UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | ||
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-21714 | ||||||||
MML Series Investment Fund II | |||||||||
(Exact name of registrant as specified in charter) | |||||||||
Massachusetts Mutual Life Insurance Company 100 Bright Meadow Blvd, Enfield, CT |
06082 | ||||||||
(Address of principal executive offices) | (Zip code) | ||||||||
Andrew M. Goldberg, Esq. Vice President, Secretary, and Chief Legal Officer MML Series Investment Fund II 100 Bright Meadow Boulevard Enfield, Connecticut 06082
Copy to: Timothy W. Diggins, Esq. Ropes & Gray LLP The Prudential Tower 800 Boylston Street Boston, MA 02199-3600 | |||||||||
(Name and address of agent for service) | |||||||||
Registrant's telephone number, including area code: | (860) 562-1000 | ||||||||
Date of fiscal year end: | 12/31 | ||||||||
Date of reporting period: | 7/1/17 - 6/30/18 | ||||||||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21714 Reporting Period: 07/01/2017 - 06/30/2018 MML Series Investment Fund II =========================== MML Asset Momentum Fund ============================ 1&1 DRILLISCH AKTIENGESELLSCHAFT Ticker: DRI Security ID: D23138106 Meeting Date: JUL 25, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 04 JUL 17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 10.07.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 ISSUE UP TO 107.9 MILLION NEW SHARES For For Management IN CONNECTION WITH ACQUISITION OF 1AND1 TELECOMMUNICATION SE CMMT PLEASE NOTE THAT BEFORE VOTING ON THIS None None Management EVENT YOU HAVE REVIEWED ALL THE-ASSOCIATED OFFER MATERIALS AND COMPLY WITH ANY POTENTIAL PARTICIPATION- RESTRICTIONS FOR THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------- 1&1 DRILLISCH AKTIENGESELLSCHAFT Ticker: DRI Security ID: D23138106 Meeting Date: JAN 12, 2018 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 22 DEC 17 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 28.12.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 RESOLUTION ON THE CHANGE OF THE For For Management COMPANY'S NAME AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S NAME IS 1+1 DRILLISCH AG 2.1 ELECTION TO THE SUPERVISORY BOARD: For For Management CLAUDIA BORGAS-HEROLD 2.2 ELECTION TO THE SUPERVISORY BOARD: For Against Management VLASIOS CHOULIDIS 3 RESOLUTION ON THE REVOCATION OF THE For Against Management EXISTING AUTHORIZED CAPITALS, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITALS APPROVED BY THE SHAREHOLDERS' MEETINGS OF MAY 4 RESOLUTION ON THE REVOCATION OF THE For Against Management EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT B 5 RESOLUTION ON THE AUTHORIZATION TO For For Management ACQUIRE OWN SHARES AND THE REVOCATION OF THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATIONS GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 21, 2015 (UNDER ITEMS 6 AND 7), TO ACQUIRE OWN SHARES SHALL -------------------------------------------------------------------------------- 1&1 DRILLISCH AKTIENGESELLSCHAFT Ticker: DRI Security ID: D23138106 Meeting Date: MAY 17, 2018 Meeting Type: Annual General Meeting Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 26 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS- DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YO CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 02.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 RECEIVE FINANCIAL STATEMENTS AND None None Management STATUTORY REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 1.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management MEMBER ANDRE DRIESEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management MEMBER MARTIN WITT FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER MICHAEL SCHEEREN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER KAI- UWE RICKE FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER KURT DOBITSCH FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER NORBERT LANG FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER HORST LENNERTZ FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER FRANK ROTHAUGE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER SUSANNE RUECKERT FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER BERND SCHMIDT FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS For For Management FOR FISCAL 2018 6.1 ELECT MICHAEL SCHEEREN TO THE For Against Management SUPERVISORY BOARD 6.2 ELECT KAI-UWE RICKE TO THE SUPERVISORY For For Management BOARD 6.3 ELECT CLAUDIA BORGAS-HEROLD TO THE For For Management SUPERVISORY BOARD 6.4 ELECT VLASIOS CHOULIDIS TO THE For Against Management SUPERVISORY BOARD 6.5 ELECT KURT DOBITSCH TO THE SUPERVISORY For Against Management BOARD 6.6 ELECT NORBERT LANG TO THE SUPERVISORY For For Management BOARD 7 APPROVE REMUNERATION OF SUPERVISORY For For Management BOARD IN THE AMOUNT 8 APPROVE AFFILIATION AGREEMENT WITH For For Management SUBSIDIARY 1 1 TELECOMMUNICATION SE 9 APPROVE PROFIT TRANSFER AGREEMENT WITH For For Management SUBSIDIARY 1 1 TELECOMMUNICATION SE 10 APPROVE AFFILIATION AGREEMENT WITH For For Management SUBSIDIARY BLITZ 17-665 SE 11 APPROVE PROFIT TRANSFER AGREEMENT WITH For For Management SUBSIDIARY BLITZ 17-665 SE 12 APPROVE AFFILIATION AGREEMENT WITH For For Management SUBSIDIARY BLITZ 17-666 SE 13 APPROVE PROFIT TRANSFER AGREEMENT WITH For For Management SUBSIDIARY BLITZ 17-666 SE -------------------------------------------------------------------------------- A.O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William P. Greubel For For Management 1..2 DIRECTOR-Dr. Ilham Kadri For For Management 1..3 DIRECTOR-Idelle K. Wolf For For Management 1..4 DIRECTOR-Gene C. Wulf For For Management 2. Proposal to approve, by nonbinding For For Management advisory vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of For For Management Ernst & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------- ADVANCED MEDICAL SOLUTIONS GROUP PLC Ticker: AMS Security ID: G0098X103 Meeting Date: JUN 06, 2018 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 (TOGETHER WITH THE REPORT OF THE AUDITOR THEREON) 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO REAPPOINT DELOITTE LLP AS AUDITOR For For Management AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RE-ELECT CHRIS MEREDITH (WHO For For Management RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT STEVE BELLAMY [WHO RETIRES For For Management BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION) AS A DIRECTOR OF THE COMPANY 6 TO DECLARE A FINAL DIVIDEND OF 0.75P For For Management PER ORDINARY SHARE, PAYABLE ON 15 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 25 MAY 2018 7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 8 TO DISAPPLY PRE-EMPTION RIGHTS For For Management PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 9 TO AUTHORISE THE DIRECTORS TO PURCHASE For For Management ISSUED SHARES OF THE COMPANY UNDER SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Robert A. For For Management Minicucci 1B. Election of director: Adrian Gardner For For Management 1C. Election of director: John T. McLennan For For Management 1D. Election of director: Zohar Zisapel For For Management 1E. Election of director: Julian A. Brodsky For For Management 1F. Election of director: Eli Gelman For For Management 1G. Election of director: James S. Kahan For For Management 1H. Election of director: Richard T.C. For For Management LeFave 1I. Election of director: Giora Yaron For For Management 1J. Election of director: Ariane de For For Management Rothschild 1K. Election of director: Rafael de la Vega For For Management 2. To approve an increase in the dividend For For Management rate under our quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial For For Management Statements for the fiscal year ended September 30, 2017 (Proposal III). 4. To ratify and approve the appointment For For Management of Ernst & Young LLP as .. (due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------- BREEDON GROUP PLC, ST. HELIER Ticker: BREE Security ID: G5882W104 Meeting Date: APR 24, 2018 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPOINT KPMG LLP AS AUDITOR OF THE For For Management COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE FEE PAYABLE TO THE AUDITOR 4 TO REAPPOINT MR AMIT BHATIA AS A For For Management AUDITOR OF THE COMPANY 5 TO REAPPOINT MRS SUSIE FORNON AS A For For Management DIRECTOR OF THE COMPANY 6 TO REAPPOINT MR PETER TOM CBE AS A For For Management DIRECTOR OF THE COMPANY 7 TO REAPPOINT MR PAL WARD AS A DIRECTOR For For Management OF THE COMPANY 8 TO REAPPOINT MR DAVID WARR AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR DAVID WILLIAMS AS A For Against Management DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MR ROB WOOD AS A For For Management DIRECTOR OF THE COMPANY 11 TO AUTHORISE THE COMPANY TO ALLOT For For Management SHARES 12 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management ADDITION TO THE ALLOTMENT OF SHARES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management ADDITION TO THE ALLOTMENT OF SHARES ISSUED FOR AN ACQUISITION 14 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS None None Management A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9, 10, 11 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS None None Management MEETING FOR PROPOSALS 2A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU- HAVE OBTAINED BENEFIT OR EXPECT 2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A For For Management DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A For For Management DIRECTOR 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management 4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE None None Management REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): Against Against Shareholder THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNE -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1) Election of Director: N. Thomas For For Management Linebarger 2) Election of Director: Richard J. For For Management Freeland 3) Election of Director: Robert J. For For Management Bernhard 4) Election of Director: Dr. Franklin R. For For Management Chang Diaz 5) Election of Director: Bruno V. Di Leo For For Management Allen 6) Election of Director: Stephen B. Dobbs For For Management 7) Election of Director: Robert K. Herdman For For Management 8) Election of Director: Alexis M. Herman For For Management 9) Election of Director: Thomas J. Lynch For For Management 10) Election of Director: William I. Miller For For Management 11) Election of Director: Georgia R. Nelson For For Management 12) Election of Director: Karen H. Quintos For For Management 13) Advisory vote to approve the For For Management compensation of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to For For Management our articles of incorporation to allow shareholders to unilaterally amend our by- laws. 16) The shareholder proposal regarding the Against For Shareholder threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: MAY 01, 2018 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED For For Management ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE AND DECLARE A FINAL For For Management DIVIDEND OF 12.9P PER ORDINARY SHARE OF GBP 0.01 IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 4 MAY 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUS 4 TO ELECT ANDY THORBURN AS A DIRECTOR For For Management OF THE COMPANY 5 TO RE-ELECT MIKE O'LEARY AS A DIRECTOR For For Management OF THE COMPANY 6 TO RE-ELECT PETER SOUTHBY AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT ROBIN TAYLOR AS A DIRECTOR For For Management OF THE COMPANY 8 TO RE-ELECT ANDY MCKEON AS A DIRECTOR For For Management OF THE COMPANY 9 TO RE-ELECT KEVIN BOYD AS A DIRECTOR For For Management OF THE COMPANY 10 TO RE-ELECT DAVID SIDES AS A DIRECTOR For For Management OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR TO For For Management THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management AUDITOR'S REMUNERATION 13 DIRECTORS' AUTHORITY TO ALLOT ORDINARY For For Management SHARES 14 POLITICAL DONATIONS For For Management 15 DISAPPLICATION OF STATUTORY PRE- For For Management EMPTION RIGHTS ON ALLOTMENT OF SHARES (GENERAL) 16 DISAPPLICATION OF STATUTORY PRE- For For Management EMPTION RIGHTS ON ALLOTMENT OF SHARES (ACQUISITION OR OTHER CAPITAL INVESTMENT) 17 PURCHASE OF OWN SHARES BY THE COMPANY For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Marc L. Andreessen For Withheld Management 1..2 DIRECTOR-Erskine B. Bowles For Withheld Management 1..3 DIRECTOR-Kenneth I. Chenault For For Management 1..4 DIRECTOR-S. D. Desmond-Hellmann For Withheld Management 1..5 DIRECTOR-Reed Hastings For For Management 1..6 DIRECTOR-Jan Koum For Withheld Management 1..7 DIRECTOR-Sheryl K. Sandberg For For Management 1..8 DIRECTOR-Peter A. Thiel For For Management 1..9 DIRECTOR-Mark Zuckerberg For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding Against For Shareholder change in stockholder voting. 4. A stockholder proposal regarding a Against For Shareholder risk oversight committee. 5. A stockholder proposal regarding Against For Shareholder simple majority vote. 6. A stockholder proposal regarding a Against For Shareholder content governance report. 7. A stockholder proposal regarding Against Against Shareholder median pay by gender. 8. A stockholder proposal regarding tax Against Against Shareholder principles. -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual General Meeting Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 27/04/2018, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 03/05/2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 RESOLUTION ON THE APPROVAL OF THE For For Management ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE ALLOCATION OF THE For For Management DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR AND GROUP For For Management AUDITOR FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF- YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YE 6 RESOLUTION ON THE APPROVAL OF THE For For Management REVISED COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER 7 RESOLUTION ON THE CANCELLATION OF THE For For Management EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE For For Management EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE 9 RESOLUTION ON THE CANCELLATION OF THE For For Management AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE 10 RESOLUTION ON THE RE- AUTHORIZATION TO For For Management UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Election of Director: Sebastien M. For For Management Bazin A2 Election of Director: W. Geoffrey For For Management Beattie A3 Election of Director: John J. Brennan For For Management A4 Election of Director: H. Lawrence For For Management Culp, Jr. A5 Election of Director: Francisco D'Souza For For Management A6 Election of Director: John L. Flannery For For Management A7 Election of Director: Edward P. Garden For For Management A8 Election of Director: Thomas W. Horton For For Management A9 Election of Director: Risa For For Management Lavizzo-Mourey A10 Election of Director: James J. Mulva For For Management A11 Election of Director: Leslie F. Seidman For For Management A12 Election of Director: James S. Tisch For For Management B1 Advisory Approval of Our Named For For Management Executives' Compensation B2 Approval of the GE International For For Management Employee Stock Purchase Plan B3 Ratification of KPMG as Independent For Against Management Auditor for 2018 C1 Require the Chairman of the Board to Against For Shareholder be Independent C2 Adopt Cumulative Voting for Director Against Against Shareholder Elections C3 Deduct Impact of Stock Buybacks from Against Against Shareholder Executive Pay C4 Issue Report on Political Lobbying and Against Against Shareholder Contributions C5 Issue Report on Stock Buybacks Against Against Shareholder C6 Permit Shareholder Action by Written Against For Shareholder Consent -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 20, 2017 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND For For Management 3 TO APPROVE THE REMUNERATION REPORT For For Management 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management 5 TO RE-ELECT ANDREW WILLIAMS AS A For For Management DIRECTOR 6 TO RE-ELECT KEVIN THOMPSON AS A For For Management DIRECTOR 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR For For Management 8 TO RE-ELECT DANIELA BARONE SOARES AS A For For Management DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR For For Management 10 TO RE-ELECT TONY RICE AS A DIRECTOR For For Management 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR For For Management 12 TO ELECT JENNIFER WARD AS A DIRECTOR For For Management 13 TO ELECT JO HARLOW AS A DIRECTOR For For Management 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS AUDITOR 15 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES For For Management 17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 18 ADDITIONAL DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES For For Management 20 NOTICE OF GENERAL MEETINGS For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 09, 2018 Meeting Type: Annual General Meeting Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 19 MAR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 25.03.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 PRESENTATION OF THE ANNUAL FINANCIAL For For Management STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY COR 2 RESOLUTION FOR THE APPROPRIATION OF For For Management PROFIT: 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE 3 RESOLUTION TO APPROVE AND RATIFY THE For For Management ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE For For Management ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE For For Management ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE For For Management AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGS 7 RESOLUTION ON A SUPPLEMENTARY ELECTION For For Management TO THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION For For Management TO THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Darius Adamczyk For For Management 1B. Election of Director: Duncan B. Angove For For Management 1C. Election of Director: William S. Ayer For For Management 1D. Election of Director: Kevin Burke For For Management 1E. Election of Director: Jaime Chico Pardo For For Management 1F. Election of Director: D. Scott Davis For For Management 1G. Election of Director: Linnet F. Deily For For Management 1H. Election of Director: Judd Gregg For For Management 1I. Election of Director: Clive Hollick For For Management 1J. Election of Director: Grace D. Lieblein For For Management 1K. Election of Director: George Paz For For Management 1L. Election of Director: Robin L. For For Management Washington 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approval of Independent Accountants. For For Management 4. Reduce Ownership Threshold Required to For For Management Call a Special Meeting of Shareowners. 5. Independent Board Chairman. Against Against Shareholder 6. Report on Lobbying Payments and Policy. Against For Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel J. Brutto For For Management 1b. Election of Director: Susan Crown For For Management 1c. Election of Director: James W. Griffith For For Management 1d. Election of Director: Jay L. Henderson For For Management 1e. Election of Director: Richard H. Lenny For For Management 1f. Election of Director: E. Scott Santi For For Management 1g. Election of Director: James A. Skinner For For Management 1h. Election of Director: David B. Smith, For For Management Jr. 1i. Election of Director: Pamela B. Strobel For For Management 1j. Election of Director: Kevin M. Warren For For Management 1k. Election of Director: Anre D. Williams For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation For For Management of ITW's named executive officers. 4. A non-binding stockholder proposal, if Against For Shareholder presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Against Against Shareholder presented at the meeting, to set Company- wide greenhouse gas emissions targets. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Linda B. Bammann For For Management 1b. Election of Director: James A. Bell For For Management 1c. Election of Director: Stephen B. Burke For For Management 1d. Election of Director: Todd A. Combs For For Management 1e. Election of Director: James S. Crown For For Management 1f. Election of Director: James Dimon For For Management 1g. Election of Director: Timothy P. Flynn For For Management 1h. Election of Director: Mellody Hobson For For Management 1i. Election of Director: Laban P. Jackson For For Management Jr. 1j. Election of Director: Michael A. Neal For For Management 1k. Election of Director: Lee R. Raymond For For Management 1l. Election of Director: William C. Weldon For Against Management 2. Ratification of special meeting For Against Management provisions in the Firm's By-Laws 3. Advisory resolution to approve For For Management executive compensation 4. Approval of Amended and Restated Long- For For Management Term Incentive Plan effective May 15, 2018 5. Ratification of independent registered For For Management public accounting firm 6. Independent Board chairman Against For Shareholder 7. Vesting for government service Against Against Shareholder 8. Proposal to report on investments tied Against Against Shareholder to genocide 9. Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bruce D. For For Management Broussard 1b. Election of Director: Charles P. Cooley For For Management 1c. Election of Director: Gary M. Crosby For For Management 1d. Election of Director: Alexander M. For For Management Cutler 1e. Election of Director: H. James Dallas For For Management 1f. Election of Director: Elizabeth R. Gile For For Management 1g. Election of Director: Ruth Ann M. For For Management Gillis 1h. Election of Director: William G. For For Management Gisel, Jr. 1i. Election of Director: Carlton L. For For Management Highsmith 1j. Election of Director: Richard J. Hipple For For Management 1k. Election of Director: Kristen L. Manos For For Management 1l. Election of Director: Beth E. Mooney For For Management 1m. Election of Director: Demos Parneros For For Management 1n. Election of Director: Barbara R. Snyder For For Management 1o. Election of Director: David K. Wilson For For Management 2. Ratification of the appointment of For For Management independent auditor. 3. Advisory approval of executive For For Management compensation. 4. Shareholder proposal seeking to reduce Against For Shareholder ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel F. Akerson For For Management 1b. Election of Director: Nolan D. For For Management Archibald 1c. Election of Director: David B. Burritt For For Management 1d. Election of Director: Bruce A. Carlson For For Management 1e. Election of Director: James O. Ellis, For For Management Jr. 1f. Election of Director: Thomas J. Falk For For Management 1g. Election of Director: Ilene S. Gordon For For Management 1h. Election of Director: Marillyn A. For For Management Hewson 1i. Election of Director: Jeh C. Johnson For For Management 1j. Election of Director: Joseph W. Ralston For For Management 1k. Election of Director: James D. For For Management Taiclet, Jr. 2. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the For For Management Lockheed Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the For For Management Compensation of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Against For Shareholder Stockholder Action By Written Consent -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Richard For For Management Haythornthwaite 1b. Election of director: Ajay Banga For For Management 1c. Election of director: Silvio Barzi For For Management 1d. Election of director: David R. Carlucci For For Management 1e. Election of director: Richard K. Davis For For Management 1f. Election of director: Steven J. For For Management Freiberg 1g. Election of director: Julius For For Management Genachowski 1h. Election of director: Choon Phong Goh For For Management 1i. Election of director: Merit E. Janow For For Management 1j. Election of director: Nancy Karch For For Management 1k. Election of director: Oki Matsumoto For Against Management 1l. Election of director: Rima Qureshi For For Management 1m. Election of director: Jose Octavio For For Management Reyes Lagunes 1n. Election of director: Jackson Tai For For Management 2. Advisory approval of Mastercard's For For Management executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Mr. Balcaen For For Management 1B Election of Director: Mr. Bruckmann For Against Management 2. The ratification of the selection of For For Management KPMG LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive For For Management compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual General Meeting Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PART 2 OF THIS MEETING IS FOR VOTING None None Management ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE S 1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management 2017 (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management OF DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM For For Management THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For For Management THE BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MR JEAN- PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR For For Management KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR For For Management PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS For For Management KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For For Management COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For For Management COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For For Management COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For For Management COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: For For Management KPMG SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT For For Management REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE For For Management BOARD OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE For For Management EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF For For Management SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Abstain Shareholder MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKN CMMT PLEASE FIND BELOW THE LINK FOR NESTLE None None Management IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCU MENTS/CORPORATE_SOC- IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017- EN.PDF -------------------------------------------------------------------------------- NEXUS AG, VILLINGEN-SCHWENNINGEN Ticker: NXU Security ID: D5650J106 Meeting Date: APR 27, 2018 Meeting Type: Annual General Meeting Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 06.04.2018, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 12.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 RECEIVE FINANCIAL STATEMENTS AND None None Management STATUTORY REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 0.16 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management FOR FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL 2017 5 AUTHORIZE MANAGEMENT BOARD NOT TO For Against Management DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS 6 RATIFY EBNER STOLZ GMBH CO. KG AS For For Management AUDITORS FOR FISCAL 2018 -------------------------------------------------------------------------------- NTT DOCOMO,INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual General Meeting Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Yoshizawa, Kazuhiro For Against Management 2.2 Appoint a Director Asami, Hiroyasu For For Management 2.3 Appoint a Director Tsujigami, Hiroshi For For Management 2.4 Appoint a Director Furukawa, Koji For For Management 2.5 Appoint a Director Nakamura, Hiroshi For For Management 2.6 Appoint a Director Tamura, Hozumi For For Management 2.7 Appoint a Director Maruyama, Seiji For For Management 2.8 Appoint a Director Hirokado, Osamu For For Management 2.9 Appoint a Director Torizuka, Shigeto For For Management 2.10 Appoint a Director Mori, Kenichi For For Management 2.11 Appoint a Director Atarashi, Toru For Against Management 2.12 Appoint a Director Murakami, Teruyasu For For Management 2.13 Appoint a Director Endo, Noriko For Against Management 2.14 Appoint a Director Ueno, Shinichiro For For Management 3 Appoint a Corporate Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: C. E. Andrews For For Management 1B. Election of Director: Timothy M. For For Management Donahue 1C. Election of Director: Thomas D. Eckert For For Management 1D. Election of Director: Alfred E. Festa For For Management 1E. Election of Director: Ed Grier For For Management 1F. Election of Director: Manuel H. Johnson For For Management 1G. Election of Director: Mel Martinez For For Management 1H. Election of Director: William A. Moran For Against Management 1I. Election of Director: David A. Preiser For For Management 1J. Election of Director: W. Grady Rosier For For Management 1K. Election of Director: Susan Williamson For For Management Ross 1L. Election of Director: Dwight C. Schar For For Management 2. Ratification of appointment of KPMG For For Management LLP as independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive For For Management compensation. 4. Adoption of the NVR, Inc. 2018 Equity For Against Management Incentive Plan. -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEXF Security ID: 68272K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 The appointment of an auditor of the For For Management Corporation. 2 The authorization of the directors to For For Management fix the remuneration of the auditor. 3.1 DIRECTOR-William A. Etherington For For Management 3.2 DIRECTOR-Mitchell Goldhar For For Management 3.3 DIRECTOR-Arianna Huffington For For Management 3.4 DIRECTOR-Arni C. Thorsteinson For For Management 3.5 DIRECTOR-Beth A. Wilkinson For For Management 4 The advisory resolution on the For Against Management Corporation's approach to executive compensation as set out in the accompanying Management Information Circular. -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-P. THOMAS JENKINS For For Management 01.2 DIRECTOR-MARK BARRENECHEA For For Management 01.3 DIRECTOR-RANDY FOWLIE For For Management 01.4 DIRECTOR-GAIL E. HAMILTON For For Management 01.5 DIRECTOR-BRIAN J. JACKMAN For For Management 01.6 DIRECTOR-STEPHEN J. SADLER For For Management 01.7 DIRECTOR-MICHAEL SLAUNWHITE For For Management 01.8 DIRECTOR-KATHARINE B. STEVENSON For For Management 01.9 DIRECTOR-C. JURGEN TINGGREN For For Management 01.10 DIRECTOR-DEBORAH WEINSTEIN For Withheld Management 02 RE-APPOINT KPMG LLP, CHARTERED For For Management ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY. 03 THE NON-BINDING SAY-ON-PAY RESOLUTION, For For Management THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew W. Code For For Management 1b. Election of Director: Timothy M. Graven For For Management 1c. Election of Director: Manuel J. Perez For For Management de la Mesa 1d. Election of Director: Harlan F. Seymour For For Management 1e. Election of Director: Robert C. Sledd For For Management 1f. Election of Director: John E. Stokely For For Management 1g. Election of Director: David G. Whalen For For Management 2. Ratification of the retention of Ernst For For Management & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. 3. Say-on-pay vote: Advisory vote to For For Management approve executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------- PORTMEIRION GROUP PLC Ticker: PMP Security ID: G7181V100 Meeting Date: MAY 17, 2018 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO DECLARE A FINAL DIVIDEND OF 27.26P For For Management PER SHARE 3 TO ELECT A.A. ANDREA AS A DIRECTOR For For Management 4 TO RE-ELECT P.E. ATHERTON AS A DIRECTOR For For Management 5 TO RE-ELECT L. BRYAN AS A DIRECTOR For For Management 6 TO RE-ELECT M.J. KNAPPER AS A DIRECTOR For For Management 7 TO RE-ELECT J. KONG AS A DIRECTOR For For Management 8 TO ELECT M.T. RAYBOULD AS A DIRECTOR For For Management 9 TO RE-ELECT R.J. STEELE AS A DIRECTOR For For Management 10 TO REAPPOINT MAZARS LLP AS AUDITORS For For Management 11 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS 12 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY CONTAINED WITHIN THAT REPORT) 13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES UPTO A SPECIFIED AMOUNT CMMT PLEASE NOTE THAT RESOLUTION 14 IS None None Management CONDITIONAL UPON PASSING OF RESOLUTION 13.