J. MCFADDEN For ForMgmt

9 JUDE VISCONTO For ForMgmt

For ForMgmt2. TO APPROVE AND RATIFY THESELECTION OF GRANT THORNTON LLPAS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR ITS CURRENT FISCALYEAR ENDING DECEMBER 31, 2017.


of 1084



Recommendation

For ForMgmt3. TO CONSIDER AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.

1 Year ForMgmt4. TO CONSIDER AN ADVISORY VOTE ONTHE FREQUENCY OF SHAREHOLDERADVICE ON EXECUTIVE COMPENSATION.


of 1084

HEICO CORPORATION

Security: 422806109

Ticker: HEI

ISIN: US4228061093


17-Mar-17Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 THOMAS M. CULLIGAN For ForMgmt

2 ADOLFO HENRIQUES For ForMgmt

3 MARK H. HILDEBRANDT For ForMgmt

4 WOLFGANG MAYRHUBER For ForMgmt

5 ERIC A. MENDELSON For ForMgmt

6 LAURANS A. MENDELSON For ForMgmt

7 VICTOR H. MENDELSON For ForMgmt

8 JULIE NEITZEL For ForMgmt

9 DR. ALAN SCHRIESHEIM For ForMgmt

10 FRANK J. SCHWITTER For ForMgmt

For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION


of 1084



Recommendation

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING OCTOBER 31, 2017


of 1084

HENRY SCHEIN, INC.

Security: 806407102

Ticker: HSIC

ISIN: US8064071025





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: BARRY J.ALPERIN

For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE S.BACOW, PH.D.

For ForMgmt1C. ELECTION OF DIRECTOR: GERALD A.BENJAMIN

For ForMgmt1D. ELECTION OF DIRECTOR: STANLEY M.BERGMAN

For ForMgmt1E. ELECTION OF DIRECTOR: JAMES P.BRESLAWSKI

For ForMgmt1F. ELECTION OF DIRECTOR: PAUL BRONS

For ForMgmt1G. ELECTION OF DIRECTOR: JOSEPH L.HERRING

For ForMgmt1H. ELECTION OF DIRECTOR: DONALD J.KABAT

For ForMgmt1I. ELECTION OF DIRECTOR: KURT P. KUEHN

For ForMgmt1J. ELECTION OF DIRECTOR: PHILIP A.LASKAWY


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: MARK E.MLOTEK

For ForMgmt1L. ELECTION OF DIRECTOR: STEVENPALADINO

For ForMgmt1M. ELECTION OF DIRECTOR: CAROLRAPHAEL

For ForMgmt1N. ELECTION OF DIRECTOR: E. DIANNEREKOW, DDS, PH.D.

For ForMgmt1O. ELECTION OF DIRECTOR: BRADLEY T.SHEARES, PH.D.

For ForMgmt2. PROPOSAL TO AMEND THE COMPANY'SSECTION 162(M) CASH BONUS PLAN TOEXTEND THE TERM OF THE PLAN TODECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALSTHEREUNDER.

For ForMgmt3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS.

1 Year ForMgmt4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.

For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF BDO USA, LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 30, 2017.


of 1084

HORMEL FOODS CORPORATION

Security: 440452100

Ticker: HRL

ISIN: US4404521001





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: GARY C.BHOJWANI

For ForMgmt1B. ELECTION OF DIRECTOR: TERRELL K.CREWS

For ForMgmt1C. ELECTION OF DIRECTOR: JEFFREY M.ETTINGER

For ForMgmt1D. ELECTION OF DIRECTOR: GLENN S.FORBES, M.D.

For ForMgmt1E. ELECTION OF DIRECTOR: STEPHEN M.LACY

For ForMgmt1F. ELECTION OF DIRECTOR: JOHN L.MORRISON

For ForMgmt1G. ELECTION OF DIRECTOR: ELSA A.MURANO, PH.D.

For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT C.NAKASONE

For ForMgmt1I. ELECTION OF DIRECTOR: SUSAN K.NESTEGARD

For ForMgmt1J. ELECTION OF DIRECTOR: DAKOTA A.PIPPINS


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: CHRISTOPHERJ. POLICINSKI

For ForMgmt1L. ELECTION OF DIRECTOR: SALLY J. SMITH

For ForMgmt1M. ELECTION OF DIRECTOR: JAMES P. SNEE

For ForMgmt1N. ELECTION OF DIRECTOR: STEVEN A.WHITE

For ForMgmt2. RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF THE BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING OCTOBER 29, 2017.

For ForMgmt3. APPROVE THE NAMED EXECUTIVEOFFICER COMPENSATION AS DISCLOSEDIN THE COMPANY'S 2017 ANNUALMEETING PROXY STATEMENT.

1 Year ForMgmt4. VOTE ON A NON-BINDING RESOLUTIONTO DETERMINE THE FREQUENCY(WHETHER ANNUAL, BIENNIAL ORTRIENNIAL) WITH WHICHSTOCKHOLDERS OF THE COMPANYSHALL BE ENTITLED TO HAVE ANADVISORY VOTE ON EXECUTIVECOMPENSATION.

Against ForShr5. STOCKHOLDER PROPOSAL TO REQUIREALL NON-BINDING STOCKHOLDERPROPOSALS BE DECIDED BY A SIMPLEMAJORITY OF THE VOTES CAST FOR ANDAGAINST AN ITEM.


of 1084

IDEX CORPORATION

Security: 45167R104

Ticker: IEX

ISIN: US45167R1041





Recommendation

Proposal Vote



1. DIRECTOR

1 ANDREW K. SILVERNAIL For ForMgmt

2 KATRINA L. HELMKAMP For ForMgmt


1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY (WHETHER ANNUAL,BIENNIAL OR TRIENNIAL) WITH WHICHSTOCKHOLDERS OF IDEX SHALL BEENTITLED TO HAVE AN ADVISORY VOTETO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTEREDACCOUNTING FIRM FOR 2017.


of 1084

IDEXX LABORATORIES, INC.

Security: 45168D104

Ticker: IDXX

ISIN: US45168D1046





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: REBECCA M.HENDERSON, PHD

For ForMgmt1B. ELECTION OF DIRECTOR: LAWRENCE D.KINGSLEY

For ForMgmt1C. ELECTION OF DIRECTOR: SOPHIE V.VANDEBROEK, PHD

For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM. TO RATIFY THESELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE CURRENT FISCAL YEAR(PROPOSAL TWO).

For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION. TO APPROVE ANONBINDING ADVISORY RESOLUTION ONTHE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL THREE).

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION. TO RECOMMEND, BYNONBINDING ADVISORY VOTE, THEFREQUENCY OF FUTURE ADVISORYVOTES ON THE COMPANY'S EXECUTIVECOMPENSATION (PROPOSAL FOUR).


of 1084

IHS INC.

Security: 451734107

Ticker: IHS

ISIN: US4517341073

Meeting Type: Special

11-Jul-16Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1. THE IHS MERGER PROPOSAL

For ForMgmt2. THE IHS COMPENSATION PROPOSAL

For ForMgmt3. POSSIBLE ADJOURNMENT TO SOLICITADDITIONAL PROXIES, IF NECESSARY ORAPPROPRIATE


of 1084

IHS MARKIT LTD

Security: G47567105

Ticker: INFO

ISIN: BMG475671050





Recommendation

Proposal Vote



1. DIRECTOR

1 RUANN F. ERNST For ForMgmt

2 WILLIAM E. FORD For ForMgmt

3 BALAKRISHNAN S. IYER For ForMgmt

For ForMgmt2. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTANTS UNTIL THE CLOSE OFTHE NEXT ANNUAL GENERAL MEETINGOF SHAREHOLDERS AND TO AUTHORIZETHE COMPANY'S BOARD OF DIRECTORS,ACTING BY THE AUDIT COMMITTEE, TODETERMINE THE REMUNERATION OF THEINDEPENDENT REGISTERED PUBLICACCOUNTANTS.

For ForMgmt3. TO APPROVE THE TERMS OF THE 2017EMPLOYEE STOCK PURCHASE PLAN.

For ForMgmt4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS.


of 1084



Recommendation

1 Year ForMgmt5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER AN ADVISORYVOTE ON THE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS SHOULD TAKE PLACE EVERYONE, TWO, OR THREE YEARS.


of 1084

ILLUMINA, INC.

Security: 452327109

Ticker: ILMN

ISIN: US4523271090





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: CAROLINE D.DORSA

For ForMgmt1B. ELECTION OF DIRECTOR: ROBERT S.EPSTEIN, M.D.

For ForMgmt1C. ELECTION OF DIRECTOR: PHILIP W.SCHILLER

For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT.


For ForMgmt5. TO APPROVE AN AMENDMENT TO OURCERTIFICATE OF INCORPORATION TOREMOVE CERTAIN SUPERMAJORITYVOTING REQUIREMENTS AS DISCLOSEDIN THE PROXY STATEMENT.


of 1084

INGREDION INC

Security: 457187102

Ticker: INGR

ISIN: US4571871023





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: LUISARANGUREN-TRELLEZ

For ForMgmt1B. ELECTION OF DIRECTOR: DAVID B.FISCHER

For ForMgmt1C. ELECTION OF DIRECTOR: ILENE S.GORDON

For ForMgmt1D. ELECTION OF DIRECTOR: PAULHANRAHAN

For ForMgmt1E. ELECTION OF DIRECTOR: RHONDA L.JORDAN

For ForMgmt1F. ELECTION OF DIRECTOR: GREGORY B.KENNY

For ForMgmt1G. ELECTION OF DIRECTOR: BARBARA A.KLEIN

For ForMgmt1H. ELECTION OF DIRECTOR: VICTORIA J.REICH

For ForMgmt1I. ELECTION OF DIRECTOR: JORGE A.URIBE

For ForMgmt1J. ELECTION OF DIRECTOR: DWAYNE A.WILSON


of 1084



Recommendation

For ForMgmt2. TO APPROVE, BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'S"NAMED EXECUTIVE OFFICERS"

1 Year ForMgmt3. TO RECOMMEND, BY ADVISORY VOTE,WHETHER TO HAVE STOCKHOLDERSVOTE TO APPROVE, BY ADVISORY VOTE,THE COMPENSATION OF THE COMPANY'S"NAMED EXECUTIVE OFFICERS" EVERYYEAR, EVERY TWO YEARS OR EVERYTHREE YEARS

For ForMgmt4. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY AND ITS SUBSIDIARIES, INRESPECT OF THE COMPANY'SOPERATIONS IN 2017


of 1084

INTERCONTINENTAL EXCHANGE, INC.

Security: 45866F104

Ticker: ICE

ISIN: US45866F1049


12-Oct-16Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1. TO APPROVE THE ADOPTION OF THETHIRD AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION,WHICH INCREASES THE TOTAL NUMBEROF AUTHORIZED SHARES OF COMMONSTOCK, PAR VALUE $0.01 PER SHARE,FROM 500,000,000 TO 1,500,000,000, ANDCORRESPONDINGLY INCREASES THETOTAL NUMBER OF SHARES OF CAPITALSTOCK THAT ICE IS AUTHORIZED TOISSUE FROM 600,000,000 TO1,600,000,000.


of 1084

INTERCONTINENTAL EXCHANGE, INC.

Security: 45866F104

Ticker: ICE

ISIN: US45866F1049





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ANN M. CAIRNS

For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES R.CRISP

For ForMgmt1C. ELECTION OF DIRECTOR: DURIYA M.FAROOQUI

For ForMgmt1D. ELECTION OF DIRECTOR: JEAN-MARCFORNERI

For ForMgmt1E. ELECTION OF DIRECTOR: THE RT. HON.THE LORD HAGUE OF RICHMOND

For ForMgmt1F. ELECTION OF DIRECTOR: FRED W.HATFIELD

For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS E.NOONAN

For ForMgmt1H. ELECTION OF DIRECTOR: FREDERIC V.SALERNO

For ForMgmt1I. ELECTION OF DIRECTOR: JEFFREY C.SPRECHER

For ForMgmt1J. ELECTION OF DIRECTOR: JUDITH A.SPRIESER


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: VINCENT TESE

For ForMgmt2. TO APPROVE, BY NON-BINDING VOTE,THE ADVISORY RESOLUTION ONEXECUTIVE COMPENSATION FOR NAMEDEXECUTIVE OFFICERS.

1 Year ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,THE ADVISORY RESOLUTION ON THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.

For ForMgmt4. TO APPROVE THE INTERCONTINENTALEXCHANGE, INC. 2017 OMNIBUSEMPLOYEE INCENTIVE PLAN.

For ForMgmt5. TO APPROVE AN AMENDMENT TO THEINTERCONTINENTAL EXCHANGE, INC.2013 OMNIBUS NON-EMPLOYEEDIRECTOR INCENTIVE PLAN TO ADD ANAGGREGATE ANNUAL COMPENSATIONLIMIT.

For ForMgmt6. TO APPROVE THE ADOPTION OF OURFOURTH AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION TOUPDATE AND STREAMLINE REFERENCESTO OUR NATIONAL SECURITIESEXCHANGE SUBSIDIARIES, THEIRMEMBERS, AND THE HOLDINGCOMPANIES THAT CONTROL SUCHEXCHANGES, AND DELETE REFERENCESTO CERTAIN OTHER SUBSIDIARIES.

For ForMgmt7. TO APPROVE THE ADOPTION OF OURFOURTH AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION TOREMOVE AN OBSOLETE PROVISOCROSS-REFERENCING A SECTION OFOUR BYLAWS THAT WAS DELETED AFTERTHE SALE OF THE EURONEXT BUSINESSIN 2014.


of 1084



Recommendation

For ForMgmt8. RATIFY THE APPOINTMENT OF ERNST &YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

Against ForShr9. STOCKHOLDER PROPOSAL REGARDINGTHE PREPARATION OF A REPORTASSESSING ESG MARKET DISCLOSUREEXPECTATIONS.


of 1084

INTUIT INC.

Security: 461202103

Ticker: INTU

ISIN: US4612021034





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: EVE BURTON

For ForMgmt1B. ELECTION OF DIRECTOR: SCOTT D.COOK

For ForMgmt1C. ELECTION OF DIRECTOR: RICHARD L.DALZELL

For ForMgmt1D. ELECTION OF DIRECTOR: DIANE B.GREENE

For ForMgmt1E. ELECTION OF DIRECTOR: SUZANNENORA JOHNSON

For ForMgmt1F. ELECTION OF DIRECTOR: DENNIS D.POWELL

For ForMgmt1G. ELECTION OF DIRECTOR: BRAD D. SMITH

For ForMgmt1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ

For ForMgmt1I. ELECTION OF DIRECTOR: JEFF WEINER


of 1084



Recommendation

For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JULY 31, 2017.

For ForMgmt3. APPROVAL OF THE AMENDED ANDRESTATED 2005 EQUITY INCENTIVE PLANTO (A) INCREASE THE SHARE RESERVEBY AN ADDITIONAL 23,110,386 SHARES;(B) REAPPROVE THE MATERIAL TERMSOF PERFORMANCE-BASEDCOMPENSATION FOR PURPOSES OFSECTION 162(M) OF THE INTERNALREVENUE CODE OF 1986, AS AMENDED;AND (C) AMEND CERTAIN TERMS OF THE2005 EQUITY INCENTIVE PLAN.

For ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPANY'S EXECUTIVECOMPENSATION.


of 1084

J & J SNACK FOODS CORP.

Security: 466032109

Ticker: JJSF

ISIN: US4660321096





Recommendation

Proposal Vote



1. DIRECTOR

1 DENNIS G. MOORE For ForMgmt

For ForMgmt2. ADVISORY VOTE ON APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATIONPROGRAMS

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFTHE SHAREHOLDER'S ADVISORY VOTEON THE COMPANY'S EXECUTIVECOMPENSATION PROGRAM


of 1084

J.B. HUNT TRANSPORT SERVICES, INC.

Security: 445658107

Ticker: JBHT

ISIN: US4456581077





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DOUGLAS G.DUNCAN

For ForMgmt1B. ELECTION OF DIRECTOR: FRANCESCA M.EDWARDSON

For ForMgmt1C. ELECTION OF DIRECTOR: WAYNEGARRISON

For ForMgmt1D. ELECTION OF DIRECTOR: SHARILYN S.GASAWAY

For ForMgmt1E. ELECTION OF DIRECTOR: GARY C.GEORGE

For ForMgmt1F. ELECTION OF DIRECTOR: J. BRYAN HUNT,JR.

For ForMgmt1G. ELECTION OF DIRECTOR: COLEMAN H.PETERSON

For ForMgmt1H. ELECTION OF DIRECTOR: JOHN N.ROBERTS III

For ForMgmt1I. ELECTION OF DIRECTOR: JAMES L. ROBO

For ForMgmt1J. ELECTION OF DIRECTOR: KIRKTHOMPSON


of 1084



Recommendation

For ForMgmt2. TO APPROVE THE COMPANY'S THIRDAMENDED AND RESTATED MANAGEMENT...(DUE TO SPACE LIMITS, SEE PROXYSTATEMENT FOR FULL PROPOSAL).

For ForMgmt3. TO APPROVE AN ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.

1 Year ForMgmt4. FREQUENCY OF ADVISORY RESOLUTIONREGARDING THE COMPANY'SCOMPENSATION OF ITS NAMEDEXECUTIVE OFFICERS.

Against AgainstMgmt5. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR CALENDAR YEAR 2017.

Against ForShr6. TO APPROVE A STOCKHOLDERPROPOSAL REGARDING REPORTINGPOLITICAL CONTRIBUTIONS.


of 1084

JACK HENRY & ASSOCIATES, INC.

Security: 426281101

Ticker: JKHY

ISIN: US4262811015





Recommendation

Proposal Vote



1. DIRECTOR

1 M. FLANIGAN For ForMgmt

2 J. PRIM For ForMgmt

3 T. WILSON For ForMgmt

4 J. FIEGEL For ForMgmt

5 T. WIMSETT For ForMgmt

6 L. KELLY For ForMgmt

7 S. MIYASHIRO For ForMgmt

8 W. BROWN For ForMgmt

For ForMgmt2. TO APPROVE THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.

For ForMgmt3. TO APPROVE THE AMENDMENT ANDRESTATEMENT OF THE 2006 EMPLOYEESTOCK PURCHASE PLAN.


of 1084



Recommendation

For ForMgmt4. TO RATIFY THE SELECTION OF THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.


of 1084

LINCOLN ELECTRIC HOLDINGS, INC.

Security: 533900106

Ticker: LECO

ISIN: US5339001068





Recommendation

Proposal Vote



1. DIRECTOR

1 CURTIS E. ESPELAND For ForMgmt

2 DAVID H. GUNNING For ForMgmt

3 STEPHEN G. HANKS For ForMgmt

4 MICHAEL F. HILTON For ForMgmt

5 G. RUSSELL LINCOLN For ForMgmt

6 KATHRYN JO LINCOLN For ForMgmt

7 WILLIAM E MACDONALD III For ForMgmt

8 CHRISTOPHER L. MAPES For ForMgmt

9 PHILLIP J. MASON For ForMgmt

10 HELLENE S. RUNTAGH For ForMgmt

11 GEORGE H. WALLS, JR. For ForMgmt


of 1084



Recommendation

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT AUDITORS FOR THE YEARENDING DECEMBER 31, 2017.


1 Year ForMgmt4. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF THESHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

For ForMgmt5. TO RE-APPROVE THE MATERIAL TERMSFOR QUALIFIED PERFORMANCE BASEDCOMPENSATION UNDER OUR 2007MANAGEMENT INCENTIVECOMPENSATION PLAN.

For ForMgmt6. TO APPROVE AN AMENDMENT TO OUR2015 STOCK PLAN FOR NON-EMPLOYEEDIRECTORS.


of 1084

LKQ CORPORATION

Security: 501889208

Ticker: LKQ

ISIN: US5018892084





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: SUKHPALSINGH AHLUWALIA

For ForMgmt1B. ELECTION OF DIRECTOR: A. CLINTONALLEN

For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT M.HANSER

For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH M.HOLSTEN

For ForMgmt1E. ELECTION OF DIRECTOR: BLYTHE J.MCGARVIE

For ForMgmt1F. ELECTION OF DIRECTOR: PAUL M.MEISTER

For ForMgmt1G. ELECTION OF DIRECTOR: JOHN F.O'BRIEN

For ForMgmt1H. ELECTION OF DIRECTOR: GUHANSUBRAMANIAN

For ForMgmt1I. ELECTION OF DIRECTOR: WILLIAM M.WEBSTER, IV

For ForMgmt1J. ELECTION OF DIRECTOR: DOMINICKZARCONE


of 1084



Recommendation

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR OUR FISCALYEAR ENDING DECEMBER 31, 2017.


1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFHOLDING AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.


of 1084

MASTERCARD INCORPORATED

Security: 57636Q104

Ticker: MA

ISIN: US57636Q1040





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: RICHARDHAYTHORNTHWAITE

For ForMgmt1B. ELECTION OF DIRECTOR: AJAY BANGA

For ForMgmt1C. ELECTION OF DIRECTOR: SILVIO BARZI

For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.CARLUCCI

For ForMgmt1E. ELECTION OF DIRECTOR: STEVEN J.FREIBERG

For ForMgmt1F. ELECTION OF DIRECTOR: JULIUSGENACHOWSKI

For ForMgmt1G. ELECTION OF DIRECTOR: MERIT E.JANOW

For ForMgmt1H. ELECTION OF DIRECTOR: NANCY J.KARCH

For ForMgmt1I. ELECTION OF DIRECTOR: OKIMATSUMOTO

For ForMgmt1J. ELECTION OF DIRECTOR: RIMA QURESHI


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: JOSE OCTAVIOREYES LAGUNES

For ForMgmt1L. ELECTION OF DIRECTOR: JACKSON TAI

For ForMgmt2. ADVISORY APPROVAL OFMASTERCARD'S EXECUTIVECOMPENSATION

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION

For ForMgmt4. RE-APPROVAL OF THE MATERIAL TERMSOF THE PERFORMANCE GOALS UNDERMASTERCARD'S 2006 LONG TERMINCENTIVE PLAN, AS AMENDED ANDRESTATED, FOR 162(M) PURPOSES

For ForMgmt5. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR MASTERCARDFOR 2017

Against ForShr6. CONSIDERATION OF A STOCKHOLDERPROPOSAL ON GENDER PAY EQUITY


of 1084

METTLER-TOLEDO INTERNATIONAL INC.

Security: 592688105

Ticker: MTD

ISIN: US5926881054





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT F.SPOERRY

For ForMgmt1.2 ELECTION OF DIRECTOR: WAH-HUI CHU

For ForMgmt1.3 ELECTION OF DIRECTOR: FRANCIS A.CONTINO

For ForMgmt1.4 ELECTION OF DIRECTOR: OLIVIER A.FILLIOL

For ForMgmt1.5 ELECTION OF DIRECTOR: RICHARDFRANCIS

For ForMgmt1.6 ELECTION OF DIRECTOR: CONSTANCE L.HARVEY

For ForMgmt1.7 ELECTION OF DIRECTOR: MICHAEL A.KELLY

For ForMgmt1.8 ELECTION OF DIRECTOR: HANS ULRICHMAERKI

For ForMgmt1.9 ELECTION OF DIRECTOR: THOMAS P.SALICE

For ForMgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM


of 1084



Recommendation


1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION


of 1084

NIKE, INC.