-THANK YOU 14 TO DISAPPLY STATUTORY PRE- EMPTION For For Management RIGHTS 15 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASE OF ITS OWN SHARES 16 TO AUTHORISE THE DIRECTORS TO ADOPT For For Management AMENDMENTS TO THE PORTMEIRION GROUP 2010 DEFERRED INCENTIVE SHARE OPTION PLAN CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS None None Management A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 16, 2017 Meeting Type: Annual General Meeting Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS None None Management MEETING FOR PROPOSALS 2, 4.1, 4.2 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE- PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN 2 TO ADOPT THE REMUNERATION REPORT For For Management 3.1 TO RE-ELECT MR MICHAEL STANLEY SIDDLE For For Management AS A NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR RODERICK HAMILTON For For Management MCGEOCH AO AS A NON-EXECUTIVE DIRECTOR 3.3 TO ELECT MR CRAIG RALPH MCNALLY AS For For Management MANAGING DIRECTOR 4.1 TO APPROVE THE GRANT OF PERFORMANCE For For Management RIGHTS TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 4.2 TO APPROVE THE GRANT OF PERFORMANCE For For Management RIGHTS TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 5 TO ADOPT THE NEW CONSTITUTION For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERR 2. APPROVAL ON A NON-BINDING, ADVISORY For Against Management BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHIC 3. APPROVAL OF THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Shellye L. Archambeau For For Management 1..2 DIRECTOR-Amy Woods Brinkley For For Management 1..3 DIRECTOR-John F. Fort, III For For Management 1..4 DIRECTOR-Brian D. Jellison For For Management 1..5 DIRECTOR-Robert D. Johnson For For Management 1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management 1..7 DIRECTOR-Wilbur J. Prezzano For For Management 1..8 DIRECTOR-Laura G. Thatcher For For Management 1..9 DIRECTOR-Richard F. Wallman For For Management 1..10 DIRECTOR-Christopher Wright For For Management 2. To consider, on a non-binding advisory For For Management basis, a resolution approving the compensation of our named executive officers. 3. To ratify of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAPIF Security ID: 802912105 Meeting Date: AUG 01, 2017 Meeting Type: Annual and Special Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-LINO A. SAPUTO, JR. For For Management 01.2 DIRECTOR-LOUIS-PHILIPPE CARRIERE For For Management 01.3 DIRECTOR-HENRY E. DEMONE For For Management 01.4 DIRECTOR-ANTHONY M. FATA For For Management 01.5 DIRECTOR-ANNALISA KING For For Management 01.6 DIRECTOR-KAREN KINSLEY For For Management 01.7 DIRECTOR-TONY METI For For Management 01.8 DIRECTOR-DIANE NYISZTOR For For Management 01.9 DIRECTOR-FRANZISKA RUF For For Management 01.10 DIRECTOR-ANNETTE VERSCHUREN For For Management 02 APPOINTMENT OF DELOITTE LLP AS For For Management AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 CONFIRMATION OF THE AMENDMENTS TO THE For For Management COMPANY'S BY-LAW NO. ONE TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS AND TO ALLOW THE COMPANY TO SEND NOTICES OF SHAREHOLDERS' MEETINGS IN ANY MANNER PERMITTED UNDER APPLICABLE LAW. 04 APPROVAL OF THE AMENDMENT TO THE For For Management ARTICLES OF THE COMPANY TO DELETE PREFERRED SHARES FROM THE COMPANY'S SHARE CAPITAL. 05 APPROVAL OF THE INCREASE OF THE NUMBER For For Management OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S EQUITY COMPENSATION PLAN. 06 APPROVAL OF THE AMENDMENTS TO THE For For Management AMENDMENT SECTION OF THE COMPANY'S EQUITY COMPENSATION PLAN. 07 SHAREHOLDER PROPOSAL NO. 1 ADVISORY Against For Shareholder VOTE ON EXECUTIVE COMPENSATION. 08 SHAREHOLDER PROPOSAL NO. 2 DISCLOSURE Against Against Shareholder OF ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF THE PERFORMANCE OF EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Ticker: VTI Security ID: 922908769 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MORTIMER J. BUCKLEY For For Management 1..2 DIRECTOR-EMERSON U. FULLWOOD For For Management 1..3 DIRECTOR-AMY GUTMANN For For Management 1..4 DIRECTOR-JOANN HEFFERNAN HEISEN For For Management 1..5 DIRECTOR-F. JOSEPH LOUGHREY For For Management 1..6 DIRECTOR-MARK LOUGHRIDGE For For Management 1..7 DIRECTOR-SCOTT C. MALPASS For For Management 1..8 DIRECTOR-F. WILLIAM MCNABB III For For Management 1..9 DIRECTOR-DEANNA MULLIGAN For For Management 1..10 DIRECTOR-ANDRE F. PEROLD For For Management 1..11 DIRECTOR-SARAH BLOOM RASKIN For For Management 1..12 DIRECTOR-PETER F. VOLANAKIS For For Management 2. APPROVE A MANAGER OF MANAGERS For For Management ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS For For Management ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Against Against Shareholder TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROC -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bruce Beach For For Management 1b. Election of Director: William S. Boyd For For Management 1c. Election of Director: Howard N. Gould For For Management 1d. Election of Director: Steven J. Hilton For Against Management 1e. Election of Director: Marianne Boyd For For Management Johnson 1f. Election of Director: Robert P. Latta For For Management 1g. Election of Director: Cary Mack For For Management 1h. Election of Director: Todd Marshall For For Management 1i. Election of Director: James E. Nave, D. For For Management V.M. 1j. Election of Director: Michael Patriarca For For Management 1k. Election of Director: Robert Gary For For Management Sarver 1l. Election of Director: Donald D. Snyder For For Management 1m. Election of Director: Sung Won Sohn, For For Management Ph.D. 1n. Election of Director: Kenneth A. For For Management Vecchione 2. Approve, on a non-binding advisory For For Management basis, executive compensation. 3. Vote, on a non-binding advisory basis, For 1 Year Management on the frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP For For Management as the Company's independent auditor. -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jerry C. Atkin For For Management 1B. Election of Director: Gary L. For For Management Crittenden 1C. Election of Director: Suren K. Gupta For For Management 1D. Election of Director: J. David Heaney For For Management 1E. Election of Director: Vivian S. Lee For For Management 1F. Election of Director: Edward F. Murphy For For Management 1G. Election of Director: Roger B. Porter For For Management 1H. Election of Director: Stephen D. Quinn For For Management 1I. Election of Director: Harris H. Simmons For For Management 1J. Election of Director: Barbara A. For For Management Yastine 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory For For Management basis, of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. ================================ MML Blend Fund ================================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sondra L. Barbour For For Management 1b. Election of Director: Thomas "Tony" K. For For Management Brown 1c. Election of Director: David B. Dillon For For Management 1d. Election of Director: Michael L. Eskew For For Management 1e. Election of Director: Herbert L. Henkel For For Management 1f. Election of Director: Amy E. Hood For For Management 1g. Election of Director: Muhtar Kent For For Management 1h. Election of Director: Edward M. Liddy For For Management 1i. Election of Director: Gregory R. Page For For Management 1j. Election of Director: Michael F. Roman For For Management 1k. Election of Director: Inge G. Thulin For For Management 1l. Election of Director: Patricia A. For For Management Woertz 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive For For Management compensation. 4. Stockholder proposal on special Against For Shareholder shareholder meetings. 5. Stockholder proposal on setting target Against Against Shareholder amounts for CEO compensation. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R.J. Alpern For For Management 1..2 DIRECTOR-R.S. Austin For For Management 1..3 DIRECTOR-S.E. Blount For For Management 1..4 DIRECTOR-E.M. Liddy For For Management 1..5 DIRECTOR-N. McKinstry For For Management 1..6 DIRECTOR-P.N. Novakovic For For Management 1..7 DIRECTOR-W.A. Osborn For For Management 1..8 DIRECTOR-S.C. Scott III For For Management 1..9 DIRECTOR-D.J. Starks For For Management 1..10 DIRECTOR-J.G. Stratton For For Management 1..11 DIRECTOR-G.F. Tilton For For Management 1..12 DIRECTOR-M.D. White For For Management 2. Ratification of Ernst & Young LLP as For For Management Auditors 3. Say on Pay - An Advisory Vote to For For Management Approve Executive Compensation 4. Shareholder Proposal - Independent Against For Shareholder Board Chairman -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roxanne S. Austin For For Management 1..2 DIRECTOR-Richard A. Gonzalez For For Management 1..3 DIRECTOR-Rebecca B. Roberts For For Management 1..4 DIRECTOR-Glenn F. Tilton For For Management 2. Ratification of Ernst & Young LLP as For For Management AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the For For Management approval of executive compensation 4. Say When on Pay - An advisory vote on For 1 Year Management the frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Against Against Shareholder Annual Report on Lobbying 8. Stockholder Proposal - to Separate Against For Shareholder Chair and CEO 9. Stockholder Proposal - to Issue an Against Against Shareholder Annual Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management HAINER 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management MAGNER 1E. RE-APPOINTMENT OF DIRECTOR: NANCY For For Management MCKINSTRY 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management NANTERME 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management PRICE 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management TANG 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. For For Management TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF PRE- EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER For For Management TRANSACTION. 9. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Reveta Bowers For For Management 1b Election of Director: Robert Corti For For Management 1c Election of Director: Hendrik Hartong For For Management III 1d Election of Director: Brian Kelly For For Management 1e Election of Director: Robert Kotick For For Management 1f Election of Director: Barry Meyer For For Management 1g Election of Director: Robert Morgado For For Management 1h Election of Director: Peter Nolan For For Management 1i Election of Director: Casey Wasserman For For Management 1j Election of Director: Elaine Wynn For For Management 2 To request advisory approval of our For For Management executive compensation. 3 To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Amy Banse For For Management 1B. Election of Director: Edward Barnholt For For Management 1C. Election of Director: Robert Burgess For For Management 1D. Election of Director: Frank Calderoni For For Management 1E. Election of Director: James Daley For For Management 1F. Election of Director: Laura Desmond For For Management 1G. Election of Director: Charles Geschke For For Management 1H. Election of Director: Shantanu Narayen For For Management 1I. Election of Director: Daniel Rosensweig For For Management 1J. Election of Director: John Warnock For For Management 2. Approval of the 2003 Equity Incentive For For Management Plan as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the For For Management compensation of the named executive officers. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve and adopt the Agreement and For For Management Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time For For Management to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of 3. To approve, on an advisory For For Management (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fernando Aguirre For For Management 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Frank M. Clark For For Management 1d. Election of Director: Molly J. Coye, M. For For Management D. 1e. Election of Director: Roger N. Farah For For Management 1f. Election of Director: Jeffrey E. Garten For For Management 1g. Election of Director: Ellen M. Hancock For For Management 1h. Election of Director: Richard J. For For Management Harrington 1i. Election of Director: Edward J. Ludwig For For Management 1j. Election of Director: Olympia J. Snowe For For Management 2. Company Proposal - Approval of the For For Management Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the For Against Management Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report Against Against Shareholder on Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Against Against Shareholder Shareholder Meeting Vote Threshold -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel P. Amos For For Management 1b. Election of Director: W. Paul Bowers For For Management 1c. Election of Director: Toshihiko For For Management Fukuzawa 1d. Election of Director: Douglas W. For For Management Johnson 1e. Election of Director: Robert B. Johnson For For Management 1f. Election of Director: Thomas J. Kenny For For Management 1g. Election of Director: Karole F. Lloyd For For Management 1h. Election of Director: Joseph L. For For Management Moskowitz 1i. Election of Director: Barbara K. For For Management Rimer, DrPH 1j. Election of Director: Katherine T. For For Management Rohrer 1k. Election of Director: Melvin T. Stith For For Management 2. To consider the following non-binding For For Management advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities 3. To consider and act upon the For For Management ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Koh Boon Hwee For For Management 1.2 Election of Director: Michael R. For For Management McMullen 1.3 Election of Director: Daniel K. For For Management Podolsky, M.D. 2. To approve the amendment and For For Management restatement of our 2009 Stock Plan. 3. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance For For Management Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management 1D. ELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 1E. ELECTION OF DIRECTOR: DAVID H. Y. HO For For Management 1F. ELECTION OF DIRECTOR: MARGARET G. For For Management MCGLYNN 1G. ELECTION OF DIRECTOR: EDWARD L. MONSER For For Management 1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG For Abstain Management TERM INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I Director: Jill For For Management Greenthal 1.2 Election of Class I Director: Daniel For For Management Hesse 1.3 Election of Class I Director: F. For For Management Thomson Leighton 1.4 Election of Class I Director: William For For Management Wagner 2. To approve amendments to our For For Management Certificate of Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, our For For Management named executive officer compensation. 4. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Patricia M. For For Management Bedient 1b. Election of Director: James A. Beer For For Management 1c. Election of Director: Marion C. Blakey For For Management 1d. Election of Director: Phyllis J. For For Management Campbell 1e. Election of Director: Raymond L. Conner For For Management 1f. Election of Director: Dhiren R. Fonseca For For Management 1g. Election of Director: Susan J. Li For For Management 1h. Election of Director: Helvi K. Sandvik For For Management 1i. Election of Director: J. Kenneth For For Management Thompson 1j. Election of Director: Bradley D. Tilden For For Management 1k. Election of Director: Eric K. Yeaman For Against Management 2. Advisory vote to approve the For For Management compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal Against Against Shareholder regarding changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the non-binding advisory For For Management resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas For For Management 2b. Election of Director: William H. For For Management Hernandez 2c. Election of Director: Luther C. Kissam For For Management IV 2d. Election of Director: Douglas L. Maine For For Management 2e. Election of Director: J. Kent Masters For For Management 2f. Election of Director: James J. O'Brien For For Management 2g. Election of Director: Diarmuid For For Management O'Connell 2h. Election of Director: Dean L. Seavers For For Management 2i. Election of Director: Gerald A. Steiner For For Management 2j. Election of Director: Harriett Tee For For Management Taggart 2k. Election of Director: Amb. Alejandro For For Management Wolff 3. To approve the amendment and For For Management restatement of the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kevin J. Dallas For For Management 1b. Election of Director: Joseph M. Hogan For For Management 1c. Election of Director: Joseph Lacob For For Management 1d. Election of Director: C. Raymond For For Management Larkin, Jr. 1e. Election of Director: George J. Morrow For For Management 1f. Election of Director: Thomas M. For For Management Prescott 1g. Election of Director: Andrea L. Saia For For Management 1h. Election of Director: Greg J. Santora For For Management 1i. Election of Director: Susan E. Siegel For For Management 1j. Election of Director: Warren S. Thaler For For Management 2. Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carla Cico For For Management 1b. Election of Director: Kirk S. Hachigian For For Management 1c. Election of Director: Nicole Parent For For Management Haughey 1d. Election of Director: David D. Petratis For For Management 1e. Election of Director: Dean I. Schaffer For For Management 1f. Election of Director: Charles L. Szews For For Management 1g. Election of Director: Martin E. Welch For For Management III 2. Advisory approval of the compensation For For Management of the Company's named executive officers. 3. Approval of the appointment of For For Management PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of For For Management Directors' existing authority to issue shares. 5. Approval of renewal of the Board of For For Management Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nesli Basgoz, M. For For Management D. 1b. Election of Director: Paul M. Bisaro For For Management 1c. Election of Director: Joseph H. Boccuzi For For Management 1d. Election of Director: Christopher W. For For Management Bodine 1e. Election of Director: Adriane M. Brown For For Management 1f. Election of Director: Christopher J. For For Management Coughlin 1g. Election of Director: Carol Anthony For For Management (John) Davidson 1h. Election of Director: Catherine M. For For Management Klema 1i. Election of Director: Peter J. For For Management McDonnell, M.D. 1j. Election of Director: Patrick J. For For Management O'Sullivan 1k. Election of Director: Brenton L. For For Management Saunders 1l. Election of Director: Fred G. Weiss For For Management 2. To approve, in a non-binding vote, For For Management Named Executive Officer compensation. 3. To ratify, in a non-binding vote, the For For Management appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Com 4. To renew the authority of the For For Management directors of the Company (the "Directors") to issue shares. 5A. To renew the authority of the For For Management Directors to issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot For For Management new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Against For Shareholder requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Bruce K. Anderson For For Management 1.2 Election of Director: Roger H. Ballou For For Management 1.3 Election of Director: Kelly J. Barlow For For Management 1.4 Election of Director: E. Linn Draper, For For Management Jr. 1.5 Election of Director: Edward J. For For Management Heffernan 1.6 Election of Director: Kenneth R. Jensen For For Management 1.7 Election of Director: Robert A. For For Management Minicucci 1.8 Election of Director: Timothy J. For For Management Theriault 1.9 Election of Director: Laurie A. Tucker For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Larry Page For For Management 1..2 DIRECTOR-Sergey Brin For For Management 1..3 DIRECTOR-Eric E. Schmidt For For Management 1..4 DIRECTOR-L. John Doerr For Withheld Management 1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management 1..6 DIRECTOR-Diane B. Greene For For Management 1..7 DIRECTOR-John L. Hennessy For For Management 1..8 DIRECTOR-Ann Mather For Withheld Management 1..9 DIRECTOR-Alan R. Mulally For For Management 1..10 DIRECTOR-Sundar Pichai For For Management 1..11 DIRECTOR-K. Ram Shriram For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to For For Management Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Against For Shareholder shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a Against Against Shareholder lobbying report, if properly presented at the meeting. 6. A stockholder proposal regarding a Against For Shareholder report on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding Against For Shareholder simple majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Against Against Shareholder sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Against Against Shareholder diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a Against For Shareholder report on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John T. Casteen For For Management III 1b. Election of Director: Dinyar S. Devitre For For Management 1c. Election of Director: Thomas F. For For Management Farrell II 1d. Election of Director: Debra J. For For Management Kelly-Ennis 1e. Election of Director: W. Leo Kiely III For For Management 1f. Election of Director: Kathryn B. For For Management McQuade 1g. Election of Director: George Munoz For For Management 1h. Election of Director: Mark E. Newman For For Management 1i. Election of Director: Nabil Y. Sakkab For For Management 1j. Election of Director: Virginia E. For For Management Shanks 1k. Election of Director: Howard A. For For Management Willard III 2. Ratification of the Selection of For For Management Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve For For Management the Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Against Against Shareholder Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey P. Bezos For For Management 1b. Election of Director: Tom A. Alberg For For Management 1c. Election of Director: Jamie S. Gorelick For For Management 1d. Election of Director: Daniel P. For For Management Huttenlocher 1e. Election of Director: Judith A. McGrath For For Management 1f. Election of Director: Jonathan J. For For Management Rubinstein 1g. Election of Director: Thomas O. Ryder For Against Management 1h. Election of Director: Patricia Q. For For Management Stonesifer 1i. Election of Director: Wendell P. Weeks For Against Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Against Abstain Shareholder BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management BRUNE 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management 1d. ELECTION OF DIRECTOR: ELLEN M. For For Management FITZSIMMONS 1e. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management 1f. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management 1g. ELECTION OF DIRECTOR: RICHARD J. For For Management HARSHMAN 1h. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management 1i. ELECTION OF DIRECTOR: GAYLE P. W. For For Management JACKSON 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1k. ELECTION OF DIRECTOR: STEVEN H. For For Management LIPSTEIN 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management 2. NON-BINDING ADVISORY APPROVAL OF For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder REPORT ON COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James F. Albaugh For For Management 1b. Election of Director: Jeffrey D. For For Management Benjamin 1c. Election of Director: John T. Cahill For For Management 1d. Election of Director: Michael J. Embler For For Management 1e. Election of Director: Matthew J. Hart For For Management 1f. Election of Director: Alberto Ibarguen For For Management 1g. Election of Director: Richard C. For For Management Kraemer 1h. Election of Director: Susan D. Kronick For For Management 1i. Election of Director: Martin H. Nesbitt For For Management 1j. Election of Director: Denise M. O'Leary For For Management 1k. Election of Director: W. Douglas Parker For For Management 1l. Election of Director: Ray M. Robinson For For Management 2. A proposal to ratify the appointment For For Management of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018. 3. A proposal to consider and approve, on For For Management a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A proposal to amend the Restated For Abstain Management Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Against For Shareholder stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nicholas K. Akins For For Management 1b. Election of Director: David J. Anderson For For Management 1c. Election of Director: J. Barnie For For Management Beasley, Jr. 1d. Election of Director: Ralph D. Crosby, For For Management Jr. 1e. Election of Director: Linda A. For For Management Goodspeed 1f. Election of Director: Thomas E. Hoaglin For For Management 1g. Election of Director: Sandra Beach Lin For For Management 1h. Election of Director: Richard C. For For Management Notebaert 1i. Election of Director: Lionel L. Nowell For For Management III 1j. Election of Director: Stephen S. For For Management Rasmussen 1k. Election of Director: Oliver G. For For Management Richard III 1l. Election of Director: Sara Martinez For For Management Tucker 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's For For Management executive compensation. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charlene For For Management Barshefsky 1b. Election of Director: John J. Brennan For For Management 1c. Election of Director: Peter Chernin For For Management 1d. Election of Director: Ralph de la Vega For For Management 1e. Election of Director: Anne L. For For Management Lauvergeon 1f. Election of Director: Michael O. For For Management Leavitt 1g. Election of Director: Theodore J. For For Management Leonsis 1h. Election of Director: Richard C. Levin For For Management 1i. Election of Director: Samuel J. For For Management Palmisano 1j. Election of Director: Stephen J. Squeri For For Management 1k. Election of Director: Daniel L. Vasella For For Management 1l. Election of Director: Ronald A. For For Management Williams 1m. Election of Director: Christopher D. For For Management Young 2. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the For For Management Company's executive compensation. 4. Shareholder proposal relating to Against For Shareholder action by written consent. 5. Shareholder proposal relating to Against For Shareholder independent board chairman. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W. DON CORNWELL For For Management 1b. Election of Director: BRIAN DUPERREAULT For For Management 1c. Election of Director: JOHN H. For For Management FITZPATRICK 1d. Election of Director: WILLIAM G. For For Management JURGENSEN 1e. Election of Director: CHRISTOPHER S. For For Management LYNCH 1f. Election of Director: HENRY S. MILLER For For Management 1g. Election of Director: LINDA A. MILLS For For Management 1h. Election of Director: SUZANNE NORA For For Management JOHNSON 1i. Election of Director: RONALD A. For For Management RITTENMEYER 1j. Election of Director: DOUGLAS M. For For Management STEENLAND 1k. Election of Director: THERESA M. STONE For For Management 2. To vote, on a non-binding advisory For Against Management basis, to approve executive compensation. 3. To act upon a proposal to ratify the For For Management selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gustavo Lara For For Management Cantu 1b. Election of Director: Raymond P. Dolan For For Management 1c. Election of Director: Robert D. Hormats For For Management 1d. Election of Director: Grace D. Lieblein For For Management 1e. Election of Director: Craig Macnab For For Management 1f. Election of Director: JoAnn A. Reed For For Management 1g. Election of Director: Pamela D.A. Reeve For For Management 1h. Election of Director: David E. Sharbutt For For Management 1i. Election of Director: James D. For For Management Taiclet, Jr. 1j. Election of Director: Samme L. Thompson For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the For For Management Company's executive compensation. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James M. For For Management Cracchiolo 1B. Election of Director: Dianne Neal Blixt For For Management 1C. Election of Director: Amy DiGeso For For Management 1D. Election of Director: Lon R. Greenberg For For Management 1E. Election of Director: Jeffrey Noddle For For Management 1F. Election of Director: Robert F. For For Management Sharpe, Jr. 1G. Election of Director: Christopher J. For For Management Williams 1H. Election of Director: W. Edward Walter For For Management 2. To approve the compensation of the For Against Management named executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's For For Management selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal Against Against Shareholder relating to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ornella Barra For Against Management 1B. Election of Director: Steven H. Collis For For Management 1C. Election of Director: Douglas R. Conant For For Management 1D. Election of Director: D. Mark Durcan For For Management 1E. Election of Director: Richard W. For For Management Gochnauer 1F. Election of Director: Lon R. Greenberg For For Management 1G. Election of Director: Jane E. Henney, For For Management M.D. 1H. Election of Director: Kathleen W. Hyle For For Management 1I. Election of Director: Michael J. Long For For Management 1J. Election of Director: Henry W. McGee For Against Management 2. Ratification of Ernst & Young LLP as For For Management our independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Approval of an amendment and For For Management restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Against For Shareholder presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Against For Shareholder presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Against For Shareholder presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Against For Shareholder presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------- AMETEK INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elizabeth R. For For Management Varet 1b. Election of Director: Dennis K. For For Management Williams 2. Approval, by non-binding advisory For For Management vote, of AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as For For Management independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dr. Wanda M. For For Management Austin 1b. Election of Director: Mr. Robert A. For For Management Bradway 1c. Election of Director: Dr. Brian J. For For Management Druker 1d. Election of Director: Mr. Robert A. For For Management Eckert 1e. Election of Director: Mr. Greg C. For For Management Garland 1f. Election of Director: Mr. Fred Hassan For For Management 1g. Election of Director: Dr. Rebecca M. For For Management Henderson 1h. Election of Director: Mr. Frank C. For For Management Herringer 1i. Election of Director: Mr. Charles M. For For Management Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks For For Management 1k. Election of Director: Ms. Ellen J. For For Management Kullman 1l. Election of Director: Dr. Ronald D. For For Management Sugar 1m. Election of Director: Dr. R. Sanders For For Management Williams 2. Advisory vote to approve our executive For For Management compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual Against Against Shareholder report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ronald P. Badie For For Management 1b. Election of Director: Stanley L. Clark For For Management 1c. Election of Director: John D. Craig For For Management 1d. Election of Director: David P. Falck For For Management 1e. Election of Director: Edward G. Jepsen For For Management 1f. Election of Director: Martin H. For For Management Loeffler 1g. Election of Director: John R. Lord For For Management 1h. Election of Director: R. Adam Norwitt For For Management 1i. Election of Director: Diana G. Reardon For For Management 1j. Election of Director: Anne Clarke Wolff For For Management 2. Ratification of Deloitte & Touche LLP For For Management as independent accountants of the Company. 3. Advisory vote to approve compensation For For Management of named executive officers. 4. Stockholder Proposal - Special Against For Shareholder Shareholder Meeting Improvement. -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anthony R. Chase For For Management 1b. Election of Director: David E. For For Management Constable 1c. Election of Director: H. Paulett For For Management Eberhart 1d. Election of Director: Claire S. Farley For For Management 1e. Election of Director: Peter J. Fluor For For Management 1f. Election of Director: Joseph W. Gorder For For Management 1g. Election of Director: John R. Gordon For For Management 1h. Election of Director: Sean Gourley For For Management 1i. Election of Director: Mark C. McKinley For For Management 1j. Election of Director: Eric D. Mullins For For Management 1k. Election of Director: R.A. Walker For For Management 2. Ratification of Appointment of KPMG For For Management LLP as Independent Auditor. 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 4. Stockholder proposal - Climate Change Against For Shareholder Risk Analysis. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Ray Stata For For Management 1b. Election of director: Vincent Roche For For Management 1c. Election of director: James A. Champy For For Management 1d. Election of director: Bruce R. Evans For For Management 1e. Election of director: Edward H. Frank For For Management 1f. Election of director: Mark M. Little For For Management 1g. Election of director: Neil Novich For For Management 1h. Election of director: Kenton J. For For Management Sicchitano 1i. Election of director: Lisa T. Su For For Management 2) To approve, by non-binding For For Management "say-on-pay" vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney F. Chase For For Management 1b. Election of Director: Paul L. Foster For Against Management 1c. Election of Director: Edward G. Galante For For Management 1d. Election of Director: Gregory J. Goff For For Management 1e. Election of Director: David Lilley For For Management 1f. Election of Director: Mary Pat McCarthy For For Management 1g. Election of Director: J.W. Nokes For For Management 1h. Election of Director: William H. For For Management Schumann, III 1i. Election of Director: Jeff A. Stevens For For Management 1j. Election of Director: Susan Tomasky For For Management 1k. Election of Director: Michael E. Wiley For For Management 1l. Election of Director: Patrick Y. Yang For For Management 2. To approve our named executive For For Management officers' compensation in an advisory vote. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term For For Management Incentive Plan. -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Guy E. Dubois For For Management 1b. Election of Director: Alec D. Gallimore For For Management 2. The ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named For For Management executive officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lewis Hay, III For For Management 1b. Election of Director: Julie A. Hill For For Management 1c. Election of Director: Antonio F. Neri For For Management 1d. Election of Director: Ramiro G. Peru For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. To approve proposed amendments to our For Abstain Management Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow Against For Shareholder shareholders owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-election of Director: Lester B. For For Management Knight 1b. Re-election of Director: Gregory C. For For Management Case 1c. Re-election of Director: Jin-Yong Cai For For Management 1d. Re-election of Director: Jeffrey C. For For Management Campbell 1e. Re-election of Director: Fulvio Conti For For Management 1f. Re-election of Director: Cheryl A. For For Management Francis 1g. Re-election of Director: J. Michael For For Management Losh 1h. Re-election of Director: Richard B. For For Management Myers 1i. Re-election of Director: Richard C. For For Management Notebaert 1j. Re-election of Director: Gloria Santona For For Management 1k. Re-election of Director: Carolyn Y. Woo For For Management 2. Advisory vote to approve executive For Against Management compensation. 3. Advisory vote to approve the For Against Management directors' remuneration report. 4. Receipt of Aon's annual report and For For Management accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. 5. Ratification of the appointment of For For Management Ernst & Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as For For Management Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of For For Management Directors to determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase For For Management contracts and repurchase counterparties. 9. Authorize the Board of Directors to For For Management exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to For For Management allot equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to For For Management make political donations or expenditures. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Annell R. Bay For For Management 2. Election of Director: John J. For For Management Christmann IV 3. Election of Director: Chansoo Joung For For Management 4. Election of Director: Rene R. Joyce For For Management 5. Election of Director: George D. For For Management Lawrence 6. Election of Director: John E. Lowe For For Management 7. Election of Director: William C. For For Management Montgomery 8. Election of Director: Amy H. Nelson For For Management 9. Election of Director: Daniel W. Rabun For For Management 10. Election of Director: Peter A. Ragauss For For Management 11. Ratification of Ernst & Young LLP as For For Management Apache's Independent Auditors 12. Advisory Vote to Approve Compensation For For Management of Apache's Named Executive Officers -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Terry Considine For For Management 1.2 Election of Director: Thomas L. Keltner For For Management 1.3 Election of Director: J. Landis Martin For For Management 1.4 Election of Director: Robert A. Miller For For Management 1.5 Election of Director: Kathleen M. For For Management Nelson 1.6 Election of Director: Ann Sperling For For Management 1.7 Election of Director: Michael A. Stein For Against Management 1.8 Election of Director: Nina A. Tran For For Management 2. Ratification of the selection of Ernst For Against Management & Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive For For Management compensation. 4. Approval of the Second Amended and For For Management Restated 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit For For Management the Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: James Bell For For Management 1b. Election of director: Tim Cook For For Management 1c. Election of director: Al Gore For For Management 1d. Election of director: Bob Iger For For Management 1e. Election of director: Andrea Jung For For Management 1f. Election of director: Art Levinson For For Management 1g. Election of director: Ron Sugar For For Management 1h. Election of director: Sue Wagner For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive For For Management compensation 4. Approval of the amended and restated For For Management Apple Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Against Against Shareholder "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Against Against Shareholder Rights Committee" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Judy Bruner For For Management 1B. Election of Director: Xun (Eric) Chen For For Management 1C. Election of Director: Aart J. de Geus For For Management 1D. Election of Director: Gary E. Dickerson For For Management 1E. Election of Director: Stephen R. For For Management Forrest 1F. Election of Director: Thomas J. For For Management Iannotti 1G. Election of Director: Alexander A. For For Management Karsner 1H. Election of Director: Adrianna C. Ma For For Management 1I. Election of Director: Scott A. McGregor For For Management 1J. Election of Director: Dennis D. Powell For For Management 2. Approval, on an advisory basis, of the For For Management compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of For For Management KPMG LLP as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for Against For Shareholder right to act by written consent. 5 Shareholder proposal for annual Against Against Shareholder disclosure of EEO-1 data. -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Kevin P. Clark For For Management 2. Election of Director: Nancy E. Cooper For For Management 3. Election of Director: Frank J. For For Management Dellaquila 4. Election of Director: Nicholas M. For For Management Donofrio 5. Election of Director: Mark P. Frissora For For Management 6. Election of Director: Rajiv L. Gupta For For Management 7. Election of Director: Sean O. Mahoney For For Management 8. Election of Director: Colin J. Parris For For Management 9. Election of Director: Ana G. Pinczuk For For Management 10. Election of Director: Thomas W. Sidlik For For Management 11. Election of Director: Lawrence A. For For Management Zimmerman 12. Proposal to re-appoint auditors, For For Management ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory For For Management vote, executive compensation. 14. Say-When-on-Pay - To determine, by For 1 Year Management advisory vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A.L. Boeckmann For For Management 1B. Election of Director: M.S. Burke For For Management 1C. Election of Director: T.K. Crews For For Management 1D. Election of Director: P. Dufour For For Management 1E. Election of Director: D.E. Felsinger For For Management 1F. Election of Director: S.F. Harrison For For Management 1G. Election of Director: J.R. Luciano For For Management 1H. Election of Director: P.J. Moore For For Management 1I. Election of Director: F.J. Sanchez For For Management 1J. Election of Director: D.A. Sandler For For Management 1K. Election of Director: D.T. Shih For For Management 1L. Election of Director: K.R. Westbrook For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent auditors for the year ending December 31, 2018. 3. Advisory Vote on Executive For For Management Compensation. 4. Approve the material terms of the ADM For For Management Employee Stock Purchase Plan. 5. Stockholder proposal requesting Against For Shareholder independent board chairman. -------------------------------------------------------------------------------- ARCONIC INC Ticker: ARNC Security ID: 03965L100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE MERGER OF For For Management ARCONIC INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLV 2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------- ARCONIC INC Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James F. Albaugh For For Management 1b. Election of Director: Amy E. Alving For For Management 1c. Election of Director: Christopher L. For For Management Ayers 1d. Election of Director: Charles For For Management Blankenship 1e. Election of Director: Arthur D. For For Management Collins, Jr. 1f. Election of Director: Elmer L. Doty For For Management 1g. Election of Director: Rajiv L. Gupta For For Management 1h. Election of Director: David P. Hess For For Management 1i. Election of Director: Sean O. Mahoney For For Management 1j. Election of Director: David J. Miller For For Management 1k. Election of Director: E. Stanley O'Neal For For Management 1l. Election of Director: John C. Plant For For Management 1m. Election of Director: Ulrich R. Schmidt For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, For For Management executive compensation. 4. To approve the 2013 Arconic Stock For For Management Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal Against For Shareholder regarding shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elaine D. Rosen For For Management 1b. Election of Director: Howard L. Carver For For Management 1c. Election of Director: Juan N. Cento For For Management 1d. Election of Director: Alan B. Colberg For For Management 1e. Election of Director: Elyse Douglas For For Management 1f. Election of Director: Harriet Edelman For For Management 1g. Election of Director: Lawrence V. For For Management Jackson 1h. Election of Director: Charles J. Koch For For Management 1i. Election of Director: Jean-Paul L. For For Management Montupet 1j. Election of Director: Debra J. Perry For For Management 1k. Election of Director: Paul J. Reilly For For Management 1l. Election of Director: Robert W. Stein For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2017 For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Randall L. For For Management Stephenson 1B. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1C. Election of Director: Richard W. Fisher For For Management 1D. Election of Director: Scott T. Ford For For Management 1E. Election of Director: Glenn H. Hutchins For For Management 1F. Election of Director: William E. For For Management Kennard 1G. Election of Director: Michael B. For For Management McCallister 1H. Election of Director: Beth E. Mooney For For Management 1I. Election of Director: Joyce M. Roche For For Management 1J. Election of Director: Matthew K. Rose For For Management 1K. Election of Director: Cynthia B. Taylor For For Management 1L. Election of Director: Laura D'Andrea For For Management Tyson 1M. Election of Director: Geoffrey Y. Yang For For Management 2. Ratification of appointment of For For Management independent auditors. 3. Advisory approval of executive For For Management compensation. 4. Approve Stock Purchase and Deferral For For Management Plan. 5. Approve 2018 Incentive Plan. For For Management 6. Prepare lobbying report. Against For Shareholder 7. Modify proxy access requirements. Against Against Shareholder 8. Independent Chair. Against For Shareholder 9. Reduce vote required for written Against For Shareholder consent. -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew Anagnost For For Management 1b. Election of Director: Crawford W. For For Management Beveridge 1c. Election of Director: Karen Blasing For For Management 1d. Election of Director: Reid French For For Management 1e. Election of Director: Mary T. McDowell For For Management 1f. Election of Director: Lorrie M. For For Management Norrington 1g. Election of Director: Betsy Rafael For For Management 1h. Election of Director: Stacy J. Smith For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Approve, on an advisory (non-binding) For For Management basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 07, 2017 Meeting Type: Contested-Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-WILLIAM A. ACKMAN For For Management 01.2 DIRECTOR-VERONICA M. HAGEN For For Management 01.3 DIRECTOR-V. PAUL UNRUH For For Management 01.4 DIRECTOR-MGT NOM: PETER BISSON For For Management 01.5 DIRECTOR-MGT NOM: R.T. CLARK For For Management 01.6 DIRECTOR-MGT NOM: L.R. GOODEN For For Management 01.7 DIRECTOR-MGT NOM: M.P. GREGOIRE For For Management 01.8 DIRECTOR-MGT NOM: W.J. READY For For Management 01.9 DIRECTOR-MGT NOM: C.A. RODRIGUEZ For For Management 01.10 DIRECTOR-MGT NOM: S.S. WIJNBERG For For Management 02 TO APPROVE THE REPEAL OF EACH For For Management PROVISION OF OR AMENDMENT TO THE BY-LAWS OF THE COMPANY, AS AMENDED AND RESTATED AS OF AUGUST 2, 2016 (THE "BY-LAWS"), ADOPTED WITHOUT THE APPROVAL OF STOCKHOLDERS AFTER AUGUST 2, 2016 (THE DATE OF THE LAST PUBLICLY AVAILABLE 03 TO APPROVE THE RATIFICATION OF THE For For Management APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 04 TO APPROVE, ON AN ADVISORY BASIS, THE For 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 05 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1B. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management JR. 1D. ELECTION OF DIRECTOR: ENDERSON For For Management GUIMARAES 1E. ELECTION OF DIRECTOR: J. R. HYDE, III For For Management 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management 1H. ELECTION OF DIRECTOR: GEORGE R. For For Management MRKONIC, JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glyn F. Aeppel For For Management 1b. Election of Director: Terry S. Brown For For Management 1c. Election of Director: Alan B. Buckelew For For Management 1d. Election of Director: Ronald L. For For Management Havner, Jr. 1e. Election of Director: Stephen P. Hills For For Management 1f. Election of Director: Richard J. Lieb For For Management 1g. Election of Director: Timothy J. For For Management Naughton 1h. Election of Director: Peter S. Rummell For For Management 1i. Election of Director: H. Jay Sarles For For Management 1j. Election of Director: Susan Swanezy For For Management 1k. Election of Director: W. Edward Walter For For Management 2. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a For For Management non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation table -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bradley Alford For For Management 1B. Election of Director: Anthony Anderson For For Management 1C. Election of Director: Peter Barker For For Management 1D. Election of Director: Mitchell Butier For For Management 1E. Election of Director: Ken Hicks For For Management 1F. Election of Director: Andres Lopez For For Management 1G. Election of Director: David Pyott For For Management 1H. Election of Director: Dean Scarborough For For Management 1I. Election of Director: Patrick Siewert For For Management 1J. Election of Director: Julia Stewart For For Management 1K. Election of Director: Martha Sullivan For For Management 2. Approval, on an advisory basis, of our For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W. Geoffrey For For Management Beattie 1b. Election of Director: Gregory D. For For Management Brenneman 1c. Election of Director: Clarence P. For For Management Cazalot, Jr. 1d. Election of Director: Martin S. For For Management Craighead 1e. Election of Director: Lynn L. Elsenhans For For Management 1f. Election of Director: Jamie S. Miller For For Management 1g. Election of Director: James J. Mulva For For Management 1h. Election of Director: John G. Rice For For Management 1i. Election of Director: Lorenzo Simonelli For For Management 2. An advisory vote related to the For For Management Company's executive compensation program. 3. The approval of the Company's Employee For For Management Stock Purchase Plan. 4. The ratification of KPMG LLP as the For For Management Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert W. Alspaugh For For Management 1..2 DIRECTOR-Michael J. Cave For For Management 1..3 DIRECTOR-Pedro Henrique Mariani For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the For For Management compensation paid to the named executive officers. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sharon L. Allen For For Management 1B. Election of Director: Susan S. Bies For For Management 1C. Election of Director: Jack O. For For Management Bovender, Jr. 1D. Election of Director: Frank P. For For Management Bramble, Sr. 1E. Election of Director: Pierre J. P. de For For Management Weck 1F. Election of Director: Arnold W. Donald For Against Management 1G. Election of Director: Linda P. Hudson For For Management 1H. Election of Director: Monica C. Lozano For For Management 1I. Election of Director: Thomas J. May For For Management 1J. Election of Director: Brian T. Moynihan For For Management 1K. Election of Director: Lionel L. For For Management Nowell, III 1L. Election of Director: Michael D. White For For Management 1M. Election of Director: Thomas D. Woods For For Management 1N. Election of Director: R. David Yost For For Management 1O. Election of Director: Maria T. Zuber For For Management 2. Approving Our Executive Compensation For For Management (an Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our For For Management Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Against For Shareholder Board Chairman -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jose (Joe) E. For For Management Almeida 1b. Election of Director: Thomas F. Chen For For Management 1c. Election of Director: John D. Forsyth For For Management 1d. Election of Director: James R. Gavin For For Management III 1e. Election of Director: Peter S. Hellman For For Management 1f. Election of Director: Munib Islam For For Management 1g. Election of Director: Michael F. For For Management Mahoney 1h. Election of Director: Stephen N. For For Management Oesterle 1i. Election of Director: Carole J. For For Management Shapazian 1j. Election of Director: Cathy R. Smith For For Management 1k. Election of Director: Thomas T. For For Management Stallkamp 1l. Election of Director: Albert P.L. For For Management Stroucken 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 4. Stockholder Proposal - Independent Against For Shareholder Board Chairman 5. Stockholder Proposal- Right to Act by Against For Shareholder Written Consent -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jennifer S. For For Management Banner 1B. Election of Director: K. David Boyer, For For Management Jr. 1C. Election of Director: Anna R. Cablik For For Management 1D. Election of Director: I. Patricia Henry For For Management 1E. Election of Director: Eric C. Kendrick For Against Management 1F. Election of Director: Kelly S. King For For Management 1G. Election of Director: Louis B. Lynn, For For Management Ph.D. 1H. Election of Director: Charles A. Patton For For Management 1I. Election of Director: Nido R. Qubein For Against Management 1J. Election of Director: William J. Reuter For For Management 1K. Election of Director: Tollie W. Rich, For For Management Jr. 1L. Election of Director: Christine Sears For For Management 1M. Election of Director: Thomas E. Skains For For Management 1N. Election of Director: Thomas N. For For Management Thompson 2. Ratification of the appointment of For For Management BB&T's independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's For For Management executive compensation program. 4. Approval of an amendment to BB&T's For For Management bylaws eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Against For Shareholder percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CATHERINE M. For For Management BURZIK 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT For For Management 1C. ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management 1I. ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder COMPANY'S PROXY ACCESS BY- LAW. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Warren E. Buffett For For Management 1..2 DIRECTOR-Charles T. Munger For For Management 1..3 DIRECTOR-Gregory E. Abel For For Management 1..4 DIRECTOR-Howard G. Buffett For For Management 1..5 DIRECTOR-Stephen B. Burke For For Management 1..6 DIRECTOR-Susan L. Decker For For Management 1..7 DIRECTOR-William H. Gates III For For Management 1..8 DIRECTOR-David S. Gottesman For For Management 1..9 DIRECTOR-Charlotte Guyman For For Management 1..10 DIRECTOR-Ajit Jain For For Management 1..11 DIRECTOR-Thomas S. Murphy For For Management 1..12 DIRECTOR-Ronald L. Olson For For Management 1..13 DIRECTOR-Walter Scott, Jr. For For Management 1..14 DIRECTOR-Meryl B. Witmer For For Management 2. Shareholder proposal regarding methane Against Against Shareholder gas emissions. 3. Shareholder proposal regarding Against For Shareholder adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lisa M. Caputo For For Management 1b. Election of Director: J. Patrick Doyle For For Management 1c. Election of Director: Russell P. Fradin For For Management 1d. Election of Director: Kathy J. Higgins For For Management Victor 1e. Election of Director: Hubert Joly For For Management 1f. Election of Director: David W. Kenny For For Management 1g. Election of Director: Karen A. For For Management McLoughlin 1h. Election of Director: Thomas L. Millner For For Management 1i. Election of Director: Claudia F. Munce For For Management 1j. Election of Director: Richelle P. For For Management Parham 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory For For Management vote our named executive officer compensation. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alexander J. For For Management Denner 1b. Election of Director: Caroline D. Dorsa For For Management 1c. Election of Director: Nancy L. Leaming For For Management 1d. Election of Director: Richard C. For For Management Mulligan 1e. Election of Director: Robert W. Pangia For For Management 1f. Election of Director: Stelios For For Management Papadopoulos 1g. Election of Director: Brian S. Posner For For Management 1h. Election of Director: Eric K. Rowinsky For For Management 1i. Election of Director: Lynn Schenk For For Management 1j. Election of Director: Stephen A. For For Management Sherwin 1k. Election of Director: Michel Vounatsos For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory For For Management vote on executive compensation. 4. Stockholder proposal requesting Against Against Shareholder certain proxy access bylaw amendments. 5. Stockholder proposal requesting a Against Against Shareholder report on the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mathis For For Management Cabiallavetta 1b. Election of Director: Pamela Daley For For Management 1c. Election of Director: William S. For For Management Demchak 1d. Election of Director: Jessica P. For For Management Einhorn 1e. Election of Director: Laurence D. Fink For For Management 1f. Election of Director: William E. Ford For For Management 1g. Election of Director: Fabrizio Freda For For Management 1h. Election of Director: Murry S. Gerber For For Management 1i. Election of Director: Margaret L. For For Management Johnson 1j. Election of Director: Robert S. Kapito For For Management 1k. Election of Director: Sir Deryck For For Management Maughan 1l. Election of Director: Cheryl D. Mills For For Management 1m. Election of Director: Gordon M. Nixon For For Management 1n. Election of Director: Charles H. For For Management Robbins 1o. Election of Director: Ivan G. For For Management Seidenberg 1p. Election of Director: Marco Antonio For For Management Slim Domit 1q. Election of Director: Susan L. Wagner For For Management 1r. Election of Director: Mark Wilson For For Management 2. Approval, in a non-binding advisory For Against Management vote, of the compensation for named executive officers. 3. Approval of an Amendment to the For For Management BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of For For Management Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of Against Against Shareholder an Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Timothy M. Armstrong For For Management 1..2 DIRECTOR-Jeffery H. Boyd For For Management 1..3 DIRECTOR-Jeffrey E. Epstein For For Management 1..4 DIRECTOR-Glenn D. Fogel For For Management 1..5 DIRECTOR-Mirian Graddick-Weir For For Management 1..6 DIRECTOR-James M. Guyette For For Management 1..7 DIRECTOR-Robert J. Mylod, Jr. For For Management 1..8 DIRECTOR-Charles H. Noski For For Management 1..9 DIRECTOR-Nancy B. Peretsman For For Management 1..10 DIRECTOR-Nicholas J. Read For For Management 1..11 DIRECTOR-Thomas E. Rothman For For Management 1..12 DIRECTOR-Craig W. Rydin For For Management 1..13 DIRECTOR-Lynn M. Vojvodich For For Management 2. Ratification of Deloitte & Touche LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 For For Management Executive Compensation. 4. Vote to Approve Amendments to the For For Management Company's 1999 Omnibus Plan. 5. Stockholder Proposal requesting that Against Against Shareholder the Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jan Carlson For Against Management 1B. Election of Director: Dennis C. Cuneo For For Management 1C. Election of Director: Michael S. Hanley For For Management 1D. Election of Director: Roger A. Krone For For Management 1E. Election of Director: John R. For For Management McKernan, Jr. 1F. Election of Director: Alexis P. Michas For For Management 1G. Election of Director: Vicki L. Sato For For Management 1H. Election of Director: Thomas T. For For Management Stallkamp 1I. Election of Director: James R. Verrier For For Management 2. Advisory approval of the compensation For For Management of our named executive officers. 3. Ratify the selection of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 For For Management Stock Incentive Plan. 5. Approval of the Amendment of the For For Management Restated Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the For For Management Restated Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Against Against Shareholder proxy access provision. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kelly A. Ayotte For For Management 1b. Election of Director: Bruce W. Duncan For For Management 1c. Election of Director: Karen E. Dykstra For For Management 1d. Election of Director: Carol B. Einiger For For Management 1e. Election of Director: Jacob A. Frenkel For For Management 1f. Election of Director: Joel I. Klein For For Management 1g. Election of Director: Douglas T. Linde For For Management 1h. Election of Director: Matthew J. Lustig For For Management 1i. Election of Director: Owen D. Thomas For For Management 1j. Election of Director: Martin Turchin For For Management 1k. Election of Director: David A. Twardock For For Management 2. To approve, by non-binding, advisory For For Management resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's For For Management appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nelda J. Connors For For Management 1b. Election of Director: Charles J. For For Management Dockendorff 1c. Election of Director: Yoshiaki Fujimori For For Management 1d. Election of Director: Donna A. James For For Management 1e. Election of Director: Edward J. Ludwig For For Management 1f. Election of Director: Stephen P. For For Management MacMillan 1g. Election of Director: Michael F. For For Management Mahoney 1h. Election of Director: David J. Roux For For Management 1i. Election of Director: John E. Sununu For For Management 1j. Election of Director: Ellen M. Zane For For Management 2. To approve, on a non-binding, advisory For For Management basis, named executive officer compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Ticker: BHF Security ID: 10922N103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: John D. For For Management McCallion 1b. Election of Class I Director: Diane E. For For Management Offereins 1c. Election of Class I Director: Patrick For For Management J. Shouvlin 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the For For Management Compensation Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of For 1 Year Management Future Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, For For Management Inc. 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, For For Management Inc. 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the For For Management Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: P. J. Arduini For For Management 1B. Election of Director: J. Baselga, M.D. For For Management , Ph.D. 1C. Election of Director: R. J. Bertolini For For Management 1D. Election of Director: G. Caforio, M.D. For For Management 1E. Election of Director: M. W. Emmens For For Management 1F. Election of Director: M. Grobstein For For Management 1G. Election of Director: A. J. Lacy For For Management 1H. Election of Director: D. C. Paliwal For For Management 1I. Election of Director: T. R. Samuels For For Management 1J. Election of Director: G. L. Storch For For Management 1K. Election of Director: V. L. Sato, Ph.D. For For Management 1L. Election of Director: K. H. Vousden, For For Management Ph.D. 2. Advisory vote to approve the For For Management compensation of our Named Executive Officers 3. Ratification of the appointment of an For For Management independent registered public accounting firm 4. Shareholder Proposal on Annual Report Against Against Shareholder Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Against For Shareholder Share Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the scheme of arrangement For For Management under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, a -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mr. Hock E. Tan For For Management 1B. Election of Director: Mr. James V. For For Management Diller 1C. Election of Director: Ms. Gayla J. For For Management Delly 1D. Election of Director: Mr. Lewis C. For For Management Eggebrecht 1E. Election of Director: Mr. Kenneth Y. For For Management Hao 1F. Election of Director: Mr. Eddy W. For For Management Hartenstein 1G. Election of Director: Mr. Check Kian For For Management Low 1H. Election of Director: Mr. Donald For For Management Macleod 1I. Election of Director: Mr. Peter J. For For Management Marks 1J. Election of Director: Dr. Henry Samueli For For Management 2. To approve the re-appointment of For For Management PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remunerat 3. To approve the general authorization For For Management for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve For Against Management the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Br -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: AUG 08, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY 2. TO APPROVE BY ADVISORY (NON- BINDING) For For Management VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Scott P. Anderson For For Management 1b. Election of Director: Robert Ezrilov For For Management 1c. Election of Director: Wayne M. Fortun For For Management 1d. Election of Director: Timothy C. Gokey For For Management 1e. Election of Director: Mary J. Steele For For Management Guilfoile 1f. Election of Director: Jodee A. Kozlak For For Management 1g. Election of Director: Brian P. Short For Against Management 1h. Election of Director: James B. Stake For For Management 1i. Election of Director: John P. Wiehoff For For Management 2. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. 