Security: 654106103

Ticker: NKE

ISIN: US6541061031





Recommendation

Proposal Vote



1. DIRECTOR

1 ALAN B. GRAF, JR. For ForMgmt

2 MICHELLE A. PELUSO For ForMgmt

3 PHYLLIS M. WISE For ForMgmt

Against AgainstMgmt2. TO APPROVE EXECUTIVECOMPENSATION BY AN ADVISORY VOTE.

For ForMgmt3. TO APPROVE AN AMENDMENT TO THENIKE, INC. EMPLOYEE STOCK PURCHASEPLAN.

Against ForShr4. TO CONSIDER A SHAREHOLDERPROPOSAL REGARDING POLITICALCONTRIBUTIONS DISCLOSURE.

For ForMgmt5. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.


of 1084

NORTHROP GRUMMAN CORPORATION

Security: 666807102

Ticker: NOC

ISIN: US6668071029





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: WESLEY G.BUSH

For ForMgmt1B. ELECTION OF DIRECTOR: MARIANNE C.BROWN

For ForMgmt1C. ELECTION OF DIRECTOR: VICTOR H.FAZIO

For ForMgmt1D. ELECTION OF DIRECTOR: DONALD E.FELSINGER

For ForMgmt1E. ELECTION OF DIRECTOR: ANN M. FUDGE

For ForMgmt1F. ELECTION OF DIRECTOR: BRUCE S.GORDON

For ForMgmt1G. ELECTION OF DIRECTOR: WILLIAM H.HERNANDEZ

For ForMgmt1H. ELECTION OF DIRECTOR: MADELEINE A.KLEINER

For ForMgmt1I. ELECTION OF DIRECTOR: KARL J.KRAPEK

For ForMgmt1J. ELECTION OF DIRECTOR: GARYROUGHEAD


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: THOMAS M.SCHOEWE

For ForMgmt1L. ELECTION OF DIRECTOR: JAMES S.TURLEY

For ForMgmt1M. ELECTION OF DIRECTOR: MARK A.WELSH III

For ForMgmt2. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.

1 Year ForMgmt3. PROPOSAL TO VOTE ON THEPREFERRED FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.

For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTAUDITOR FOR FISCAL YEAR ENDINGDECEMBER 31, 2017.


of 1084

O'REILLY AUTOMOTIVE, INC.

Security: 67103H107

Ticker: ORLY

ISIN: US67103H1077





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DAVID O'REILLY

For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.O'REILLY, JR.

For ForMgmt1C. ELECTION OF DIRECTOR: LARRYO'REILLY

For ForMgmt1D. ELECTION OF DIRECTOR: ROSALIEO'REILLY WOOTEN

For ForMgmt1E. ELECTION OF DIRECTOR: JAY D.BURCHFIELD

For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS T.HENDRICKSON

For ForMgmt1G. ELECTION OF DIRECTOR: PAUL R.LEDERER

For ForMgmt1H. ELECTION OF DIRECTOR: JOHN R.MURPHY

For ForMgmt1I. ELECTION OF DIRECTOR: RONALDRASHKOW



of 1084



Recommendation

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY ON PAY VOTES.

For ForMgmt4. APPROVAL OF THE 2017 INCENTIVEAWARD PLAN.

For ForMgmt5. RATIFICATION OF APPOINTMENT OFERNST & YOUNG LLP, AS INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017.

For AgainstShr6. SHAREHOLDER PROPOSAL ENTITLED"SPECIAL SHAREOWNER MEETINGS."


of 1084

OPEN TEXT CORPORATION

Security: 683715106

Ticker: OTEX

ISIN: CA6837151068

Meeting Type: Annual and Special




Recommendation

Proposal Vote



01 DIRECTOR

1 P. THOMAS JENKINS For ForMgmt

2 MARK BARRENECHEA For ForMgmt

3 RANDY FOWLIE For ForMgmt

4 GAIL E. HAMILTON For ForMgmt

5 BRIAN J. JACKMAN For ForMgmt

6 STEPHEN J. SADLER For ForMgmt

7 MICHAEL SLAUNWHITE For ForMgmt

8 KATHARINE B. STEVENSON For ForMgmt

9 DEBORAH WEINSTEIN For ForMgmt

For ForMgmt02 RE-APPOINT KPMG LLP, CHARTEREDACCOUNTANTS, AS INDEPENDENTAUDITORS FOR THE COMPANY.


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Recommendation

For ForMgmt03 THE SPECIAL RESOLUTION AUTHORIZINGAN AMENDMENT TO THE COMPANY'SARTICLES, THE FULL TEXT OF WHICH ISATTACHED AS SCHEDULE "A" TO THECOMPANY'S MANAGEMENT PROXYCIRCULAR (THE "CIRCULAR"), WITH ORWITHOUT VARIATION, TO CHANGE THENUMBER OF COMMON SHARES OF THECOMPANY, AS MORE DESCRIBED IN THECIRCULAR.

For ForMgmt04 THE AMENDED AND RESTATEDSHAREHOLDER RIGHTS PLANRESOLUTION, THE FULL TEXT OF WHICHIS ATTACHED AS SCHEDULE "B" TO THECIRCULAR, WITH OR WITHOUTVARIATION, TO CONTINUE, AMEND ANDRESTATE THE COMPANY'SSHAREHOLDER RIGHTS PLAN, AS MOREPARTICULARLY DESCRIBED IN THECIRCULAR.

For ForMgmt05 THE 2004 STOCK OPTION PLANRESOLUTION, THE FULL TEXT OF WHICHIS ATTACHED AS SCHEDULE "D" TO THECIRCULAR, WITH OR WITHOUTVARIATION, TO APPROVE THEAMENDMENT TO THE COMPANY'S 2004STOCK OPTION PLAN TO RESERVE FORISSUANCE AN ADDITIONAL 4,000,000COMMON SHARES UNDER SUCH PLAN,AS MORE PARTICULARLY DESCRIBED INTHE CIRCULAR.


of 1084

PACKAGING CORPORATION OF AMERICA

Security: 695156109

Ticker: PKG

ISIN: US6951561090





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: CHERYL K.BEEBE

For ForMgmt1B. ELECTION OF DIRECTOR: DUANE C.FARRINGTON

For ForMgmt1C. ELECTION OF DIRECTOR: HASAN JAMEEL

For ForMgmt1D. ELECTION OF DIRECTOR: MARK W.KOWLZAN

For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT C.LYONS

For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS P.MAURER

For ForMgmt1G. ELECTION OF DIRECTOR: SAMUEL M.MENCOFF

For ForMgmt1H. ELECTION OF DIRECTOR: ROGER B.PORTER

For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS S.SOULELES

For ForMgmt1J. ELECTION OF DIRECTOR: PAUL T.STECKO


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: JAMES D.WOODRUM

For ForMgmt2. PROPOSAL TO APPROVE OUREXECUTIVE COMPENSATION.

1 Year ForMgmt3. PROPOSAL ON THE FREQUENCY OF THEVOTE TO APPROVE EXECUTIVECOMPENSATION.

For ForMgmt4. PROPOSAL TO RATIFY APPOINTMENT OFKPMG LLP AS OUR AUDITORS.


of 1084

PAREXEL INTERNATIONAL CORPORATION

Security: 699462107

Ticker: PRXL

ISIN: US6994621075





Recommendation

Proposal Vote



1. DIRECTOR

1 A. DANA CALLOW, JR. For ForMgmt

2 CHRISTOPHER J. LINDOP For ForMgmt

3 JOSEF H. VON RICKENBACH For ForMgmt

For ForMgmt2. APPROVE, IN AN ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS PRESENTED INTHE PROXY STATEMENT.

For ForMgmt3. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JUNE 30, 2017.


of 1084

PEPSICO, INC.

Security: 713448108

Ticker: PEP

ISIN: US7134481081





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: SHONA L.BROWN

For ForMgmt1B. ELECTION OF DIRECTOR: GEORGE W.BUCKLEY

For ForMgmt1C. ELECTION OF DIRECTOR: CESAR CONDE

For ForMgmt1D. ELECTION OF DIRECTOR: IAN M. COOK

For ForMgmt1E. ELECTION OF DIRECTOR: DINA DUBLON

For ForMgmt1F. ELECTION OF DIRECTOR: RONA A.FAIRHEAD

For ForMgmt1G. ELECTION OF DIRECTOR: RICHARD W.FISHER

For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM R.JOHNSON

For ForMgmt1I. ELECTION OF DIRECTOR: INDRA K.NOOYI

For ForMgmt1J. ELECTION OF DIRECTOR: DAVID C. PAGE


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: ROBERT C.POHLAD

For ForMgmt1L. ELECTION OF DIRECTOR: DANIELVASELLA

For ForMgmt1M. ELECTION OF DIRECTOR: DARRENWALKER

For ForMgmt1N. ELECTION OF DIRECTOR: ALBERTOWEISSER

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR2017.

For ForMgmt3. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.

1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OFFUTURE SHAREHOLDER ADVISORYAPPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.

Against ForShr5. REPORT REGARDING PESTICIDEPOLLUTION.

Against ForShr6. IMPLEMENTATION OF HOLY LANDPRINCIPLES.


of 1084

POOL CORPORATION

Security: 73278L105

Ticker: POOL

ISIN: US73278L1052





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ANDREW W.CODE

For ForMgmt1B. ELECTION OF DIRECTOR: TIMOTHY M.GRAVEN

For ForMgmt1C. ELECTION OF DIRECTOR: MANUEL J.PEREZ DE LA MESA

For ForMgmt1D. ELECTION OF DIRECTOR: HARLAN F.SEYMOUR

For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT C.SLEDD

For ForMgmt1F. ELECTION OF DIRECTOR: JOHN E.STOKELY

For ForMgmt1G. ELECTION OF DIRECTOR: DAVID G.WHALEN

For ForMgmt2. RATIFICATION OF THE RETENTION OFERNST & YOUNG LLP, CERTIFIED PUBLICACCOUNTANTS, AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.

For ForMgmt3. SAY-ON-PAY VOTE: ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATIONAS DISCLOSED IN THE PROXYSTATEMENT.


of 1084



Recommendation

1 Year ForMgmt4. FREQUENCY VOTE: ADVISORY VOTE ONTHE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.


of 1084

RENAISSANCERE HOLDINGS LTD.

Security: G7496G103

Ticker: RNR

ISIN: BMG7496G1033





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.BUSHNELL

For ForMgmt1B. ELECTION OF DIRECTOR: JAMES L.GIBBONS

For ForMgmt1C. ELECTION OF DIRECTOR: JEAN D.HAMILTON

For ForMgmt1D. ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO

For ForMgmt2. TO APPROVE, BY A NON-BINDINGADVISORY VOTE, THE COMPENSATIONOF THE NAMED EXECUTIVE OFFICERSOF RENAISSANCERE HOLDINGS LTD. ASDISCLOSED IN THE PROXY STATEMENT.

1 Year ForMgmt3. TO APPROVE, BY A NON-BINDINGADVISORY VOTE, THE FREQUENCY OFTHE ADVISORY VOTE ON THECOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OFRENAISSANCERE HOLDINGS LTD.

For ForMgmt4. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LTD. AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF RENAISSANCEREHOLDINGS LTD. FOR THE 2017 FISCALYEAR AND TO REFER THEDETERMINATION OF THE AUDITORS'REMUNERATION TO THE BOARD OFDIRECTORS.


of 1084

REPUBLIC SERVICES, INC.

Security: 760759100

Ticker: RSG

ISIN: US7607591002





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MANUELKADRE

For ForMgmt1B. ELECTION OF DIRECTOR: TOMAGOCOLLINS

For ForMgmt1C. ELECTION OF DIRECTOR: WILLIAM J.FLYNN

For ForMgmt1D. ELECTION OF DIRECTOR: THOMAS W.HANDLEY

For ForMgmt1E. ELECTION OF DIRECTOR: JENNIFER M.KIRK

For ForMgmt1F. ELECTION OF DIRECTOR: MICHAELLARSON

For ForMgmt1G. ELECTION OF DIRECTOR: RAMON A.RODRIGUEZ

For ForMgmt1H. ELECTION OF DIRECTOR: DONALD W.SLAGER

For ForMgmt1I. ELECTION OF DIRECTOR: JOHN M. TRANI

For ForMgmt1J. ELECTION OF DIRECTOR: SANDRA M.VOLPE


of 1084



Recommendation

For ForMgmt2. ADVISORY VOTE TO APPROVE OURNAMED EXECUTIVE OFFICERCOMPENSATION.

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFAN ADVISORY VOTE ON NAMEDEXECUTIVE OFFICER COMPENSATION.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.


of 1084

RLI CORP.

Security: 749607107

Ticker: RLI

ISIN: US7496071074





Recommendation

Proposal Vote



1. DIRECTOR

1 KAJ AHLMANN For ForMgmt

2 BARBARA R. ALLEN For ForMgmt

3 MICHAEL E. ANGELINA For ForMgmt

4 JOHN T. BAILY For ForMgmt

5 CALVIN G. BUTLER, JR. For ForMgmt

6 DAVID B. DUCLOS For ForMgmt

7 JORDAN W. GRAHAM For ForMgmt

8 F. LYNN MCPHEETERS For ForMgmt

9 JONATHAN E. MICHAEL For ForMgmt

10 ROBERT P. RESTREPO, JR. For ForMgmt

11 JAMES J. SCANLAN For ForMgmt


of 1084



Recommendation

12 MICHAEL J. STONE For ForMgmt

For ForMgmt2. AMEND THE COMPANY'S RESTATEDARTICLES OF INCORPORATION (THE"ARTICLES") TO ALLOW FOR THEREMOVAL OF DIRECTORS WITHOUTCAUSE.

For ForMgmt3. AMEND THE ARTICLES TO CONFORM THEPERSONAL LIABILITY PROVISION TO THELANGUAGE OF THE GOVERNING ILLINOISSTATUTE.

For ForMgmt4. AMEND THE ARTICLES TO UPDATE THEDIRECTOR ELECTION AND REGISTEREDAGENT PROVISIONS.

For ForMgmt5. ADVISORY VOTE ON EXECUTIVECOMPENSATION (THE "SAY-ON-PAY"VOTE).

For ForMgmt6. RATIFY THE SELECTION OF KPMG LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.


of 1084

ROPER TECHNOLOGIES, INC.

Security: 776696106

Ticker: ROP

ISIN: US7766961061





Recommendation

Proposal Vote



1. DIRECTOR

1 AMY WOODS BRINKLEY For ForMgmt

2 JOHN F. FORT, III For ForMgmt

3 BRIAN D. JELLISON For ForMgmt

4 ROBERT D. JOHNSON For ForMgmt

5 ROBERT E. KNOWLING, JR. For ForMgmt

6 WILBUR J. PREZZANO For ForMgmt

7 LAURA G. THATCHER For ForMgmt

8 RICHARD F. WALLMAN For ForMgmt

9 CHRISTOPHER WRIGHT For ForMgmt

For ForMgmt2. TO CONSIDER, ON A NON-BINDINGADVISORY BASIS, A RESOLUTIONAPPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.


of 1084



Recommendation

1 Year ForMgmt3. TO SELECT, ON A NON-BINDINGADVISORY BASIS, THE FREQUENCY OFTHE SHAREHOLDER VOTE ON THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

For ForMgmt4. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.


of 1084

SALESFORCE.COM, INC.

Security: 79466L302

Ticker: CRM

ISIN: US79466L3024





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MARC BENIOFF

For ForMgmt1B. ELECTION OF DIRECTOR: KEITH BLOCK

For ForMgmt1C. ELECTION OF DIRECTOR: CRAIGCONWAY

For ForMgmt1D. ELECTION OF DIRECTOR: ALANHASSENFELD

For ForMgmt1E. ELECTION OF DIRECTOR: NEELIE KROES

For ForMgmt1F. ELECTION OF DIRECTOR: COLIN POWELL

For ForMgmt1G. ELECTION OF DIRECTOR: SANFORDROBERTSON

For ForMgmt1H. ELECTION OF DIRECTOR: JOHN V. ROOS

For ForMgmt1I. ELECTION OF DIRECTOR: ROBINWASHINGTON

For ForMgmt1J. ELECTION OF DIRECTOR: MAYNARDWEBB


of 1084



Recommendation

Against AgainstMgmt1K. ELECTION OF DIRECTOR: SUSANWOJCICKI

For ForMgmt2. APPROVAL TO AMEND OUR 2013 EQUITYINCENTIVE PLAN, INCLUDING TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR GRANT BY 37 MILLIONSHARES.

For ForMgmt3. APPROVAL TO AMEND OUR 2004EMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE NUMBER OF SHARESAUTHORIZED FOR EMPLOYEEPURCHASE BY 8 MILLION SHARES.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING JANUARY 31, 2018.

For ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FISCAL 2017 COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.


For AgainstShr7. A STOCKHOLDER PROPOSALREQUESTING, ON AN ADVISORY BASIS,ACTION TO ALLOW STOCKHOLDERS TOREQUEST SPECIAL MEETINGS OFSTOCKHOLDERS.


of 1084

SBA COMMUNICATIONS CORPORATION

Security: 78388J106

Ticker: SBAC

ISIN: US78388J1060





Recommendation

Proposal Vote



For ForMgmt1. PROPOSAL TO APPROVE THEAGREEMENT AND PLAN OF MERGER,DATED AS OF NOVEMBER 10, 2016,BETWEEN SBA COMMUNICATIONSCORPORATION AND SBACOMMUNICATIONS REIT CORPORATION,A WHOLLY-OWNED SUBSIDIARY OF SBA,WHICH IS BEING IMPLEMENTED INCONNECTION WITH SBA'S ELECTION TOBE TAXED AS A REIT. ...(DUE TO SPACELIMITS, SEE PROXY STATEMENT FORFULL PROPOSAL).

For ForMgmt2. PROPOSAL TO APPROVE THEADJOURNMENT OF THE SPECIALMEETING, IF NECESSARY, FOR FURTHERSOLICITATION OF PROXIES IF THERE ARENOT SUFFICIENT VOTES AT THEORIGINALLY SCHEDULED TIME OF THESPECIAL MEETING TO APPROVEPROPOSAL 1.


of 1084

SIGNATURE BANK

Security: 82669G104

Ticker: SBNY

ISIN: US82669G1040





Recommendation

Proposal Vote



1. DIRECTOR

1 SCOTT A. SHAY For ForMgmt

2 JOSEPH J. DEPAOLO For ForMgmt

3 BARNEY FRANK For ForMgmt

For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP, AN INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM, AS THEINDEPENDENT AUDITORS FOR THE YEARENDING DECEMBER 31, 2017.

For ForMgmt3. TO APPROVE THE AMENDMENT TO THECOMPANY'S RESTATED ORGANIZATIONALCERTIFICATE TO IMPLEMENT MAJORITYVOTING IN UNCONTESTED DIRECTORELECTIONS.

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES APPROVINGEXECUTIVE COMPENSATION.

Against AgainstMgmt5. ADVISORY VOTE ON EXECUTIVECOMPENSATION.


of 1084



Recommendation

For ForMgmt6. TO APPROVE THE EQUITY PLANAMENDMENTS TO REMOVE LIBERALSHARE RECYCLING PROVISIONS, TO ADDA 12-MONTH MINIMUM VESTINGSCHEDULE AND TO PROHIBIT BUYOUTSOF UNDERWATER OPTIONS.


of 1084

SNAP-ON INCORPORATED

Security: 833034101

Ticker: SNA

ISIN: US8330341012





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DAVID C.ADAMS

For ForMgmt1B. ELECTION OF DIRECTOR: KAREN L.DANIEL

For ForMgmt1C. ELECTION OF DIRECTOR: RUTH ANN M.GILLIS

For ForMgmt1D. ELECTION OF DIRECTOR: JAMES P.HOLDEN

For ForMgmt1E. ELECTION OF DIRECTOR: NATHAN J.JONES

For ForMgmt1F. ELECTION OF DIRECTOR: HENRY W.KNUEPPEL

For ForMgmt1G. ELECTION OF DIRECTOR: W. DUDLEYLEHMAN

For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS T.PINCHUK

For ForMgmt1I. ELECTION OF DIRECTOR: GREGG M.SHERRILL

For ForMgmt1J. ELECTION OF DIRECTOR: DONALD J.STEBBINS


of 1084



Recommendation

For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.

For ForMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF SNAP-ONINCORPORATED'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED IN ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).

1 Year ForMgmt4. ADVISORY VOTE RELATED TO THEFREQUENCY OF FUTURE ADVISORYVOTES ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).


of 1084

STERICYCLE, INC.

Security: 858912108

Ticker: SRCL

ISIN: US8589121081





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MARK C.MILLER

For ForMgmt1B. ELECTION OF DIRECTOR: JACK W.SCHULER

For ForMgmt1C. ELECTION OF DIRECTOR: CHARLES A.ALUTTO

For ForMgmt1D. ELECTION OF DIRECTOR: BRIAN P.ANDERSON

For ForMgmt1E. ELECTION OF DIRECTOR: LYNN D. BLEIL

For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS D.BROWN

For ForMgmt1G. ELECTION OF DIRECTOR: THOMAS F.CHEN

For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT S.MURLEY

For ForMgmt1I. ELECTION OF DIRECTOR: JOHNPATIENCE

For ForMgmt1J. ELECTION OF DIRECTOR: MIKE S.ZAFIROVSKI


of 1084



Recommendation


1 Year ForMgmt3. ADVISORY VOTE TO APPROVE THEFREQUENCY OF THE ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017

For ForMgmt5. APPROVAL OF AN AMENDMENT TO THECOMPANY'S EMPLOYEE STOCKPURCHASE PLAN INCREASING THENUMBER OF SHARES AVAILABLE FORISSUANCE

For ForMgmt6. APPROVAL OF THE STERICYCLE, INC.2017 LONG-TERM INCENTIVE PLAN

Against ForShr7. STOCKHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSREFORM"

For AgainstShr8. STOCKHOLDER PROPOSAL ON THEVESTING OF EQUITY AWARDS UPON ACHANGE IN CONTROL


of 1084

TELEDYNE TECHNOLOGIES INCORPORATED

Security: 879360105

Ticker: TDY

ISIN: US8793601050





Recommendation

Proposal Vote



1. DIRECTOR

1 ROXANNE S. AUSTIN For ForMgmt

2 KENNETH C. DAHLBERG For ForMgmt

3 ROBERT A. MALONE For ForMgmt

For ForMgmt2. APPROVAL OF THE AMENDED ANDRESTATED TELEDYNE TECHNOLOGIESINCORPORATED 2014 INCENTIVE AWARDPLAN.

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2017.

For ForMgmt4. APPROVAL OF NON-BINDING ADVISORYRESOLUTION ON THE COMPANY'SEXECUTIVE COMPENSATION.

1 Year ForMgmt5. TO RECOMMEND, BY NON-BINDINGVOTE, ON THE FREQUENCY OF FUTUREEXECUTIVE COMPENSATION VOTES.


of 1084

TELEFLEX INCORPORATED

Security: 879369106

Ticker: TFX

ISIN: US8793691069





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR FOR TERMENDING IN 2020: GEORGE BABICH, JR.

For ForMgmt1B. ELECTION OF DIRECTOR FOR TERMENDING IN 2020: GRETCHEN R.HAGGERTY

For ForMgmt1C. ELECTION OF DIRECTOR FOR TERMENDING IN 2020: BENSON F. SMITH

For ForMgmt1D. ELECTION OF DIRECTOR FOR TERMENDING IN 2019: RICHARD A. PACKER

For ForMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFNAMED EXECUTIVE OFFICERCOMPENSATION.