3. Ratification of the selection of For Against Management Deloitte & Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. 4. Report on the feasibility of GHG Against Against Shareholder Disclosure and Management. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENS ALDER For For Management 1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1C. ELECTION OF DIRECTOR: MICHAEL P. For For Management GREGOIRE 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE For 1 Year Management FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE For For Management THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dorothy M. Ables For For Management 1..2 DIRECTOR-Rhys J. Best For For Management 1..3 DIRECTOR-Robert S. Boswell For For Management 1..4 DIRECTOR-Amanda M. Brock For For Management 1..5 DIRECTOR-Dan O. Dinges For For Management 1..6 DIRECTOR-Robert Kelley For For Management 1..7 DIRECTOR-W. Matt Ralls For For Management 1..8 DIRECTOR-Marcus A. Watts For For Management 2. To ratify the appointment of the firm For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2018 fiscal year. 3. To approve, by non-binding advisory For For Management vote, the compensation of our named executive officers. -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark W. Adams For For Management 1b. Election of Director: Susan L. Bostrom For For Management 1c. Election of Director: James D. Plummer For For Management 1d. Election of Director: Alberto For For Management Sangiovanni- Vincentelli 1e. Election of Director: John B. Shoven For For Management 1f. Election of Director: Roger S. Siboni For For Management 1g. Election of Director: Young K. Sohn For For Management 1h. Election of Director: Lip-Bu Tan For For Management 1i. Election of Director: Mary Agnes For For Management Wilderotter 2. Approval of the amendment of the For For Management Omnibus Equity Incentive Plan. 3. Approval of the amendment of the For For Management Employee Stock Purchase Plan. 4. Advisory resolution to approve named For For Management executive officer compensation. 5. Ratification of the selection of KPMG For For Management LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FABIOLA R. For For Management ARREDONDO 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL For For Management 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management 1D. ELECTION OF DIRECTOR: RANDALL W. For For Management LARRIMORE 1E. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1F. ELECTION OF DIRECTOR: MARY ALICE D. For For Management MALONE 1G. ELECTION OF DIRECTOR: SARA MATHEW For For Management 1H. ELECTION OF DIRECTOR: KEITH R. For For Management MCLOUGHLIN 1I. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1J. ELECTION OF DIRECTOR: NICK SHREIBER For For Management 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO For 1 Year Management APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard D. For For Management Fairbank 1B. Election of Director: Aparna For For Management Chennapragada 1C. Election of Director: Ann Fritz Hackett For Against Management 1D. Election of Director: Lewis Hay, III For For Management 1E. Election of Director: Benjamin P. For For Management Jenkins,III 1F. Election of Director: Peter Thomas For For Management Killalea 1G. Election of Director: Pierre E. Leroy For For Management 1H. Election of Director: Peter E. Raskind For For Management 1I. Election of Director: Mayo A. Shattuck For For Management III 1J. Election of Director: Bradford H. For For Management Warner 1K. Election of Director: Catherine G. West For For Management 2. Ratification of selection of Ernst & For For Management Young LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's For Against Management 2017 Named Executive Officer compensation. 4. Ratification of 25% ownership For Against Management threshold for stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management HEMINGWAY HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON- BINDING For 1 Year Management ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kelly A. Ayotte For For Management 1b. Election of Director: David L. Calhoun For For Management 1c. Election of Director: Daniel M. For For Management Dickinson 1d. Election of Director: Juan Gallardo For For Management 1e. Election of Director: Dennis A. For For Management Muilenburg 1f. Election of Director: William A. Osborn For For Management 1g. Election of Director: Debra L. Reed For For Management 1h. Election of Director: Edward B. Rust, For For Management Jr. 1i. Election of Director: Susan C. Schwab For For Management 1j. Election of Director: D. James Umpleby For For Management III 1k. Election of Director: Miles D. White For Against Management 1l. Election of Director: Rayford Wilkins, For For Management Jr. 2. Ratify the appointment of independent For For Management registered public accounting firm for 2018. 3. Advisory vote to approve executive For For Management compensation. 4. Shareholder Proposal - Decrease Against For Shareholder percent of ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Against For Shareholder Company's compensation clawback policy. 6. Shareholder Proposal - Require human Against Against Shareholder rights qualifications for director nominees. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brandon B. Boze For For Management 1b. Election of Director: Beth F. Cobert For For Management 1c. Election of Director: Curtis F. Feeny For For Management 1d. Election of Director: Christopher T. For For Management Jenny 1e. Election of Director: Gerardo I. Lopez For For Management 1f. Election of Director: Paula R. Reynolds For For Management 1g. Election of Director: Robert E. For For Management Sulentic 1h. Election of Director: Laura D. Tyson For For Management 1i. Election of Director: Ray Wirta For For Management 1j. Election of Director: Sanjiv Yajnik For For Management 2. Ratify the appointment of KPMG LLP as For For Management our independent registered public accounting firm for 2018. 3. Advisory vote to approve named For For Management executive officer compensation for 2017. 4. Approve an amendment to our For Abstain Management certificate of incorporation to reduce (to 25%) the stock- ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Against For Shareholder stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark J. Alles For For Management 1..2 DIRECTOR-R W Barker, D.Phil, OBE For For Management 1..3 DIRECTOR-Hans E. Bishop For For Management 1..4 DIRECTOR-Michael W. Bonney For For Management 1..5 DIRECTOR-Michael D. Casey For For Management 1..6 DIRECTOR-Carrie S. Cox For For Management 1..7 DIRECTOR-Michael A. Friedman, MD For For Management 1..8 DIRECTOR-Julia A. Haller, M.D. For For Management 1..9 DIRECTOR-P. A. Hemingway Hall For For Management 1..10 DIRECTOR-James J. Loughlin For For Management 1..11 DIRECTOR-Ernest Mario, Ph.D. For For Management 1..12 DIRECTOR-John H. Weiland For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of For For Management executive compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal Against Against Shareholder to request the Company's Board of Directors to amend the Company's proxy access by- law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement 5. Advisory vote on stockholder proposal Against For Shareholder to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy state -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jessica L. Blume For For Management 1B. Election of Director: Frederick H. For For Management Eppinger 1C. Election of Director: David L. Steward For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leslie D. Biddle For For Management 1b. Election of Director: Milton Carroll For For Management 1c. Election of Director: Scott J. McLean For For Management 1d. Election of Director: Martin H. Nesbitt For For Management 1e. Election of Director: Theodore F. Pound For For Management 1f. Election of Director: Scott M. For For Management Prochazka 1g. Election of Director: Susan O. Rheney For For Management 1h. Election of Director: Phillip R. Smith For For Management 1i. Election of Director: John W. For For Management Somerhalder II 1j. Election of Director: Peter S. Wareing For For Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP as independent auditors for 2018. 3. Approve the advisory resolution on For For Management executive compensation. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Martha H. Bejar For For Management 1..2 DIRECTOR-Virginia Boulet For For Management 1..3 DIRECTOR-Peter C. Brown For For Management 1..4 DIRECTOR-Kevin P. Chilton For For Management 1..5 DIRECTOR-Steven T. Clontz For For Management 1..6 DIRECTOR-T. Michael Glenn For For Management 1..7 DIRECTOR-W. Bruce Hanks For For Management 1..8 DIRECTOR-Mary L. Landrieu For For Management 1..9 DIRECTOR-Harvey P. Perry For For Management 1..10 DIRECTOR-Glen F. Post, III For For Management 1..11 DIRECTOR-Michael J. Roberts For For Management 1..12 DIRECTOR-Laurie A. Siegel For For Management 1..13 DIRECTOR-Jeffrey K. Storey For For Management 2. Ratify the appointment of KPMG LLP as For Against Management our independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. For For Management 4. Advisory vote to approve our executive For Against Management compensation. 5a. Shareholder proposal regarding our Against Against Shareholder lobbying activities. 5b. Shareholder proposal regarding our Against Against Shareholder billing practices. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert C. For Against Management Arzbaecher 1b. Election of Director: William Davisson For For Management 1c. Election of Director: John W. Eaves For For Management 1d. Election of Director: Stephen A. For For Management Furbacher 1e. Election of Director: Stephen J. Hagge For For Management 1f. Election of Director: John D. Johnson For For Management 1g. Election of Director: Anne P. Noonan For For Management 1h. Election of Director: Michael J. Toelle For For Management 1i. Election of Director: Theresa E. Wagler For For Management 1j. Election of Director: W. Anthony Will For For Management 2. Approval of an advisory resolution For For Management regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the provisions of CF For Against Management Industries Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG For For Management LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W. Lance Conn For Against Management 1b. Election of Director: Kim C. Goodman For For Management 1c. Election of Director: Craig A. Jacobson For For Management 1d. Election of Director: Gregory B. Maffei For Against Management 1e. Election of Director: John C. Malone For Against Management 1f. Election of Director: John D. Markley, For For Management Jr. 1g. Election of Director: David C. Merritt For For Management 1h. Election of Director: Steven A. Miron For Against Management 1i. Election of Director: Balan Nair For For Management 1j. Election of Director: Michael A. For For Management Newhouse 1k. Election of Director: Mauricio Ramos For Against Management 1l. Election of Director: Thomas M. For For Management Rutledge 1m. Election of Director: Eric L. For Against Management Zinterhofer 2. The ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy Against For Shareholder access 4. Stockholder proposal regarding Against For Shareholder lobbying activities 5. Stockholder proposal regarding vesting Against Against Shareholder of equity awards 6. Stockholder proposal regarding our Against Against Shareholder Chairman of the Board and CEO roles -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gloria R. Boyland For For Management 1b. Election of Director: Luke R. Corbett For Against Management 1c. Election of Director: Archie W. Dunham For For Management 1d. Election of Director: Leslie Starr For For Management Keating 1e. Election of Director: Robert D. "Doug" For For Management Lawler 1f. Election of Director: R. Brad Martin For For Management 1g. Election of Director: Merrill A. For For Management "Pete" Miller, Jr. 1h. Election of Director: Thomas L. Ryan For Against Management 2. To approve on an advisory basis our For Against Management named executive officer compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Lobbying activities and expenditures Against Against Shareholder report. 5. 2 degrees Celsius scenario assessment Against For Shareholder report. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W.M. Austin For For Management 1b. Election of Director: J.B. Frank For For Management 1c. Election of Director: A.P. Gast For For Management 1d. Election of Director: E. Hernandez, Jr. For For Management 1e. Election of Director: C.W. Moorman IV For For Management 1f. Election of Director: D.F. Moyo For For Management 1g. Election of Director: R.D. Sugar For For Management 1h. Election of Director: I.G. Thulin For For Management 1i. Election of Director: D.J. Umpleby III For For Management 1j. Election of Director: M.K. Wirth For For Management 2. Ratification of Appointment of PWC as For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation 4. Report on Lobbying Against For Shareholder 5. Report on Feasibility of Policy on Not Against Against Shareholder Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Against Against Shareholder Business Model 7. Report on Methane Emissions Against For Shareholder 8. Adopt Policy on Independent Chairman Against For Shareholder 9. Recommend Independent Director with Against Against Shareholder Environmental Expertise 10. Set Special Meetings Threshold at 10% Against Against Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the management report, For For Management standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit For For Management 2b Distribution of a dividend out of For For Management legal reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors For For Management 4a Election of Auditor: Election of For For Management PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of For For Management appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO For For Management AG (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg For For Management 5b Election of Director: Robert M. For For Management Hernandez 5c Election of Director: Michael G. Atieh For For Management 5d Election of Director: Sheila P. Burke For For Management 5e Election of Director: James I. Cash For For Management 5f Election of Director: Mary Cirillo For For Management 5g Election of Director: Michael P. For Against Management Connors 5h Election of Director: John A. Edwardson For For Management 5i Election of Director: Kimberly A. Ross For For Management 5j Election of Director: Robert W. Scully For For Management 5k Election of Director: Eugene B. For For Management Shanks, Jr. 5l Election of Director: Theodore E. For For Management Shasta 5m Election of Director: David H. Sidwell For For Management 5n Election of Director: Olivier Steimer For For Management 5o Election of Director: James M. For For Management Zimmerman 6 Election of Evan G. Greenberg as For For Management Chairman of the Board of Directors 7a Election of the Compensation Committee For Against Management of the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee For For Management of the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee For For Management of the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee For For Management of the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as For For Management independent proxy 9 Amendment to the Articles of For For Management Association relating to authorized share capital for general purposes 10a Compensation of the Board of Directors For For Management until the next annual general meeting 10b Compensation of Executive Management For For Management for the next calendar year 11 Advisory vote to approve executive For For Management compensation under U.S. securities law requirements A If a new agenda item or a new proposal For Abstain Management for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: David M. Cordani For For Management 1B Election of Director: Eric J. Foss For For Management 1C Election of Director: Isaiah Harris, For For Management Jr. 1D Election of Director: Roman Martinez IV For For Management 1E Election of Director: John M. Partridge For For Management 1F Election of Director: James E. Rogers For For Management 1G Election of Director: Eric C. Wiseman For For Management 1H Election of Director: Donna F. Zarcone For For Management 1I Election of Director: William D. For Against Management Zollars 2. Advisory approval of Cigna's executive For For Management compensation. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the For For Management Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William F. Bahl For For Management 1B. Election of Director: Gregory T. Bier For For Management 1C. Election of Director: Linda W. For For Management Clement- Holmes 1D. Election of Director: Dirk J. Debbink For For Management 1E. Election of Director: Steven J. For For Management Johnston 1F. Election of Director: Kenneth C. For For Management Lichtendahl 1G. Election of Director: W. Rodney For Against Management McMullen 1H. Election of Director: David P. Osborn For For Management 1I. Election of Director: Gretchen W. Price For For Management 1J. Election of Director: Thomas R. Schiff For For Management 1K. Election of Director: Douglas S. For For Management Skidmore 1L. Election of Director: Kenneth W. For For Management Stecher 1M. Election of Director: John F. Steele, For For Management Jr. 1N. Election of Director: Larry R. Webb For For Management 2. A proposal to approve an amendment to For For Management the company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati For For Management Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve For For Management compensation for the company's named executive officers. 5. Ratification of the selection of For For Management Deloitte & Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management 1C. ELECTION OF DIRECTOR: MELANIE W. For For Management BARSTAD 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI For For Management 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, ON AN ADVISORY BASIS, For 1 Year Management THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D. ELECTION OF DIRECTOR: AMY L. CHANG For For Management 1E. ELECTION OF DIRECTOR: DR. JOHN L. For For Management HENNESSY 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1H. ELECTION OF DIRECTOR: CHARLES H. For For Management ROBBINS 1I. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1J. ELECTION OF DIRECTOR: BRENTON L. For For Management SAUNDERS 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael L. Corbat For For Management 1b. Election of Director: Ellen M. Costello For For Management 1c. Election of Director: John C. Dugan For For Management 1d. Election of Director: Duncan P. Hennes For For Management 1e. Election of Director: Peter B. Henry For For Management 1f. Election of Director: Franz B. Humer For For Management 1g. Election of Director: S. Leslie Ireland For For Management 1h. Election of Director: Renee J. James For For Management 1i. Election of Director: Eugene M. McQuade For For Management 1j. Election of Director: Michael E. For For Management O'Neill 1k. Election of Director: Gary M. Reiner For For Management 1l. Election of Director: Anthony M. For For Management Santomero 1m. Election of Director: Diana L. Taylor For For Management 1n. Election of Director: James S. Turley For For Management 1o. Election of Director: Deborah C. Wright For For Management 1p. Election of Director: Ernesto Zedillo For For Management Ponce de Leon 2. Proposal to ratify the selection of For For Management KPMG LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 For For Management executive compensation. 4. Approval of an amendment to the For For Management Citigroup 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Against Against Shareholder Human and Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that Against Against Shareholder our Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a Against Against Shareholder report on lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Against Against Shareholder amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that Against Against Shareholder the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that Against For Shareholder the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bruce Van Saun For For Management 1b. Election of Director: Mark Casady For For Management 1c. Election of Director: Christine M. For For Management Cumming 1d. Election of Director: Anthony Di lorio For For Management 1e. Election of Director: William P. For Against Management Hankowsky 1f. Election of Director: Howard W. Hanna For For Management III 1g. Election of Director: Leo I. ("Lee") For For Management Higdon 1h. Election of Director: Charles J. For For Management ("Bud") Koch 1i. Election of Director: Arthur F. Ryan For For Management 1j. Election of Director: Shivan S. For For Management Subramaniam 1k. Election of Director: Wendy A. Watson For For Management 1l. Election of Director: Marita Zuraitis For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert M. For For Management Calderoni 1b. Election of Director: Nanci E. Caldwell For For Management 1c. Election of Director: Jesse A. Cohn For For Management 1d. Election of Director: Robert D. Daleo For For Management 1e. Election of Director: Murray J. Demo For For Management 1f. Election of Director: Ajei S. Gopal For For Management 1g. Election of Director: David J. Henshall For For Management 1h. Election of Director: Peter J. For For Management Sacripanti 2. Ratification of the appointment of For For Management Ernst & Young LLP as the company's independent registered public accounting firm for 2018 3. Advisory vote to approve the For For Management compensation of the company's named executive officers -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jon E. Barfield For For Management 1b. Election of Director: Deborah H. Butler For For Management 1c. Election of Director: Kurt L. Darrow For For Management 1d. Election of Director: Stephen E. Ewing For For Management 1e. Election of Director: William D. Harvey For For Management 1f. Election of Director: Patricia K. Poppe For For Management 1g. Election of Director: John G. Russell For For Management 1h. Election of Director: Myrna M. Soto For For Management 1i. Election of Director: John G. Sznewajs For For Management 1j. Election of Director: Laura H. Wright For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of independent registered For For Management public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Against For Shareholder Contributions Disclosure. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management 1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management 1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG For For Management 1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management 1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management 1G. ELECTION OF DIRECTOR: WILLIAM NUTI For Against Management 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY For 1 Year Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED For For Management COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Zein Abdalla For For Management 1b. Election of Director: Betsy S. Atkins For For Management 1c. Election of Director: Maureen For For Management Breakiron- Evans 1d. Election of Director: Jonathan Chadwick For For Management 1e. Election of Director: John M. Dineen For For Management 1f. Election of Director: Francisco D'Souza For For Management 1g. Election of Director: John N. Fox, Jr. For For Management 1h. Election of Director: John E. Klein For For Management 1i. Election of Director: Leo S. Mackay, For For Management Jr. 1j. Election of Director: Michael For For Management Patsalos-Fox 1k. Election of Director: Joseph M. Velli For For Management 2. Approve, on an advisory (non-binding) For For Management basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement For For Management of the Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the For For Management supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By- laws. 5b. Approve the proposal to eliminate the For For Management supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the For For Management supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that Against For Shareholder the Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that Against For Shareholder the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles A. For For Management Bancroft 1b. Election of Director: John P. Bilbrey For For Management 1c. Election of Director: John T. Cahill For For Management 1d. Election of Director: Ian Cook For For Management 1e. Election of Director: Helene D. Gayle For For Management 1f. Election of Director: Ellen M. Hancock For For Management 1g. Election of Director: C. Martin Harris For For Management 1h. Election of Director: Lorrie M. For For Management Norrington 1i. Election of Director: Michael B. Polk For For Management 1j. Election of Director: Stephen I. Sadove For For Management 2. Ratify selection of For For Management PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive For For Management compensation. 4. Stockholder proposal on 10% threshold Against For Shareholder to call special shareholder meetings. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kenneth J. Bacon For For Management 1..2 DIRECTOR-Madeline S. Bell For Withheld Management 1..3 DIRECTOR-Sheldon M. Bonovitz For For Management 1..4 DIRECTOR-Edward D. Breen For Withheld Management 1..5 DIRECTOR-Gerald L. Hassell For Withheld Management 1..6 DIRECTOR-Jeffrey A. Honickman For For Management 1..7 DIRECTOR-Maritza G. Montiel For For Management 1..8 DIRECTOR-Asuka Nakahara For For Management 1..9 DIRECTOR-David C. Novak For Withheld Management 1..10 DIRECTOR-Brian L. Roberts For For Management 2. Ratification of the appointment of our For For Management independent auditors 3. Advisory vote on executive compensation For Against Management 4. To provide a lobbying report Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ralph W. Babb, For For Management Jr. 1b. Election of Director: Michael E. For For Management Collins 1c. Election of Director: Roger A. Cregg For For Management 1d. Election of Director: T. Kevin DeNicola For For Management 1e. Election of Director: Jacqueline P. For For Management Kane 1f. Election of Director: Richard G. For For Management Lindner 1g. Election of Director: Barbara R. Smith For For Management 1h. Election of Director: Robert S. Taubman For For Management 1i. Election of Director: Reginald M. For For Management Turner, Jr. 1j. Election of Director: Nina G. Vaca For For Management 1k. Election of Director: Michael G. Van For For Management de Ven 2. Ratification of the Appointment of For For Management Ernst & Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory For For Management Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated For For Management 2018 Long-Term Incentive Plan -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRADLEY A. ALFORD For For Management 1..2 DIRECTOR-THOMAS K. BROWN For For Management 1..3 DIRECTOR-STEPHEN G. BUTLER For For Management 1..4 DIRECTOR-SEAN M. CONNOLLY For For Management 1..5 DIRECTOR-THOMAS W. DICKSON For For Management 1..6 DIRECTOR-STEVEN F. GOLDSTONE For For Management 1..7 DIRECTOR-JOIE A. GREGOR For For Management 1..8 DIRECTOR-RAJIVE JOHRI For For Management 1..9 DIRECTOR-RICHARD H. LENNY For For Management 1..10 DIRECTOR-RUTH ANN MARSHALL For For Management 1..11 DIRECTOR-CRAIG P. OMTVEDT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles E. Bunch For For Management 1b. Election of Director: Caroline Maury For For Management Devine 1c. Election of Director: John V. Faraci For For Management 1d. Election of Director: Jody Freeman For For Management 1e. Election of Director: Gay Huey Evans For For Management 1f. Election of Director: Ryan M. Lance For For Management 1g. Election of Director: Sharmila Mulligan For For Management 1h. Election of Director: Arjun N. Murti For For Management 1i. Election of Director: Robert A. Niblock For For Management 1j. Election of Director: Harald J. Norvik For For Management 2. Proposal to ratify appointment of For For Management Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive For For Management Compensation. 4. Policy to use GAAP Financial Metrics Against Against Shareholder for Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: George Campbell, For For Management Jr. 1b. Election of Director: Ellen V. Futter For For Management 1c. Election of Director: John F. Killian For For Management 1d. Election of Director: John McAvoy For For Management 1e. Election of Director: William J. Mulrow For For Management 1f. Election of Director: Armando J. For For Management Olivera 1g. Election of Director: Michael W. Ranger For For Management 1h. Election of Director: Linda S. Sanford For For Management 1i. Election of Director: Deirdre Stanley For For Management 1j. Election of Director: L. Frederick For For Management Sutherland 2. Ratification of appointment of For For Management independent accountants. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JERRY FOWDEN For For Management 1..2 DIRECTOR-BARRY A. FROMBERG For For Management 1..3 DIRECTOR-ROBERT L. HANSON For For Management 1..4 DIRECTOR-ERNESTO M. HERNANDEZ For For Management 1..5 DIRECTOR-JAMES A. LOCKE III For Withheld Management 1..6 DIRECTOR-DANIEL J. MCCARTHY For For Management 1..7 DIRECTOR-RICHARD SANDS For For Management 1..8 DIRECTOR-ROBERT SANDS For For Management 1..9 DIRECTOR-JUDY A. SCHMELING For For Management 1..10 DIRECTOR-KEITH E. WANDELL For For Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE For 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald W. Blair For For Management 1B. Election of Director: Stephanie A. For For Management Burns 1C. Election of Director: John A. Canning, For For Management Jr. 1D. Election of Director: Richard T. Clark For For Management 1E. Election of Director: Robert F. For For Management Cummings, Jr. 1F. Election of Director: Deborah A. For For Management Henretta 1G. Election of Director: Daniel P. For For Management Huttenlocher 1H. Election of Director: Kurt M. Landgraf For For Management 1I. Election of Director: Kevin J. Martin For For Management 1J. Election of Director: Deborah D. Rieman For For Management 1K. Election of Director: Hansel E. Tookes For For Management II 1L. Election of Director: Wendell P. Weeks For For Management 1M. Election of Director: Mark S. Wrighton For For Management 2. Advisory vote to approve the Company's For For Management executive compensation (Say on Pay). 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH D. DENMAN For For Management 1..2 DIRECTOR-W. CRAIG JELINEK For For Management 1..3 DIRECTOR-JEFFREY S. RAIKES For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Against Against Shareholder LABOR. -------------------------------------------------------------------------------- CSRA INC. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEITH B. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL For For Management 1C. ELECTION OF DIRECTOR: MICHELE A. For For Management FLOURNOY 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ For For Management 1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management 1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN For For Management 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management 1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management PRIOR III 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management VENTLING 1J. ELECTION OF DIRECTOR: BILLIE I. For For Management WILLIAMSON 1K. ELECTION OF DIRECTOR: JOHN F. YOUNG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 4. MODIFICATION OF CERTAIN TERMS OF THE For Against Management CSRA INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Donna M. Alvarado For For Management 1b. Election of Director: John B. Breaux For For Management 1c. Election of Director: Pamela L. Carter For For Management 1d. Election of Director: James M. Foote For For Management 1e. Election of Director: Steven T. For For Management Halverson 1f. Election of Director: Paul C. Hilal For For Management 1g. Election of Director: Edward J. Kelly, For For Management III 1h. Election of Director: John D. McPherson For For Management 1i. Election of Director: David M. Moffett For For Management 1j. Election of Director: Dennis H. Reilley For For Management 1k. Election of Director: Linda H. Riefler For For Management 1l. Election of Director: J. Steven Whisler For For Management 1m. Election of Director: John J. Zillmer For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory (non-binding) resolution to For For Management approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee For For Management Stock Purchase Plan. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1) Election of Director: N. Thomas For For Management Linebarger 2) Election of Director: Richard J. For For Management Freeland 3) Election of Director: Robert J. For For Management Bernhard 4) Election of Director: Dr. Franklin R. For For Management Chang Diaz 5) Election of Director: Bruno V. Di Leo For For Management Allen 6) Election of Director: Stephen B. Dobbs For For Management 7) Election of Director: Robert K. Herdman For For Management 8) Election of Director: Alexis M. Herman For For Management 9) Election of Director: Thomas J. Lynch For For Management 10) Election of Director: William I. Miller For For Management 11) Election of Director: Georgia R. Nelson For For Management 12) Election of Director: Karen H. Quintos For For Management 13) Advisory vote to approve the For For Management compensation of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to For For Management our articles of incorporation to allow shareholders to unilaterally amend our by- laws. 16) The shareholder proposal regarding the Against For Shareholder threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Stock Issuance Proposal: To approve For For Management the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to 2. Adjournment Proposal: To approve the For For Management adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adj -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard M. For For Management Bracken 1b. Election of Director: C. David Brown II For For Management 1c. Election of Director: Alecia A. For For Management DeCoudreaux 1d. Election of Director: Nancy-Ann M. For For Management DeParle 1e. Election of Director: David W. Dorman For For Management 1f. Election of Director: Anne M. Finucane For For Management 1g. Election of Director: Larry J. Merlo For For Management 1h. Election of Director: Jean-Pierre For For Management Millon 1i. Election of Director: Mary L. Schapiro For For Management 1j. Election of Director: Richard J. Swift For For Management 1k. Election of Director: William C. Weldon For For Management 1l. Election of Director: Tony L. White For For Management 2. Proposal to ratify appointment of For For Management independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the For For Management approval of executive compensation. 4. Proposal to approve an amendment to For For Management the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding Against Against Shareholder executive pay confidential voting. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For For Management 1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management BUCHANAN 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management 2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY VOTE AS TO For 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald J. Ehrlich For For Management 1B. Election of Director: Linda Hefner For For Management Filler 1C. Election of Director: Thomas P. Joyce, For For Management Jr. 1D. Election of Director: Teri List-Stoll For For Management 1E. Election of Director: Walter G. Lohr, For For Management Jr. 1F. Election of Director: Mitchell P. Rales For For Management 1G. Election of Director: Steven M. Rales For For Management 1H. Election of Director: John T. For For Management Schwieters 1I. Election of Director: Alan G. Spoon For For Management 1J. Election of Director: Raymond C. For For Management Stevens, Ph.D. 1K. Election of Director: Elias A. For For Management Zerhouni, M.D. 2. To ratify the selection of Ernst & For For Management Young LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the For For Management Company's named executive officer compensation. 4. To act upon a shareholder proposal Against For Shareholder requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management 1..2 DIRECTOR-BRADLEY D. BLUM For For Management 1..3 DIRECTOR-JAMES P. FOGARTY For For Management 1..4 DIRECTOR-CYNTHIA T. JAMISON For For Management 1..5 DIRECTOR-EUGENE I. LEE, JR. For For Management 1..6 DIRECTOR-NANA MENSAH For For Management 1..7 DIRECTOR-WILLIAM S. SIMON For For Management 1..8 DIRECTOR-CHARLES M. SONSTEBY For For Management 2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Pamela M. Arway For For Management 1b. Election of Director: Charles G. Berg For For Management 1c. Election of Director: Barbara J. Desoer For For Management 1d. Election of Director: Pascal Desroches For For Management 1e. Election of Director: Paul J. Diaz For For Management 1f. Election of Director: Peter T. Grauer For For Management 1g. Election of Director: John M. Nehra For For Management 1h. Election of Director: William L. Roper For For Management 1i. Election of Director: Kent J. Thiry For For Management 1j. Election of Director: Phyllis R. Yale For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 4. Stockholder proposal regarding Against Against Shareholder revisions to the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Samuel R. Allen For For Management 1B. Election of Director: Vance D. Coffman For For Management 1C. Election of Director: Alan C. Heuberger For For Management 1D. Election of Director: Charles O. For For Management Holliday, Jr. 1E. Election of Director: Dipak C. Jain For For Management 1F. Election of Director: Michael O. For For Management Johanns 1G. Election of Director: Clayton M. Jones For For Management 1H. Election of Director: Brian M. Krzanich For For Management 1I. Election of Director: Gregory R. Page For For Management 1J. Election of Director: Sherry M. Smith For For Management 1K. Election of Director: Dmitri L. For For Management Stockton 1L. Election of Director: Sheila G. Talton For For Management 2. Advisory vote on executive compensation For For Management 3. Re-approve the John Deere Long-Term For For Management Incentive Cash Plan 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Against Against Shareholder Shareowner Meetings -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. THAT THE NAME OF THE COMPANY BE For For Management CHANGED TO APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE CO -------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Ticker: DLPH Security ID: G2709G107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Robin J. Adams For For Management 2. Election of Director: Liam Butterworth For For Management 3. Election of Director: Joseph S. Cantie For For Management 4. Election of Director: Nelda J. Connors For For Management 5. Election of Director: Gary L. Cowger For For Management 6. Election of Director: David S. Haffner For For Management 7. Election of Director: Helmut Leube For For Management 8. Election of Director: Timothy M. For For Management Manganello 9. Election of Director: Hari N. Nair For For Management 10. Election of Director: MaryAnn Wright For For Management 11. Proposal to re-appoint auditors, For For Management ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory For For Management vote, executive compensation. 13. Frequency of Say-on-Pay Advisory Vote For 1 Year Management - To approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Edward H. Bastian For For Management 1b. Election of Director: Francis S. Blake For For Management 1c. Election of Director: Daniel A. Carp For For Management 1d. Election of Director: Ashton B. Carter For For Management 1e. Election of Director: David G. DeWalt For For Management 1f. Election of Director: William H. For For Management Easter III 1g. Election of Director: Michael P. Huerta For For Management 1h. Election of Director: Jeanne P. Jackson For For Management 1i. Election of Director: George N. Mattson For For Management 1j. Election of Director: Douglas R. Ralph For For Management 1k. Election of Director: Sergio A.L. Rial For For Management 1l. Election of Director: Kathy N. Waller For For Management 2. To approve, on an advisory basis, the For For Management compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael C. Alfano For For Management 1b. Election of Director: David K. Beecken For For Management 1c. Election of Director: Eric K. Brandt For For Management 1d. Election of Director: Donald M. Casey For For Management Jr. 1e. Election of Director: Michael J. For For Management Coleman 1f. Election of Director: Willie A. Deese For For Management 1g. Election of Director: Betsy D. Holden For For Management 1h. Election of Director: Thomas Jetter For For Management 1i. Election of Director: Arthur D. For For Management Kowaloff 1j. Election of Director: Harry M. Kraemer For For Management Jr. 1k. Election of Director: Francis J. Lunger For For Management 1l. Election of Director: Leslie F. Varon For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the For For Management Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. For For Management Employee Stock Purchase Plan. 5. Approval of Amendment to Certificate For For Management of Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barbara M. Baumann For For Management 1..2 DIRECTOR-John E. Bethancourt For For Management 1..3 DIRECTOR-David A. Hager For For Management 1..4 DIRECTOR-Robert H. Henry For For Management 1..5 DIRECTOR-Michael M. Kanovsky For For Management 1..6 DIRECTOR-John Krenicki Jr. For For Management 1..7 DIRECTOR-Robert A. Mosbacher Jr. For For Management 1..8 DIRECTOR-Duane C. Radtke For For Management 1..9 DIRECTOR-Mary P. Ricciardello For For Management 1..10 DIRECTOR-John Richels For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Ratify the Appointment of the For For Management Company's Independent Auditors for 2018. 4. Shareholder Right to Act by Written Against For Shareholder Consent. -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Laurence A. For For Management Chapman 1B. Election of Director: Michael A. Coke For For Management 1C. Election of Director: Kevin J. Kennedy For For Management 1D. Election of Director: William G. For For Management LaPerch 1E. Election of Director: Afshin Mohebbi For For Management 1F. Election of Director: Mark R. Patterson For For Management 1G. Election of Director: Mary Hogan For For Management Preusse 1H. Election of Director: John T. Roberts, For For Management Jr. 1I. Election of Director: Dennis E. For For Management Singleton 1J. Election of Director: A. William Stein For For Management 2. To ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jeffrey S. Aronin For For Management 1B. Election of Director: Mary K. Bush For For Management 1C. Election of Director: Gregory C. Case For For Management 1D. Election of Director: Candace H. Duncan For For Management 1E. Election of Director: Joseph F. Eazor For For Management 1F. Election of Director: Cynthia A. For For Management Glassman 1G. Election of Director: Thomas G. Maheras For For Management 1H. Election of Director: Michael H. Moskow For For Management 1I. Election of Director: David W. Nelms For For Management 1J. Election of Director: Mark A. Thierer For For Management 1K. Election of Director: Lawrence A. For For Management Weinbach 2. Advisory vote to approve named For For Management executive officer compensation. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder Against For Shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SERIES C For For Management COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDE -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert R. Beck For Withheld Management 1..2 DIRECTOR-Susan M. Swain For For Management 1..3 DIRECTOR-J. David Wargo For Withheld Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve certain amendments to the For For Management Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. 4. To vote on a stockholder proposal Against For Shareholder requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-George R. Brokaw For For Management 1..2 DIRECTOR-James DeFranco For For Management 1..3 DIRECTOR-Cantey M. Ergen For For Management 1..4 DIRECTOR-Charles W. Ergen For For Management 1..5 DIRECTOR-Charles M. Lillis For For Management 1..6 DIRECTOR-Afshin Mohebbi For For Management 1..7 DIRECTOR-David K. Moskowitz For For Management 1..8 DIRECTOR-Tom A. Ortolf For Withheld Management 1..9 DIRECTOR-Carl E. Vogel For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee For For Management Stock Purchase Plan. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Arnold S. Barron For For Management 1b. Election of Director: Gregory M. For For Management Bridgeford 1c. Election of Director: Mary Anne Citrino For For Management 1d. Election of Director: Conrad M. Hall For For Management 1e. Election of Director: Lemuel E. Lewis For For Management 1f. Election of Director: Jeffrey G. Naylor For For Management 1g. Election of Director: Gary M. Philbin For For Management 1h. Election of Director: Bob Sasser For For Management 1i. Election of Director: Thomas A. For For Management Saunders III 1j. Election of Director: Stephanie P. For For Management Stahl 1k. Election of Director: Thomas E. Whiddon For For Management 1l. Election of Director: Carl P. Zeithaml For For Management 2. To Approve, on an Advisory Basis, the For For Management Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as For For Management the Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William P. Barr For For Management 1b. Election of Director: Helen E. Dragas For For Management 1c. Election of Director: James O. Ellis, For For Management Jr. 1d. Election of Director: Thomas F. For For Management Farrell, II 1e. Election of Director: John W. Harris For For Management 1f. Election of Director: Ronald W. Jibson For For Management 1g. Election of Director: Mark J. Kington For For Management 1h. Election of Director: Joseph M. Rigby For For Management 1i. Election of Director: Pamela J. Royal, For For Management M.D. 1j. Election of Director: Robert H. For For Management Spilman, Jr. 1k. Election of Director: Susan N. Story For Against Management 1l. Election of Director: Michael E. For For Management Szymanczyk 2. Ratification of Appointment of For For Management Independent Auditor for 2018. 3. Advisory Vote on Approval of Executive For For Management Compensation [Say on Pay]. 4. Shareholder Proposal Regarding a Against Against Shareholder Report on Methane Emissions. 5. Shareholder Proposal Regarding Against For Shareholder Shareholder Right to Act by Written Consent. -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: P. T. Francis For For Management 1b. Election of Director: K. C. Graham For For Management 1c. Election of Director: M. F. Johnston For For Management 1d. Election of Director: R. K. Lochridge For For Management 1e. Election of Director: E. A. Spiegel For For Management 1f. Election of Director: R. J. Tobin For For Management 1g. Election of Director: S. M. Todd For For Management 1h. Election of Director: S. K. Wagner For For Management 1i. Election of Director: K. E. Wandell For For Management 1j. Election of Director: M. A. Winston For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, For For Management named executive officer compensation. 4. To approve amendments to Article 15 of For For Management our Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of For For Management our Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lamberto For For Management Andreotti 1b. Election of Director: James A. Bell For For Management 1c. Election of Director: Edward D. Breen For For Management 1d. Election of Director: Robert A. Brown For For Management 1e. Election of Director: Alexander M. For For Management Cutler 1f. Election of Director: Jeff M. Fettig For For Management 1g. Election of Director: Marillyn A. For For Management Hewson 1h. Election of Director: Lois D. Juliber For For Management 1i. Election of Director: Andrew N. Liveris For For Management 1j. Election of Director: Raymond J. For For Management Milchovich 1k. Election of Director: Paul Polman For For Management 1l. Election of Director: Dennis H. Reilley For For Management 1m. Election of Director: James M. Ringler For For Management 1n. Election of Director: Ruth G. Shaw For For Management 1o. Election of Director: Lee M. Thomas For For Management 1p. Election of Director: Patrick J. Ward For For Management 2. Advisory Resolution to Approve For For Management Executive Compensation 3. Advisory Resolution on the Frequency For 1 Year Management of Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the For For Management Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Against For Shareholder Thresholds 6. Preparation of an Executive Against Against Shareholder Compensation Report 7. Preparation of a Report on Against Against Shareholder Sustainability Metrics in Performance-based Pay 8. Preparation of a Report on Investment Against Against Shareholder in India 9. Modification of Threshold for Calling Against For Shareholder Special Stockholder Meetings -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the issuance of the Company's For For Management common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of For For Management incorporation of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution For For Management regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if For For Management necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. For For Management Alexander 5b. Election of Director: Antonio Carrillo For For Management 5c. Election of Director: Jose M. Gutierrez For For Management 5d. Election of Director: Pamela H. Patsley For For Management 5e. Election of Director: Ronald G. Rogers For For Management 5f. Election of Director: Wayne R. Sanders For For Management 5g. Election of Director: Dunia A. Shive For For Management 5h. Election of Director: M. Anne Szostak For For Management 5i. Election of Director: Larry D. Young For For Management 6. To ratify appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution For For Management regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that Against Against Shareholder the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healt -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gerard M. Anderson For For Management 1..2 DIRECTOR-David A. Brandon For For Management 1..3 DIRECTOR-W. Frank Fountain, Jr. For For Management 1..4 DIRECTOR-Charles G. McClure, Jr. For For Management 1..5 DIRECTOR-Gail J. McGovern For For Management 1..6 DIRECTOR-Mark A. Murray For For Management 1..7 DIRECTOR-James B. Nicholson For For Management 1..8 DIRECTOR-Josue Robles, Jr. For For Management 1..9 DIRECTOR-Ruth G. Shaw For For Management 1..10 DIRECTOR-Robert C. Skaggs, Jr. For For Management 1..11 DIRECTOR-David A. Thomas For For Management 1..12 DIRECTOR-James H. Vandenberghe For For Management 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve For For Management the Company's executive compensation. 4. Approve an Amendment and Restatement For For Management of the DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Against Against Shareholder commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to Against For Shareholder amend DTE bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael G. Browning For For Management 1..2 DIRECTOR-Theodore F. Craver, Jr. For For Management 1..3 DIRECTOR-Robert M. Davis For For Management 1..4 DIRECTOR-Daniel R. DiMicco For For Management 1..5 DIRECTOR-John H. Forsgren For For Management 1..6 DIRECTOR-Lynn J. Good For For Management 1..7 DIRECTOR-John T. Herron For For Management 1..8 DIRECTOR-James B. Hyler, Jr. For For Management 1..9 DIRECTOR-William E. Kennard For For Management 1..10 DIRECTOR-E. Marie McKee For For Management 1..11 DIRECTOR-Charles W. Moorman IV For For Management 1..12 DIRECTOR-Carlos A. Saladrigas For For Management 1..13 DIRECTOR-Thomas E. Skains For For Management 1..14 DIRECTOR-William E. Webster, Jr. For For Management 2. Ratification of Deloitte & Touche LLP For For Management as Duke Energy Corporation's independent registered public accounting firm for 2018 3. Advisory vote to approve Duke Energy For Against Management Corporation's named executive officer compensation 4. Amendment to the Amended and Restated For For Management Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding Against Against Shareholder providing an annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John P. Case For For Management 1b. Election of Director: William For For Management Cavanaugh III 1c. Election of Director: Alan H. Cohen For For Management 1d. Election of Director: James B. Connor For For Management 1e. Election of Director: Ngaire E. Cuneo For For Management 1f. Election of Director: Charles R. Eitel For For Management 1g. Election of Director: Norman K. Jenkins For For Management 1h. Election of Director: Melanie R. For For Management Sabelhaus 1i. Election of Director: Peter M. Scott, For For Management III 1j. Election of Director: David P. Stockert For For Management 1k. Election of Director: Chris Sultemeier For For Management 1l. Election of Director: Michael E. For For Management Szymanczyk 1m. Election of Director: Lynn C. Thurber For For Management 2. To vote on an advisory basis to For For Management approve the compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG For For Management LLP as the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MUKESH AGHI For For Management 1B. ELECTION OF DIRECTOR: AMY E. ALVING For For Management 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG For For Management 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management 1F. ELECTION OF DIRECTOR: JULIO A. For For Management PORTALATIN 1G. ELECTION OF DIRECTOR: PETER RUTLAND For For Management 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH For For Management 1I. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE For 1 Year Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard J. For For Management Carbone 1b. Election of Director: James P. Healy For For Management 1c. Election of Director: Kevin T. Kabat For For Management 1d. Election of Director: Frederick W. For For Management Kanner 1e. Election of Director: James Lam For For Management 1f. Election of Director: Rodger A. Lawson For For Management 1g. Election of Director: Shelley B. For For Management Leibowitz 1h. Election of Director: Karl A. Roessner For For Management 1i. Election of Director: Rebecca Saeger For For Management 1j. Election of Director: Joseph L. For For Management Sclafani 1k. Election of Director: Gary H. Stern For For Management 1l. Election of Director: Donna L. Weaver For For Management 2. To approve, by a non-binding advisory For For Management vote, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee For For Management Stock Purchase Plan. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: HUMBERTO P. For For Management ALFONSO 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management 1c. ELECTION OF DIRECTOR: MICHAEL P. For Against Management CONNORS 1d. ELECTION OF DIRECTOR: MARK J. COSTA For For Management 1e. ELECTION OF DIRECTOR: STEPHEN R. For For Management DEMERITT 1f. ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1h. ELECTION OF DIRECTOR: RENEE J. For For Management HORNBAKER 1i. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK For Against Management 2. Advisory Approval of Executive For For Management Compensation as Disclosed in Proxy Statement 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Against For Shareholder Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Craig Arnold For For Management 1b. Election of Director: Todd M. Bluedorn For Against Management 1c. Election of Director: Christopher M. For For Management Connor 1d. Election of Director: Michael J. For For Management Critelli 1e. Election of Director: Richard H. Fearon For Against Management 1f. Election of Director: Charles E. Golden For For Management 1g. Election of Director: Arthur E. Johnson For For Management 1h. Election of Director: Deborah L. McCoy For For Management 1i. Election of Director: Gregory R. Page For For Management 1j. Election of Director: Sandra Pianalto For For Management 1k. Election of Director: Gerald B. Smith For For Management 1l. Election of Director: Dorothy C. For For Management Thompson 2. Approving the appointment of Ernst & For For Management Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's For For Management executive compensation. 4. Approving a proposal to grant the For For Management Board authority to issue shares. 5. Approving a proposal to grant the For For Management Board authority to opt out of pre-emption rights. 6. Authorizing the Company and any For For Management subsidiary of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fred D. Anderson For For Management Jr. 1b. Election of Director: Anthony J. Bates For For Management 1c. Election of Director: Adriane M. Brown For For Management 1d. Election of Director: Diana Farrell For For Management 1e. Election of Director: Logan D. Green For For Management 1f. Election of Director: Bonnie S. Hammer For For Management 1g. Election of Director: Kathleen C. Mitic For Against Management 1h. Election of Director: Pierre M. Omidyar For For Management 1i. Election of Director: Paul S. Pressler For For Management 1j. Election of Director: Robert H. Swan For For Management 1k. Election of Director: Thomas J. Tierney For For Management 1l. Election of Director: Perry M. Traquina For For Management 1m. Election of Director: Devin N. Wenig For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of appointment of For For Management independent auditors. 4. Ratification of Special Meeting For Against Management Provisions. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Douglas M. For For Management Baker, Jr. 1b. Election of Director: Barbara J. Beck For For Management 1c. Election of Director: Leslie S. Biller For For Management 1d. Election of Director: Carl M. Casale For For Management 1e. Election of Director: Stephen I. Chazen For For Management 1f. Election of Director: Jeffrey M. For For Management Ettinger 1g. Election of Director: Arthur J. Higgins For Against Management 1h. Election of Director: Michael Larson For For Management 1i. Election of Director: David W. For For Management MacLennan 1j. Election of Director: Tracy B. McKibben For For Management 1k. Election of Director: Victoria J. Reich For For Management 1l. Election of Director: Suzanne M. For For Management Vautrinot 1m. Election of Director: John J. Zillmer For For Management 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2018. 3. Advisory vote to approve the For For Management compensation of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Against Against Shareholder threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael C. For For Management Camunez 1b. Election of Director: Vanessa C.L. For For Management Chang 1c. Election of Director: James T. Morris For For Management 1d. Election of Director: Timothy T. For For Management O'Toole 1e. Election of Director: Pedro J. Pizarro For For Management 1f. Election of Director: Linda G. Stuntz For Against Management 1g. Election of Director: William P. For For Management Sullivan 1h. Election of Director: Ellen O. Tauscher For For Management 1i. Election of Director: Peter J. Taylor For For Management 1j. Election of Director: Brett White For For Management 2. Ratification of the Appointment of the For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's For For Management Executive Compensation 4. Shareholder Proposal Regarding Against Against Shareholder Enhanced Shareholder Proxy Access -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: Michael A. For For Management Mussallem 1b. ELECTION OF DIRECTOR: Kieran T. For For Management Gallahue 1c. ELECTION OF DIRECTOR: Leslie S. Heisz For For Management 1d. ELECTION OF DIRECTOR: William J. Link, For For Management Ph.D. 1e. ELECTION OF DIRECTOR: Steven R. For For Management Loranger 1f. ELECTION OF DIRECTOR: Martha H. Marsh For For Management 1g. ELECTION OF DIRECTOR: Wesley W. von For For Management Schack 1h. ELECTION OF DIRECTOR: Nicholas J. For For Management Valeriani 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER Against For Shareholder PROPOSAL REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1I. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1J. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE For 1 Year Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: K. Baicker For For Management 1b. Election of Director: J. E. Fyrwald For For Management 1c. Election of Director: J. Jackson For For Management 1d. Election of Director: E. R. Marram For For Management 1e. Election of Director: J. P. Tai For For Management 2. Approval, by non-binding vote, of the For For Management compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as For For Management the principal independent auditor for 2018. 4. Approve amendments to the Articles of For For Management Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of For For Management Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 For For Management Lilly Stock Plan. 7. Shareholder proposal seeking support Against Against Shareholder for the descheduling of cannabis. 8. Shareholder proposal requesting report Against Against Shareholder regarding direct and indirect political contributions. 9. Shareholder proposal requesting report Against Against Shareholder on policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report Against Against Shareholder on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A. F. GOLDEN For For Management 1..2 DIRECTOR-C. KENDLE For For Management 1..3 DIRECTOR-J. S. TURLEY For For Management 1..4 DIRECTOR-G. A. FLACH For For Management 2. RATIFICATION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management THE COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J.R. Burbank For For Management 1b. Election of Director: P.J. Condon For For Management 1c. Election of Director: L.P. Denault For For Management 1d. Election of Director: K.H. Donald For For Management 1e. Election of Director: P.L. Frederickson For For Management 1f. Election of Director: A.M. Herman For For Management 1g. Election of Director: S.L. Levenick For For Management 1h. Election of Director: B.L. Lincoln For For Management 1i. Election of Director: K.A. Puckett For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Ratification of Appointment of For For Management Deloitte & Touche LLP as Independent Registered Public Accountants for 2018. 4. Shareholder Proposal Regarding Report Against Against Shareholder on Distributed Renewable Generation Resources. -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Janet F. Clark For For Management 1b. Election of Director: Charles R. Crisp For For Management 1c. Election of Director: Robert P. Daniels For For Management 1d. Election of Director: James C. Day For For Management 1e. Election of Director: C. Christopher For For Management Gaut 1f. Election of Director: Donald F. Textor For For Management 1g. Election of Director: William R. Thomas For For Management 1h. Election of Director: Frank G. Wisner For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and For For Management restatement of the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other cha 4. To approve, by non-binding vote, the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: NOV 09, 2017 Meeting Type: Contested-Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 EQT'S SHARE ISSUANCE PROPOSAL Against For Management 2 EQT'S CHARTER AMENDMENT PROPOSAL Against For Management 3 EQT'S ADJOURNMENT PROPOSAL Against For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: NOV 09, 2017 Meeting Type: Contested-Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management EQT COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT For For Management SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: Vicky A. Bailey For For Management 1b. ELECTION OF DIRECTOR: Philip G. For For Management Behrman, Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke For For Management 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. For For Management 1e. ELECTION OF DIRECTOR: Margaret K. For For Management Dorman 1f. ELECTION OF DIRECTOR: Thomas F. Karam For For Management 1g. ELECTION OF DIRECTOR: David L. Porges For For Management 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV For For Management 1i. ELECTION OF DIRECTOR: James E. Rohr For For Management 1j. ELECTION OF DIRECTOR: Norman J. For For Management Szydlowski 1k. ELECTION OF DIRECTOR: Stephen A. For For Management Thorington 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr. For For Management , Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. For For Management Toretti 1n. ELECTION OF DIRECTOR: Robert F. Vagt For For Management 2. Approval of a Non-Binding Resolution For For Management Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark W. Begor For For Management 1b. Election of Director: Mark L. Feidler For Against Management 1c. Election of Director: G. Thomas Hough For For Management 1d. Election of Director: Robert D. Marcus For For Management 1e. Election of Director: Siri S. Marshall For For Management 1f. Election of Director: Scott A. McGregor For For Management 1g. Election of Director: John A. McKinley For Against Management 1h. Election of Director: Robert W. For For Management Selander 1i. Election of Director: Elane B. Stock For For Management 1j. Election of Director: Mark B. Templeton For Against Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding Against For Shareholder political contributions disclosure. -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas Bartlett For For Management 1..2 DIRECTOR-Nanci Caldwell For For Management 1..3 DIRECTOR-Gary Hromadko For For Management 1..4 DIRECTOR-Scott Kriens For For Management 1..5 DIRECTOR-William Luby For For Management 1..6 DIRECTOR-Irving Lyons, III For For Management 1..7 DIRECTOR-Christopher Paisley For For Management 1..8 DIRECTOR-Peter Van Camp For For Management 2. To approve by a non-binding advisory For For Management vote the compensation of the Company's named executive officers. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy Against Against Shareholder access reform. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Charles L. Atwood For For Management 1..2 DIRECTOR-Linda Walker Bynoe For For Management 1..3 DIRECTOR-Connie K. Duckworth For For Management 1..4 DIRECTOR-Mary Kay Haben For For Management 1..5 DIRECTOR-Bradley A. Keywell For For Management 1..6 DIRECTOR-John E. Neal For For Management 1..7 DIRECTOR-David J. Neithercut For For Management 1..8 DIRECTOR-Mark S. Shapiro For For Management 1..9 DIRECTOR-Gerald A. Spector For For Management 1..10 DIRECTOR-Stephen E. Sterrett For For Management 1..11 DIRECTOR-Samuel Zell For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith R. Guericke For For Management 1..2 DIRECTOR-Amal M. Johnson For For Management 1..3 DIRECTOR-Irving F. Lyons, III For For Management 1..4 DIRECTOR-George M. Marcus For Withheld Management 1..5 DIRECTOR-Thomas E. Robinson For For Management 1..6 DIRECTOR-Michael J. Schall For For Management 1..7 DIRECTOR-Byron A. Scordelis For For Management 1..8 DIRECTOR-Janice L. Sears For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's For For Management named executive officer compensation. 4. Approval of the Company's 2018 Stock For For Management Award and Incentive Compensation Plan. -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Dominic J. For For Management Addesso 1.2 Election of Director: John J. Amore For For Management 1.3 Election of Director: William F. For For Management Galtney, Jr. 1.4 Election of Director: John A. Graf For For Management 1.5 Election of Director: Gerri Losquadro For For Management 1.6 Election of Director: Roger M. Singer For For Management 1.7 Election of Director: Joseph V. Taranto For For Management 1.8 Election of Director: John A. Weber For For Management 2. To appoint PricewaterhouseCoopers LLP For For Management as the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2018 and authorize the Board of Directors, acting by the Audit Committee, to set the fees for the reg 3. Advisory vote to approve 2017 For For Management executive compensation. -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Trustee: Cotton M. For For Management Cleveland 1B Election of Trustee: Sanford Cloud, Jr. For For Management 1C Election of Trustee: James S. DiStasio For For Management 1D Election of Trustee: Francis A. Doyle For For Management 1E Election of Trustee: James J. Judge For For Management 1F Election of Trustee: John Y. Kim For For Management 1G Election of Trustee: Kenneth R. Leibler For For Management 1H Election of Trustee: William C. Van For For Management Faasen 1I Election of Trustee: Frederica M. For For Management Williams 1J Election of Trustee: Dennis R. Wraase For For Management 2 Consider an advisory proposal For For Management approving the compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy For For Management Incentive Plan 4 Ratify the selection of Deloitte & For For Management Touche LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anthony K. For For Management Anderson 1b. Election of Director: Ann C. Berzin For For Management 1c. Election of Director: Christopher M. For For Management Crane 1d. Election of Director: Yves C. de For For Management Balmann 1e. Election of Director: Nicholas For For Management DeBenedictis 1f. Election of Director: Linda P. Jojo For For Management 1g. Election of Director: Paul L. Joskow For For Management 1h. Election of Director: Robert J. Lawless For For Management 1i. Election of Director: Richard W. Mies For For Management 1j. Election of Director: John W. Rogers, For For Management Jr. 1k. Election of Director: Mayo A. Shattuck For For Management III 1l. Election of Director: Stephen D. For Against Management Steinour 2. Ratification of PricewaterhouseCoopers For For Management LLP as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive For For Management compensation. -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Susan C. Athey For For Management 1b. Election of Director: A. George "Skip" For For Management Battle 1c. Election of Director: Courtnee A. Chun For For Management 1d. Election of Director: Chelsea Clinton For For Management 1e. Election of Director: Pamela L. Coe For Abstain Management 1f. Election of Director: Barry Diller For For Management 1g. Election of Director: Jonathan L. For Abstain Management Dolgen 1h. Election of Director: Craig A. Jacobson For Abstain Management 1i. Election of Director: Victor A. Kaufman For Abstain Management 1j. Election of Director: Peter M. Kern For Abstain Management 1k. Election of Director: Dara Khosrowshahi For For Management 1l. Election of Director: Mark D. Okerstrom For For Management 1m. Election of Director: Scott Rudin For For Management 1n. Election of Director: Christopher W. For For Management Shean 1o. Election of Director: Alexander von For For Management Furstenberg 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert R. Wright For For Management 1b. Election of Director: Glenn M. Alger For For Management 1c. Election of Director: James M. DuBois For For Management 1d. Election of Director: Mark A. Emmert For For Management 1e. Election of Director: Diane H. Gulyas For For Management 1f. Election of Director: Richard B. McCune For For Management 1g. Election of Director: Alain Monie For For Management 1h. Election of Director: Jeffrey S. Musser For For Management 1i. Election of Director: Liane J. For For Management Pelletier 1j. Election of Director: Tay Yoshitani For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Independent Registered For For Management Public Accounting Firm 4. Shareholder Proposal: Link Executive Against For Shareholder Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Against Against Shareholder Shareholder Proxy Access -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Maura C. Breen For For Management 1b. Election of Director: William J. For For Management DeLaney 1c. Election of Director: Elder Granger, For For Management MD, MG, USA (Retired) 1d. Election of Director: Nicholas J. For For Management LaHowchic 1e. Election of Director: Thomas P. Mac For Against Management Mahon 1f. Election of Director: Kathleen M. For For Management Mazzarella 1g. Election of Director: Frank For For Management Mergenthaler 1h. Election of Director: Woodrow A. For For Management Myers, Jr., MD 1i. Election of Director: Roderick A. For For Management Palmore 1j. Election of Director: George Paz For For Management 1k. Election of Director: William L. For For Management Roper, MD, MPH 1l. Election of Director: Seymour Sternberg For For Management 1m. Election of Director: Timothy Wentworth For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the For For Management compensation of the Company's named executive officers. 4. Stockholder proposal requesting the Against Against Shareholder Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Against Against Shareholder Board annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenneth M. For For Management Woolley 1b. Election of Director: Joseph D. For For Management Margolis 1c. Election of Director: Roger B. Porter For For Management 1d. Election of Director: Ashley Dreier For For Management 1e. Election of Director: Spencer F. Kirk For Against Management 1f. Election of Director: Dennis J. Letham For For Management 1g. Election of Director: Diane Olmstead For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of For For Management the Company's named executive officers. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Susan K. Avery For For Management 1b. Election of Director: Angela F. Braly For For Management 1c. Election of Director: Ursula M. Burns For For Management 1d. Election of Director: Kenneth C. For For Management Frazier 1e. Election of Director: Steven A. For For Management Kandarian 1f. Election of Director: Douglas R. For For Management Oberhelman 1g. Election of Director: Samuel J. For For Management Palmisano 1h. Election of Director: Steven S For For Management Reinemund 1i. Election of Director: William C. Weldon For For Management 1j. Election of Director: Darren W. Woods For For Management 2. Ratification of Independent Auditors For For Management (page 25) 3. Advisory Vote to Approve Executive For For Management Compensation (page 26) 4. Independent Chairman (page 54) Against For Shareholder 5. Special Shareholder Meetings (page 55) Against For Shareholder 6. Board Diversity Matrix (page 56) Against For Shareholder 7. Report on Lobbying (page 58) Against Against Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A. Gary Ames For For Management 1B. Election of Director: Sandra E. For For Management Bergeron 1C. Election of Director: Deborah L. Bevier For For Management 1D. Election of Director: Jonathan C. For For Management Chadwick 1E. Election of Director: Michael L. Dreyer For For Management 1F. Election of Director: Alan J. Higginson For For Management 1G. Election of Director: Peter S. Klein For For Management 1H. Election of Director: Francois For For Management Locoh-Donou 1I. Election of Director: John McAdam For For Management 1J. NOMINEE WITHDRAWN For Abstain Management 2. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Marc L. Andreessen For Withheld Management 1..2 DIRECTOR-Erskine B. Bowles For Withheld Management 1..3 DIRECTOR-Kenneth I. Chenault For For Management 1..4 DIRECTOR-S. D. Desmond-Hellmann For Withheld Management 1..5 DIRECTOR-Reed Hastings For For Management 1..6 DIRECTOR-Jan Koum For Withheld Management 1..7 DIRECTOR-Sheryl K. Sandberg For For Management 1..8 DIRECTOR-Peter A. Thiel For For Management 1..9 DIRECTOR-Mark Zuckerberg For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding Against For Shareholder change in stockholder voting. 4. A stockholder proposal regarding a Against For Shareholder risk oversight committee. 5. A stockholder proposal regarding Against For Shareholder simple majority vote. 6. A stockholder proposal regarding a Against For Shareholder content governance report. 7. A stockholder proposal regarding Against Against Shareholder median pay by gender. 8. A stockholder proposal regarding tax Against Against Shareholder principles. -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Willard D. For For Management Oberton 1B. Election of Director: Michael J. Ancius For For Management 1C. Election of Director: Michael J. Dolan For For Management 1D. Election of Director: Stephen L. For For Management Eastman 1E. Election of Director: Daniel L. For For Management Florness 1F. Election of Director: Rita J. Heise For For Management 1G. Election of Director: Darren R. Jackson For For Management 1H. Election of Director: Daniel L. Johnson For For Management 1I Election of Director: Scott A. For For Management Satterlee 1J. Election of Director: Reyne K. Wisecup For For Management 2. Ratification of the appointment of For Against Management KPMG LLP as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of For For Management executive compensation. 4. Approval of the Fastenal Company Non- For For Management Employee Director Stock Option Plan. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management 1D. ELECTION OF DIRECTOR: JOHN C. For For Management ("CHRIS") INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS For For Management STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder SHAREHOLDER PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder LOBBYING ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ellen R. Alemany For For Management 1b. Election of Director: Keith W. Hughes For For Management 1c. Election of Director: David K. Hunt For For Management 1d. Election of Director: Stephan A. James For For Management 1e. Election of Director: Leslie M. Muma For For Management 1f. Election of Director: Gary A. Norcross For For Management 1g. Election of Director: Louise M. Parent For For Management 1h. Election of Director: James B. For For Management Stallings, Jr. 2. Advisory vote on Fidelity National For For Management Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for 2018. 4. To approve the amendment and For For Management restatement of the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nicholas K. Akins For For Management 1B. Election of Director: B. Evan Bayh III For For Management 1C. Election of Director: Jorge L. Benitez For For Management 1D. Election of Director: Katherine B. For For Management Blackburn 1E. Election of Director: Emerson L. For For Management Brumback 1F. Election of Director: Jerry W. Burris For For Management 1G. Election of Director: Greg D. For For Management Carmichael 1H. Election of Director: Gary R. Heminger For Against Management 1I. Election of Director: Jewell D. Hoover For For Management 1J. Election of Director: Eileen A. For For Management Mallesch 1K. Election of Director: Michael B. For For Management McCallister 1L. Election of Director: Marsha C. For For Management Williams 2. Approval of the appointment of For For Management deloitte & touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's For For Management executive compensation. 4. Advisory vote to determine whether the For 1 Year Management vote on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul T. Addison For For Management 1..2 DIRECTOR-Michael J. Anderson For For Management 1..3 DIRECTOR-Steven J. Demetriou For For Management 1..4 DIRECTOR-Julia L. Johnson For For Management 1..5 DIRECTOR-Charles E. Jones For For Management 1..6 DIRECTOR-Donald T. Misheff For For Management 1..7 DIRECTOR-Thomas N. Mitchell For For Management 1..8 DIRECTOR-James F. O'Neil III For For Management 1..9 DIRECTOR-Christopher D. Pappas For For Management 1..10 DIRECTOR-Sandra Pianalto For For Management 1..11 DIRECTOR-Luis A. Reyes For For Management 1..12 DIRECTOR-Dr. Jerry Sue Thornton For For Management 2. Ratify the Appointment of the For For Management Independent Registered Public Accounting Firm 3. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation 4. Approve a Management Proposal to Amend For For Management the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold 5. Approve a Management Proposal to Amend For For Management the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections 6. Approve a Management Proposal to Amend For For Management the Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Against For Shareholder Reduction in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alison Davis For For Management 1..2 DIRECTOR-Harry F. DiSimone For For Management 1..3 DIRECTOR-John Y. Kim For For Management 1..4 DIRECTOR-Dennis F. Lynch For For Management 1..5 DIRECTOR-Denis J. O'Leary For For Management 1..6 DIRECTOR-Glenn M. Renwick For For Management 1..7 DIRECTOR-Kim M. Robak For For Management 1..8 DIRECTOR-JD Sherman For For Management 1..9 DIRECTOR-Doyle R. Simons For For Management 1..10 DIRECTOR-Jeffery W. Yabuki For For Management 2. To approve the material terms of the For For Management performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the For For Management compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the Against Against Shareholder board of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James J. Cannon For For Management 1B. Election of Director: John D. Carter For For Management 1C. Election of Director: William W. Crouch For For Management 1D. Election of Director: Catherine A. For For Management Halligan 1E. Election of Director: Earl R. Lewis For For Management 1F. Election of Director: Angus L. For For Management Macdonald 1G. Election of Director: Michael T. Smith For For Management 1H. Election of Director: Cathy A. Stauffer For For Management 1I. Election of Director: Robert S. Tyrer For For Management 1J. Election of Director: John W. Wood, Jr. For For Management 1K. Election of Director: Steven E. Wynne For For Management 2. To ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm. 3. To approve, on an advisory basis, the For For Management compensation of the Company's Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Scott Rowe For For Management 1b. Election of Director: Ruby R. Chandy For For Management 1c. Election of Director: Leif E. Darner For For Management 1d. Election of Director: Gayla J. Delly For For Management 1e. Election of Director: Roger L. Fix For For Management 1f. Election of Director: John R. Friedery For For Management 1g. Election of Director: Joe E. Harlan For For Management 1h. Election of Director: Rick J. Mills For For Management 1i. Election of Director: David E. Roberts For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. 4. A shareholder proposal requesting the Against Against Shareholder Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. 5. A shareholder proposal requesting the Against For Shareholder Board of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter K. Barker For For Management 1B. Election of Director: Alan M. Bennett For For Management 1C. Election of Director: Rosemary T. For For Management Berkery 1D. Election of Director: Peter J. Fluor For For Management 1E. Election of Director: James T. Hackett For Against Management 1F. Election of Director: Samuel J. For For Management Locklear III 1G. Election of Director: Deborah D. For For Management McWhinney 1H. Election of Director: Armando J. For For Management Olivera 1I. Election of Director: Matthew K. Rose For For Management 1J. Election of Director: David T. Seaton For For Management 1K. Election of Director: Nader H. Sultan For For Management 1L. Election of Director: Lynn C. Swann For For Management 2. An advisory vote to approve the For For Management company's executive compensation. 3. The ratification of the appointment by For For Management our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting Against Against Shareholder adoption of greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Maxine Clark For For Management 1b. Election of Director: Alan D. Feldman For For Management 1c. Election of Director: Richard A. For For Management Johnson 1d. Election of Director: Guillermo G. For For Management Marmol 1e. Election of Director: Matthew M. For For Management McKenna 1f. Election of Director: Steven Oakland For For Management 1g. Election of Director: Ulice Payne, Jr. For For Management 1h. Election of Director: Cheryl Nido For For Management Turpin 1i. Election of Director: Kimberly For For Management Underhill 1j. Election of Director: Dona D. Young For For Management 2. Advisory Approval of the Company's For For Management Executive Compensation. 3. Ratification of the Appointment of For For Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stephen G. Butler For For Management 1b. Election of Director: Kimberly A. For For Management Casiano 1c. Election of Director: Anthony F. For For Management Earley, Jr. 1d. Election of Director: Edsel B. Ford II For Against Management 1e. Election of Director: William Clay For For Management Ford, Jr. 1f. Election of Director: James P. Hackett For For Management 1g. Election of Director: William W. For For Management Helman IV 1h. Election of Director: William E. For For Management Kennard 1i. Election of Director: John C. For For Management Lechleiter 1j. Election of Director: Ellen R. Marram For For Management 1k. Election of Director: John L. Thornton For For Management 1l. Election of Director: John B. Veihmeyer For For Management 1m. Election of Director: Lynn M. Vojvodich For For Management 1n. Election of Director: John S. Weinberg For For Management 2. Ratification of Independent Registered For For Management Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to For For Management Approve the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term For Against Management Incentive Plan. 5. Relating to Consideration of a Against For Management Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Against For Shareholder Company's Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Against Against Shareholder 8. Relating to Disclosure of the Against For Shareholder Company's Political Activities and Expenditures. -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director: Feroz For For Management Dewan 1B. Election of Class II Director: James For For Management Lico 2. To ratify the selection of Ernst and For For Management Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve on an advisory basis For For Management Fortive's named executive officer compensation. 4. To approve the Fortive Corporation For For Management 2016 Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Peter K. Barker For For Management 1b. Election of director: Mariann For For Management Byerwalter 1c. Election of director: Charles E. For For Management Johnson 1d. Election of director: Gregory E. For For Management Johnson 1e. Election of director: Rupert H. For For Management Johnson, Jr. 1f. Election of director: Mark C. Pigott For For Management 1g. Election of director: Chutta For For Management Ratnathicam 1h. Election of director: Laura Stein For For Management 1i. Election of director: Seth H. Waugh For For Management 1j. Election of director: Geoffrey Y. Yang For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Against For Shareholder Board report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director Nominee: Richard For For Management C. Adkerson 1.2 Election of Director Nominee: Gerald J. For For Management Ford 1.3 Election of Director Nominee: Lydia H. For For Management Kennard 1.4 Election of Director Nominee: Jon C. For For Management Madonna 1.5 Election of Director Nominee: Courtney For For Management Mather 1.6 Election of Director Nominee: Dustan E. For For Management McCoy 1.7 Election of Director Nominee: Frances For For Management Fragos Townsend 2. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert J. Fisher For Against Management 1b. Election of Director: William S. Fisher For For Management 1c. Election of Director: Tracy Gardner For For Management 1d. Election of Director: Brian Goldner For For Management 1e. Election of Director: Isabella D. Goren For For Management 1f. Election of Director: Bob L. Martin For For Management 1g. Election of Director: Jorge P. Montoya For For Management 1h. Election of Director: Chris O'Neill For For Management 1i. Election of Director: Arthur Peck For For Management 1j. Election of Director: Mayo A. Shattuck For For Management III 2. Ratification of the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the For For Management overall compensation of the named executive officers. -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Andrew Etkind as ad hoc For For Management Chairman of the Meeting 2. Approval of Garmin Ltd.'s 2017 Annual For For Management Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 3. Approval of the appropriation of For For Management available earnings 4. Approval of the payment of a cash For For Management dividend in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments 5. Discharge of the members of the Board For For Management of Directors and the members of Executive Management from liability for the fiscal year ended December 30, 2017 6A. Re-election of Director: Min H. Kao For For Management 6B. Re-election of Director: Joseph J. For For Management Hartnett 6C. Re-election of Director: Charles W. For For Management Peffer 6D. Re-election of Director: Clifton A. For For Management Pemble 6E. Re-election of Director: Rebecca R. For Against Management Tilden 6F. Election of Director: Jonathan C. For For Management Burrell 7. Re-election of Min H. Kao as Executive For Against Management Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 8A. Re-election of Compensation Committee For For Management Member: Joseph J. Hartnett 8B. Re-election of Compensation Committee For For Management Member: Charles W. Peffer 8C. Re-election of Compensation Committee For Against Management Member: Rebecca R. Tilden 8D. Election of Compensation Committee For For Management Member: Jonathan C. Burrell 9. Re-election of the law firm of For For Management Reiss+Preuss LLP as independent voting rights representative for a term extending until completion of the next annual general meeting 10 Ratification of the appointment of For For Management Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term 11. Advisory vote on executive compensation For For Management 12. Binding vote to approve Fiscal Year For For Management 2019 maximum aggregate compensation for the Executive Management 13. Binding vote to approve maximum For For Management aggregate compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting 14. Amendment of Articles of Association For For Management as to persons who can act as chairman of general meetings 15. Amendment of Articles of Association For For Management to add authorized share capital 16. Any new or modified agenda items For Against Management (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James S. Crown For For Management 1b. Election of Director: Rudy F. deLeon For For Management 1c. Election of Director: Lester L. Lyles For For Management 1d. Election of Director: Mark M. Malcolm For For Management 1e. Election of Director: Phebe N. For For Management Novakovic 1f. Election of Director: C. Howard Nye For For Management 1g. Election of Director: William A. Osborn For For Management 1h. Election of Director: Catherine B. For For Management Reynolds 1i. Election of Director: Laura J. For For Management Schumacher 1j. Election of Director: Peter A. Wall For For Management 2. Advisory Vote on the Selection of For For Management Independent Auditors 3. Advisory Vote to approve Executive For For Management Compensation 4. Shareholder Proposal to reduce the Against For Shareholder ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Election of Director: Sebastien M. For For Management Bazin A2 Election of Director: W. Geoffrey For For Management Beattie A3 Election of Director: John J. Brennan For For Management A4 Election of Director: H. Lawrence For For Management Culp, Jr. A5 Election of Director: Francisco D'Souza For For Management A6 Election of Director: John L. Flannery For For Management A7 Election of Director: Edward P. Garden For For Management A8 Election of Director: Thomas W. Horton For For Management A9 Election of Director: Risa For For Management Lavizzo-Mourey A10 Election of Director: James J. Mulva For For Management A11 Election of Director: Leslie F. Seidman For For Management A12 Election of Director: James S. Tisch For For Management B1 Advisory Approval of Our Named For For Management Executives' Compensation B2 Approval of the GE International For For Management Employee Stock Purchase Plan B3 Ratification of KPMG as Independent For Against Management Auditor for 2018 C1 Require the Chairman of the Board to Against For Shareholder be Independent C2 Adopt Cumulative Voting for Director Against Against Shareholder Elections C3 Deduct Impact of Stock Buybacks from Against Against Shareholder Executive Pay C4 Issue Report on Political Lobbying and Against Against Shareholder Contributions C5 Issue Report on Stock Buybacks Against Against Shareholder C6 Permit Shareholder Action by Written Against For Shareholder Consent -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B) ELECTION OF DIRECTOR: ALICIA BOLER For For Management DAVIS 1C) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management 1E) ELECTION OF DIRECTOR: ROGER W. For For Management FERGUSON JR. 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management 1G) ELECTION OF DIRECTOR: JEFFREY L. For For Management HARMENING 1H) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1J) ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management 1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management 2. APPROVAL OF THE 2017 STOCK For For Management COMPENSATION PLAN. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary T. Barra For For Management 1b. Election of Director: Linda R. Gooden For For Management 1c. Election of Director: Joseph Jimenez For For Management 1d. Election of Director: Jane L. Mendillo For For Management 1e. Election of Director: Michael G. Mullen For For Management 1f. Election of Director: James J. Mulva For For Management 1g. Election of Director: Patricia F. Russo For For Management 1h. Election of Director: Thomas M. Schoewe For For Management 1i. Election of Director: Theodore M. Solso For For Management 1j. Election of Director: Carol M. For For Management Stephenson 1k. Election of Director: Devin N. Wenig For For Management 2. Approval of, on an Advisory Basis, For For Management Named Executive Officer Compensation 3. Ratification of the Selection of Ernst For For Management & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 5. Shareholder Proposal Regarding Against For Shareholder Shareholder Right to Act by Written Consent 6. Shareholder Proposal Regarding Report Against Against Shareholder on Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Elizabeth W. Camp For For Management 1..2 DIRECTOR-Paul D. Donahue For For Management 1..3 DIRECTOR-Gary P. Fayard For For Management 1..4 DIRECTOR-Thomas C. Gallagher For For Management 1..5 DIRECTOR-P. Russell Hardin For For Management 1..6 DIRECTOR-John R. Holder For For Management 1..7 DIRECTOR-Donna W. Hyland For For Management 1..8 DIRECTOR-John D. Johns For For Management 1..9 DIRECTOR-Robert C. Loudermilk Jr For For Management 1..10 DIRECTOR-Wendy B. Needham For For Management 1..11 DIRECTOR-E. Jenner Wood III For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard B. Clark For For Management 1b. Election of Director: Mary Lou Fiala For For Management 1c. Election of Director: J. Bruce Flatt For For Management 1d. Election of Director: Janice R. For For Management Fukakusa 1e. Election of Director: John K. Haley For For Management 1f. Election of Director: Daniel B. Hurwitz For For Management 1g. Election of Director: Brian W. Kingston For For Management 1h. Election of Director: Christina M. For For Management Lofgren 1i. Election of Director: Sandeep Mathrani For For Management 2. Approval, on an advisory basis, of the For For Management compensation paid to the named executive officers. 3. Ratification of the selection of For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John F. Cogan, For For Management Ph.D. 1b. Election of Director: Jacqueline K. For For Management Barton, Ph.D. 1c. Election of Director: Kelly A. Kramer For For Management 1d. Election of Director: Kevin E. Lofton For For Management 1e. Election of Director: John C. Martin, For For Management Ph.D. 1f. Election of Director: John F. For For Management Milligan, Ph.D. 1g. Election of Director: Richard J. For For Management Whitley, M.D. 1h. Election of Director: Gayle E. Wilson For For Management 1i. Election of Director: Per Wold-Olsen For For Management 2. To ratify the selection of Ernst & For For Management Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the For For Management compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Against For Shareholder properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Against For Shareholder properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON For For Management 1B. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1D. ELECTION OF DIRECTOR: RICHARD A. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF For 1 Year Management HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 For For Management LONG TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD Against Against Shareholder OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Abdulaziz F. Al For For Management Khayyal 1b. Election of Director: William E. For For Management Albrecht 1c. Election of Director: Alan M. Bennett For For Management 1d. Election of Director: James R. Boyd For For Management 1e. Election of Director: Milton Carroll For For Management 1f. Election of Director: Nance K. Dicciani For For Management 1g. Election of Director: Murry S. Gerber For For Management 1h. Election of Director: Jose C. Grubisich For For Management 1i. Election of Director: David J. Lesar For For Management 1j. Election of Director: Robert A. Malone For For Management 1k. Election of Director: Jeffrey A. Miller For For Management 1l. Election of Director: Debra L. Reed For For Management 2. Ratification of Selection of Principal For For Management Independent Public Accountants. 