1 Year ForMgmt3. ADVISORY VOTE ON WHETHER THEADVISORY VOTE ON COMPENSATION OFNAMED EXECUTIVE OFFICERS SHOULDOCCUR EVERY ONE, TWO, OR THREEYEARS.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.


of 1084

THE MIDDLEBY CORPORATION

Security: 596278101

Ticker: MIDD

ISIN: US5962781010





Recommendation

Proposal Vote



1. DIRECTOR

1 SELIM A. BASSOUL For ForMgmt

2 SARAH PALISI CHAPIN For ForMgmt

3 ROBERT B. LAMB For ForMgmt

4 CATHY L. MCCARTHY For ForMgmt

5 JOHN R. MILLER III For ForMgmt

6 GORDON O'BRIEN For ForMgmt

7 NASSEM ZIYAD For ForMgmt

For ForMgmt2. RATIFICATION OF THE SELECTION OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTSFOR THE CURRENT FISCAL YEAR ENDINGDECEMBER 30, 2017.


of 1084



Recommendation

Against AgainstMgmt3. APPROVAL, BY AN ADVISORY VOTE, OFTHE 2016 COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED PURSUANT TOTHE COMPENSATION DISCLOSURERULES OF THE SECURITIES ANDEXCHANGE COMMISSION ("SEC").

1 Year ForMgmt4. SELECTION, BY AN ADVISORY VOTE, OFTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.

For ForMgmt5. APPROVAL OF AN AMENDMENT TOAUTHORIZE ADDITIONAL SHARES UNDERTHE COMPANY'S 2011 LONG-TERMINCENTIVE PLAN.

For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGSUSTAINABILITY REPORTING.


of 1084

THE TJX COMPANIES, INC.

Security: 872540109

Ticker: TJX

ISIN: US8725401090





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ZEIN ABDALLA

For ForMgmt1B. ELECTION OF DIRECTOR: JOSE B.ALVAREZ

For ForMgmt1C. ELECTION OF DIRECTOR: ALAN M.BENNETT

For ForMgmt1D. ELECTION OF DIRECTOR: DAVID T. CHING

For ForMgmt1E. ELECTION OF DIRECTOR: ERNIEHERRMAN

For ForMgmt1F. ELECTION OF DIRECTOR: MICHAEL F.HINES

For ForMgmt1G. ELECTION OF DIRECTOR: AMY B. LANE

For ForMgmt1H. ELECTION OF DIRECTOR: CAROLMEYROWITZ

For ForMgmt1I. ELECTION OF DIRECTOR: JACKWYN L.NEMEROV

For ForMgmt1J. ELECTION OF DIRECTOR: JOHN F.O'BRIEN


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: WILLOW B.SHIRE

For ForMgmt2. RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS AS TJX'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2018

For ForMgmt3. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THESTOCK INCENTIVE PLAN

For ForMgmt4. REAPPROVAL OF MATERIAL TERMS OFPERFORMANCE GOALS UNDER THECASH INCENTIVE PLANS

Against AgainstMgmt5. ADVISORY APPROVAL OF TJX'SEXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)

1 Year ForMgmt6. ADVISORY APPROVAL OF THEFREQUENCY OF TJX'S SAY-ON-PAYVOTES

Against ForShr7. SHAREHOLDER PROPOSAL FORINCLUSION OF DIVERSITY AS A CEOPERFORMANCE MEASURE

Against ForShr8. SHAREHOLDER PROPOSAL FOR AREVIEW AND SUMMARY REPORT ONEXECUTIVE COMPENSATION POLICIES

For AgainstShr9. SHAREHOLDER PROPOSAL FOR AREPORT ON COMPENSATIONDISPARITIES BASED ON RACE, GENDER,OR ETHNICITY


of 1084



Recommendation

Against ForShr10. SHAREHOLDER PROPOSAL FOR AREPORT ON NET-ZERO GREENHOUSEGAS EMISSIONS


of 1084

THE TORO COMPANY

Security: 891092108

Ticker: TTC

ISIN: US8910921084





Recommendation

Proposal Vote



1. DIRECTOR

1 JEFFREY M. ETTINGER For ForMgmt

2 KATHERINE J. HARLESS For ForMgmt

3 MICHAEL J. HOFFMAN For ForMgmt

4 D. CHRISTIAN KOCH For ForMgmt

For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR OUR FISCAL YEAR ENDINGOCTOBER 31, 2017.

For ForMgmt3. APPROVAL OF, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION.

1 Year ForMgmt4. APPROVAL OF, ON AN ADVISORY BASIS,THE FREQUENCY OF THE ADVISORYAPPROVAL OF OUR EXECUTIVECOMPENSATION.


of 1084

THE ULTIMATE SOFTWARE GROUP, INC.

Security: 90385D107

Ticker: ULTI

ISIN: US90385D1072





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JONATHAN D.MARINER

For ForMgmt1B. ELECTION OF DIRECTOR: JASONDORSEY

For ForMgmt2. TO RATIFY THE APPOINTMENT OF KPMGLLP AS ULTIMATE'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

Against AgainstMgmt3. TO APPROVE BY NON-BINDING ADVISORYVOTE COMPENSATION PAID TOULTIMATE'S NAMED EXECUTIVEOFFICERS.

1 Year ForMgmt4. TO RECOMMEND, BY NON-ADVISORYVOTE, THE FREQUENCY OF FUTUREADVISORY VOTES ON THECOMPENSATION PAID TO ULTIMATE'SNAMED EXECUTIVE OFFICERS.


of 1084

THE VALSPAR CORPORATION

Security: 920355104

Ticker: VAL

ISIN: US9203551042





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JOHN M.BALLBACH

For ForMgmt1B. ELECTION OF DIRECTOR: IAN R.FRIENDLY

For ForMgmt1C. ELECTION OF DIRECTOR: JANEL S.HAUGARTH

For ForMgmt1D. ELECTION OF DIRECTOR: DAVID R.LUMLEY

For ForMgmt2. TO CAST AN ADVISORY VOTE TOAPPROVE THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE CORPORATION'SPROXY STATEMENT.

1 Year ForMgmt3. TO CAST AN ADVISORY VOTE ON THEFREQUENCY FOR A STOCKHOLDERS'ADVISORY VOTE ON THECORPORATION'S EXECUTIVECOMPENSATION.

For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF THE CORPORATION FOR THE FISCALYEAR ENDING OCTOBER 27, 2017.


of 1084

THERMO FISHER SCIENTIFIC INC.

Security: 883556102

Ticker: TMO

ISIN: US8835561023





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MARC N.CASPER

For ForMgmt1B. ELECTION OF DIRECTOR: NELSON J.CHAI

For ForMgmt1C. ELECTION OF DIRECTOR: C. MARTINHARRIS

For ForMgmt1D. ELECTION OF DIRECTOR: TYLER JACKS

For ForMgmt1E. ELECTION OF DIRECTOR: JUDY C.LEWENT

For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS J.LYNCH

For ForMgmt1G. ELECTION OF DIRECTOR: JIM P. MANZI

For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM G.PARRETT

For ForMgmt1I. ELECTION OF DIRECTOR: LARS R.SORENSEN

For ForMgmt1J. ELECTION OF DIRECTOR: SCOTT M.SPERLING


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: ELAINE S.ULLIAN

For ForMgmt1L. ELECTION OF DIRECTOR: DION J.WEISLER

Against AgainstMgmt2. AN ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.

1 Year ForMgmt3. AN ADVISORY VOTE ON THE FREQUENCYOF FUTURE EXECUTIVE COMPENSATIONADVISORY VOTES.

For ForMgmt4. RATIFICATION OF THE AUDITCOMMITTEE'S SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTAUDITORS FOR 2017.


of 1084

TORCHMARK CORPORATION

Security: 891027104

Ticker: TMK

ISIN: US8910271043





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: CHARLES E.ADAIR

For ForMgmt1B. ELECTION OF DIRECTOR: MARILYN A.ALEXANDER

For ForMgmt1C. ELECTION OF DIRECTOR: DAVID L.BOREN

For ForMgmt1D. ELECTION OF DIRECTOR: JANE M.BUCHAN

For ForMgmt1E. ELECTION OF DIRECTOR: GARY L.COLEMAN

For ForMgmt1F. ELECTION OF DIRECTOR: LARRY M.HUTCHISON

For ForMgmt1G. ELECTION OF DIRECTOR: ROBERT W.INGRAM

For ForMgmt1H. ELECTION OF DIRECTOR: STEVEN P.JOHNSON

For ForMgmt1I. ELECTION OF DIRECTOR: LLOYD W.NEWTON

For ForMgmt1J. ELECTION OF DIRECTOR: DARREN M.REBELEZ


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: LAMAR C.SMITH

For ForMgmt1L. ELECTION OF DIRECTOR: PAUL J.ZUCCONI

For ForMgmt2. RATIFICATION OF AUDITORS.

For ForMgmt3. ADVISORY APPROVAL OF 2016EXECUTIVE COMPENSATION.

1 Year ForMgmt4. ADVISORY APPROVAL OF EXECUTIVECOMPENSATION FREQUENCY VOTING.


of 1084

TRANSDIGM GROUP INCORPORATED

Security: 893641100

Ticker: TDG

ISIN: US8936411003





Recommendation

Proposal Vote



1. DIRECTOR

1 WILLIAM DRIES For ForMgmt

2 MERVIN DUNN For ForMgmt

3 MICHAEL GRAFF For ForMgmt

4 SEAN HENNESSY For ForMgmt

5 W. NICHOLAS HOWLEY For ForMgmt

6 RAYMOND LAUBENTHAL For ForMgmt

7 DOUGLAS PEACOCK For ForMgmt

8 ROBERT SMALL For ForMgmt

9 JOHN STAER For ForMgmt

For ForMgmt2. TO APPROVE (IN AN ADVISORY VOTE)COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVEOFFICERS


of 1084



Recommendation

1 Year Mgmt3. TO DETERMINE HOW OFTEN TOCONDUCT THE ADVISORY VOTEREGARDING COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVEOFFICERS

For ForMgmt4. TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'SINDEPENDENT ACCOUNTANTS FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017


of 1084

TYLER TECHNOLOGIES, INC.

Security: 902252105

Ticker: TYL

ISIN: US9022521051





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DONALD R.BRATTAIN

For ForMgmt1B. ELECTION OF DIRECTOR: GLENN A.CARTER

For ForMgmt1C. ELECTION OF DIRECTOR: BRENDA A.CLINE

For ForMgmt1D. ELECTION OF DIRECTOR: J. LUTHERKING JR.

For ForMgmt1E. ELECTION OF DIRECTOR: LARRY D.LEINWEBER

For ForMgmt1F. ELECTION OF DIRECTOR: JOHN S. MARRJR.

For ForMgmt1G. ELECTION OF DIRECTOR: H. LYNNMOORE JR.

For ForMgmt1H. ELECTION OF DIRECTOR: DANIEL M.POPE

For ForMgmt1I. ELECTION OF DIRECTOR: DUSTIN R.WOMBLE

For ForMgmt2. RATIFICATION OF ERNST & YOUNG LLPAS INDEPENDENT AUDITORS.


of 1084



Recommendation

For ForMgmt3. APPROVAL OF AN ADVISORYRESOLUTION ON EXECUTIVECOMPENSATION.

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFA SHAREHOLDER VOTE ON EXECUTIVECOMPENSATION.

Against AgainstMgmt5. IN THEIR DISCRETION, THE PROXIES AREAUTHORIZED TO VOTE UPON SUCHOTHER BUSINESS- AS MAY PROPERLYCOME BEFORE THE MEETING ORADJOURNMENTS THEREOF.


of 1084

UNION PACIFIC CORPORATION

Security: 907818108

Ticker: UNP

ISIN: US9078181081





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ANDREW H.CARD JR.

For ForMgmt1B. ELECTION OF DIRECTOR: ERROLL B.DAVIS JR.

For ForMgmt1C. ELECTION OF DIRECTOR: DAVID B.DILLON

For ForMgmt1D. ELECTION OF DIRECTOR: LANCE M.FRITZ

For ForMgmt1E. ELECTION OF DIRECTOR: DEBORAH C.HOPKINS

For ForMgmt1F. ELECTION OF DIRECTOR: JANE H. LUTE

For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL R.MCCARTHY

For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL W.MCCONNELL

For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS F.MCLARTY III

For ForMgmt1J. ELECTION OF DIRECTOR: STEVEN R.ROGEL


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: JOSE H.VILLARREAL

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).

For ForMgmt3. AN ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION ("SAY ONPAY").

1 Year ForMgmt4. AN ADVISORY VOTE ON THE FREQUENCYOF FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION("SAY ON FREQUENCY").

Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIRMAN IF PROPERLYPRESENTED AT THE ANNUAL MEETING.


of 1084

UNIVERSAL HEALTH SERVICES, INC.

Security: 913903100

Ticker: UHS

ISIN: US9139031002





Recommendation

Proposal Vote



1. DIRECTOR

1 LAWRENCE S. GIBBS For ForMgmt

Against AgainstMgmt2. THE APPROVAL OF AMENDMENT TO THEUNIVERSAL HEALTH SERVICES, INC.THIRD AMENDED AND RESTATED 2005STOCK INCENTIVE PLAN.

Against AgainstMgmt3. ADVISORY (NONBINDING) VOTE TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION.

1 Year AgainstMgmt4. ADVISORY (NONBINDING) VOTE ON THEFREQUENCY OF AN ADVISORYSTOCKHOLDER VOTE TO APPROVENAMED EXECUTIVE OFFICERCOMPENSATION.

For ForMgmt5. PROPOSAL TO RATIFY THE SELECTIONOF PRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGPROXY ACCESS IF PROPERLYPRESENTED AT THE MEETING.


of 1084

VALIDUS HOLDINGS LTD

Security: G9319H102

Ticker: VR

ISIN: BMG9319H1025





Recommendation

Proposal Vote



1. DIRECTOR

1 MATTHEW J. GRAYSON For ForMgmt

2 JEAN-MARIE NESSI For ForMgmt

3 MANDAKINI PURI For ForMgmt

For ForMgmt2. TO APPROVE THE COMPANY'SEXECUTIVE COMPENSATION.

1 Year ForMgmt3. TO SELECT THE FREQUENCY AT WHICHSHAREHOLDERS WILL BE ASKED TOAPPROVE THE COMPENSATION PAID BYTHE COMPANY TO ITS NAMEDEXECUTIVE OFFICERS.

For ForMgmt4. TO APPROVE THE SELECTION OFPRICEWATERHOUSECOOPERS LTD.,HAMILTON, BERMUDA TO ACT AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.


of 1084

WASTE CONNECTIONS, INC.

Security: 94106B101

Ticker: WCN

ISIN: CA94106B1013





Recommendation

Proposal Vote



01 DIRECTOR

1 RONALD J. MITTELSTAEDT For ForMgmt

2 ROBERT H. DAVIS For ForMgmt

3 EDWARD E. GUILLET For ForMgmt

4 MICHAEL W. HARLAN For ForMgmt

5 LARRY S. HUGHES For ForMgmt

6 SUSAN LEE For ForMgmt

7 WILLIAM J. RAZZOUK For ForMgmt

For ForMgmt02 APPOINTMENT OF GRANT THORNTONLLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM UNTIL THECLOSE OF THE 2018 ANNUAL MEETINGOF SHAREHOLDERS OF THE COMPANYAND AUTHORIZATION OF OUR BOARD OFDIRECTORS TO FIX THE REMUNERATIONOF THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM.


of 1084



Recommendation

For ForMgmt03 APPROVAL OF A SPECIAL RESOLUTIONAUTHORIZING AN AMENDMENT TO THECOMPANY'S ARTICLES OFAMALGAMATION PURSUANT TO SECTION168(1)(H) OF THE BUSINESSCORPORATIONS ACT (ONTARIO) TOCHANGE THE NUMBER OF COMMONSHARES, WHETHER ISSUED ORUNISSUED, ON A THREE-FOR-TWO BASIS,SUCH THAT, WHEN AND IF SUCHAMENDMENT IS GIVEN EFFECT, EVERYTWO COMMON SHARES WILL BECOMETHREE COMMON SHARES.

For ForMgmt04 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE PROXY STATEMENT ("SAY ON PAY").

1 Year ForMgmt05 APPROVAL, ON A NON-BINDING,ADVISORY BASIS, OF HOLDING FUTURESAY ON PAY VOTES EVERY YEAR, EVERYTWO YEARS, OR EVERY THREE YEARS.


of 1084

WEX INC.

Security: 96208T104

Ticker: WEX

ISIN: US96208T1043





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: MICHAEL E. DUBYAK

For ForMgmt1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: ROWLAND T. MORIARTY

For ForMgmt2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.

1 Year ForMgmt3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER ASTOCKHOLDER VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS SHOULD OCCUREVERY ONE, TWO OR THREE YEARS.

For ForMgmt4. TO RATIFY THE SELECTION OF DELOITTE& TOUCHE LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.


of 1084

ACCENTURE PLC

Security: G1151C101

Ticker: ACN

ISIN: IE00B4BNMY34





Recommendation

Proposal Vote


Value Line Centurion Fund, Inc.












of 1084



Recommendation









of 1084

ACUITY BRANDS, INC.

Security: 00508Y102

Ticker: AYI

ISIN: US00508Y1029





Recommendation

Proposal Vote



1. DIRECTOR










of 1084


Security: 015351109

Ticker: ALXN

ISIN: US0153511094





Recommendation

Proposal Vote














of 1084



Recommendation







of 1084

ALLERGAN PLC

Security: G0177J108

Ticker: AGN

ISIN: IE00BY9D5467





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: NESLI BASGOZ,M.D.

For ForMgmt1B. ELECTION OF DIRECTOR: PAUL M.BISARO

For ForMgmt1C. ELECTION OF DIRECTOR: JAMES H.BLOEM

For ForMgmt1D. ELECTION OF DIRECTOR: CHRISTOPHERW. BODINE

For ForMgmt1E. ELECTION OF DIRECTOR: ADRIANE M.BROWN

For ForMgmt1F. ELECTION OF DIRECTOR: CHRISTOPHERJ. COUGHLIN

For ForMgmt1G. ELECTION OF DIRECTOR: CATHERINE M.KLEMA

For ForMgmt1H. ELECTION OF DIRECTOR: PETER J.MCDONNELL, M.D.

For ForMgmt1I. ELECTION OF DIRECTOR: PATRICK J.O'SULLIVAN

For ForMgmt1J. ELECTION OF DIRECTOR: BRENTON L.SAUNDERS


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: RONALD R.TAYLOR

For ForMgmt1L. ELECTION OF DIRECTOR: FRED G. WEISS

For ForMgmt2. TO APPROVE, IN A NON-BINDING VOTE,NAMED EXECUTIVE OFFICERCOMPENSATION.

1 Year ForMgmt3. TO RECOMMEND, IN A NON-BINDINGVOTE, WHETHER A SHAREHOLDER VOTETO APPROVE THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS SHOULD OCCUR EVERY ONE,TWO OR THREE YEARS.

For ForMgmt4. TO RATIFY, IN A NON-BINDING VOTE, THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENT AUDITORFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017 AND TO AUTHORIZE,IN A BINDING VOTE, THE BOARD OFDIRECTORS, ACTING THROUGH ITSAUDIT AND COMPLIANCE COMMITTEE, TODETERMINEPRICEWATERHOUSECOOPERS LLP'SREMUNERATION.

For ForMgmt5. TO APPROVE THE MATERIAL TERMS OFTHE PERFORMANCE GOALS FOR THEPURPOSES OF SECTION 162(M) UNDERTHE ALLERGAN PLC 2017 ANNUALINCENTIVE COMPENSATION PLAN.

Against ForShr6. TO CONSIDER A SHAREHOLDERPROPOSAL REGARDING ANINDEPENDENT BOARD CHAIRMAN, IFPROPERLY PRESENTED AT THEMEETING.


of 1084


Security: 03027X100

Ticker: AMT

ISIN: US03027X1000





Recommendation

Proposal Vote













of 1084



Recommendation





of 1084

AMETEK INC.

Security: 031100100

Ticker: AME

ISIN: US0311001004





Recommendation

Proposal Vote











of 1084


Security: 032095101

Ticker: APH

ISIN: US0320951017





Recommendation

Proposal Vote













of 1084



Recommendation





of 1084

ANSYS, INC.

Security: 03662Q105

Ticker: ANSS

ISIN: US03662Q1058





Recommendation

Proposal Vote










of 1084


Security: 053015103

Ticker: ADP

ISIN: US0530151036





Recommendation

Proposal Vote



1. DIRECTOR













of 1084



Recommendation



of 1084

AUTOZONE, INC.

Security: 053332102

Ticker: AZO

ISIN: US0533321024





Recommendation

Proposal Vote














of 1084



Recommendation






of 1084

BALL CORPORATION

Security: 058498106

Ticker: BLL

ISIN: US0584981064





Recommendation

Proposal Vote



1. DIRECTOR










of 1084

BECTON, DICKINSON AND COMPANY

Security: 075887109

Ticker: BDX

ISIN: US0758871091





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: BASIL L.ANDERSON

For ForMgmt1B. ELECTION OF DIRECTOR: CATHERINE M.BURZIK

For ForMgmt1C. ELECTION OF DIRECTOR: R. ANDREWECKERT

For ForMgmt1D. ELECTION OF DIRECTOR: VINCENT A.FORLENZA

For ForMgmt1E. ELECTION OF DIRECTOR: CLAIRE M.FRASER

For ForMgmt1F. ELECTION OF DIRECTOR: CHRISTOPHERJONES

For ForMgmt1G. ELECTION OF DIRECTOR: MARSHALL O.LARSEN

For ForMgmt1H. ELECTION OF DIRECTOR: GARY A.MECKLENBURG

For ForMgmt1I. ELECTION OF DIRECTOR: JAMES F. ORR

For ForMgmt1J. ELECTION OF DIRECTOR: WILLARD J.OVERLOCK, JR.


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: CLAIREPOMEROY

For ForMgmt1L. ELECTION OF DIRECTOR: REBECCA W.RIMEL

For ForMgmt1M. ELECTION OF DIRECTOR: BERTRAM L.SCOTT

For ForMgmt2. RATIFICATION OF SELECTION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.


1 Year Mgmt4. ADVISORY VOTE TO APPROVE THEFREQUENCY OF NAMED EXECUTIVEOFFICER COMPENSATION ADVISORYVOTES.

Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGAN INDEPENDENT BOARD CHAIR.


of 1084

BRINKER INTERNATIONAL, INC.

Security: 109641100

Ticker: EAT

ISIN: US1096411004





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ELAINE L.BOLTZ

For ForMgmt1B. ELECTION OF DIRECTOR: JOSEPH M.DEPINTO

For ForMgmt1C. ELECTION OF DIRECTOR: HARRIETEDELMAN

For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL A.GEORGE

For ForMgmt1E. ELECTION OF DIRECTOR: WILLIAM T.GILES

For ForMgmt1F. ELECTION OF DIRECTOR: GERARDO I.LOPEZ

For ForMgmt1G. ELECTION OF DIRECTOR: GEORGE R.MRKONIC

For ForMgmt1H. ELECTION OF DIRECTOR: JOSE LUISPRADO

For ForMgmt1I. ELECTION OF DIRECTOR: WYMAN T.ROBERTS


of 1084



Recommendation

For ForMgmt2. THE RATIFICATION OF THEAPPOINTMENT OF KPMG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL 2017YEAR.

For ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,EXECUTIVE COMPENSATION.


of 1084

C. R. BARD, INC.

Security: 067383109

Ticker: BCR

ISIN: US0673831097





Recommendation

Proposal Vote














of 1084



Recommendation






of 1084


Security: 136375102

Ticker: CNI

ISIN: CA1363751027





Recommendation

Proposal Vote



01 DIRECTOR













of 1084



Recommendation






of 1084


Security: 147528103

Ticker: CASY

ISIN: US1475281036





Recommendation

Proposal Vote



1. DIRECTOR







of 1084

CERNER CORPORATION

Security: 156782104

Ticker: CERN

ISIN: US1567821046





Recommendation

Proposal Vote










of 1084

CHUBB LIMITED

Security: H1467J104

Ticker: CB

ISIN: CH0044328745





Recommendation

Proposal Vote











of 1084



Recommendation














of 1084


Security: 171340102

Ticker: CHD

ISIN: US1713401024





Recommendation

Proposal Vote












of 1084


Security: 22160K105

Ticker: COST

ISIN: US22160K1051





Recommendation

Proposal Vote



1. DIRECTOR









of 1084

CROWN HOLDINGS, INC.

Security: 228368106

Ticker: CCK

ISIN: US2283681060





Recommendation

Proposal Vote



1 DIRECTOR

1 JENNE K. BRITELL For ForMgmt

2 JOHN W. CONWAY For ForMgmt

3 TIMOTHY J. DONAHUE For ForMgmt

4 ARNOLD W. DONALD For ForMgmt

5 ROSE LEE For ForMgmt

6 WILLIAM G. LITTLE For ForMgmt

7 HANS J. LOLIGER For ForMgmt

8 JAMES H. MILLER For ForMgmt

9 JOSEF M. MULLER For ForMgmt

10 CAESAR F. SWEITZER For ForMgmt

11 JIM L. TURNER For ForMgmt


of 1084



Recommendation

12 WILLIAM S. URKIEL For ForMgmt

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.

For ForMgmt3. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF THE RESOLUTION ONEXECUTIVE COMPENSATION ASDESCRIBED IN THE PROXY STATEMENT.

1 Year ForMgmt4. APPROVAL, BY NON-BINDING ADVISORYVOTE, ON THE FREQUENCY OF FUTURESAY-ON-PAY VOTES.

Against ForShr5. TO CONSIDER AND ACT UPON ASHAREHOLDER'S PROPOSAL TO CHANGETHE SHAREHOLDER AGGREGATION RULEIN THE COMPANY'S EXISTING PROXYACCESS BY-LAW.


of 1084

DANAHER CORPORATION

Security: 235851102

Ticker: DHR

ISIN: US2358511028





Recommendation

Proposal Vote














of 1084



Recommendation










of 1084


Security: 24906P109

Ticker: XRAY

ISIN: US24906P1093





Recommendation

Proposal Vote














of 1084



Recommendation






of 1084

DOLLAR TREE, INC.

Security: 256746108

Ticker: DLTR

ISIN: US2567461080





Recommendation

Proposal Vote














of 1084



Recommendation






of 1084


Security: 25754A201

Ticker: DPZ

ISIN: US25754A2015





Recommendation

Proposal Vote



1. DIRECTOR











of 1084



Recommendation





of 1084

ECOLAB INC.

Security: 278865100

Ticker: ECL

ISIN: US2788651006





Recommendation

Proposal Vote














of 1084



Recommendation








of 1084

ENBRIDGE INC.

Security: 29250N105

Ticker: ENB

ISIN: CA29250N1050





Recommendation

Proposal Vote



01 DIRECTOR

1 PAMELA L. CARTER For ForMgmt

2 CLARENCE P. CAZALOT,JR. For ForMgmt

3 MARCEL R. COUTU For ForMgmt

4 GREGORY L. EBEL For ForMgmt

5 J. HERB ENGLAND For ForMgmt

6 CHARLES W. FISCHER For ForMgmt


8 MICHAEL MCSHANE For ForMgmt

9 AL MONACO For ForMgmt

10 MICHAEL E.J. PHELPS For ForMgmt

11 REBECCA B. ROBERTS For ForMgmt


of 1084



Recommendation

12 DAN C. TUTCHER For ForMgmt

13 CATHERINE L. WILLIAMS For ForMgmt

For ForMgmt02 APPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITORS.

For ForMgmt03 AMEND, CONTINUE AND APPROVE OURSHAREHOLDER RIGHTS PLAN.

For ForMgmt04 VOTE ON OUR APPROACH TO EXECUTIVECOMPENSATION. WHILE THIS VOTE ISNON-BINDING, IT GIVES SHAREHOLDERSAN OPPORTUNITY TO PROVIDEIMPORTANT INPUT TO OUR BOARD.

Against ForShr05 VOTE ON THE SHAREHOLDER PROPOSALSET OUT IN APPENDIX B TO OURMANAGEMENT INFORMATION CIRCULARDATED MARCH 13, 2017 REGARDINGREPORTING ON THE DUE DILIGENCEPROCESS USED BY ENBRIDGE TOIDENTIFY AND ADDRESS SOCIAL ANDENVIRONMENTAL RISKS WHENREVIEWING POTENTIAL ACQUISITIONS.


of 1084

EQUIFAX INC.

Security: 294429105

Ticker: EFX

ISIN: US2944291051





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ROBERT D.DALEO

For ForMgmt1B. ELECTION OF DIRECTOR: WALTER W.DRIVER, JR.

For ForMgmt1C. ELECTION OF DIRECTOR: MARK L.FEIDLER

For ForMgmt1D. ELECTION OF DIRECTOR: G. THOMASHOUGH

For ForMgmt1E. ELECTION OF DIRECTOR: L. PHILLIPHUMANN

For ForMgmt1F. ELECTION OF DIRECTOR: ROBERT D.MARCUS

For ForMgmt1G. ELECTION OF DIRECTOR: SIRI S.MARSHALL

For ForMgmt1H. ELECTION OF DIRECTOR: JOHN A.MCKINLEY

For ForMgmt1I. ELECTION OF DIRECTOR: RICHARD F.SMITH

For ForMgmt1J. ELECTION OF DIRECTOR: ELANE B.STOCK


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: MARK B.TEMPLETON


1 Year ForMgmt3. ADVISORY VOTE ON FREQUENCY OFFUTURE SAY-ON-PAY VOTES.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.

Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGPOLITICAL CONTRIBUTIONSDISCLOSURE.


of 1084

EXPRESS SCRIPTS HOLDING COMPANY

Security: 30219G108

Ticker: ESRX

ISIN: US30219G1085





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MAURA C.BREEN

For ForMgmt1B. ELECTION OF DIRECTOR: WILLIAM J.DELANEY

For ForMgmt1C. ELECTION OF DIRECTOR: ELDERGRANGER, MD, MG, USA (RETIRED)

For ForMgmt1D. ELECTION OF DIRECTOR: NICHOLAS J.LAHOWCHIC

For ForMgmt1E. ELECTION OF DIRECTOR: THOMAS P.MAC MAHON

For ForMgmt1F. ELECTION OF DIRECTOR: FRANKMERGENTHALER

For ForMgmt1G. ELECTION OF DIRECTOR: WOODROW A.MYERS, JR., MD

For ForMgmt1H. ELECTION OF DIRECTOR: RODERICK A.PALMORE

For ForMgmt1I. ELECTION OF DIRECTOR: GEORGE PAZ

For ForMgmt1J. ELECTION OF DIRECTOR: WILLIAM L.ROPER, MD, MPH


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: SEYMOURSTERNBERG

For ForMgmt1L. ELECTION OF DIRECTOR: TIMOTHYWENTWORTH

For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTANTSFOR 2017.



Against ForShr5. STOCKHOLDER PROPOSAL REQUESTINGTHE BOARD ADOPT A POLICY AND AMENDTHE COMPANY'S GOVERNANCEDOCUMENTS, AS NECESSARY, TOREQUIRE THE CHAIRMAN OF THEBOARD, WHENEVER POSSIBLE, TO BE ANINDEPENDENT MEMBER OF THE BOARD.

Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGTHE COMPANY TO REPORT ANNUALLY TOTHE BOARD AND STOCKHOLDERS,IDENTIFYING WHETHER THERE EXISTS AGENDER PAY-GAP AMONG THECOMPANY'S EMPLOYEES, AND IF SO, THEMEASURES BEING TAKEN TO ELIMINATEANY SUCH PAY DISPARITIES AND TOFACILITATE AN ENVIRONMENT THATPROMOTES OPPORTUNITIES FOR EQUALADVANCEMENT OF WOMEN.


of 1084

FISERV, INC.

Security: 337738108

Ticker: FISV

ISIN: US3377381088





Recommendation

Proposal Vote



1. DIRECTOR












of 1084



Recommendation





of 1084

FMC CORPORATION

Security: 302491303

Ticker: FMC

ISIN: US3024913036





Recommendation

Proposal Vote














of 1084



Recommendation







of 1084


Security: 369550108

Ticker: GD

ISIN: US3695501086





Recommendation

Proposal Vote














of 1084



Recommendation







of 1084

GENERAL MILLS, INC.

Security: 370334104

Ticker: GIS

ISIN: US3703341046





Recommendation

Proposal Vote














of 1084



Recommendation








of 1084

HEICO CORPORATION

Security: 422806109

Ticker: HEI

ISIN: US4228061093





Recommendation

Proposal Vote



1. DIRECTOR













of 1084



Recommendation




of 1084

HENRY SCHEIN, INC.

Security: 806407102

Ticker: HSIC

ISIN: US8064071025





Recommendation

Proposal Vote














of 1084



Recommendation











of 1084


Security: 440452100

Ticker: HRL

ISIN: US4404521001





Recommendation

Proposal Vote














of 1084



Recommendation










of 1084

IDEX CORPORATION

Security: 45167R104

Ticker: IEX

ISIN: US45167R1041





Recommendation

Proposal Vote



1. DIRECTOR







of 1084


Security: 45168D104

Ticker: IDXX

ISIN: US45168D1046





Recommendation

Proposal Vote










of 1084

IHS INC.

Security: 451734107

Ticker: IHS

ISIN: US4517341073





Recommendation

Proposal Vote







of 1084

IHS MARKIT LTD

Security: G47567105

Ticker: INFO

ISIN: BMG475671050





Recommendation

Proposal Vote



1. DIRECTOR








of 1084



Recommendation



of 1084

ILLUMINA, INC.

Security: 452327109

Ticker: ILMN

ISIN: US4523271090





Recommendation

Proposal Vote











of 1084

INGREDION INC

Security: 457187102

Ticker: INGR

ISIN: US4571871023





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: LUISARANGUREN-TRELLEZ

For ForMgmt1B. ELECTION OF DIRECTOR: DAVID B.FISCHER

For ForMgmt1C. ELECTION OF DIRECTOR: ILENE S.GORDON

For ForMgmt1D. ELECTION OF DIRECTOR: PAULHANRAHAN

For ForMgmt1E. ELECTION OF DIRECTOR: RHONDA L.JORDAN

For ForMgmt1F. ELECTION OF DIRECTOR: GREGORY B.KENNY

For ForMgmt1G. ELECTION OF DIRECTOR: BARBARA A.KLEIN

For ForMgmt1H. ELECTION OF DIRECTOR: VICTORIA J.REICH

For ForMgmt1I. ELECTION OF DIRECTOR: JORGE A.URIBE

For ForMgmt1J. ELECTION OF DIRECTOR: DWAYNE A.WILSON


of 1084



Recommendation

For ForMgmt2. TO APPROVE, BY ADVISORY VOTE, THECOMPENSATION OF THE COMPANY'S"NAMED EXECUTIVE OFFICERS"

1 Year ForMgmt3. TO RECOMMEND, BY ADVISORY VOTE,WHETHER TO HAVE STOCKHOLDERSVOTE TO APPROVE, BY ADVISORY VOTE,THE COMPENSATION OF THE COMPANY'S"NAMED EXECUTIVE OFFICERS" EVERYYEAR, EVERY TWO YEARS OR EVERYTHREE YEARS

For ForMgmt4. TO RATIFY THE APPOINTMENT OF KPMGLLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY AND ITS SUBSIDIARIES, INRESPECT OF THE COMPANY'SOPERATIONS IN 2017


of 1084

ITT INC

Security: 45073V108

Ticker: ITT

ISIN: US45073V1089





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ORLANDO D.ASHFORD

For ForMgmt1B. ELECTION OF DIRECTOR: GERAUDDARNIS

For ForMgmt1C. ELECTION OF DIRECTOR: DONALDDEFOSSET, JR.

For ForMgmt1D. ELECTION OF DIRECTOR: NICHOLAS C.FANANDAKIS

For ForMgmt1E. ELECTION OF DIRECTOR: CHRISTINA A.GOLD

For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD P.LAVIN

For ForMgmt1G. ELECTION OF DIRECTOR: FRANK T.MACINNIS

For ForMgmt1H. ELECTION OF DIRECTOR: REBECCA A.MCDONALD

For ForMgmt1I. ELECTION OF DIRECTOR: TIMOTHY H.POWERS

For ForMgmt1J. ELECTION OF DIRECTOR: DENISE L.RAMOS


of 1084



Recommendation

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANYFOR THE 2017 FISCAL YEAR

Against AgainstMgmt3. APPROVAL OF AN ADVISORY VOTE ONEXECUTIVE COMPENSATION

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SHAREHOLDER VOTES ONEXECUTIVE COMPENSATION


of 1084


Security: 466032109

Ticker: JJSF

ISIN: US4660321096





Recommendation

Proposal Vote



1. DIRECTOR





of 1084


Security: 445658107

Ticker: JBHT

ISIN: US4456581077





Recommendation

Proposal Vote














of 1084



Recommendation







of 1084

KANSAS CITY SOUTHERN

Security: 485170302

Ticker: KSU

ISIN: US4851703029





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: LU M.CORDOVA

For ForMgmt1.2 ELECTION OF DIRECTOR: ROBERT J.DRUTEN

Against AgainstMgmt1.3 ELECTION OF DIRECTOR: TERRENCE P.DUNN

For ForMgmt1.4 ELECTION OF DIRECTOR: ANTONIO O.GARZA, JR.

For ForMgmt1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS

For ForMgmt1.6 ELECTION OF DIRECTOR: THOMAS A.MCDONNELL

For ForMgmt1.7 ELECTION OF DIRECTOR: PATRICK J.OTTENSMEYER

For ForMgmt1.8 ELECTION OF DIRECTOR: RODNEY E.SLATER

For ForMgmt2. RATIFICATION OF THE AUDITCOMMITTEE'S SELECTION OF KPMG LLPAS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.


of 1084



Recommendation

For ForMgmt3. APPROVAL OF THE KANSAS CITYSOUTHERN 2017 EQUITY INCENTIVEPLAN.

For ForMgmt4. ADVISORY (NON-BINDING) VOTEAPPROVING THE 2016 COMPENSATIONOF OUR NAMED EXECUTIVE OFFICERS.

1 Year ForMgmt5. ADVISORY (NON-BINDING) VOTE ON THEFREQUENCY OF HOLDING AN ADVISORYVOTE ON EXECUTIVE COMPENSATION.

Against ForShr6. APPROVAL OF A STOCKHOLDERPROPOSAL REQUESTING AMENDMENTSTO THE COMPANY'S PROXY ACCESSBYLAW PROVISION.


of 1084


Security: 533900106

Ticker: LECO

ISIN: US5339001068





Recommendation

Proposal Vote



1. DIRECTOR













of 1084



Recommendation







of 1084

LKQ CORPORATION

Security: 501889208

Ticker: LKQ

ISIN: US5018892084





Recommendation

Proposal Vote














of 1084



Recommendation





of 1084


Security: 57636Q104

Ticker: MA

ISIN: US57636Q1040





Recommendation

Proposal Vote














of 1084



Recommendation









of 1084

MEDNAX, INC.

Security: 58502B106

Ticker: MD

ISIN: US58502B1061





Recommendation

Proposal Vote



1. DIRECTOR

1 CESAR L. ALVAREZ For ForMgmt

2 KAREY D. BARKER For ForMgmt

3 WALDEMAR A. CARLO, M.D. For ForMgmt

4 MICHAEL B. FERNANDEZ For ForMgmt

5 PAUL G. GABOS For ForMgmt

6 P. J. GOLDSCHMIDT, M.D. For ForMgmt

7 MANUEL KADRE For ForMgmt

8 ROGER J. MEDEL, M.D. For ForMgmt

9 DONNA E. SHALALA, PH.D. For ForMgmt

10 ENRIQUE J. SOSA, PH.D. For ForMgmt


of 1084



Recommendation

For ForMgmt2. PROPOSAL TO RE-APPROVE THEMATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEMEDNAX, INC. AMENDED AND RESTATED2008 INCENTIVE COMPENSATION PLAN,AS AMENDED, FOR PURPOSES OFSECTION 162(M) OF THE INTERNALREVENUE CODE.

For ForMgmt3. PROPOSAL TO RATIFY THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTEREDCERTIFIED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.

For ForMgmt4. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

1 Year ForMgmt5. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THEFREQUENCY OF HOLDING FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.


of 1084


Security: 592688105

Ticker: MTD

ISIN: US5926881054





Recommendation

Proposal Vote














of 1084



Recommendation




of 1084

NEWMARKET CORPORATION

Security: 651587107

Ticker: NEU

ISIN: US6515871076





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: PHYLLIS L.COTHRAN

For ForMgmt1.2 ELECTION OF DIRECTOR: MARK M.GAMBILL

For ForMgmt1.3 ELECTION OF DIRECTOR: BRUCE C.GOTTWALD

For ForMgmt1.4 ELECTION OF DIRECTOR: THOMAS E.GOTTWALD

For ForMgmt1.5 ELECTION OF DIRECTOR: PATRICK D.HANLEY

For ForMgmt1.6 ELECTION OF DIRECTOR: H. HITERHARRIS, III

For ForMgmt1.7 ELECTION OF DIRECTOR: JAMES E.ROGERS

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THECORPORATION FOR THE FISCAL YEARENDING DECEMBER 31, 2017.


of 1084



Recommendation

For ForMgmt3. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS OF NEWMARKETCORPORATION.



of 1084


Security: 666807102

Ticker: NOC

ISIN: US6668071029





Recommendation

Proposal Vote














of 1084



Recommendation








of 1084


Security: 67103H107

Ticker: ORLY

ISIN: US67103H1077





Recommendation

Proposal Vote














of 1084



Recommendation






of 1084


Security: 683715106

Ticker: OTEX

ISIN: CA6837151068





Recommendation

Proposal Vote



01 DIRECTOR












of 1084



Recommendation





of 1084

PACKAGING CORPORATION OF AMERICA

Security: 695156109

Ticker: PKG

ISIN: US6951561090





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: CHERYL K.BEEBE

For ForMgmt1B. ELECTION OF DIRECTOR: DUANE C.FARRINGTON

For ForMgmt1C. ELECTION OF DIRECTOR: HASAN JAMEEL

For ForMgmt1D. ELECTION OF DIRECTOR: MARK W.KOWLZAN

For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT C.LYONS

For ForMgmt1F. ELECTION OF DIRECTOR: THOMAS P.MAURER

For ForMgmt1G. ELECTION OF DIRECTOR: SAMUEL M.MENCOFF

For ForMgmt1H. ELECTION OF DIRECTOR: ROGER B.PORTER

For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS S.SOULELES

For ForMgmt1J. ELECTION OF DIRECTOR: PAUL T.STECKO


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: JAMES D.WOODRUM

For ForMgmt2. PROPOSAL TO APPROVE OUREXECUTIVE COMPENSATION.

1 Year ForMgmt3. PROPOSAL ON THE FREQUENCY OF THEVOTE TO APPROVE EXECUTIVECOMPENSATION.

For ForMgmt4. PROPOSAL TO RATIFY APPOINTMENT OFKPMG LLP AS OUR AUDITORS.


of 1084

PEPSICO, INC.

Security: 713448108

Ticker: PEP

ISIN: US7134481081





Recommendation

Proposal Vote














of 1084



Recommendation











of 1084

PRAXAIR, INC.

Security: 74005P104

Ticker: PX

ISIN: US74005P1049





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: STEPHEN F.ANGEL

For ForMgmt1B. ELECTION OF DIRECTOR: OSCARBERNARDES

For ForMgmt1C. ELECTION OF DIRECTOR: NANCE K.DICCIANI

For ForMgmt1D. ELECTION OF DIRECTOR: EDWARD G.GALANTE

For ForMgmt1E. ELECTION OF DIRECTOR: RAYMOND W.LEBOEUF

For ForMgmt1F. ELECTION OF DIRECTOR: LARRY D.MCVAY

For ForMgmt1G. ELECTION OF DIRECTOR: MARTIN H.RICHENHAGEN

For ForMgmt1H. ELECTION OF DIRECTOR: WAYNE T.SMITH

For ForMgmt1I. ELECTION OF DIRECTOR: ROBERT L.WOOD

For ForMgmt2. TO RATIFY THE APPOINTMENT OF THEINDEPENDENT AUDITOR


of 1084



Recommendation

For ForMgmt3. TO APPROVE, ON AN ADVISORY ANDNON-BINDING BASIS, THECOMPENSATION OF PRAXAIR'S NAMEDEXECUTIVE OFFICERS AS DISCLOSED INTHE 2017 PROXY STATEMENT.

1 Year ForMgmt4. TO RECOMMEND, ON AN ADVISORY ANDNON-BINDING BASIS, THE FREQUENCYOF HOLDING FUTURE ADVISORY VOTESON NAMED EXECUTIVE OFFICERCOMPENSATION.

For ForMgmt5. TO APPROVE AMENDMENTS TO THEAMENDED AND RESTATED 2009 PRAXAIR,INC. LONG TERM INCENTIVE PLAN ANDTO APPROVE SECTION 162(M)PERFORMANCE MEASURES UNDER THEPLAN


of 1084


Security: 760759100

Ticker: RSG

ISIN: US7607591002





Recommendation

Proposal Vote














of 1084



Recommendation





of 1084


Security: 776696106

Ticker: ROP

ISIN: US7766961061





Recommendation

Proposal Vote



1. DIRECTOR












of 1084



Recommendation




of 1084


Security: 79466L302

Ticker: CRM

ISIN: US79466L3024





Recommendation

Proposal Vote














of 1084



Recommendation









of 1084


Security: 833034101

Ticker: SNA

ISIN: US8330341012





Recommendation

Proposal Vote














of 1084



Recommendation





of 1084

STERICYCLE, INC.

Security: 858912108

Ticker: SRCL

ISIN: US8589121081





Recommendation

Proposal Vote














of 1084



Recommendation









of 1084


Security: 879360105

Ticker: TDY

ISIN: US8793601050





Recommendation

Proposal Vote



1. DIRECTOR









of 1084


Security: 596278101

Ticker: MIDD

ISIN: US5962781010





Recommendation

Proposal Vote



1. DIRECTOR










of 1084



Recommendation






of 1084

THE SCOTTS MIRACLE-GRO CO.