3. Advisory Approval of Executive For Against Management Compensation. -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gerald W. Evans, For For Management Jr. 1B. Election of Director: Bobby J. Griffin For For Management 1C. Election of Director: James C. Johnson For For Management 1D. Election of Director: Jessica T. For For Management Mathews 1E. Election of Director: Franck J. Moison For For Management 1F. Election of Director: Robert F. Moran For For Management 1G. Election of Director: Ronald L. Nelson For Against Management 1H. Election of Director: Richard A. Noll For For Management 1I. Election of Director: David V. Singer For For Management 1J. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2018 fiscal year 3. To approve, on an advisory basis, For For Management executive compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Troy Alstead For For Management 1..2 DIRECTOR-R. John Anderson For For Management 1..3 DIRECTOR-Michael J. Cave For For Management 1..4 DIRECTOR-Allan Golston For For Management 1..5 DIRECTOR-Matthew S. Levatich For For Management 1..6 DIRECTOR-Sara L. Levinson For For Management 1..7 DIRECTOR-N. Thomas Linebarger For For Management 1..8 DIRECTOR-Brian R. Niccol For For Management 1..9 DIRECTOR-Maryrose T. Sylvester For For Management 1..10 DIRECTOR-Jochen Zeitz For For Management 2. To approve, by advisory vote, the For For Management compensation of our Named Executive Officers. 3. To approve the Amended and Restated For For Management Harley-Davidson, Inc. Director Stock Plan. 4. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE For 1 Year Management ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenneth A. For For Management Bronfin 1b. Election of Director: Michael R. Burns For For Management 1c. Election of Director: Hope F. Cochran For For Management 1d. Election of Director: Crispin H. Davis For For Management 1e. Election of Director: Lisa Gersh For For Management 1f. Election of Director: Brian D. Goldner For For Management 1g. Election of Director: Alan G. For For Management Hassenfeld 1h. Election of Director: Tracy A. Leinbach For For Management 1i. Election of Director: Edward M. Philip For For Management 1j. Election of Director: Richard S. For For Management Stoddart 1k. Election of Director: Mary Beth West For For Management 1l. Election of Director: Linda K. Zecher For For Management 2. The adoption, on an advisory basis, of For For Management a resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG For For Management LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Against For Shareholder Amendments to the Company's Clawback Policy. -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Milton Johnson For For Management 1b. Election of Director: Robert J. Dennis For Against Management 1c. Election of Director: Nancy-Ann DeParle For For Management 1d. Election of Director: Thomas F. Frist For For Management III 1e. Election of Director: William R. Frist For For Management 1f. Election of Director: Charles O. For For Management Holliday, Jr. 1g. Election of Director: Ann H. Lamont For For Management 1h. Election of Director: Geoffrey G. For For Management Meyers 1i. Election of Director: Michael W. For For Management Michelson 1j. Election of Director: Wayne J. Riley, For For Management M.D. 1k. Election of Director: John W. Rowe, M. For For Management D. 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2018 3. Advisory vote to approve named For For Management executive officer compensation 4. Advisory vote to approve the frequency For 1 Year Management of future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brian G. For For Management Cartwright 1b. Election of Director: Christine N. For For Management Garvey 1c. Election of Director: David B. Henry For For Management 1d. Election of Director: Thomas M. Herzog For For Management 1e. Election of Director: Peter L. Rhein For For Management 1f. Election of Director: Joseph P. For For Management Sullivan 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of For For Management executive compensation. -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kevin G. Cramton For For Management 1B. Election of Director: Randy A. Foutch For For Management 1C. Election of Director: Hans Helmerich For For Management 1D. Election of Director: John W. Lindsay For For Management 1E. Election of Director: Paula Marshall For For Management 1F. Election of Director: Jose R. Mas For For Management 1G. Election of Director: Thomas A. Petrie For For Management 1H. Election of Director: Donald F. For For Management Robillard, Jr. 1I. Election of Director: Edward B. Rust, For For Management Jr. 1J. Election of Director: John D. Zeglis For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for 2018. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: R.F. CHASE For For Management 1b. ELECTION OF DIRECTOR: T.J. CHECKI For For Management 1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management 1d. ELECTION OF DIRECTOR: J.B. HESS For For Management 1e. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1f. ELECTION OF DIRECTOR: R. LAVIZZO- For For Management MOUREY 1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ For For Management 1h. ELECTION OF DIRECTOR: D. MCMANUS For For Management 1i. ELECTION OF DIRECTOR: K.O. MEYERS For For Management 1j. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management 1k. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management 1l. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management 2. Advisory vote to approve the For For Management compensation of our named executive officers. 3. Ratification of the selection of Ernst For For Management & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management 1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management ANGELAKIS 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1D. Election of Director: Pamela L. Carter For For Management 1E. Election of Director: Raymond J. Lane For For Management 1F. Election of Director: Ann M. Livermore For For Management 1G. Election of Director: Antonio F. Neri For For Management 1H. Election of Director: Raymond E. Ozzie For For Management 1I. Election of Director: Gary M. Reiner For For Management 1J. Election of Director: Patricia F. Russo For For Management 1K. Election of Director: Lip-Bu Tan For Against Management 1L. Election of Director: Margaret C. For For Management Whitman 1M. Election of Director: Mary Agnes For For Management Wilderotter 2. Ratification of the appointment of the For For Management independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive For For Management compensation 4. Stockholder proposal related to action Against For Shareholder by Written Consent of Stockholders -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Christopher J. For For Management Nassetta 1b. Election of Director: Jonathan D. Gray For For Management 1c. Election of Director: Charlene T. For For Management Begley 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: Raymond E. For For Management Mabus, Jr. 1f. Election of Director: Judith A. McHale For For Management 1g. Election of Director: John G. Schreiber For For Management 1h. Election of Director: Elizabeth A. For For Management Smith 1i. Election of Director: Douglas M. For For Management Steenland 1j. Director has been removed For Abstain Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory For For Management vote, of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stephen P. MacMillan For For Management 1..2 DIRECTOR-Sally W. Crawford For For Management 1..3 DIRECTOR-Charles J. Dockendorff For For Management 1..4 DIRECTOR-Scott T. Garrett For For Management 1..5 DIRECTOR-Namal Nawana For For Management 1..6 DIRECTOR-Christiana Stamoulis For For Management 1..7 DIRECTOR-Amy M. Wendell For For Management 2. To approve, on a non-binding advisory For For Management basis, executive compensation. 3. To approve the Amended and Restated For For Management Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Darius Adamczyk For For Management 1B. Election of Director: Duncan B. Angove For For Management 1C. Election of Director: William S. Ayer For For Management 1D. Election of Director: Kevin Burke For For Management 1E. Election of Director: Jaime Chico Pardo For For Management 1F. Election of Director: D. Scott Davis For For Management 1G. Election of Director: Linnet F. Deily For For Management 1H. Election of Director: Judd Gregg For For Management 1I. Election of Director: Clive Hollick For For Management 1J. Election of Director: Grace D. Lieblein For For Management 1K. Election of Director: George Paz For For Management 1L. Election of Director: Robin L. For For Management Washington 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approval of Independent Accountants. For For Management 4. Reduce Ownership Threshold Required to For For Management Call a Special Meeting of Shareowners. 5. Independent Board Chairman. Against Against Shareholder 6. Report on Lobbying Payments and Policy. Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI For For Management 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1C. ELECTION OF DIRECTOR: GLENN S. FORBES, For For Management M.D. 1D. ELECTION OF DIRECTOR: STEPHEN M. LACY For Against Management 1E. ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management PH.D. 1F. ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1G. ELECTION OF DIRECTOR: SUSAN K. For For Management NESTEGARD 1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1J. ELECTION OF DIRECTOR: SALLY J. SMITH For Against Management 1K. ELECTION OF DIRECTOR: JAMES P. SNEE For For Management 1L. ELECTION OF DIRECTOR: STEVEN A. WHITE For For Management 2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2018. 3. APPROVE THE NAMED EXECUTIVE OFFICER For For Management COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. 4. APPROVE THE HORMEL FOODS CORPORATION For For Management 2018 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Mary L. Baglivo For For Management 1B Election of Director: Sheila C. Bair For For Management 1C Election of Director: Ann M. Korologos For For Management 1D Election of Director: Richard E. For For Management Marriott 1E Election of Director: Sandeep L. For For Management Mathrani 1F Election of Director: John B. Morse, For For Management Jr. 1G Election of Director: Mary Hogan For For Management Preusse 1H Election of Director: Walter C. For For Management Rakowich 1I Election of Director: James F. Risoleo For For Management 1J Election of Director: Gordon H. Smith For For Management 1K Election of Director: A. William Stein For For Management 2. Advisory resolution to approve For For Management executive compensation. 3. Stockholder proposal for an annual Against For Shareholder sustainability report. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Aida M. Alvarez For For Management 1B. Election of Director: Shumeet Banerji For Against Management 1C. Election of Director: Robert R. Bennett For For Management 1D. Election of Director: Charles V. Bergh For For Management 1E. Election of Director: Stacy For For Management Brown-Philpot 1F. Election of Director: Stephanie A. For For Management Burns 1G. Election of Director: Mary Anne Citrino For For Management 1H. Election of Director: Stacey Mobley For For Management 1I. Election of Director: Subra Suresh For For Management 1J. Election of Director: Dion J. Weisler For For Management 2. To ratify the appointment of the For For Management independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the For For Management company's executive compensation 4. Stockholder proposal requesting Against For Shareholder stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kurt J. Hilzinger For For Management 1b. Election of Director: Frank J. For For Management Bisignano 1c. Election of Director: Bruce D. For For Management Broussard 1d. Election of Director: Frank A. D'Amelio For For Management 1e. Election of Director: Karen B. For For Management DeSalvo, M.D. 1f. Election of Director: W. Roy Dunbar For For Management 1g. Election of Director: David A. Jones, For For Management Jr. 1h. Election of Director: William J. For For Management McDonald 1i. Election of Director: William E. For For Management Mitchell 1j. Election of Director: David B. Nash, M. For For Management D. 1k. Election of Director: James J. O'Brien For For Management 1l. Election of Director: Marissa T. For For Management Peterson 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of For For Management the named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lizabeth Ardisana For For Management 1..2 DIRECTOR-Ann B. Crane For For Management 1..3 DIRECTOR-Robert S. Cubbin For For Management 1..4 DIRECTOR-Steven G. Elliott For For Management 1..5 DIRECTOR-Gina D. France For For Management 1..6 DIRECTOR-J Michael Hochschwender For For Management 1..7 DIRECTOR-Chris Inglis For For Management 1..8 DIRECTOR-Peter J. Kight For For Management 1..9 DIRECTOR-Richard W. Neu For For Management 1..10 DIRECTOR-David L. Porteous For For Management 1..11 DIRECTOR-Kathleen H. Ransier For For Management 1..12 DIRECTOR-Stephen D. Steinour For For Management 2. Approval of the 2018 Long-Term For For Management Incentive Plan. 3. Approval of the Supplemental Stock For For Management Purchase and Tax Savings Plan. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a For For Management non- binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel J. Brutto For For Management 1b. Election of Director: Susan Crown For For Management 1c. Election of Director: James W. Griffith For For Management 1d. Election of Director: Jay L. Henderson For For Management 1e. Election of Director: Richard H. Lenny For For Management 1f. Election of Director: E. Scott Santi For For Management 1g. Election of Director: James A. Skinner For For Management 1h. Election of Director: David B. Smith, For For Management Jr. 1i. Election of Director: Pamela B. Strobel For For Management 1j. Election of Director: Kevin M. Warren For For Management 1k. Election of Director: Anre D. Williams For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation For For Management of ITW's named executive officers. 4. A non-binding stockholder proposal, if Against For Shareholder presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Against Against Shareholder presented at the meeting, to set Company- wide greenhouse gas emissions targets. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kirk E. Arnold For For Management 1b. Election of Director: Ann C. Berzin For For Management 1c. Election of Director: John Bruton For For Management 1d. Election of Director: Jared L. Cohon For For Management 1e. Election of Director: Gary D. Forsee For For Management 1f. Election of Director: Linda P. Hudson For For Management 1g. Election of Director: Michael W. Lamach For For Management 1h. Election of Director: Myles P. Lee For For Management 1i. Election of Director: Karen B. Peetz For For Management 1j. Election of Director: John P. Surma For For Management 1k. Election of Director: Richard J. Swift For For Management 1l. Election of Director: Tony L. White For For Management 2. Advisory approval of the compensation For For Management of the Company's named executive officers. 3. Approval of the appointment of For For Management independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 For For Management Incentive Stock Plan. 5. Approval of the renewal of the For For Management Directors' existing authority to issue shares. 6. Approval of the renewal of the For For Management Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at For For Management which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Aneel Bhusri For For Management 1b. Election of Director: Andy D. Bryant For For Management 1c. Election of Director: Reed E. Hundt For For Management 1d. Election of Director: Omar Ishrak For For Management 1e. Election of Director: Brian M. Krzanich For For Management 1f. Election of Director: Risa For For Management Lavizzo-Mourey 1g. Election of Director: Tsu-Jae King Liu For For Management 1h. Election of Director: Gregory D. Smith For For Management 1i. Election of Director: Andrew M. Wilson For For Management 1j. Election of Director: Frank D. Yeary For For Management 2. Ratification of selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive For For Management compensation 4. Stockholder proposal on whether to Against For Shareholder allow stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Against For Shareholder chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a Against Against Shareholder political contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Hon. Sharon Y. For For Management Bowen 1b. Election of Director: Ann M. Cairns For For Management 1c. Election of Director: Charles R. Crisp For For Management 1d. Election of Director: Duriya M. For For Management Farooqui 1e. Election of Director: Jean-Marc Forneri For For Management 1f. Election of Director: The Rt. Hon. the For For Management Lord Hague of Richmond 1g. Election of Director: Hon. Frederick W. For For Management Hatfield 1h. Election of Director: Thomas E. Noonan For For Management 1i. Election of Director: Frederic V. For For Management Salerno 1j. Election of Director: Jeffrey C. For For Management Sprecher 1k. Election of Director: Judith A. For For Management Sprieser 1l. Election of Director: Vincent Tese For Against Management 2. To approve, by non-binding vote, the For For Management advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental For For Management Exchange, Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a Term of One For For Management Year: K.I. Chenault 1b. Election of Director for a Term of One For Against Management Year: M.L. Eskew 1c. Election of Director for a Term of One For For Management Year: D.N. Farr 1d. Election of Director for a Term of One For For Management Year: A. Gorsky 1e. Election of Director for a Term of One For Against Management Year: S.A. Jackson 1f. Election of Director for a Term of One For For Management Year: A.N. Liveris 1g. Election of Director for a Term of One For For Management Year: H.S. Olayan 1h. Election of Director for a Term of One For For Management Year: J.W. Owens 1i. Election of Director for a Term of One For For Management Year: V.M. Rometty 1j. Election of Director for a Term of One For For Management Year: J.R. Swedish 1k. Election of Director for a Term of One For For Management Year: S. Taurel 1l. Election of Director for a Term of One For For Management Year: P.R. Voser 1m. Election of Director for a Term of One For For Management Year: F.H. Waddell 2. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation For For Management 4. Stockholder Proposal on Lobbying Against Against Shareholder Disclosure 5. Stockholder Proposal on Shareholder Against For Shareholder Ability to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David J. Bronczek For For Management 1b. Election of Director: William J. Burns For For Management 1c. Election of Director: Christopher M. For For Management Connor 1d. Election of Director: Ahmet C. Dorduncu For For Management 1e. Election of Director: Ilene S. Gordon For For Management 1f. Election of Director: Jacqueline C. For For Management Hinman 1g. Election of Director: Jay L. Johnson For For Management 1h. Election of Director: Clinton A. For For Management Lewis, Jr. 1i. Election of Director: Kathryn D. For For Management Sullivan 1j. Election of Director: Mark S. Sutton For For Management 1k. Election of Director: J. Steven Whisler For For Management 1l. Election of Director: Ray G. Young For For Management 2. Ratification of Deloitte & Touche LLP For For Management as the Company's Independent Registered Public Accounting Firm for 2018 3. A Non-Binding Resolution to Approve For For Management the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Against For Shareholder Shareowner Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EVE BURTON For For Management 1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management DALZELL 1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management 1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management 1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ADOPTION OF AN For For Management AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPL -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Craig H. For For Management Barratt, Ph.D. 1B. Election of Director: Michael A. For For Management Friedman, M.D. 1C. Election of Director: Gary S. Guthart, For For Management Ph.D. 1D. Election of Director: Amal M. Johnson For For Management 1E. Election of Director: Keith R. For For Management Leonard, Jr. 1F. Election of Director: Alan J. Levy, Ph. For For Management D. 1G. Election of Director: Jami Dover For For Management Nachtsheim 1H. Election of Director: Mark J. Rubash For For Management 1I. Election of Director: Lonnie M. Smith For For Management 2. To approve, by advisory vote, the For For Management compensation of the Company's Named Executive Officers. 3. The ratification of appointment of For For Management PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Sarah E. Beshar For For Management 1.2 Election of Director: Joseph R. Canion For For Management 1.3 Election of Director: Martin L. For For Management Flanagan 1.4 Election of Director: C. Robert For For Management Henrikson 1.5 Election of Director: Ben F. Johnson For For Management III 1.6 Election of Director: Denis Kessler For Against Management 1.7 Election of Director: Sir Nigel For For Management Sheinwald 1.8 Election of Director: G. Richard For For Management Wagoner, Jr. 1.9 Election of Director: Phoebe A. Wood For For Management 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management 2017 EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jennifer Allerton For For Management 1b. Election of Director: Ted R. Antenucci For For Management 1c. Election of Director: Pamela M. Arway For For Management 1d. Election of Director: Clarke H. Bailey For For Management 1e. Election of Director: Kent P. Dauten For For Management 1f. Election of Director: Paul F. Deninger For For Management 1g. Election of Director: Per-Kristian For For Management Halvorsen 1h. Election of Director: William L. Meaney For For Management 1i. Election of Director: Wendy J. Murdock For For Management 1j. Election of Director: Walter C. For For Management Rakowich 1k. Election of Director: Alfred J. For For Management Verrecchia 2. The approval of a non-binding, For For Management advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by For For Management the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. For For Management DAVIDSON, JR. 1D. ELECTION OF DIRECTOR: STEVEN J. For For Management DEMETRIOU 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management 1G. ELECTION OF DIRECTOR: LINDA FAYNE For For Management LEVINSON 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management MCNAMARA 1I. ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary C. Beckerle For For Management 1b. Election of Director: D. Scott Davis For For Management 1c. Election of Director: Ian E. L. Davis For For Management 1d. Election of Director: Jennifer A. For For Management Doudna 1e. Election of Director: Alex Gorsky For For Management 1f. Election of Director: Mark B. McClellan For For Management 1g. Election of Director: Anne M. Mulcahy For For Management 1h. Election of Director: William D. Perez For For Management 1i. Election of Director: Charles Prince For For Management 1j. Election of Director: A. Eugene For For Management Washington 1k. Election of Director: Ronald A. For For Management Williams 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Against For Shareholder Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Against For Shareholder Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Michael E. For For Management Daniels 1B. Election of director: W. Roy Dunbar For For Management 1C. Election of director: Brian Duperreault For For Management 1D. Election of director: Gretchen R. For For Management Haggerty 1E. Election of director: Simone Menne For For Management 1F. Election of director: George R. Oliver For For Management 1G. Election of director: Juan Pablo del For For Management Valle Perochena 1H. Election of director: Jurgen Tinggren For For Management 1I. Election of director: Mark Vergnano For For Management 1J. Election of director: R. David Yost For For Management 1K. Election of director: John D. Young For For Management 2.A To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of For For Management the Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any For For Management subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which For For Management the Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory For For Management vote, the compensation of the named executive officers. 6. To approve the Directors' authority to For For Management allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory For For Management pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company For For Management capital (Special Resolution). 8.B To approve a clarifying amendment to For For Management the Company's Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Linda B. Bammann For For Management 1b. Election of Director: James A. Bell For For Management 1c. Election of Director: Stephen B. Burke For For Management 1d. Election of Director: Todd A. Combs For For Management 1e. Election of Director: James S. Crown For For Management 1f. Election of Director: James Dimon For For Management 1g. Election of Director: Timothy P. Flynn For For Management 1h. Election of Director: Mellody Hobson For For Management 1i. Election of Director: Laban P. Jackson For For Management Jr. 1j. Election of Director: Michael A. Neal For For Management 1k. Election of Director: Lee R. Raymond For For Management 1l. Election of Director: William C. Weldon For Against Management 2. Ratification of special meeting For Against Management provisions in the Firm's By-Laws 3. Advisory resolution to approve For For Management executive compensation 4. Approval of Amended and Restated Long- For For Management Term Incentive Plan effective May 15, 2018 5. Ratification of independent registered For For Management public accounting firm 6. Independent Board chairman Against For Shareholder 7. Vesting for government service Against Against Shareholder 8. Proposal to report on investments tied Against Against Shareholder to genocide 9. Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert M. For For Management Calderoni 1B. Election of Director: Gary Daichendt For For Management 1C. Election of Director: Kevin DeNuccio For For Management 1D. Election of Director: James Dolce For For Management 1E. Election of Director: Mercedes Johnson For For Management 1F. Election of Director: Scott Kriens For For Management 1G. Election of Director: Rahul Merchant For For Management 1H. Election of Director: Rami Rahim For For Management 1I. Election of Director: William R. For For Management Stensrud 2. Ratification of Ernst & Young LLP, an For For Management independent registered public accounting firm, as auditors. 3. Approval of a non-binding advisory For For Management resolution on executive compensation. 4. Stockholder Proposal, if properly Against For Shareholder presented at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Carter Cast For For Management 1..2 DIRECTOR-Zachary Gund For For Management 1..3 DIRECTOR-Jim Jenness For For Management 1..4 DIRECTOR-Don Knauss For For Management 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bruce D. For For Management Broussard 1b. Election of Director: Charles P. Cooley For For Management 1c. Election of Director: Gary M. Crosby For For Management 1d. Election of Director: Alexander M. For For Management Cutler 1e. Election of Director: H. James Dallas For For Management 1f. Election of Director: Elizabeth R. Gile For For Management 1g. Election of Director: Ruth Ann M. For For Management Gillis 1h. Election of Director: William G. For For Management Gisel, Jr. 1i. Election of Director: Carlton L. For For Management Highsmith 1j. Election of Director: Richard J. Hipple For For Management 1k. Election of Director: Kristen L. Manos For For Management 1l. Election of Director: Beth E. Mooney For For Management 1m. Election of Director: Demos Parneros For For Management 1n. Election of Director: Barbara R. Snyder For For Management 1o. Election of Director: David K. Wilson For For Management 2. Ratification of the appointment of For For Management independent auditor. 3. Advisory approval of executive For For Management compensation. 4. Shareholder proposal seeking to reduce Against For Shareholder ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John F. Bergstrom For For Management 1B. Election of Director: Abelardo E. Bru For For Management 1C. Election of Director: Robert W. Decherd For For Management 1D. Election of Director: Thomas J. Falk For For Management 1E. Election of Director: Fabian T. Garcia For For Management 1F. Election of Director: Michael D. Hsu For For Management 1G. Election of Director: Mae C. Jemison, For For Management M.D. 1H. Election of Director: James M. Jenness For For Management 1I. Election of Director: Nancy J. Karch For For Management 1J. Election of Director: Christa S. For For Management Quarles 1K. Election of Director: Ian C. Read For For Management 1L. Election of Director: Marc J. Shapiro For For Management 1M. Election of Director: Michael D. White For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Milton Cooper For For Management 1B. Election of Director: Philip E. For For Management Coviello 1C. Election of Director: Richard G. Dooley For Against Management 1D. Election of Director: Conor C. Flynn For For Management 1E. Election of Director: Joe Grills For For Management 1F. Election of Director: Frank Lourenso For For Management 1G. Election of Director: Colombe M. For For Management Nicholas 1H. Election of Director: Mary Hogan For For Management Preusse 1I. Election of Director: Richard B. For For Management Saltzman 2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard D. Kinder For For Management 1b. Election of Director: Steven J. Kean For For Management 1c. Election of Director: Kimberly A. Dang For Against Management 1d. Election of Director: Ted A. Gardner For Against Management 1e. Election of Director: Anthony W. Hall, For For Management Jr. 1f. Election of Director: Gary L. Hultquist For For Management 1g. Election of Director: Ronald L. Kuehn, For For Management Jr. 1h. Election of Director: Deborah A. For For Management Macdonald 1i. Election of Director: Michael C. Morgan For For Management 1j. Election of Director: Arthur C. For For Management Reichstetter 1k. Election of Director: Fayez Sarofim For For Management 1l. Election of Director: C. Park Shaper For For Management 1m. Election of Director: William A. Smith For For Management 1n. Election of Director: Joel V. Staff For For Management 1o. Election of Director: Robert F. Vagt For For Management 1p. Election of Director: Perry M. Waughtal For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an For 1 Year Management advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a Against For Shareholder report on methane emissions 6. Stockholder proposal relating to an Against For Shareholder annual sustainability report 7. Stockholder proposal relating to an Against For Shareholder assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1B. ELECTION OF DIRECTOR: ROBERT M. For Against Management CALDERONI 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management 1I. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY For 1 Year Management BASIS OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter Boneparth For For Management 1b. Election of Director: Steven A. Burd For For Management 1c. Election of Director: H. Charles Floyd For For Management 1d. Election of Director: Michelle Gass For For Management 1e. Election of Director: Jonas Prising For For Management 1f. Election of Director: John E. Schlifske For For Management 1g. Election of Director: Adrianne Shapira For For Management 1h. Election of Director: Frank V. Sica For For Management 1i. Election of Director: Stephanie A. For For Management Streeter 1j. Election of Director: Nina G. Vaca For For Management 1k. Election of Director: Stephen E. Watson For For Management 2. Ratify Appointment of Ernst & Young For For Management LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the For For Management Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Against Against Shareholder Right to Act by Written Consent. -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: E. Gordon Gee For For Management 1.2 Election of Director: Stephen D. For Against Management Steinour 1.3 Election of Director: Allan R. Tessler For For Management 1.4 Election of Director: Abigail S. Wexner For For Management 2. Ratification of the appointment of For For Management independent registered public accountants 3. Proposal to amend the certificate of For For Management incorporation to remove supermajority voting requirements 4. Advisory vote to approve named For For Management executive officer compensation -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Claude R. For For Management Canizares 1b. Election of Director: Thomas A. For For Management Corcoran 1c. Election of Director: Ann E. Dunwoody For For Management 1d. Election of Director: Lewis Kramer For For Management 1e. Election of Director: Christopher E. For For Management Kubasik 1f. Election of Director: Robert B. Millard For For Management 1g. Election of Director: Lloyd W. Newton For For Management 1h. Election of Director: Vincent Pagano, For For Management Jr. 1i. Election of Director: H. Hugh Shelton For For Management 2. Ratify the appointment of our For For Management independent registered public accounting firm for 2018. 