Security: 810186106

Ticker: SMG

ISIN: US8101861065





Recommendation

Proposal Vote



1. DIRECTOR

1 JAMES HAGEDORN For ForMgmt

2 BRIAN D. FINN For ForMgmt

3 JAMES F. MCCANN For ForMgmt

4 NANCY G. MISTRETTA For ForMgmt

For ForMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.

For ForMgmt3. TO APPROVE AN AMENDMENT ANDRESTATEMENT OF THE SCOTTSMIRACLE-GRO COMPANY LONG-TERMINCENTIVE PLAN TO, AMONG OTHERTHINGS, INCREASE THE MAXIMUMNUMBER OF COMMON SHARESAVAILABLE FOR GRANT TOPARTICIPANTS.

For ForMgmt4. RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2017.


of 1084


Security: 872540109

Ticker: TJX

ISIN: US8725401090





Recommendation

Proposal Vote














of 1084



Recommendation











of 1084

THE TORO COMPANY

Security: 891092108

Ticker: TTC

ISIN: US8910921084





Recommendation

Proposal Vote



1. DIRECTOR









of 1084


Security: 920355104

Ticker: VAL

ISIN: US9203551042





Recommendation

Proposal Vote











of 1084


Security: 893641100

Ticker: TDG

ISIN: US8936411003





Recommendation

Proposal Vote



1. DIRECTOR












of 1084



Recommendation




of 1084


Security: 907818108

Ticker: UNP

ISIN: US9078181081





Recommendation

Proposal Vote














of 1084



Recommendation







of 1084


Security: 94106B101

Ticker: WCN

ISIN: CA94106B1013





Recommendation

Proposal Vote



01 DIRECTOR










of 1084



Recommendation





of 1084

WEX INC.

Security: 96208T104

Ticker: WEX

ISIN: US96208T1043





Recommendation

Proposal Vote









of 1084

WOLVERINE WORLD WIDE, INC.

Security: 978097103

Ticker: WWW

ISIN: US9780971035





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: WILLIAM K.GERBER

For ForMgmt1B. ELECTION OF DIRECTOR: BLAKE W.KRUEGER

For ForMgmt1C. ELECTION OF DIRECTOR: NICHOLAS T.LONG

For ForMgmt1D. ELECTION OF DIRECTOR: MICHAEL A.VOLKEMA

For ForMgmt2. AN ADVISORY RESOLUTION APPROVINGCOMPENSATION FOR THE COMPANY'SNAMED EXECUTIVE OFFICERS.

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONCOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.

For ForMgmt4. PROPOSAL TO RATIFY THEAPPOINTMENT OF ERNST & YOUNG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL YEAR 2017.

For ForMgmt5. PROPOSAL TO APPROVE THE AMENDEDAND RESTATED EXECUTIVE SHORT-TERMINCENTIVE PLAN (ANNUAL BONUS PLAN).


of 1084

ACTIVISION BLIZZARD, INC.

Security: 00507V109

Ticker: ATVI

ISIN: US00507V1098





Recommendation

Proposal Vote


Value Line Income & Growth Fund, Inc.

For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT CORTI

For ForMgmt1.2 ELECTION OF DIRECTOR: HENDRIKHARTONG III

For ForMgmt1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY

For ForMgmt1.4 ELECTION OF DIRECTOR: ROBERT A.KOTICK

For ForMgmt1.5 ELECTION OF DIRECTOR: BARRY MEYER

For ForMgmt1.6 ELECTION OF DIRECTOR: ROBERTMORGADO

For ForMgmt1.7 ELECTION OF DIRECTOR: PETER NOLAN

For ForMgmt1.8 ELECTION OF DIRECTOR: CASEYWASSERMAN

For ForMgmt1.9 ELECTION OF DIRECTOR: ELAINE WYNN

Against AgainstMgmt2. ADVISORY APPROVAL OF OUREXECUTIVE COMPENSATION.


of 1084



Recommendation

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.


of 1084

ADOBE SYSTEMS INCORPORATED

Security: 00724F101

Ticker: ADBE

ISIN: US00724F1012





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: AMY BANSE

For ForMgmt1B. ELECTION OF DIRECTOR: EDWARDBARNHOLT

For ForMgmt1C. ELECTION OF DIRECTOR: ROBERTBURGESS

For ForMgmt1D. ELECTION OF DIRECTOR: FRANKCALDERONI

For ForMgmt1E. ELECTION OF DIRECTOR: JAMES DALEY

For ForMgmt1F. ELECTION OF DIRECTOR: LAURADESMOND

For ForMgmt1G. ELECTION OF DIRECTOR: CHARLESGESCHKE

For ForMgmt1H. ELECTION OF DIRECTOR: SHANTANUNARAYEN

For ForMgmt1I. ELECTION OF DIRECTOR: DANIELROSENSWEIG

For ForMgmt1J. ELECTION OF DIRECTOR: JOHNWARNOCK


of 1084



Recommendation

For ForMgmt2. APPROVAL OF THE 2003 EQUITYINCENTIVE PLAN AS AMENDED TOINCREASE THE AVAILABLE SHARERESERVE BY 10 MILLION SHARES.

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'S ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).

For ForMgmt4. APPROVAL ON AN ADVISORY BASIS OFTHE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS.

1 Year ForMgmt5. APPROVAL ON AN ADVISORY BASIS OFTHE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.


of 1084

AKAMAI TECHNOLOGIES, INC.

Security: 00971T101

Ticker: AKAM

ISIN: US00971T1016





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MONTE FORD

For ForMgmt1B. ELECTION OF DIRECTOR: FREDERICSALERNO

For ForMgmt1C. ELECTION OF DIRECTOR: BERNARDUSVERWAAYEN

For ForMgmt2. TO APPROVE AMENDMENTS TO THEAKAMAI TECHNOLOGIES, INC. 2013STOCK INCENTIVE PLAN.

For ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,OUR NAMED EXECUTIVE OFFICERCOMPENSATION.

1 Year ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF HOLDING FUTUREADVISORY VOTES ON NAMED EXECUTIVEOFFICER COMPENSATION.

For ForMgmt5. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31,2017.


of 1084


Security: 015351109

Ticker: ALXN

ISIN: US0153511094





Recommendation

Proposal Vote














of 1084



Recommendation







of 1084

ALIBABA GROUP HOLDING LIMITED

Security: 01609W102

Ticker: BABA

ISIN: US01609W1027





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DANIEL YONGZHANG (TO SERVE FOR A THREE YEARTERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)

For ForMgmt1B. ELECTION OF DIRECTOR: CHEE HWATUNG (TO SERVE FOR A THREE YEARTERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)

For ForMgmt1C. ELECTION OF DIRECTOR: JERRY YANG(TO SERVE FOR A THREE YEAR TERM ORUNTIL SUCH DIRECTOR'S SUCCESSOR ISELECTED OR APPOINTED AND DULYQUALIFIED.)

For ForMgmt1D. ELECTION OF DIRECTOR: WAN LINGMARTELLO (TO SERVE FOR A THREEYEAR TERM OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)

For ForMgmt1E. ELECTION OF DIRECTOR: ERICXIANDONG JING (TO SERVE UNTIL THECOMPANY'S ANNUAL GENERAL MEETINGOF SHAREHOLDERS TO BE HELD IN 2018OR UNTIL SUCH DIRECTOR'SSUCCESSOR IS ELECTED OR APPOINTEDAND DULY QUALIFIED.)


of 1084



Recommendation

For ForMgmt2. RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANY.


of 1084

ALLERGAN PLC

Security: G0177J108

Ticker: AGN

ISIN: IE00BY9D5467





Recommendation

Proposal Vote














of 1084



Recommendation









of 1084

ALPHABET INC

Security: 02079K305

Ticker: GOOGL

ISIN: US02079K3059





Recommendation

Proposal Vote



1. DIRECTOR

1 LARRY PAGE For ForMgmt

2 SERGEY BRIN For ForMgmt

3 ERIC E. SCHMIDT For ForMgmt

4 L. JOHN DOERR For ForMgmt

5 ROGER W. FERGUSON, JR. For ForMgmt

6 DIANE B. GREENE For ForMgmt

7 JOHN L. HENNESSY For ForMgmt

8 ANN MATHER For ForMgmt

9 ALAN R. MULALLY For ForMgmt

10 PAUL S. OTELLINI For ForMgmt

11 K. RAM SHRIRAM For ForMgmt


of 1084



Recommendation

12 SHIRLEY M. TILGHMAN For ForMgmt

For ForMgmt2. THE RATIFICATION OF THEAPPOINTMENT OF ERNST & YOUNG LLPAS ALPHABET'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

Against AgainstMgmt3. THE APPROVAL OF AN AMENDMENT TOALPHABET'S 2012 STOCK PLAN TOINCREASE THE SHARE RESERVE BY15,000,000 SHARES OF CLASS C CAPITALSTOCK.

Against AgainstMgmt4. THE APPROVAL OF THE 2016COMPENSATION AWARDED TO NAMEDEXECUTIVE OFFICERS.

1 Year AgainstMgmt5. THE FREQUENCY OF FUTURESTOCKHOLDER ADVISORY VOTESREGARDING COMPENSATION AWARDEDTO NAMED EXECUTIVE OFFICERS.

For AgainstShr6. A STOCKHOLDER PROPOSALREGARDING EQUAL SHAREHOLDERVOTING, IF PROPERLY PRESENTED ATTHE MEETING.

Against ForShr7. A STOCKHOLDER PROPOSALREGARDING A LOBBYING REPORT, IFPROPERLY PRESENTED AT THEMEETING.

Against ForShr8. A STOCKHOLDER PROPOSALREGARDING A POLITICALCONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.


of 1084



Recommendation

For AgainstShr9. A STOCKHOLDER PROPOSALREGARDING A REPORT ON GENDER PAY,IF PROPERLY PRESENTED AT THEMEETING.

Against ForShr10. A STOCKHOLDER PROPOSALREGARDING A CHARITABLECONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.

Against ForShr11. A STOCKHOLDER PROPOSALREGARDING THE IMPLEMENTATION OF"HOLY LAND PRINCIPLES," IF PROPERLYPRESENTED AT THE MEETING.

Against ForShr12. A STOCKHOLDER PROPOSALREGARDING A REPORT ON "FAKE NEWS,"IF PROPERLY PRESENTED AT THEMEETING.


of 1084

AMAZON.COM, INC.

Security: 023135106

Ticker: AMZN

ISIN: US0231351067





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JEFFREY P.BEZOS

For ForMgmt1B. ELECTION OF DIRECTOR: TOM A. ALBERG

For ForMgmt1C. ELECTION OF DIRECTOR: JOHN SEELYBROWN

For ForMgmt1D. ELECTION OF DIRECTOR: JAMIE S.GORELICK

For ForMgmt1E. ELECTION OF DIRECTOR: DANIEL P.HUTTENLOCHER

For ForMgmt1F. ELECTION OF DIRECTOR: JUDITH A.MCGRATH

For ForMgmt1G. ELECTION OF DIRECTOR: JONATHAN J.RUBINSTEIN

For ForMgmt1H. ELECTION OF DIRECTOR: THOMAS O.RYDER

For ForMgmt1I. ELECTION OF DIRECTOR: PATRICIA Q.STONESIFER

For ForMgmt1J. ELECTION OF DIRECTOR: WENDELL P.WEEKS


of 1084



Recommendation

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTAUDITORS


1 Year AgainstMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION

Against AgainstMgmt5. APPROVAL OF THE COMPANY'S 1997STOCK INCENTIVE PLAN, AS AMENDEDAND RESTATED

For AgainstShr6. SHAREHOLDER PROPOSAL REGARDINGA REPORT ON USE OF CRIMINALBACKGROUND CHECKS IN HIRINGDECISIONS

Against ForShr7. SHAREHOLDER PROPOSAL REGARDINGSUSTAINABILITY AS AN EXECUTIVECOMPENSATION PERFORMANCEMEASURE

Against ForShr8. SHAREHOLDER PROPOSAL REGARDINGVOTE-COUNTING PRACTICES FORSHAREHOLDER PROPOSALS


of 1084


Security: 03027X100

Ticker: AMT

ISIN: US03027X1000





Recommendation

Proposal Vote













of 1084



Recommendation





of 1084

ANADARKO PETROLEUM CORPORATION

Security: 032511107

Ticker: APC

ISIN: US0325111070





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ANTHONY R.CHASE

For ForMgmt1B. ELECTION OF DIRECTOR: DAVID E.CONSTABLE

For ForMgmt1C. ELECTION OF DIRECTOR: H. PAULETTEBERHART

For ForMgmt1D. ELECTION OF DIRECTOR: CLAIRE S.FARLEY

For ForMgmt1E. ELECTION OF DIRECTOR: PETER J.FLUOR

For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD L.GEORGE

For ForMgmt1G. ELECTION OF DIRECTOR: JOSEPH W.GORDER

For ForMgmt1H. ELECTION OF DIRECTOR: JOHN R.GORDON

For ForMgmt1I. ELECTION OF DIRECTOR: SEANGOURLEY

For ForMgmt1J. ELECTION OF DIRECTOR: MARK C.MCKINLEY


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: ERIC D.MULLINS

For ForMgmt1L. ELECTION OF DIRECTOR: R. A. WALKER

For ForMgmt2. RATIFICATION OF APPOINTMENT OFKPMG LLP AS INDEPENDENT AUDITOR.


1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ON NAMEDEXECUTIVE OFFICER COMPENSATION.


of 1084

APPLE INC.

Security: 037833100

Ticker: AAPL

ISIN: US0378331005





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JAMES BELL

For ForMgmt1B. ELECTION OF DIRECTOR: TIM COOK

For ForMgmt1C. ELECTION OF DIRECTOR: AL GORE

For ForMgmt1D. ELECTION OF DIRECTOR: BOB IGER

For ForMgmt1E. ELECTION OF DIRECTOR: ANDREA JUNG

For ForMgmt1F. ELECTION OF DIRECTOR: ART LEVINSON

For ForMgmt1G. ELECTION OF DIRECTOR: RON SUGAR

For ForMgmt1H. ELECTION OF DIRECTOR: SUE WAGNER

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS APPLE'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017



of 1084



Recommendation

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFSHAREHOLDER VOTES ON EXECUTIVECOMPENSATION

Against ForShr5. A SHAREHOLDER PROPOSAL ENTITLED"CHARITABLE GIVING - RECIPIENTS,INTENTS AND BENEFITS"

Against ForShr6. A SHAREHOLDER PROPOSALREGARDING DIVERSITY AMONG OURSENIOR MANAGEMENT AND BOARD OFDIRECTORS

Against ForShr7. A SHAREHOLDER PROPOSAL ENTITLED"SHAREHOLDER PROXY ACCESSAMENDMENTS"

Against ForShr8. A SHAREHOLDER PROPOSAL ENTITLED"EXECUTIVE COMPENSATION REFORM"

Against ForShr9. A SHAREHOLDER PROPOSAL ENTITLED"EXECUTIVES TO RETAIN SIGNIFICANTSTOCK"


of 1084

BANK OF AMERICA CORPORATION

Security: 060505104

Ticker: BAC

ISIN: US0605051046





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: SHARON L.ALLEN

For ForMgmt1B. ELECTION OF DIRECTOR: SUSAN S. BIES

For ForMgmt1C. ELECTION OF DIRECTOR: JACK O.BOVENDER, JR.

For ForMgmt1D. ELECTION OF DIRECTOR: FRANK P.BRAMBLE, SR.

For ForMgmt1E. ELECTION OF DIRECTOR: PIERRE J.P. DEWECK

For ForMgmt1F. ELECTION OF DIRECTOR: ARNOLD W.DONALD

For ForMgmt1G. ELECTION OF DIRECTOR: LINDA P.HUDSON

For ForMgmt1H. ELECTION OF DIRECTOR: MONICA C.LOZANO

For ForMgmt1I. ELECTION OF DIRECTOR: THOMAS J. MAY

For ForMgmt1J. ELECTION OF DIRECTOR: BRIAN T.MOYNIHAN


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: LIONEL L.NOWELL, III

For ForMgmt1L. ELECTION OF DIRECTOR: MICHAEL D.WHITE

For ForMgmt1M. ELECTION OF DIRECTOR: THOMAS D.WOODS

For ForMgmt1N. ELECTION OF DIRECTOR: R. DAVID YOST

For ForMgmt2. APPROVING OUR EXECUTIVECOMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION)

1 Year ForMgmt3. A VOTE ON THE FREQUENCY OF FUTUREADVISORY "SAY ON PAY" RESOLUTIONS(AN ADVISORY, NON-BINDING "SAY ONFREQUENCY" RESOLUTION)

For ForMgmt4. RATIFYING THE APPOINTMENT OF OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017

Against ForShr5. STOCKHOLDER PROPOSAL - CLAWBACKAMENDMENT

Against ForShr6. STOCKHOLDER PROPOSAL -DIVESTITURE & DIVISION STUDYSESSIONS

Against ForShr7. STOCKHOLDER PROPOSAL -INDEPENDENT BOARD CHAIRMAN

For AgainstShr8. STOCKHOLDER PROPOSAL - REPORTCONCERNING GENDER PAY EQUITY


of 1084

BIOGEN INC.

Security: 09062X103

Ticker: BIIB

ISIN: US09062X1037





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ALEXANDER J.DENNER

For ForMgmt1B. ELECTION OF DIRECTOR: CAROLINE D.DORSA

For ForMgmt1C. ELECTION OF DIRECTOR: NANCY L.LEAMING

For ForMgmt1D. ELECTION OF DIRECTOR: RICHARD C.MULLIGAN

For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT W.PANGIA

For ForMgmt1F. ELECTION OF DIRECTOR: STELIOSPAPADOPOULOS

For ForMgmt1G. ELECTION OF DIRECTOR: BRIAN S.POSNER

For ForMgmt1H. ELECTION OF DIRECTOR: ERIC K.ROWINSKY

For ForMgmt1I. ELECTION OF DIRECTOR: LYNN SCHENK

For ForMgmt1J. ELECTION OF DIRECTOR: STEPHEN A.SHERWIN


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: MICHELVOUNATSOS

For ForMgmt2. TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASBIOGEN INC.'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

For ForMgmt3. SAY ON PAY - TO APPROVE AN ADVISORYVOTE ON EXECUTIVE COMPENSATION.

1 Year ForMgmt4. SAY WHEN ON PAY - TO APPROVE ANADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION.

For ForMgmt5. TO APPROVE THE BIOGEN INC. 2017OMNIBUS EQUITY PLAN.


of 1084

BIOMARIN PHARMACEUTICAL INC.

Security: 09061G101

Ticker: BMRN

ISIN: US09061G1013





Recommendation

Proposal Vote



1. DIRECTOR

1 JEAN-JACQUES BIENAIME For ForMgmt

2 WILLARD DERE For ForMgmt

3 MICHAEL GREY For ForMgmt

4 ELAINE J. HERON For ForMgmt

5 V. BRYAN LAWLIS For ForMgmt

6 ALAN J. LEWIS For ForMgmt

7 RICHARD A. MEIER For ForMgmt

8 DAVID PYOTT For ForMgmt

9 DENNIS J. SLAMON For ForMgmt

For ForMgmt2. TO RATIFY THE SELECTION OF KPMG LLPAS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FORBIOMARIN FOR THE FISCAL YEARENDING DECEMBER 31, 2017.


of 1084



Recommendation

1 Year ForMgmt3. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF THESTOCKHOLDERS' APPROVAL, ON ANADVISORY BASIS, OF THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT.

For ForMgmt4. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT.

For ForMgmt5. TO APPROVE THE 2017 EQUITYINCENTIVE PLAN.

Against AgainstMgmt6. TO APPROVE AMENDMENTS TOBIOMARIN'S AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION, ASAMENDED, TO (I) INCREASE THE TOTALNUMBER OF AUTHORIZED SHARES OFCOMMON STOCK FROM 250,000,000SHARES TO 500,000,000 SHARES, AND (II)MAKE CERTAIN MINOR ADMINISTRATIVECHANGES.


of 1084

BLACKROCK, INC.

Security: 09247X101

Ticker: BLK

ISIN: US09247X1019





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: ABDLATIFYOUSEF AL-HAMAD

For ForMgmt1B. ELECTION OF DIRECTOR: MATHISCABIALLAVETTA

For ForMgmt1C. ELECTION OF DIRECTOR: PAMELA DALEY

For ForMgmt1D. ELECTION OF DIRECTOR: WILLIAM S.DEMCHAK

For ForMgmt1E. ELECTION OF DIRECTOR: JESSICA P.EINHORN

For ForMgmt1F. ELECTION OF DIRECTOR: LAURENCE D.FINK

For ForMgmt1G. ELECTION OF DIRECTOR: FABRIZIOFREDA

For ForMgmt1H. ELECTION OF DIRECTOR: MURRY S.GERBER

For ForMgmt1I. ELECTION OF DIRECTOR: JAMESGROSFELD

For ForMgmt1J. ELECTION OF DIRECTOR: ROBERT S.KAPITO


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: SIR DERYCKMAUGHAN

For ForMgmt1L. ELECTION OF DIRECTOR: CHERYL D.MILLS

For ForMgmt1M. ELECTION OF DIRECTOR: GORDON M.NIXON

For ForMgmt1N. ELECTION OF DIRECTOR: CHARLES H.ROBBINS

For ForMgmt1O. ELECTION OF DIRECTOR: IVAN G.SEIDENBERG

For ForMgmt1P. ELECTION OF DIRECTOR: MARCOANTONIO SLIM DOMIT

For ForMgmt1Q. ELECTION OF DIRECTOR: JOHN S.VARLEY

For ForMgmt1R. ELECTION OF DIRECTOR: SUSAN L.WAGNER

Against AgainstMgmt2. APPROVAL, IN A NON-BINDING ADVISORYVOTE, OF THE COMPENSATION FORNAMED EXECUTIVE OFFICERS.

1 Year ForMgmt3. RECOMMENDATION, IN A NON-BINDINGADVISORY VOTE, ON THE FREQUENCYOF FUTURE EXECUTIVE COMPENSATIONADVISORY VOTES.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP ASBLACKROCK'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR 2017.


of 1084



Recommendation

Against ForShr5. A SHAREHOLDER PROPOSALREGARDING PROXY VOTING RECORD ONEXECUTIVE COMPENSATION.

Against ForShr6. A SHAREHOLDER PROPOSALREGARDING PRODUCTION OF ANANNUAL REPORT ON CERTAIN TRADEASSOCIATION AND LOBBYINGEXPENDITURES.


of 1084

BROADCOM LIMITED

Security: Y09827109

Ticker: AVGO

ISIN: SG9999014823





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MR. HOCK E.TAN

For ForMgmt1B. ELECTION OF DIRECTOR: MR. JAMES V.DILLER

For ForMgmt1C. ELECTION OF DIRECTOR: MR. LEWIS C.EGGEBRECHT

For ForMgmt1D. ELECTION OF DIRECTOR: MR. KENNETHY. HAO

For ForMgmt1E. ELECTION OF DIRECTOR: MR. EDDY W.HARTENSTEIN

For ForMgmt1F. ELECTION OF DIRECTOR: MR. CHECKKIAN LOW

For ForMgmt1G. ELECTION OF DIRECTOR: MR. DONALDMACLEOD

For ForMgmt1H. ELECTION OF DIRECTOR: MR. PETER J.MARKS

For ForMgmt1I. ELECTION OF DIRECTOR: DR. HENRYSAMUELI


of 1084



Recommendation

For ForMgmt2. TO APPROVE THE RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASBROADCOM'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMAND INDEPENDENT SINGAPOREAUDITOR FOR THE FISCAL YEAR ENDINGOCTOBER 29, 2017 AND TO AUTHORIZETHE AUDIT COMMITTEE TO FIX ITSREMUNERATION, AS SET FORTH INBROADCOM'S NOTICE OF, AND PROXYSTATEMENT RELATING TO, ITS 2017ANNUAL GENERAL MEETING.

For ForMgmt3. TO APPROVE THE GENERALAUTHORIZATION FOR THE DIRECTORSOF BROADCOM TO ALLOT AND ISSUESHARES IN OUR CAPITAL, AS SET FORTHIN BROADCOM'S NOTICE OF, AND PROXYSTATEMENT RELATING TO, ITS 2017ANNUAL GENERAL MEETING.

Against AgainstMgmt4. TO APPROVE THE COMPENSATION OFBROADCOM'S NAMED EXECUTIVEOFFICERS, AS DISCLOSED IN"COMPENSATION DISCUSSION ANDANALYSIS" AND IN THE COMPENSATIONTABLES AND ACCOMPANYING NARRATIVEDISCLOSURE UNDER "EXECUTIVECOMPENSATION" IN BROADCOM'SPROXY STATEMENT RELATING TO ITS2017 ANNUAL GENERAL MEETING.

1 Year ForMgmt5. TO RECOMMEND THAT A NON-BINDING,ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE BROADCOM'SNAMED EXECUTIVE OFFICERS BE PUT TOSHAREHOLDERS FOR THEIRCONSIDERATION EVERY: ONE; TWO; ORTHREE YEARS, AS SET FORTH INBROADCOM'S NOTICE OF, AND PROXYSTATEMENT RELATING TO, ITS 2017ANNUAL GENERAL MEETING.


of 1084

CELGENE CORPORATION

Security: 151020104

Ticker: CELG

ISIN: US1510201049





Recommendation

Proposal Vote



1. DIRECTOR

1 ROBERT J. HUGIN For ForMgmt

2 MARK J. ALLES For ForMgmt

3 RICHARD W BARKER D PHIL For ForMgmt

4 MICHAEL W. BONNEY For ForMgmt

5 MICHAEL D. CASEY For ForMgmt

6 CARRIE S. COX For ForMgmt

7 MICHAEL A. FRIEDMAN, MD For ForMgmt

8 JULIA A. HALLER, M.D. For ForMgmt

9 GILLA S. KAPLAN, PH.D. For ForMgmt

10 JAMES J. LOUGHLIN For ForMgmt

11 ERNEST MARIO, PH.D. For ForMgmt


of 1084



Recommendation

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.

For ForMgmt3. APPROVAL OF AN AMENDMENT ANDRESTATEMENT OF THE COMPANY'SSTOCK INCENTIVE PLAN.

For ForMgmt4. APPROVAL, BY NON-BINDING VOTE, OFEXECUTIVE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVEOFFICERS.


Against ForShr6. STOCKHOLDER PROPOSAL TO REQUESTA BY-LAW PROVISION LIMITINGMANAGEMENT'S ACCESS TO VOTETALLIES PRIOR TO THE ANNUAL MEETINGWITH RESPECT TO CERTAIN EXECUTIVEPAY MATTERS, DESCRIBED IN MOREDETAIL IN THE PROXY STATEMENT.


of 1084

CISCO SYSTEMS, INC.

Security: 17275R102

Ticker: CSCO

ISIN: US17275R1023





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: CAROL A.BARTZ

For ForMgmt1B. ELECTION OF DIRECTOR: M. MICHELEBURNS

For ForMgmt1C. ELECTION OF DIRECTOR: MICHAEL D.CAPELLAS

For ForMgmt1D. ELECTION OF DIRECTOR: JOHN T.CHAMBERS

For ForMgmt1E. ELECTION OF DIRECTOR: AMY L. CHANG

For ForMgmt1F. ELECTION OF DIRECTOR: DR. JOHN L.HENNESSY

For ForMgmt1G. ELECTION OF DIRECTOR: DR. KRISTINAM. JOHNSON

For ForMgmt1H. ELECTION OF DIRECTOR: RODERICK C.MCGEARY

For ForMgmt1I. ELECTION OF DIRECTOR: CHARLES H.ROBBINS

For ForMgmt1J. ELECTION OF DIRECTOR: ARUN SARIN


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: STEVEN M.WEST


For ForMgmt3. RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASCISCO'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL2017.

Against ForShr4. APPROVAL TO REQUEST AN ANNUALREPORT RELATING TO CISCO'SLOBBYING POLICIES, PROCEDURES ANDACTIVITIES.

Against ForShr5. APPROVAL TO REQUEST A REPORTDISCLOSING CERTAIN EMPLOYMENTDATA RELATING TO CISCO'S ARAB ANDNON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PASTTHREE YEARS.

Against ForShr6. APPROVAL TO REQUEST THE BOARD TOFORM A COMMITTEE TO REASSESSPOLICIES AND CRITERIA FOR DECISIONSWITH RESPECT TO CISCO'S BUSINESSINVOLVEMENTS WITH ISRAEL'SSETTLEMENTS.


of 1084

CITIGROUP INC.

Security: 172967424

Ticker: C

ISIN: US1729674242





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL L.CORBAT

For ForMgmt1B. ELECTION OF DIRECTOR: ELLEN M.COSTELLO

For ForMgmt1C. ELECTION OF DIRECTOR: DUNCAN P.HENNES

For ForMgmt1D. ELECTION OF DIRECTOR: PETER B.HENRY

For ForMgmt1E. ELECTION OF DIRECTOR: FRANZ B.HUMER

For ForMgmt1F. ELECTION OF DIRECTOR: RENEE J.JAMES

For ForMgmt1G. ELECTION OF DIRECTOR: EUGENE M.MCQUADE

For ForMgmt1H. ELECTION OF DIRECTOR: MICHAEL E.O'NEILL

For ForMgmt1I. ELECTION OF DIRECTOR: GARY M.REINER

For ForMgmt1J. ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: DIANA L.TAYLOR

For ForMgmt1L. ELECTION OF DIRECTOR: WILLIAM S.THOMPSON, JR.

For ForMgmt1M. ELECTION OF DIRECTOR: JAMES S.TURLEY

For ForMgmt1N. ELECTION OF DIRECTOR: DEBORAH C.WRIGHT

For ForMgmt1O. ELECTION OF DIRECTOR: ERNESTOZEDILLO PONCE DE LEON

For ForMgmt2. PROPOSAL TO RATIFY THE SELECTIONOF KPMG LLP AS CITI'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.

For ForMgmt3. ADVISORY VOTE TO APPROVE CITI'S 2016EXECUTIVE COMPENSATION.

1 Year ForMgmt4. ADVISORY VOTE TO APPROVE THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.

For AgainstShr5. STOCKHOLDER PROPOSAL REQUESTINGA REPORT ON THE COMPANY'S POLICIESAND GOALS TO REDUCE THE GENDERPAY GAP.

Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGTHAT THE BOARD APPOINT ASTOCKHOLDER VALUE COMMITTEE TOADDRESS WHETHER THE DIVESTITUREOF ALL NON-CORE BANKING BUSINESSSEGMENTS WOULD ENHANCESHAREHOLDER VALUE.


of 1084



Recommendation

Against ForShr7. STOCKHOLDER PROPOSAL REQUESTINGA REPORT ON LOBBYING ANDGRASSROOTS LOBBYINGCONTRIBUTIONS.

Against ForShr8. STOCKHOLDER PROPOSAL REQUESTINGAN AMENDMENT TO THE GENERALCLAWBACK POLICY TO PROVIDE THAT ASUBSTANTIAL PORTION OF ANNUALTOTAL COMPENSATION OF EXECUTIVEOFFICERS SHALL BE DEFERRED ANDFORFEITED, IN PART OR WHOLE, AT THEDISCRETION OF THE BOARD, TO HELPSATISFY ANY MONETARY PENALTYASSOCIATED WITH A VIOLATION OF LAW.

Against ForShr9. STOCKHOLDER PROPOSAL REQUESTINGTHAT THE BOARD ADOPT A POLICYPROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOREXECUTIVES DUE TO A VOLUNTARYRESIGNATION TO ENTER GOVERNMENTSERVICE.


of 1084

COMCAST CORPORATION

Security: 20030N101

Ticker: CMCSA

ISIN: US20030N1019





Recommendation

Proposal Vote



1. DIRECTOR

1 KENNETH J. BACON For ForMgmt

2 MADELINE S. BELL For ForMgmt

3 SHELDON M. BONOVITZ For ForMgmt

4 EDWARD D. BREEN For ForMgmt

5 GERALD L. HASSELL For ForMgmt

6 JEFFREY A. HONICKMAN For ForMgmt

7 ASUKA NAKAHARA For ForMgmt

8 DAVID C. NOVAK For ForMgmt

9 BRIAN L. ROBERTS For ForMgmt

10 JOHNATHAN A. RODGERS For ForMgmt

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFOUR INDEPENDENT AUDITORS


of 1084



Recommendation

Against AgainstMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFTHE VOTE ON EXECUTIVECOMPENSATION

Against ForShr5. TO PROVIDE A LOBBYING REPORT

For AgainstShr6. TO STOP 100-TO-ONE VOTING POWER


of 1084

DELTA AIR LINES, INC.

Security: 247361702

Ticker: DAL

ISIN: US2473617023





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: EDWARD H.BASTIAN

For ForMgmt1B. ELECTION OF DIRECTOR: FRANCIS S.BLAKE

For ForMgmt1C. ELECTION OF DIRECTOR: DANIEL A.CARP

For ForMgmt1D. ELECTION OF DIRECTOR: DAVID G.DEWALT

For ForMgmt1E. ELECTION OF DIRECTOR: WILLIAM H.EASTER III

For ForMgmt1F. ELECTION OF DIRECTOR: MICKEY P.FORET

For ForMgmt1G. ELECTION OF DIRECTOR: JEANNE P.JACKSON

For ForMgmt1H. ELECTION OF DIRECTOR: GEORGE N.MATTSON

For ForMgmt1I. ELECTION OF DIRECTOR: DOUGLAS R.RALPH

For ForMgmt1J. ELECTION OF DIRECTOR: SERGIO A.L.RIAL


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: KATHY N.WALLER

For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF DELTA'S NAMEDEXECUTIVE OFFICERS.

1 Year ForMgmt3. TO RECOMMEND, ON AN ADVISORYBASIS, THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVECOMPENSATION.

For ForMgmt4. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS DELTA'S INDEPENDENTAUDITORS FOR THE YEAR ENDINGDECEMBER 31, 2017.


of 1084

DEXCOM, INC.

Security: 252131107

Ticker: DXCM

ISIN: US2521311074





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: RICHARDCOLLINS

For ForMgmt1B. ELECTION OF DIRECTOR: MARK FOLETTA

For ForMgmt1C. ELECTION OF DIRECTOR: ERIC J. TOPOL

For ForMgmt2. TO RATIFY THE SELECTION BY THE AUDITCOMMITTEE OF OUR BOARD OFDIRECTORS OF ERNST & YOUNG LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.

Against AgainstMgmt3. ADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION.

1 Year ForMgmt4. TO RECOMMEND A NON-BINDINGADVISORY RESOLUTION ON THEFREQUENCY OF STOCKHOLDER VOTESON EXECUTIVE COMPENSATION.

For ForMgmt5. TO APPROVE OUR AMENDED ANDRESTATED 2015 EQUITY INCENTIVEPLAN.


of 1084



Recommendation

Against AgainstMgmt6. TO APPROVE AN AMENDMENT TODEXCOM'S RESTATED CERTIFICATE OFINCORPORATION TO INCREASE THENUMBER OF AUTHORIZED SHARES OFCOMMON STOCK FROM 100 MILLION TO200 MILLION.


of 1084

DIAMONDBACK ENERGY, INC.

Security: 25278X109

Ticker: FANG

ISIN: US25278X1090





Recommendation

Proposal Vote



1. DIRECTOR

1 STEVEN E. WEST For ForMgmt

2 TRAVIS D. STICE For ForMgmt

3 MICHAEL P. CROSS For ForMgmt

4 DAVID L. HOUSTON For ForMgmt

5 MARK L. PLAUMANN For ForMgmt

For ForMgmt2. PROPOSAL TO APPROVE, ON ANADVISORY BASIS, THE COMPENSATIONPAID TO THE COMPANY'S NAMEDEXECUTIVE OFFICERS

For ForMgmt3. PROPOSAL TO RATIFY THEAPPOINTMENT OF GRANT THORNTONLLP AS THE COMPANY'S INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017


of 1084

EDWARDS LIFESCIENCES CORPORATION

Security: 28176E108

Ticker: EW

ISIN: US28176E1082





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MICHAEL A.MUSSALLEM

For ForMgmt1B. ELECTION OF DIRECTOR: KIERAN T.GALLAHUE

For ForMgmt1C. ELECTION OF DIRECTOR: LESLIE S.HEISZ

For ForMgmt1D. ELECTION OF DIRECTOR: WILLIAM J.LINK, PH.D.

For ForMgmt1E. ELECTION OF DIRECTOR: STEVEN R.LORANGER

For ForMgmt1F. ELECTION OF DIRECTOR: MARTHA H.MARSH

For ForMgmt1G. ELECTION OF DIRECTOR: WESLEY W.VON SCHACK

For ForMgmt1H. ELECTION OF DIRECTOR: NICHOLAS J.VALERIANI

1 Year ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION EVERY ONE,TWO OR THREE YEARS


of 1084



Recommendation

For ForMgmt3. ADVISORY VOTE TO APPROVECOMPENSATION OF NAMED EXECUTIVEOFFICERS

For ForMgmt4. AMENDMENT AND RESTATEMENT OF THELONG-TERM STOCK INCENTIVECOMPENSATION PROGRAM

For ForMgmt5. AMENDMENT AND RESTATEMENT OF THEU.S. EMPLOYEE STOCK PURCHASE PLAN

For ForMgmt6. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM


of 1084

EXPEDIA, INC.

Security: 30212P303

Ticker: EXPE

ISIN: US30212P3038





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: SUSAN C.ATHEY

For ForMgmt1B. ELECTION OF DIRECTOR: A. GEORGE"SKIP" BATTLE

For ForMgmt1C. ELECTION OF DIRECTOR: CHELSEACLINTON

For ForMgmt1D. ELECTION OF DIRECTOR: PAMELA L. COE

For ForMgmt1E. ELECTION OF DIRECTOR: BARRY DILLER

For ForMgmt1F. ELECTION OF DIRECTOR: JONATHAN L.DOLGEN

For ForMgmt1G. ELECTION OF DIRECTOR: CRAIG A.JACOBSON

Abstain AgainstMgmt1H. ELECTION OF DIRECTOR: VICTOR A.KAUFMAN

For ForMgmt1I. ELECTION OF DIRECTOR: PETER M.KERN

For ForMgmt1J. ELECTION OF DIRECTOR: DARAKHOSROWSHAHI


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: JOHN C.MALONE

For ForMgmt1L. ELECTION OF DIRECTOR: SCOTT RUDIN

For ForMgmt1M. ELECTION OF DIRECTOR: CHRISTOPHERW. SHEAN

For ForMgmt1N. ELECTION OF DIRECTOR: ALEXANDERVON FURSTENBERG

Against AgainstMgmt2. APPROVAL, ON AN ADVISORY BASIS, OFTHE COMPENSATION OF EXPEDIA'SNAMED EXECUTIVE OFFICERS.

1 Year AgainstMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ON THECOMPENSATION OF EXPEDIA'S NAMEDEXECUTIVE OFFICERS.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.

Against ForShr5. STOCKHOLDER PROPOSAL REGARDINGA REPORT CONCERNING POLITICALCONTRIBUTIONS AND EXPENDITURES, IFPROPERLY PRESENTED AT THE ANNUALMEETING.


of 1084

FACEBOOK INC.

Security: 30303M102

Ticker: FB

ISIN: US30303M1027





Recommendation

Proposal Vote



1. DIRECTOR

1 MARC L. ANDREESSEN For ForMgmt

2 ERSKINE B. BOWLES For ForMgmt

3 S.D.DESMOND-HELLMANN For ForMgmt

4 REED HASTINGS For ForMgmt

5 JAN KOUM For ForMgmt

6 SHERYL K. SANDBERG For ForMgmt

7 PETER A. THIEL For ForMgmt

8 MARK ZUCKERBERG For ForMgmt

For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS FACEBOOK, INC.'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2017.


of 1084



Recommendation

For AgainstShr3. A STOCKHOLDER PROPOSALREGARDING CHANGE IN STOCKHOLDERVOTING.

Against ForShr4. A STOCKHOLDER PROPOSALREGARDING A LOBBYING REPORT.

Against ForShr5. A STOCKHOLDER PROPOSALREGARDING FALSE NEWS.

Against ForShr6. A STOCKHOLDER PROPOSALREGARDING A GENDER PAY EQUITYREPORT.

Against ForShr7. A STOCKHOLDER PROPOSALREGARDING AN INDEPENDENT CHAIR.


of 1084

GENERAL ELECTRIC COMPANY

Security: 369604103

Ticker: GE

ISIN: US3696041033





Recommendation

Proposal Vote



For ForMgmtA1 ELECTION OF DIRECTOR: SEBASTIEN M.BAZIN

For ForMgmtA2 ELECTION OF DIRECTOR: W. GEOFFREYBEATTIE

For ForMgmtA3 ELECTION OF DIRECTOR: JOHN J.BRENNAN

For ForMgmtA4 ELECTION OF DIRECTOR: FRANCISCOD'SOUZA

For ForMgmtA5 ELECTION OF DIRECTOR: MARIJN E.DEKKERS

For ForMgmtA6 ELECTION OF DIRECTOR: PETER B.HENRY

For ForMgmtA7 ELECTION OF DIRECTOR: SUSAN J.HOCKFIELD

For ForMgmtA8 ELECTION OF DIRECTOR: JEFFREY R.IMMELT

For ForMgmtA9 ELECTION OF DIRECTOR: ANDREA JUNG

For ForMgmtA10 ELECTION OF DIRECTOR: ROBERT W.LANE


of 1084



Recommendation

For ForMgmtA11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY

For ForMgmtA12 ELECTION OF DIRECTOR: ROCHELLE B.LAZARUS

For ForMgmtA13 ELECTION OF DIRECTOR: LOWELL C.MCADAM

For ForMgmtA14 ELECTION OF DIRECTOR: STEVEN M.MOLLENKOPF

For ForMgmtA15 ELECTION OF DIRECTOR: JAMES J.MULVA

For ForMgmtA16 ELECTION OF DIRECTOR: JAMES E.ROHR

For ForMgmtA17 ELECTION OF DIRECTOR: MARY L.SCHAPIRO

For ForMgmtA18 ELECTION OF DIRECTOR: JAMES S.TISCH

For ForMgmtB1 ADVISORY APPROVAL OF OUR NAMEDEXECUTIVES' COMPENSATION

1 Year ForMgmtB2 ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION

For ForMgmtB3 APPROVAL OF GE'S 2007 LONG-TERMINCENTIVE PLAN AS AMENDED

For ForMgmtB4 APPROVAL OF THE MATERIAL TERMS OFSENIOR OFFICER PERFORMANCE GOALS


of 1084



Recommendation

For ForMgmtB5 RATIFICATION OF KPMG ASINDEPENDENT AUDITOR FOR 2017

Against ForShrC1 REPORT ON LOBBYING ACTIVITIES

Against ForShrC2 REQUIRE THE CHAIRMAN OF THE BOARDTO BE INDEPENDENT

Against ForShrC3 ADOPT CUMULATIVE VOTING FORDIRECTOR ELECTIONS

Against ForShrC4 REPORT ON CHARITABLECONTRIBUTIONS


of 1084

INTEL CORPORATION

Security: 458140100

Ticker: INTC

ISIN: US4581401001





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: CHARLENEBARSHEFSKY

For ForMgmt1B. ELECTION OF DIRECTOR: ANEEL BHUSRI

For ForMgmt1C. ELECTION OF DIRECTOR: ANDY D.BRYANT

For ForMgmt1D. ELECTION OF DIRECTOR: REED E.HUNDT

For ForMgmt1E. ELECTION OF DIRECTOR: OMAR ISHRAK

For ForMgmt1F. ELECTION OF DIRECTOR: BRIAN M.KRZANICH

For ForMgmt1G. ELECTION OF DIRECTOR: TSU-JAE KINGLIU

For ForMgmt1H. ELECTION OF DIRECTOR: DAVID S.POTTRUCK

For ForMgmt1I. ELECTION OF DIRECTOR: GREGORY D.SMITH

For ForMgmt1J. ELECTION OF DIRECTOR: FRANK D.YEARY


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: DAVID B.YOFFIE

For ForMgmt2. RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017


For ForMgmt4. APPROVAL OF AMENDMENT ANDRESTATEMENT OF THE 2006 EQUITYINCENTIVE PLAN

1 Year ForMgmt5. ADVISORY VOTE ON THE FREQUENCY OFHOLDING FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION

Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGAN ANNUAL ADVISORY STOCKHOLDERVOTE ON POLITICAL CONTRIBUTIONS

Against ForShr7. STOCKHOLDER PROPOSAL REQUESTINGTHAT VOTES COUNTED ONSTOCKHOLDER PROPOSALS EXCLUDEABSTENTIONS


of 1084

INTERCEPT PHARMACEUTICALS, INC.

Security: 45845P108

Ticker: ICPT

ISIN: US45845P1084





Recommendation

Proposal Vote



1) DIRECTOR

1 SRINIVAS AKKARAJU For ForMgmt

2 LUCA BENATTI For ForMgmt

3 DANIEL BRADBURY For ForMgmt

4 PAOLO FUNDARO For ForMgmt

5 KEITH GOTTESDIENER For ForMgmt

6 MARK PRUZANSKI For ForMgmt

7 GINO SANTINI For ForMgmt

8 GLENN SBLENDORIO For ForMgmt

9 DANIEL WELCH For ForMgmt

For ForMgmt2) TO APPROVE, ON AN ADVISORY BASIS,THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.


of 1084



Recommendation

For ForMgmt3) TO APPROVE A PROPOSAL TO RATIFYTHE BOARD'S APPOINTMENT OF KPMGLLP AS THE COMPANY'S INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING DECEMBER 31, 2017.


of 1084

INVESCO LTD

Security: G491BT108

Ticker: IVZ

ISIN: BMG491BT1088





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: SARAH E.BESHAR

For ForMgmt1.2 ELECTION OF DIRECTOR: JOSEPH R.CANION

For ForMgmt1.3 ELECTION OF DIRECTOR: MARTIN L.FLANAGAN

For ForMgmt1.4 ELECTION OF DIRECTOR: C. ROBERTHENRIKSON

For ForMgmt1.5 ELECTION OF DIRECTOR: BEN F.JOHNSON III

For ForMgmt1.6 ELECTION OF DIRECTOR: DENISKESSLER

For ForMgmt1.7 ELECTION OF DIRECTOR: SIR NIGELSHEINWALD

For ForMgmt1.8 ELECTION OF DIRECTOR: G. RICHARDWAGONER, JR.

For ForMgmt1.9 ELECTION OF DIRECTOR: PHOEBE A.WOOD

Against AgainstMgmt2. ADVISORY VOTE TO APPROVE THECOMPANY'S 2016 EXECUTIVECOMPENSATION


of 1084



Recommendation

1 Year ForMgmt3. ADVISORY VOTE ON FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION

For ForMgmt4. AMENDMENT OF SECOND AMENDED ANDRESTATED BYE-LAWS TO IMPLEMENTPROXY ACCESS AND OTHER MATTERS

For ForMgmt5. APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017


of 1084

JPMORGAN CHASE & CO.

Security: 46625H100

Ticker: JPM

ISIN: US46625H1005





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: LINDA B.BAMMANN

For ForMgmt1B. ELECTION OF DIRECTOR: JAMES A. BELL

For ForMgmt1C. ELECTION OF DIRECTOR: CRANDALL C.BOWLES

For ForMgmt1D. ELECTION OF DIRECTOR: STEPHEN B.BURKE

For ForMgmt1E. ELECTION OF DIRECTOR: TODD A.COMBS

For ForMgmt1F. ELECTION OF DIRECTOR: JAMES S.CROWN

For ForMgmt1G. ELECTION OF DIRECTOR: JAMES DIMON

For ForMgmt1H. ELECTION OF DIRECTOR: TIMOTHY P.FLYNN

For ForMgmt1I. ELECTION OF DIRECTOR: LABAN P.JACKSON, JR.

For ForMgmt1J. ELECTION OF DIRECTOR: MICHAEL A.NEAL


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: LEE R.RAYMOND

For ForMgmt1L. ELECTION OF DIRECTOR: WILLIAM C.WELDON

For ForMgmt2. ADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION


1 Year ForMgmt4. ADVISORY VOTE ON FREQUENCY OFADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION

Against ForShr5. INDEPENDENT BOARD CHAIRMAN

Against ForShr6. VESTING FOR GOVERNMENT SERVICE

Against ForShr7. CLAWBACK AMENDMENT

For AgainstShr8. GENDER PAY EQUITY

Against ForShr9. HOW VOTES ARE COUNTED

For AgainstShr10. SPECIAL SHAREOWNER MEETINGS


of 1084

KOHL'S CORPORATION

Security: 500255104

Ticker: KSS

ISIN: US5002551043





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: PETERBONEPARTH

For ForMgmt1B. ELECTION OF DIRECTOR: STEVEN A.BURD

For ForMgmt1C. ELECTION OF DIRECTOR: KEVINMANSELL

For ForMgmt1D. ELECTION OF DIRECTOR: JONAS PRISING

For ForMgmt1E. ELECTION OF DIRECTOR: JOHN E.SCHLIFSKE

For ForMgmt1F. ELECTION OF DIRECTOR: ADRIANNESHAPIRA

For ForMgmt1G. ELECTION OF DIRECTOR: FRANK V. SICA

For ForMgmt1H. ELECTION OF DIRECTOR: STEPHANIE A.STREETER

For ForMgmt1I. ELECTION OF DIRECTOR: NINA G. VACA

For ForMgmt1J. ELECTION OF DIRECTOR: STEPHEN E.WATSON


of 1084



Recommendation

For ForMgmt2. RATIFY APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.

For ForMgmt3. ADVISORY VOTE ON APPROVAL OFNAMED EXECUTIVE OFFICERCOMPENSATION.

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SHAREHOLDER ADVISORYVOTES ON NAMED EXECUTIVE OFFICERCOMPENSATION.

For ForMgmt5. APPROVE THE KOHL'S CORPORATION2017 LONG-TERM COMPENSATION PLAN.

Against ForShr6. SHAREHOLDER PROPOSAL:INDEPENDENT CHAIR.


of 1084

LAMAR ADVERTISING COMPANY

Security: 512816109

Ticker: LAMR

ISIN: US5128161099





Recommendation

Proposal Vote



1. DIRECTOR

1 JOHN MAXWELL HAMILTON For ForMgmt

2 JOHN E. KOERNER, III For ForMgmt

3 STEPHEN P. MUMBLOW For ForMgmt

4 THOMAS V. REIFENHEISER For ForMgmt

5 ANNA REILLY For ForMgmt

6 KEVIN P. REILLY, JR. For ForMgmt

7 WENDELL REILLY For ForMgmt

For ForMgmt2. APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS.

1 Year AgainstMgmt3. NON-BINDING, ADVISORY VOTE ON THEFREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.


of 1084



Recommendation

For ForMgmt4. RATIFY THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.


of 1084

MEDIDATA SOLUTIONS, INC.

Security: 58471A105

Ticker: MDSO

ISIN: US58471A1051





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: TAREK A.SHERIF

For ForMgmt1B. ELECTION OF DIRECTOR: GLEN M. DEVRIES

For ForMgmt1C. ELECTION OF DIRECTOR: CARLOSDOMINGUEZ

For ForMgmt1D. ELECTION OF DIRECTOR: NEIL M. KURTZ

For ForMgmt1E. ELECTION OF DIRECTOR: GEORGE W.MCCULLOCH

For ForMgmt1F. ELECTION OF DIRECTOR: LEE A.SHAPIRO

For ForMgmt1G. ELECTION OF DIRECTOR: ROBERT B.TAYLOR

For ForMgmt2. TO APPROVE, ON AN ADVISORY BASIS,NAMED EXECUTIVE OFFICERCOMPENSATION (THE "SAY ON PAYVOTE").

For ForMgmt3. TO APPROVE THE MEDIDATA SOLUTIONS,INC. 2017 LONG-TERM INCENTIVE PLAN.


of 1084



Recommendation

For ForMgmt4. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.

1 Year ForMgmt5. TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF HOLDING THE SAYON PAY VOTE IN THE FUTURE (THE "SAYWHEN ON PAY VOTE").


of 1084

MEDTRONIC PLC

Security: G5960L103

Ticker: MDT

ISIN: IE00BTN1Y115





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: RICHARD H.ANDERSON

For ForMgmt1B. ELECTION OF DIRECTOR: CRAIG ARNOLD

For ForMgmt1C. ELECTION OF DIRECTOR: SCOTT C.DONNELLY

For ForMgmt1D. ELECTION OF DIRECTOR: RANDALLHOGAN III

For ForMgmt1E. ELECTION OF DIRECTOR: OMAR ISHRAK

For ForMgmt1F. ELECTION OF DIRECTOR: SHIRLEY A.JACKSON, PH.D.

For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL O.LEAVITT

For ForMgmt1H. ELECTION OF DIRECTOR: JAMES T.LENEHAN

For ForMgmt1I. ELECTION OF DIRECTOR: ELIZABETHNABEL, M.D.

For ForMgmt1J. ELECTION OF DIRECTOR: DENISE M.O'LEARY


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: KENDALL J.POWELL

For ForMgmt1L. ELECTION OF DIRECTOR: ROBERT C.POZEN

For ForMgmt1M. ELECTION OF DIRECTOR: PREETHAREDDY

For ForMgmt2. TO RATIFY THE RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASMEDTRONIC'S INDEPENDENT AUDITORFOR FISCAL YEAR 2017 AND AUTHORIZETHE BOARD OF DIRECTORS, ACTINGTHROUGH THE AUDIT COMMITTEE, TOSET ITS REMUNERATION.

For ForMgmt3. TO APPROVE IN A NON-BINDINGADVISORY VOTE, NAMED EXECUTIVEOFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).

For ForMgmt4. TO APPROVE AMENDMENTS TOMEDTRONIC'S ARTICLES OFASSOCIATION TO IMPLEMENT "PROXYACCESS".

For ForMgmt5A. TO APPROVE AMENDMENTS TOMEDTRONIC'S: ARTICLES OFASSOCIATION TO MAKE CERTAINADMINISTRATIVE CHANGES.

For ForMgmt5B. TO APPROVE AMENDMENTS TOMEDTRONIC'S: MEMORANDUM OFASSOCIATION TO MAKE CERTAINADMINISTRATIVE CHANGES.


of 1084



Recommendation

For ForMgmt6. TO APPROVE AMENDMENTS TOMEDTRONIC'S ARTICLES OFASSOCIATION TO CLARIFY THE BOARD'SSOLE AUTHORITY TO DETERMINE ITSSIZE WITHIN THE FIXED LIMITS IN THEARTICLES OF ASSOCIATION.


of 1084

MONSANTO COMPANY

Security: 61166W101

Ticker: MON

ISIN: US61166W1018





Recommendation

Proposal Vote



For ForMgmt1. TO ADOPT THE AGREEMENT AND PLANOF MERGER, DATED AS OF SEPTEMBER14, 2016 (AS IT MAY BE AMENDED FROMTIME TO TIME, THE "MERGERAGREEMENT"), BY AND AMONGMONSANTO COMPANY (THE "COMPANY"),BAYER AKTIENGESELLSCHAFT, AGERMAN STOCK CORPORATION("BAYER"), AND KWA INVESTMENT CO., ADELAWARE ..(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULLPROPOSAL).

For ForMgmt2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAINCOMPENSATION THAT MAY BE PAID ORBECOME PAYABLE TO THE COMPANY'SNAMED EXECUTIVE OFFICERS INCONNECTION WITH THE MERGER.

For ForMgmt3. TO APPROVE THE ADJOURNMENT OFTHE SPECIAL MEETING, IF NECESSARYOR APPROPRIATE, INCLUDING TOSOLICIT ADDITIONAL PROXIES IF THEREARE INSUFFICIENT VOTES AT THE TIMEOF THE SPECIAL MEETING TO APPROVETHE PROPOSAL TO ADOPT THE MERGERAGREEMENT OR IN THE ABSENCE OF AQUORUM.


of 1084

MONSANTO COMPANY

Security: 61166W101

Ticker: MON

ISIN: US61166W1018





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DWIGHT M."MITCH" BARNS

For ForMgmt1B. ELECTION OF DIRECTOR: GREGORY H.BOYCE

For ForMgmt1C. ELECTION OF DIRECTOR: DAVID L.CHICOINE, PH.D.

For ForMgmt1D. ELECTION OF DIRECTOR: JANICE L.FIELDS

For ForMgmt1E. ELECTION OF DIRECTOR: HUGH GRANT

For ForMgmt1F. ELECTION OF DIRECTOR: ARTHUR H.HARPER

For ForMgmt1G. ELECTION OF DIRECTOR: LAURA K.IPSEN

For ForMgmt1H. ELECTION OF DIRECTOR: MARCOS M.LUTZ

For ForMgmt1I. ELECTION OF DIRECTOR: C. STEVENMCMILLAN

For ForMgmt1J. ELECTION OF DIRECTOR: JON R.MOELLER


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: GEORGE H.POSTE, PH.D., D.V.M.

For ForMgmt1L. ELECTION OF DIRECTOR: ROBERT J.STEVENS

For ForMgmt1M. ELECTION OF DIRECTOR: PATRICIAVERDUIN, PH.D.

For ForMgmt2. RATIFY THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL 2017.

For ForMgmt3. ADVISORY (NON-BINDING) VOTE TOAPPROVE EXECUTIVE COMPENSATION.

1 Year ForMgmt4. ADVISORY (NON-BINDING) VOTE ONFREQUENCY OF ADVISORY VOTES ONEXECUTIVE COMPENSATION.

For ForMgmt5. APPROVAL OF PERFORMANCE GOALSUNDER, AND AN AMENDMENT TO, THELONG-TERM INCENTIVE PLAN.

Against ForShr6. SHAREOWNER PROPOSAL: LOBBYINGREPORT.

Against ForShr7. SHAREOWNER PROPOSAL: GLYPHOSATEREPORT.


of 1084

MONSTER BEVERAGE CORPORATION

Security: 61174X109

Ticker: MNST

ISIN: US61174X1090





Recommendation

Proposal Vote



For ForMgmt1. PROPOSAL TO APPROVE AN AMENDMENTTO THE COMPANY'S AMENDED ANDRESTATED CERTIFICATE OFINCORPORATION TO INCREASE THENUMBER OF AUTHORIZED SHARES OFCOMMON STOCK, PAR VALUE $0.005 PERSHARE, FROM 240,000,000 SHARES TO1,250,000,000 SHARES.


of 1084


Security: 61174X109

Ticker: MNST

ISIN: US61174X1090





Recommendation

Proposal Vote



1. DIRECTOR

1 RODNEY C. SACKS For ForMgmt

2 HILTON H. SCHLOSBERG For ForMgmt

3 MARK J. HALL For ForMgmt

4 NORMAN C. EPSTEIN For ForMgmt

5 GARY P. FAYARD For ForMgmt

6 BENJAMIN M. POLK For ForMgmt

7 SYDNEY SELATI For ForMgmt

8 HAROLD C. TABER, JR. For ForMgmt

9 KATHY N. WALLER For ForMgmt

10 MARK S. VIDERGAUZ For ForMgmt


of 1084



Recommendation

For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR THE FISCAL YEARENDING DECEMBER 31, 2017.

For ForMgmt3. PROPOSAL TO APPROVE THE MONSTERBEVERAGE CORPORATION 2017COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

Against AgainstMgmt4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.

1 Year ForMgmt5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THEFREQUENCY WITH WHICHSTOCKHOLDERS WILL APPROVE THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.

For AgainstShr6. STOCKHOLDER PROPOSAL REQUESTINGTHE COMPANY'S BOARD OF DIRECTORSADOPT A "PROXY ACCESS" BYLAW.

For AgainstShr7. STOCKHOLDER PROPOSAL REGARDINGA SUSTAINABILITY REPORT RELATED TOKEY ENVIRONMENTAL, SOCIAL ANDGOVERNANCE RISKS ANDOPPORTUNITIES INCLUDING ANANALYSIS OF MATERIAL WATER-RELATEDRISKS.


of 1084

NETFLIX, INC.

Security: 64110L106

Ticker: NFLX

ISIN: US64110L1061





Recommendation

Proposal Vote



1. DIRECTOR


2 JAY HOAG For ForMgmt

3 A. GEORGE (SKIP) BATTLE For ForMgmt

For ForMgmt2. TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.

For ForMgmt3. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE OFFICERCOMPENSATION.

1 Year ForMgmt4. ADVISORY APPROVAL OF THEFREQUENCY OF VOTES ON THECOMPANY'S EXECUTIVE OFFICERCOMPENSATION.

For AgainstShr5. STOCKHOLDER PROPOSAL REGARDINGPROXY ACCESS, IF PROPERLYPRESENTED AT THE MEETING.

For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGAN ANNUAL SUSTAINABILITY REPORT, IFPROPERLY PRESENTED AT THEMEETING.


of 1084



Recommendation

Against ForShr7. STOCKHOLDER PROPOSAL REGARDINGAN EMISSIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.

For AgainstShr8. STOCKHOLDER PROPOSAL REGARDINGELECTING EACH DIRECTOR ANNUALLY, IFPROPERLY PRESENTED AT THEMEETING.

For AgainstShr9. STOCKHOLDER PROPOSAL REGARDINGSIMPLE MAJORITY VOTING, IF PROPERLYPRESENTED AT THE MEETING.

For AgainstShr10. STOCKHOLDER PROPOSAL TO AMENDSECTION 3.3 OF THE BYLAWS TOMAJORITY VOTE, IF PROPERLYPRESENTED AT THE MEETING.


of 1084

NIKE, INC.

Security: 654106103

Ticker: NKE

ISIN: US6541061031





Recommendation

Proposal Vote



1. DIRECTOR









of 1084

OCCIDENTAL PETROLEUM CORPORATION

Security: 674599105

Ticker: OXY

ISIN: US6745991058





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: SPENCERABRAHAM

For ForMgmt1B. ELECTION OF DIRECTOR: HOWARD I.ATKINS

For ForMgmt1C. ELECTION OF DIRECTOR: EUGENE L.BATCHELDER

For ForMgmt1D. ELECTION OF DIRECTOR: JOHN E. FEICK

For ForMgmt1E. ELECTION OF DIRECTOR: MARGARET M.FORAN

For ForMgmt1F. ELECTION OF DIRECTOR: CARLOS M.GUTIERREZ

For ForMgmt1G. ELECTION OF DIRECTOR: VICKI HOLLUB

For ForMgmt1H. ELECTION OF DIRECTOR: WILLIAM R.KLESSE

For ForMgmt1I. ELECTION OF DIRECTOR: JACK B.MOORE

For ForMgmt1J. ELECTION OF DIRECTOR: AVEDICK B.POLADIAN


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: ELISSE B.WALTER

Against AgainstMgmt2. ADVISORY VOTE APPROVING EXECUTIVECOMPENSATION

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES APPROVINGEXECUTIVE COMPENSATION

For ForMgmt4. RATIFICATION OF SELECTION OF KPMGLLP AS INDEPENDENT AUDITORS

For AgainstShr5. CLIMATE CHANGE ASSESSMENT REPORT

For AgainstShr6. LOWER THRESHOLD TO CALL SPECIALSHAREOWNER MEETINGS

For AgainstShr7. METHANE EMISSIONS AND FLARINGTARGETS

Against ForShr8. POLITICAL CONTRIBUTIONS ANDEXPENDITURES REPORT


of 1084

PAYPAL HOLDINGS, INC.

Security: 70450Y103

Ticker: PYPL

ISIN: US70450Y1038





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: WENCESCASARES

For ForMgmt1B. ELECTION OF DIRECTOR: JONATHANCHRISTODORO

For ForMgmt1C. ELECTION OF DIRECTOR: JOHN J.DONAHOE

For ForMgmt1D. ELECTION OF DIRECTOR: DAVID W.DORMAN

For ForMgmt1E. ELECTION OF DIRECTOR: BELINDAJOHNSON

For ForMgmt1F. ELECTION OF DIRECTOR: GAIL J.MCGOVERN

For ForMgmt1G. ELECTION OF DIRECTOR: DAVID M.MOFFETT

For ForMgmt1H. ELECTION OF DIRECTOR: DANIEL H.SCHULMAN

For ForMgmt1I. ELECTION OF DIRECTOR: FRANK D.YEARY

For ForMgmt2. ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.


of 1084



Recommendation

For ForMgmt3. APPROVAL OF AN AMENDMENT TO OURAMENDED AND RESTATED CERTIFICATEOF INCORPORATION TO INCREASE THENUMBER OF STOCKHOLDERS WHO MAY,FOR PROXY ACCESS PURPOSES,AGGREGATE THEIR HOLDINGS FROM 15TO 20.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT AUDITOR FOR 2017.

For AgainstShr5. STOCKHOLDER PROPOSAL REGARDINGSTOCKHOLDER WRITTEN CONSENTWITHOUT A MEETING.

For AgainstShr6. STOCKHOLDER PROPOSAL REGARDINGA SUSTAINABILITY REPORT.

Against ForShr7. STOCKHOLDER PROPOSAL REGARDINGA "NET-ZERO" GREENHOUSE GASEMISSIONS REPORT.


of 1084

PFIZER INC.

Security: 717081103

Ticker: PFE

ISIN: US7170811035





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: DENNIS A.AUSIELLO

For ForMgmt1B. ELECTION OF DIRECTOR: RONALD E.BLAYLOCK

For ForMgmt1C. ELECTION OF DIRECTOR: W. DONCORNWELL

For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH J.ECHEVARRIA

For ForMgmt1E. ELECTION OF DIRECTOR: FRANCES D.FERGUSSON

For ForMgmt1F. ELECTION OF DIRECTOR: HELEN H.HOBBS

For ForMgmt1G. ELECTION OF DIRECTOR: JAMES M. KILTS


For ForMgmt1I. ELECTION OF DIRECTOR: SUZANNENORA JOHNSON

For ForMgmt1J. ELECTION OF DIRECTOR: IAN C. READ


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: STEPHEN W.SANGER

For ForMgmt1L. ELECTION OF DIRECTOR: JAMES C.SMITH

For ForMgmt2. RATIFY THE SELECTION OF KPMG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017

For ForMgmt3. ADVISORY APPROVAL OF EXECUTIVECOMPENSATION


Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGTHE HOLY LAND PRINCIPLES

For AgainstShr6. SHAREHOLDER PROPOSAL REGARDINGSPECIAL SHAREOWNER MEETINGS

Against ForShr7. SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIR POLICY


of 1084

PIONEER NATURAL RESOURCES COMPANY

Security: 723787107

Ticker: PXD

ISIN: US7237871071





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: EDISON C.BUCHANAN

For ForMgmt1B. ELECTION OF DIRECTOR: ANDREW F.CATES

For ForMgmt1C. ELECTION OF DIRECTOR: TIMOTHY L.DOVE

For ForMgmt1D. ELECTION OF DIRECTOR: PHILLIP A.GOBE

For ForMgmt1E. ELECTION OF DIRECTOR: LARRY R.GRILLOT

For ForMgmt1F. ELECTION OF DIRECTOR: STACY P.METHVIN

For ForMgmt1G. ELECTION OF DIRECTOR: ROYCE W.MITCHELL

For ForMgmt1H. ELECTION OF DIRECTOR: FRANK A.RISCH

For ForMgmt1I. ELECTION OF DIRECTOR: SCOTT D.SHEFFIELD

For ForMgmt1J. ELECTION OF DIRECTOR: MONA K.SUTPHEN


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: J. KENNETHTHOMPSON

For ForMgmt1L. ELECTION OF DIRECTOR: PHOEBE A.WOOD

For ForMgmt1M. ELECTION OF DIRECTOR: MICHAEL D.WORTLEY

For ForMgmt2. RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017

For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION

1 Year ForMgmt4. ADVISORY VOTE REGARDINGFREQUENCY OF FUTURE STOCKHOLDERADVISORY VOTES ON EXECUTIVECOMPENSATION

For AgainstShr5. STOCKHOLDER PROPOSAL RELATING TOA SUSTAINABILITY REPORT


of 1084


Security: 79466L302

Ticker: CRM

ISIN: US79466L3024





Recommendation

Proposal Vote














of 1084



Recommendation









of 1084

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security: 806857108

Ticker: SLB

ISIN: AN8068571086





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: PETER L.S.CURRIE

For ForMgmt1B. ELECTION OF DIRECTOR: MIGUEL M.GALUCCIO

For ForMgmt1C. ELECTION OF DIRECTOR: V. MAUREENKEMPSTON DARKES

For ForMgmt1D. ELECTION OF DIRECTOR: PAALKIBSGAARD

For ForMgmt1E. ELECTION OF DIRECTOR: NIKOLAYKUDRYAVTSEV

For ForMgmt1F. ELECTION OF DIRECTOR: HELGE LUND

For ForMgmt1G. ELECTION OF DIRECTOR: MICHAEL E.MARKS

For ForMgmt1H. ELECTION OF DIRECTOR: INDRA K.NOOYI

For ForMgmt1I. ELECTION OF DIRECTOR: LUBNA S.OLAYAN

For ForMgmt1J. ELECTION OF DIRECTOR: LEO RAFAELREIF


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: TORE I.SANDVOLD

For ForMgmt1L. ELECTION OF DIRECTOR: HENRISEYDOUX


1 Year ForMgmt3. TO CONDUCT AN ADVISORY VOTE ONTHE FREQUENCY OF FUTURE ADVISORYVOTES ON EXECUTIVE COMPENSATION.

For ForMgmt4. TO APPROVE THE COMPANY'S 2016FINANCIAL STATEMENTS AND THEBOARD'S 2016 DECLARATIONS OFDIVIDENDS.

For ForMgmt5. TO APPROVE THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.

For ForMgmt6. TO APPROVE THE ADOPTION OF THE2017 SCHLUMBERGER OMNIBUS STOCKINCENTIVE PLAN.

For ForMgmt7. TO APPROVE AN AMENDMENT ANDRESTATEMENT OF THE SCHLUMBERGERDISCOUNTED STOCK PURCHASE PLAN.


of 1084

SERVICENOW, INC.

Security: 81762P102

Ticker: NOW

ISIN: US81762P1021





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: JOHN J.DONAHOE

For ForMgmt1B. ELECTION OF DIRECTOR: CHARLES H.GIANCARLO

For ForMgmt1C. ELECTION OF DIRECTOR: ANITA M.SANDS

Against AgainstMgmt2. AN ADVISORY RESOLUTION TO APPROVETHE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

For ForMgmt3. RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.


of 1084

SIX FLAGS ENTERTAINMENT CORPORATION

Security: 83001A102

Ticker: SIX

ISIN: US83001A1025





Recommendation

Proposal Vote



1. DIRECTOR

1 KURT M. CELLAR For ForMgmt

2 JOHN M. DUFFEY For ForMgmt

3 NANCY A. KREJSA For ForMgmt

4 JON L. LUTHER For ForMgmt

5 USMAN NABI For ForMgmt

6 STEPHEN D. OWENS For ForMgmt

7 JAMES REID-ANDERSON For ForMgmt

8 RICHARD W. ROEDEL For ForMgmt

For ForMgmt2. APPROVE THE LONG-TERM INCENTIVEPLAN, AS AMENDED.

For ForMgmt3. ADVISORY VOTE TO RATIFY THEAPPOINTMENT OF KPMG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.


of 1084



Recommendation

Against AgainstMgmt4. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.

1 Year ForMgmt5. ADVISORY VOTE ON THE FREQUENCY OFTHE ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.


of 1084

STARBUCKS CORPORATION

Security: 855244109

Ticker: SBUX

ISIN: US8552441094





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: HOWARDSCHULTZ

For ForMgmt1B. ELECTION OF DIRECTOR: WILLIAM W.BRADLEY

For ForMgmt1C. ELECTION OF DIRECTOR: ROSALINDBREWER

For ForMgmt1D. ELECTION OF DIRECTOR: MARY N.DILLON

For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT M.GATES

For ForMgmt1F. ELECTION OF DIRECTOR: MELLODYHOBSON

For ForMgmt1G. ELECTION OF DIRECTOR: KEVIN R.JOHNSON

For ForMgmt1H. ELECTION OF DIRECTOR: JORGEN VIGKNUDSTORP

For ForMgmt1I. ELECTION OF DIRECTOR: SATYANADELLA

For ForMgmt1J. ELECTION OF DIRECTOR: JOSHUACOOPER RAMO


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: CLARA SHIH

For ForMgmt1L. ELECTION OF DIRECTOR: JAVIER G.TERUEL

For ForMgmt1M. ELECTION OF DIRECTOR: MYRON E.ULLMAN, III

For ForMgmt1N. ELECTION OF DIRECTOR: CRAIG E.WEATHERUP

For ForMgmt2. ADVISORY RESOLUTION TO APPROVEOUR EXECUTIVE COMPENSATION.


For ForMgmt4. RATIFICATION OF SELECTION OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL 2017.

Against ForShr5. AMEND PROXY ACCESS BYLAW.


of 1084

SYNCHRONY FINANCIAL

Security: 87165B103

Ticker: SYF

ISIN: US87165B1035





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MARGARET M.KEANE

For ForMgmt1B. ELECTION OF DIRECTOR: PAGET L.ALVES

For ForMgmt1C. ELECTION OF DIRECTOR: ARTHUR W.COVIELLO, JR.

For ForMgmt1D. ELECTION OF DIRECTOR: WILLIAM W.GRAYLIN

For ForMgmt1E. ELECTION OF DIRECTOR: ROY A.GUTHRIE

For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD C.HARTNACK

For ForMgmt1G. ELECTION OF DIRECTOR: JEFFREY G.NAYLOR

For ForMgmt1H. ELECTION OF DIRECTOR: LAUREL J.RICHIE

For ForMgmt1I. ELECTION OF DIRECTOR: OLYMPIA J.SNOWE



of 1084



Recommendation

Against AgainstMgmt3. APPROVE THE ADOPTION OF THEAMENDMENT TO THE SYNCHRONYFINANCIAL 2014 LONG-TERM INCENTIVEPLAN AND RE-APPROVAL OFPERFORMANCE MEASURES

For ForMgmt4. RATIFICATION OF SELECTION OF KPMGLLP AS INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THECOMPANY FOR 2017


of 1084

TEXAS ROADHOUSE,INC.

Security: 882681109

Ticker: TXRH

ISIN: US8826811098





Recommendation

Proposal Vote



1. DIRECTOR

1 JAMES R. RAMSEY For ForMgmt

2 JAMES R. ZARLEY For ForMgmt

For ForMgmt2. PROPOSAL TO RATIFY INDEPENDENTPUBLIC ACCOUNTING FIRM FOR 2017.

Against AgainstMgmt3. SAY ON PAY - AN ADVISORY VOTE ON THEAPPROVAL OF EXECUTIVECOMPENSATION.

1 Year ForMgmt4. SAY WHEN ON PAY - AN ADVISORY VOTEON THE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.

Against ForShr5. ADVISORY VOTE ON A SHAREHOLDERPROPOSAL REGARDING THE ISSUANCEOF A SUSTAINABILITY REPORT.


of 1084

THE CHARLES SCHWAB CORPORATION

Security: 808513105

Ticker: SCHW

ISIN: US8085131055





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: WILLIAM S.HARAF

For ForMgmt1B. ELECTION OF DIRECTOR: FRANK C.HERRINGER

For ForMgmt1C. ELECTION OF DIRECTOR: STEPHEN T.MCLIN

For ForMgmt1D. ELECTION OF DIRECTOR: ROGER O.WALTHER

For ForMgmt1E. ELECTION OF DIRECTOR: ROBERT N.WILSON

For ForMgmt2. RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP ASINDEPENDENT AUDITORS

1 Year ForMgmt3. FREQUENCY OF ADVISORY VOTE ONNAMED EXECUTIVE OFFICERCOMPENSATION



of 1084



Recommendation

Against ForShr5. STOCKHOLDER PROPOSAL REQUESTINGDISCLOSURE OF LOBBYING POLICY,PROCEDURES AND OVERSIGHT;LOBBYING EXPENDITURES; ANDPARTICIPATION IN ORGANIZATIONSENGAGED IN LOBBYING

Against ForShr6. STOCKHOLDER PROPOSAL REQUESTINGANNUAL DISCLOSURE OF EEO-1 DATA

For AgainstShr7. STOCKHOLDER PROPOSAL REQUESTINGADOPTION OF A PROXY ACCESS BYLAWFOR DIRECTOR NOMINATIONS BYSTOCKHOLDERS

Against ForShr8. STOCKHOLDER PROPOSAL REQUESTINGMAJORITY VOTE TABULATION FOR ALLNON-BINDING MATTERS PRESENTED BYSTOCKHOLDERS


of 1084

THE ESTEE LAUDER COMPANIES INC.

Security: 518439104

Ticker: EL

ISIN: US5184391044





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF CLASS II DIRECTOR:RONALD S. LAUDER PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR

For ForMgmt1B. ELECTION OF CLASS II DIRECTOR:WILLIAM P. LAUDER PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR

For ForMgmt1C. ELECTION OF CLASS II DIRECTOR:RICHARD D. PARSONS PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR

For ForMgmt1D. ELECTION OF CLASS II DIRECTOR: LYNNFORESTER DE ROTHSCHILD PLEASENOTE AN ABSTAIN VOTE MEANS AWITHHOLD VOTE AGAINST THISDIRECTOR

For ForMgmt1E. ELECTION OF CLASS II DIRECTOR:RICHARD F. ZANNINO PLEASE NOTE ANABSTAIN VOTE MEANS A WITHHOLDVOTE AGAINST THIS DIRECTOR

For ForMgmt2. RATIFICATION OF APPOINTMENT OFKPMG LLP AS INDEPENDENT AUDITORSFOR THE 2017 FISCAL YEAR.



of 1084

THE HOME DEPOT, INC.

Security: 437076102

Ticker: HD

ISIN: US4370761029





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: GERARD J.ARPEY

For ForMgmt1B. ELECTION OF DIRECTOR: ARI BOUSBIB

For ForMgmt1C. ELECTION OF DIRECTOR: JEFFERY H.BOYD

For ForMgmt1D. ELECTION OF DIRECTOR: GREGORY D.BRENNEMAN

For ForMgmt1E. ELECTION OF DIRECTOR: J. FRANKBROWN

For ForMgmt1F. ELECTION OF DIRECTOR: ALBERT P.CAREY

For ForMgmt1G. ELECTION OF DIRECTOR: ARMANDOCODINA

For ForMgmt1H. ELECTION OF DIRECTOR: HELENA B.FOULKES

For ForMgmt1I. ELECTION OF DIRECTOR: LINDA R.GOODEN

For ForMgmt1J. ELECTION OF DIRECTOR: WAYNE M.HEWETT


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: KAREN L.KATEN

For ForMgmt1L. ELECTION OF DIRECTOR: CRAIG A.MENEAR

For ForMgmt1M. ELECTION OF DIRECTOR: MARK VADON

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP.

For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION ("SAY-ON-PAY").

1 Year ForMgmt4. ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY-ON-PAY VOTES.

Against ForShr5. SHAREHOLDER PROPOSAL REGARDINGPREPARATION OF AN EMPLOYMENTDIVERSITY REPORT.

Against ForShr6. SHAREHOLDER PROPOSAL REGARDINGADVISORY VOTE ON POLITICALCONTRIBUTIONS.

For AgainstShr7. SHAREHOLDER PROPOSAL TO REDUCETHE THRESHOLD TO CALL SPECIALSHAREHOLDER MEETINGS TO 15% OFOUTSTANDING SHARES.


of 1084


Security: 872540109

Ticker: TJX

ISIN: US8725401090





Recommendation

Proposal Vote














of 1084



Recommendation











of 1084

THE WALT DISNEY COMPANY

Security: 254687106

Ticker: DIS

ISIN: US2546871060





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: SUSAN E.ARNOLD

For ForMgmt1B. ELECTION OF DIRECTOR: JOHN S. CHEN

For ForMgmt1C. ELECTION OF DIRECTOR: JACK DORSEY

For ForMgmt1D. ELECTION OF DIRECTOR: ROBERT A.IGER

For ForMgmt1E. ELECTION OF DIRECTOR: MARIA ELENALAGOMASINO

For ForMgmt1F. ELECTION OF DIRECTOR: FRED H.LANGHAMMER

For ForMgmt1G. ELECTION OF DIRECTOR: AYLWIN B.LEWIS

For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT W.MATSCHULLAT

For ForMgmt1I. ELECTION OF DIRECTOR: MARK G.PARKER

For ForMgmt1J. ELECTION OF DIRECTOR: SHERYL K.SANDBERG


of 1084



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: ORIN C. SMITH

For ForMgmt2. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S REGISTERED PUBLICACCOUNTANTS FOR 2017.

Against AgainstMgmt3. TO APPROVE THE ADVISORYRESOLUTION ON EXECUTIVECOMPENSATION.

1 Year ForMgmt4. TO APPROVE HOLDING AN ADVISORYVOTE ON EXECUTIVE COMPENSATIONEVERY ONE, TWO OR THREE YEARS, ASINDICATED.

Against ForShr5. TO APPROVE THE SHAREHOLDERPROPOSAL REQUESTING AN ANNUALREPORT DISCLOSING INFORMATIONREGARDING THE COMPANY'S LOBBYINGPOLICIES AND ACTIVITIES.

Against ForShr6. TO APPROVE THE SHAREHOLDERPROPOSAL REQUESTING THE BOARD TOAMEND THE COMPANY'S BYLAWSRELATING TO PROXY ACCESS TOINCREASE THE NUMBER OF PERMITTEDNOMINEES, REMOVE THE LIMIT ONAGGREGATING SHARES TO MEET THESHAREHOLDING REQUIREMENT, ANDREMOVE THE LIMITATION ONRENOMINATION OF PERSONS BASED ONVOTES IN A PRIOR ELECTION.


of 1084

TOLL BROTHERS, INC.

Security: 889478103

Ticker: TOL

ISIN: US8894781033





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL

For ForMgmt1.2 ELECTION OF DIRECTOR: DOUGLAS C.YEARLEY, JR.

For ForMgmt1.3 ELECTION OF DIRECTOR: EDWARD G.BOEHNE

For ForMgmt1.4 ELECTION OF DIRECTOR: RICHARD J.BRAEMER

For ForMgmt1.5 ELECTION OF DIRECTOR: CHRISTINE N.GARVEY

For ForMgmt1.6 ELECTION OF DIRECTOR: CARL B.MARBACH

For ForMgmt1.7 ELECTION OF DIRECTOR: JOHN A.MCLEAN

For ForMgmt1.8 ELECTION OF DIRECTOR: STEPHEN A.NOVICK

For ForMgmt1.9 ELECTION OF DIRECTOR: PAUL E.SHAPIRO


of 1084



Recommendation

For ForMgmt2. THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLPAS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.

For ForMgmt3. THE APPROVAL, IN AN ADVISORY ANDNON-BINDING VOTE, OF THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.

1 Year ForMgmt4. THE RECOMMENDATION, IN ANADVISORY AND NON-BINDING VOTE,WHETHER A NONBINDING STOCKHOLDERVOTE TO APPROVE THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVEOFFICERS SHOULD OCCUR EVERY ONE,TWO OR THREE YEARS.

For ForMgmt5. THE APPROVAL OF THE TOLL BROTHERS,INC. EMPLOYEE STOCK PURCHASE PLAN(2017).


of 1084

URBAN OUTFITTERS, INC.

Security: 917047102

Ticker: URBN

ISIN: US9170471026





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: EDWARD N.ANTOIAN

For ForMgmt1B. ELECTION OF DIRECTOR: SCOTT A.BELAIR

For ForMgmt1C. ELECTION OF DIRECTOR: HARRY S.CHERKEN, JR.

For ForMgmt1D. ELECTION OF DIRECTOR: SCOTTGALLOWAY

For ForMgmt1E. ELECTION OF DIRECTOR: MARGARET A.HAYNE

For ForMgmt1F. ELECTION OF DIRECTOR: RICHARD A.HAYNE

For ForMgmt1G. ELECTION OF DIRECTOR: ELIZABETHANN LAMBERT

For ForMgmt1H. ELECTION OF DIRECTOR: JOEL S.LAWSON III

For ForMgmt1I. ELECTION OF DIRECTOR: ROBERT H.STROUSE


of 1084



Recommendation

For ForMgmt2. TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2018.

For ForMgmt3. TO APPROVE THE URBAN OUTFITTERS2017 STOCK INCENTIVE PLAN.


1 Year AgainstMgmt5. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION.


of 1084

VAIL RESORTS, INC.

Security: 91879Q109

Ticker: MTN

ISIN: US91879Q1094





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: SUSAN L.DECKER

For ForMgmt1B. ELECTION OF DIRECTOR: ROLAND A.HERNANDEZ

For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT A.KATZ

For ForMgmt1D. ELECTION OF DIRECTOR: JOHN T.REDMOND

For ForMgmt1E. ELECTION OF DIRECTOR: MICHELEROMANOW

For ForMgmt1F. ELECTION OF DIRECTOR: HILARY A.SCHNEIDER

For ForMgmt1G. ELECTION OF DIRECTOR: D. BRUCESEWELL

For ForMgmt1H. ELECTION OF DIRECTOR: JOHN F. SORTE

For ForMgmt1I. ELECTION OF DIRECTOR: PETER A.VAUGHN



of 1084



Recommendation

For ForMgmt3. RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING JULY 31,2017.


of 1084

VENTAS, INC.

Security: 92276F100

Ticker: VTR

ISIN: US92276F1003





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MELODY C.BARNES

For ForMgmt1B. ELECTION OF DIRECTOR: DEBRA A.CAFARO

For ForMgmt1C. ELECTION OF DIRECTOR: JAY M.GELLERT

For ForMgmt1D. ELECTION OF DIRECTOR: RICHARD I.GILCHRIST

For ForMgmt1E. ELECTION OF DIRECTOR: MATTHEW J.LUSTIG

For ForMgmt1F. ELECTION OF DIRECTOR: ROXANNE M.MARTINO

For ForMgmt1G. ELECTION OF DIRECTOR: WALTER C.RAKOWICH

For ForMgmt1H. ELECTION OF DIRECTOR: ROBERT D.REED

For ForMgmt1I. ELECTION OF DIRECTOR: GLENN J.RUFRANO

For ForMgmt1J. ELECTION OF DIRECTOR: JAMES D.SHELTON


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Recommendation

For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR FISCAL YEAR 2017.

For ForMgmt3. ADVISORY VOTE TO APPROVE OUREXECUTIVE COMPENSATION.

1 Year ForMgmt4. ADVISORY VOTE AS TO THE FREQUENCYOF ADVISORY VOTES TO APPROVE OUREXECUTIVE COMPENSATION.


of 1084

VERTEX PHARMACEUTICALS INCORPORATED

Security: 92532F100

Ticker: VRTX

ISIN: US92532F1003





Recommendation

Proposal Vote



1. DIRECTOR

1 ALAN GARBER For ForMgmt

2 MARGARET G. MCGLYNN For ForMgmt

3 WILLIAM D. YOUNG For ForMgmt

For ForMgmt2. AMENDMENTS TO OUR CHARTER ANDBY-LAWS TO PROVIDE FOR THEDECLASSIFICATION OF OUR BOARD OFDIRECTORS.

For ForMgmt3. AMENDMENT AND RESTATEMENT OFOUR 2013 STOCK AND OPTION PLAN, TOAMONG OTHER THINGS, INCREASE THENUMBER OF SHARES AVAILABLE UNDERTHE PLAN BY 6.75 MILLION SHARES.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2017.

For ForMgmt5. ADVISORY VOTE ON OUR NAMEDEXECUTIVE OFFICER COMPENSATION.

1 Year ForMgmt6. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION PROGRAM.


of 1084



Recommendation

For AgainstShr7. SHAREHOLDER PROPOSAL, IFPROPERLY PRESENTED AT THEMEETING, REQUESTING THAT WE TAKESTEPS NECESSARY TO ELIMINATESUPERMAJORITY PROVISIONS FROMOUR CHARTER AND BY-LAWS.

Against ForShr8. SHAREHOLDER PROPOSAL, IFPROPERLY PRESENTED AT THEMEETING, REQUESTING THAT WEPREPARE A REPORT ON OUR POLICIESAND ACTIVITIES WITH RESPECT TOLOBBYING.


of 1084

VF CORPORATION

Security: 918204108

Ticker: VFC

ISIN: US9182041080





Recommendation

Proposal Vote



1. DIRECTOR

1 RICHARD T. CARUCCI For ForMgmt

2 JULIANA L. CHUGG For ForMgmt

3 BENNO DORER For ForMgmt

4 MARK S. HOPLAMAZIAN For ForMgmt

5 ROBERT J. HURST For ForMgmt

6 LAURA W. LANG For ForMgmt

7 W. ALAN MCCOLLOUGH For ForMgmt

8 W. RODNEY MCMULLEN For ForMgmt

9 CLARENCE OTIS, JR. For ForMgmt

10 STEVEN E. RENDLE For ForMgmt

11 CAROL L. ROBERTS For ForMgmt


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Recommendation

12 MATTHEW J. SHATTOCK For ForMgmt

13 ERIC C. WISEMAN For ForMgmt



For ForMgmt4. RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP ASVF'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCALYEAR.


of 1084

VISA INC.

Security: 92826C839

Ticker: V

ISIN: US92826C8394





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: LLOYD A.CARNEY

For ForMgmt1B. ELECTION OF DIRECTOR: MARY B.CRANSTON

For ForMgmt1C. ELECTION OF DIRECTOR: FRANCISCOJAVIER FERNANDEZ-CARBAJAL

For ForMgmt1D. ELECTION OF DIRECTOR: GARY A.HOFFMAN

For ForMgmt1E. ELECTION OF DIRECTOR: ALFRED F.KELLY, JR.

For ForMgmt1F. ELECTION OF DIRECTOR: ROBERT W.MATSCHULLAT

For ForMgmt1G. ELECTION OF DIRECTOR: SUZANNENORA JOHNSON

For ForMgmt1H. ELECTION OF DIRECTOR: JOHN A.C.SWAINSON

For ForMgmt1I. ELECTION OF DIRECTOR: MAYNARD G.WEBB, JR.



of 1084



Recommendation


For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE 2017 FISCAL YEAR.


of 1084

ZOETIS INC.

Security: 98978V103

Ticker: ZTS

ISIN: US98978V1035





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: GREGORYNORDEN

For ForMgmt1B. ELECTION OF DIRECTOR: LOUISE M.PARENT

For ForMgmt1C. ELECTION OF DIRECTOR: ROBERT W.SCULLY

For ForMgmt2. ADVISORY VOTE TO APPROVE OUREXECUTIVE COMPENSATION (SAY ONPAY).

For ForMgmt3. RATIFICATION OF APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR 2017.


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ACTIVISION BLIZZARD, INC.

Security: 00507V109

Ticker: ATVI

ISIN: US00507V1098





Recommendation

Proposal Vote


Value Line Larger Companies Focused Fund, Inc.

For ForMgmt1.1 ELECTION OF DIRECTOR: ROBERT CORTI

For ForMgmt1.2 ELECTION OF DIRECTOR: HENDRIKHARTONG III

For ForMgmt1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY

For ForMgmt1.4 ELECTION OF DIRECTOR: ROBERT A.KOTICK

For ForMgmt1.5 ELECTION OF DIRECTOR: BARRY MEYER

For ForMgmt1.6 ELECTION OF DIRECTOR: ROBERTMORGADO

For ForMgmt1.7 ELECTION OF DIRECTOR: PETER NOLAN

For ForMgmt1.8 ELECTION OF DIRECTOR: CASEYWASSERMAN

For ForMgmt1.9 ELECTION OF DIRECTOR: ELAINE WYNN

Against AgainstMgmt2. ADVISORY APPROVAL OF OUREXECUTIVE COMPENSATION.


of 1084



Recommendation


For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.


of 1084

ADOBE SYSTEMS INCORPORATED

Security: 00724F101

Ticker: ADBE

ISIN: US00724F1012





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: AMY BANSE

For ForMgmt1B. ELECTION OF DIRECTOR: EDWARDBARNHOLT

For ForMgmt1C. ELECTION OF DIRECTOR: ROBERTBURGESS

For ForMgmt1D. ELECTION OF DIRECTOR: FRANKCALDERONI

For ForMgmt1E. ELECTION OF DIRECTOR: JAMES DALEY

For ForMgmt1F. ELECTION OF DIRECTOR: LAURADESMOND

For ForMgmt1G. ELECTION OF DIRECTOR: CHARLESGESCHKE


For ForMgmt1I. ELECTION OF DIRECTOR: DANIELROSENSWEIG

For ForMgmt1J. ELECTION OF DIRECTOR: JOHNWARNOCK


of 1084



Recommendation

For ForMgmt2. APPROVAL OF THE 2003 EQUITYINCENTIVE PLAN AS AMENDED TOINCREASE THE AVAILABLE SHARERESERVE BY 10 MILLION SHARES.

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'S ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).


1 Year ForMgmt5. APPROVAL ON AN ADVISORY BASIS OFTHE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.