3. Approve, in a non-binding, advisory For For Management vote, the compensation paid to our named executive officers. 4. Approve a shareholder proposal to For For Shareholder allow shareholders to act by written consent. 5. Approve a shareholder proposal to Against Against Shareholder adopt greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kerrii B. For For Management Anderson 1b. Election of Director: Jean-Luc For For Management Belingard 1c. Election of Director: D. Gary For For Management Gilliland, M.D., Ph.D. 1d. Election of Director: David P. King For For Management 1e. Election of Director: Garheng Kong, M. For For Management D., Ph.D. 1f. Election of Director: Robert E. For For Management Mittelstaedt, Jr. 1g. Election of Director: Peter M. Neupert For For Management 1h. Election of Director: Richelle P. For For Management Parham 1i. Election of Director: Adam H. Schechter For For Management 1j. Election of Director: R. Sanders For For Management Williams, M.D. 2. To approve, by non-binding vote, For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN B. ANSTICE For For Management 1..2 DIRECTOR-ERIC K. BRANDT For For Management 1..3 DIRECTOR-MICHAEL R. CANNON For For Management 1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management 1..5 DIRECTOR-CHRISTINE A. HECKART For For Management 1..6 DIRECTOR-YOUNG BUM (YB) KOH For For Management 1..7 DIRECTOR-CATHERINE P. LEGO For For Management 1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management 1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management 1..10 DIRECTOR-LIH SHYNG TSAI For Withheld Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY For 1 Year Management OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert E. Brunner For For Management 1b. Election of Director: Robert G. Culp, For For Management III 1c. Election of Director: R. Ted Enloe, III For For Management 1d. Election of Director: Manuel A. For For Management Fernandez 1e. Election of Director: Matthew C. For Against Management Flanigan 1f. Election of Director: Karl G. Glassman For For Management 1g. Election of Director: Joseph W. For For Management McClanathan 1h. Election of Director: Judy C. Odom For For Management 1i. Election of Director: Phoebe A. Wood For For Management 2. Ratification of the Audit Committee's For For Management selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory vote to approve named For For Management executive officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve our name change to Jefferies For For Management Financial Group Inc. 2a Election of Director: Linda L. Adamany For For Management 2b Election of Director: Robert D. Beyer For For Management 2c Election of Director: Francisco L. For For Management Borges 2d Election of Director: W. Patrick For For Management Campbell 2e Election of Director: Brian P. Friedman For For Management 2f Election of Director: Richard B. For For Management Handler 2g Election of Director: Robert E. Joyal For For Management 2h Election of Director: Jeffrey C. Keil For For Management 2i Election of Director: Michael T. O'Kane For For Management 2j Election of Director: Stuart H. Reese For For Management 2k Election of Director: Joseph S. For For Management Steinberg 3 Approve named executive officer For Against Management compensation on an advisory basis. 4 Ratify Deloitte & Touche LLP as For For Management independent auditors for the year-ended December 31, 2018. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Deirdre P. For For Management Connelly 1b. Election of Director: William H. For For Management Cunningham 1c. Election of Director: Dennis R. Glass For For Management 1d. Election of Director: George W. For For Management Henderson, III 1e. Election of Director: Eric G. Johnson For For Management 1f. Election of Director: Gary C. Kelly For For Management 1g. Election of Director: M. Leanne Lachman For For Management 1h. Election of Director: Michael F. Mee For For Management 1i. Election of Director: Patrick S. For For Management Pittard 1j. Election of Director: Isaiah Tidwell For For Management 1k. Election of Director: Lynn M. Utter For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution For For Management on the compensation of our named executive officers. 4. Shareholder proposal to amend our Against For Shareholder bylaws to permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel F. Akerson For For Management 1b. Election of Director: Nolan D. For For Management Archibald 1c. Election of Director: David B. Burritt For For Management 1d. Election of Director: Bruce A. Carlson For For Management 1e. Election of Director: James O. Ellis, For For Management Jr. 1f. Election of Director: Thomas J. Falk For For Management 1g. Election of Director: Ilene S. Gordon For For Management 1h. Election of Director: Marillyn A. For For Management Hewson 1i. Election of Director: Jeh C. Johnson For For Management 1j. Election of Director: Joseph W. Ralston For For Management 1k. Election of Director: James D. For For Management Taiclet, Jr. 2. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the For For Management Lockheed Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the For For Management Compensation of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Against For Shareholder Stockholder Action By Written Consent -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ann E. Berman For For Management 1b. Election of Director: Joseph L. Bower For For Management 1c. Election of Director: Charles D. For For Management Davidson 1d. Election of Director: Charles M. Diker For For Management 1e. Election of Director: Jacob A. Frenkel For For Management 1f. Election of Director: Paul J. Fribourg For Against Management 1g. Election of Director: Walter L. Harris For For Management 1h. Election of Director: Philip A. Laskawy For For Management 1i. Election of Director: Susan Peters For For Management 1j. Election of Director: Andrew H. Tisch For For Management 1k. Election of Director: James S. Tisch For For Management 1l. Election of Director: Jonathan M. Tisch For For Management 1m. Election of Director: Anthony Welters For For Management 2. Approve, on an advisory basis, For Against Management executive compensation 3. Ratify Deloitte & Touche LLP as For For Management independent auditors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raul Alvarez For For Management 1..2 DIRECTOR-David H. Batchelder For For Management 1..3 DIRECTOR-Angela F. Braly For For Management 1..4 DIRECTOR-Sandra B. Cochran For Withheld Management 1..5 DIRECTOR-Laurie Z. Douglas For For Management 1..6 DIRECTOR-Richard W. Dreiling For For Management 1..7 DIRECTOR-Marshall O. Larsen For For Management 1..8 DIRECTOR-James H. Morgan For For Management 1..9 DIRECTOR-Robert A. Niblock For For Management 1..10 DIRECTOR-Brian C. Rogers For For Management 1..11 DIRECTOR-Bertram L. Scott For For Management 1..12 DIRECTOR-Lisa W. Wardell For For Management 1..13 DIRECTOR-Eric C. Wiseman For For Management 2. Advisory vote to approve Lowe's named For For Management executive officer compensation in fiscal 2017. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Against For Shareholder threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Proposed Amendments to For For Management our Articles of Association 2a. Election of Director: Bhavesh (Bob) For For Management Patel (unitary Board only) 2b. Election of Director: Robert Gwin For For Management 2c. Election of Director: Jacques Aigrain For For Management 2d. Election of Director: Lincoln Benet For For Management 2e. Election of Director: Jagjeet Bindra For For Management 2f. Election of Director: Robin Buchanan For For Management 2g. Election of Director: Stephen Cooper For For Management 2h. Election of Director: Nance Dicciani For For Management 2i. Election of Director: Claire Farley For For Management 2j. Election of Director: Isabella Goren For For Management 2k. Election of Director: Bruce Smith For For Management 2l. Election of Director: Rudy van der Meer For For Management 3a. Election of director to our Management For For Management Board: Bhavesh (Bob) Patel 3b. Election of director to our Management For For Management Board: Thomas Aebischer 3c. Election of director to our Management For For Management Board: Daniel Coombs 3d. Election of director to our Management For For Management Board: Jeffrey Kaplan 3e. Election of director to our Management For For Management Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual For For Management Accounts for 2017 5. Discharge from Liability of Members of For For Management the Management Board 6. Discharge from Liability of Members of For For Management the Supervisory Board 7. Appointment of PricewaterhouseCoopers For For Management Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends For For Management in Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving For For Management Executive Compensation 11. Authorization to Conduct Share For For Management Repurchases 12. Authorization of the Cancellation of For For Management Shares 13. Amendment and Extension of Employee For For Management Stock Purchase Plan -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Proposed Amendments to For For Management our Articles of Association 2a. Election of Director: Bhavesh (Bob) For For Management Patel (unitary Board only) 2b. Election of Director: Robert Gwin For For Management 2c. Election of Director: Jacques Aigrain For For Management 2d. Election of Director: Lincoln Benet For For Management 2e. Election of Director: Jagjeet Bindra For For Management 2f. Election of Director: Robin Buchanan For For Management 2g. Election of Director: Stephen Cooper For For Management 2h. Election of Director: Nance Dicciani For For Management 2i. Election of Director: Claire Farley For For Management 2j. Election of Director: Isabella Goren For For Management 2k. Election of Director: Bruce Smith For For Management 2l. Election of Director: Rudy van der Meer For For Management 3a. Election of director to our Management For For Management Board: Bhavesh (Bob) Patel 3b. Election of director to our Management For For Management Board: Thomas Aebischer 3c. Election of director to our Management For For Management Board: Daniel Coombs 3d. Election of director to our Management For For Management Board: Jeffrey Kaplan 3e. Election of director to our Management For For Management Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual For For Management Accounts for 2017 5. Discharge from Liability of Members of For For Management the Management Board 6. Discharge from Liability of Members of For For Management the Supervisory Board 7. Appointment of PricewaterhouseCoopers For For Management Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends For For Management in Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving For For Management Executive Compensation 11. Authorization to Conduct Share For For Management Repurchases 12. Authorization of the Cancellation of For For Management Shares 13. Amendment and Extension of Employee For For Management Stock Purchase Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Brent D. Baird For For Management 1..2 DIRECTOR-C. Angela Bontempo For For Management 1..3 DIRECTOR-Robert T. Brady For For Management 1..4 DIRECTOR-T.J. Cunningham III For For Management 1..5 DIRECTOR-Gary N. Geisel For For Management 1..6 DIRECTOR-Richard S. Gold For For Management 1..7 DIRECTOR-Richard A. Grossi For For Management 1..8 DIRECTOR-John D. Hawke, Jr. For For Management 1..9 DIRECTOR-Rene F. Jones For For Management 1..10 DIRECTOR-Richard H. Ledgett, Jr. For For Management 1..11 DIRECTOR-Newton P.S. Merrill For For Management 1..12 DIRECTOR-Melinda R. Rich For For Management 1..13 DIRECTOR-Robert E. Sadler, Jr. For For Management 1..14 DIRECTOR-Denis J. Salamone For Withheld Management 1..15 DIRECTOR-John R. Scannell For Withheld Management 1..16 DIRECTOR-David S. Scharfstein For For Management 1..17 DIRECTOR-Herbert L. Washington For For Management 2. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Francis S. Blake For For Management 1b. Election of Director: John A. Bryant For For Management 1c. Election of Director: Deirdre P. For For Management Connelly 1d. Election of Director: Jeff Gennette For For Management 1e. Election of Director: Leslie D. Hale For For Management 1f. Election of Director: William H. For For Management Lenehan 1g. Election of Director: Sara Levinson For For Management 1h. Election of Director: Joyce M. Roche For For Management 1i. Election of Director: Paul C. Varga For For Management 1j. Election of Director: Marna C. For For Management Whittington 2. Ratification of the appointment of For For Management KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of the 2018 Equity and For For Management Incentive Compensation Plan. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gregory H. Boyce For For Management 1b. Election of Director: Chadwick C. For For Management Deaton 1c. Election of Director: Marcela E. For For Management Donadio 1d. Election of Director: Douglas L. Foshee For For Management 1e. Election of Director: M. Elise Hyland For For Management 1f. Election of Director: Michael E. J. For Abstain Management Phelps 1g. Election of Director: Dennis H. Reilley For For Management 1h. Election of Director: Lee M. Tillman For For Management 2. Ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent auditor for 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Approve the amendment to our Restated For For Management Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: For For Management Abdulaziz F. Alkhayyal 1b. Election of Class I Director: Donna A. For For Management James 1c. Election of Class I Director: James E. For For Management Rohr 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the For For Management company's named executive officer compensation. 4. Recommendation, on an advisory basis, For 1 Year Management of the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the For For Management company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the For For Management company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking Against For Shareholder alternative shareholder right to call a special meeting provision. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J.W. Marriott, For For Management Jr. 1b. Election of Director: Mary K. Bush For For Management 1c. Election of Director: Bruce W. Duncan For For Management 1d. Election of Director: Deborah M. For For Management Harrison 1e. Election of Director: Frederick A. For For Management Henderson 1f. Election of Director: Eric Hippeau For For Management 1g. Election of Director: Lawrence W. For For Management Kellner 1h. Election of Director: Debra L. Lee For For Management 1i. Election of Director: Aylwin B. Lewis For For Management 1j. Election of Director: George Munoz For For Management 1k. Election of Director: Steven S For For Management Reinemund 1l. Election of Director: W. Mitt Romney For For Management 1m. Election of Director: Susan C. Schwab For For Management 1n. Election of Director: Arne M. Sorenson For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF For Abstain Management INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW Against For Shareholder HOLDERS OF 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT Against For Shareholder SIMPLE MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anthony K. For For Management Anderson 1b. Election of Director: Oscar Fanjul For For Management 1c. Election of Director: Daniel S. Glaser For For Management 1d. Election of Director: H. Edward Hanway For For Management 1e. Election of Director: Deborah C. For For Management Hopkins 1f. Election of Director: Elaine La Roche For For Management 1g. Election of Director: Steven A. Mills For For Management 1h. Election of Director: Bruce P. Nolop For For Management 1i. Election of Director: Marc D. Oken For For Management 1j. Election of Director: Morton O. For For Management Schapiro 1k. Election of Director: Lloyd M. Yates For For Management 1l. Election of Director: R. David Yost For For Management 2. Advisory (Nonbinding) Vote to Approve For For Management Named Executive Officer Compensation 3. Ratification of Selection of For For Management Independent Registered Public Accounting Firm 4. Approval of Additional Shares for Two For For Management Stock Purchase Plans -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark R. Alexander For For Management 1b. Election of Director: Richard A. For For Management Manoogian 1c. Election of Director: John C. Plant For For Management 2. To approve, by non-binding advisory For For Management vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables a 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Richard For For Management Haythornthwaite 1b. Election of director: Ajay Banga For For Management 1c. Election of director: Silvio Barzi For For Management 1d. Election of director: David R. Carlucci For For Management 1e. Election of director: Richard K. Davis For For Management 1f. Election of director: Steven J. For For Management Freiberg 1g. Election of director: Julius For For Management Genachowski 1h. Election of director: Choon Phong Goh For For Management 1i. Election of director: Merit E. Janow For For Management 1j. Election of director: Nancy Karch For For Management 1k. Election of director: Oki Matsumoto For Against Management 1l. Election of director: Rima Qureshi For For Management 1m. Election of director: Jose Octavio For For Management Reyes Lagunes 1n. Election of director: Jackson Tai For For Management 2. Advisory approval of Mastercard's For For Management executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Todd Bradley For For Management 1b. Election of Director: Michael J. Dolan For For Management 1c. Election of Director: Trevor A. Edwards For Abstain Management 1d. Director Resigned For Abstain Management 1e. Election of Director: Ynon Kreiz For For Management 1f. Election of Director: Soren T. Laursen For For Management 1g. Election of Director: Ann Lewnes For For Management 1h. Election of Director: Dominic Ng For For Management 1i. Election of Director: Vasant M. Prabhu For For Management 1j. Election of Director: Rosa G. Rios For Abstain Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named For Against Management executive officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, For For Management Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Against For Shareholder independent Board Chairman. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lloyd Dean For For Management 1b. Election of Director: Stephen For For Management Easterbrook 1c. Election of Director: Robert Eckert For For Management 1d. Election of Director: Margaret For For Management Georgiadis 1e. Election of Director: Enrique For For Management Hernandez, Jr. 1f. Election of Director: Jeanne Jackson For For Management 1g. Election of Director: Richard Lenny For For Management 1h. Election of Director: John Mulligan For For Management 1i. Election of Director: Sheila Penrose For For Management 1j. Election of Director: John Rogers, Jr. For For Management 1k. Election of Director: Miles White For Against Management 2. Advisory vote to approve executive For For Management compensation. 3. Advisory vote to approve the For For Management appointment of Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder Against For Shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder Against Against Shareholder proposal requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder Against Against Shareholder proposal requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For Against Management 1B. ELECTION OF DIRECTOR: N. ANTHONY For For Management COLES, M.D. 1C. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D. ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY Against For Shareholder WRITTEN CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management 1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management 1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON, PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management LEAVITT 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management M.D. 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For Against Management 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management 2. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON- PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leslie A. Brun For For Management 1b. Election of Director: Thomas R. Cech For For Management 1c. Election of Director: Pamela J. Craig For For Management 1d. Election of Director: Kenneth C. For For Management Frazier 1e. Election of Director: Thomas H. Glocer For For Management 1f. Election of Director: Rochelle B. For For Management Lazarus 1g. Election of Director: John H. For For Management Noseworthy 1h. Election of Director: Paul B. Rothman For For Management 1i. Election of Director: Patricia F. Russo For For Management 1j. Election of Director: Craig B. Thompson For For Management 1k. Election of Director: Inge G. Thulin For For Management 1l. Election of Director: Wendell P. Weeks For Against Management 1m. Election of Director: Peter C. Wendell For For Management 2. Non-binding advisory vote to approve For For Management the compensation of our named executive officers. 3. Ratification of the appointment of the For For Management Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Against For Shareholder shareholders' right to act by written consent. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. AMEND THE PREFERRED STOCK DIVIDEND For For Management PAYMENT TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cheryl W. Grise For For Management 1b. Election of Director: Carlos M. For For Management Gutierrez 1c. Election of Director: Gerald L. Hassell For For Management 1d. Election of Director: David L. Herzog For For Management 1e. Election of Director: R. Glenn For For Management Hubbard, Ph.D. 1f. Election of Director: Steven A. For For Management Kandarian 1g. Election of Director: Edward J. Kelly, For For Management III 1h. Election of Director: William E. For For Management Kennard 1i. Election of Director: James M. Kilts For For Management 1j. Election of Director: Catherine R. For For Management Kinney 1k. Election of Director: Denise M. For For Management Morrison 2. Ratification of Appointment of For For Management Deloitte & Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the For For Management Compensation Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy Against For Shareholder that the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. IDOL For For Management 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE For For Management 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Against Against Shareholder ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVE SANGHI For For Management 1B. ELECTION OF DIRECTOR: MATTHEW W. For For Management CHAPMAN 1C. ELECTION OF DIRECTOR: L.B. DAY For Against Management 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON For For Management 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD For For Management 2. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE- APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY For 1 Year Management (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management 1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management PLAN WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE For 1 Year Management FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For For Management 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management 1D. ELECTION OF DIRECTOR: TERI L. LIST- For For Management STOLL 1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1H. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For For Management 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1L. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION For For Management 2017 STOCK PLAN -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: H. Eric Bolton, For For Management Jr. 1b. Election of Director: Russell R. French For For Management 1c. Election of Director: Alan B. Graf, Jr. For For Management 1d. Election of Director: Toni Jennings For For Management 1e. Election of Director: James K. Lowder For For Management 1f. Election of Director: Thomas H. Lowder For For Management 1g. Election of Director: Monica McGurk For For Management 1h. Election of Director: Claude B. Nielsen For For Management 1i. Election of Director: Philip W. Norwood For For Management 1j. Election of Director: W. Reid Sanders For For Management 1k. Election of Director: Gary Shorb For For Management 1l. Election of Director: David P. Stockert For For Management 2. Advisory (non-binding) vote to approve For For Management the compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and For For Management Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & For For Management Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lewis W.K. Booth For For Management 1b. Election of Director: Charles E. Bunch For For Management 1c. Election of Director: Debra A. Crew For For Management 1d. Election of Director: Lois D. Juliber For For Management 1e. Election of Director: Mark D. Ketchum For For Management 1f. Election of Director: Peter W. May For For Management 1g. Election of Director: Jorge S. Mesquita For For Management 1h. Election of Director: Joseph Neubauer For For Management 1i. Election of Director: Fredric G. For For Management Reynolds 1j. Election of Director: Christiana S. Shi For For Management 1k. Election of Director: Patrick T. For For Management Siewert 1l. Election of Director: Jean-Francois M. For For Management L. van Boxmeer 1m. Election of Director: Dirk Van de Put For For Management 2. Advisory Vote to Approve Executive For Against Management Compensation. 3. Ratification of PricewaterhouseCoopers For For Management LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Against Against Shareholder 5. Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dwight M. For For Management "Mitch" Barns 1B. Election of Director: Gregory H. Boyce For For Management 1C. Election of Director: David L. For For Management Chicoine, Ph.D. 1D. Election of Director: Janice L. Fields For For Management 1E. Election of Director: Hugh Grant For For Management 1F. Election of Director: Laura K. Ipsen For For Management 1G. Election of Director: Marcos M. Lutz For For Management 1H. Election of Director: C. Steven For For Management McMillan 1I. Election of Director: Jon R. Moeller For For Management 1J. Election of Director: George H. Poste, For For Management Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens For For Management 1L. Election of Director: Patricia For For Management Verduin, Ph.D. 2. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for fiscal 2018. 3. Advisory (Non-Binding) vote to approve For For Management executive compensation. 4. Shareowner proposal: Bylaw amendment Against Against Shareholder to create Board Human Rights Committee. -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Basil L. Anderson For For Management 1b. Election of Director: Jorge A. Bermudez For For Management 1c. Election of Director: Vincent A. For For Management Forlenza 1d. Election of Director: Kathryn M. Hill For For Management 1e. Election of Director: Raymond W. For For Management McDaniel, Jr. 1f. Election of Director: Henry A. For For Management McKinnell, Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman For For Management 1h. Election of Director: Bruce Van Saun For For Management 1i. Election of Director: Gerrit Zalm For For Management 2. Ratification of the appointment of For For Management KPMG LLP as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving For For Management executive compensation. 4. Stockholder proposal to revise Against For Shareholder clawback policy. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elizabeth Corley For For Management 1b. Election of Director: Alistair Darling For For Management 1c. Election of Director: Thomas H. Glocer For For Management 1d. Election of Director: James P. Gorman For For Management 1e. Election of Director: Robert H. Herz For For Management 1f. Election of Director: Nobuyuki Hirano For For Management 1g. Election of Director: Jami Miscik For For Management 1h. Election of Director: Dennis M. Nally For For Management 1i. Election of Director: Hutham S. Olayan For For Management 1j. Election of Director: Ryosuke Tamakoshi For For Management 1k. Election of Director: Perry M. Traquina For For Management 1l. Election of Director: Rayford Wilkins, For For Management Jr. 2. To ratify the appointment of Deloitte For For Management & Touche LLP as independent auditor 3. To approve the compensation of For For Management executives as disclosed in the proxy statement (non- binding advisory vote) 4. Shareholder proposal regarding a Against Against Shareholder policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gregory Q. Brown For For Management 1b. Election of Director: Kenneth D. Denman For For Management 1c. Election of Director: Egon P. Durban For For Management 1d. Election of Director: Clayton M. Jones For For Management 1e. Election of Director: Judy C. Lewent For For Management 1f. Election of Director: Gregory K. Mondre For For Management 1g. Election of Director: Anne R. For For Management Pramaggiore 1h. Election of Director: Samuel C. Scott, For For Management III 1i. Election of Director: Joseph M. Tucci For For Management 2. Advisory approval of the Company's For For Management executive compensation. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Against Against Shareholder Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Against Against Shareholder Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Against Against Shareholder Disclosure. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Appointment of Director: Heather Bresch For For Management 1B. Appointment of Director: Hon. Robert J. For For Management Cindrich 1C. Appointment of Director: Robert J. For For Management Coury 1D. Appointment of Director: JoEllen Lyons For For Management Dillon 1E. Appointment of Director: Neil Dimick, For For Management C.P.A. 1F. Appointment of Director: Melina Higgins For For Management 1G. Appointment of Director: Harry A. For For Management Korman 1H. Appointment of Director: Rajiv Malik For For Management 1I. Appointment of Director: Mark W. For For Management Parrish 1J. Appointment of Director: Pauline van For For Management der Meer Mohr 1K. Appointment of Director: Randall L. For For Management (Pete) Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. For For Management Vollebregt 2. Approval, on an advisory basis, of the For For Management compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts For For Management for fiscal year 2017 4. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B. For For Management V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire For For Management shares in the capital of the Company -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Melissa M. For For Management Arnoldi 1B. Election of Director: Charlene T. For For Management Begley 1C. Election of Director: Steven D. Black For For Management 1D. Election of Director: Adena T. Friedman For For Management 1E. Election of Director: Essa Kazim For For Management 1F. Election of Director: Thomas A. Kloet For For Management 1G. Election of Director: John D. Rainey For For Management 1H. Election of Director: Michael R. For For Management Splinter 1I. Election of Director: Jacob Wallenberg For For Management 1J. Election of Director: Lars R. Wedenborn For For Management 2. Advisory vote to approve the company's For For Management executive compensation 3. Approval of the Nasdaq, Inc. Equity For For Management Incentive Plan, as amended and restated 4. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 5. A Stockholder Proposal Entitled Against For Shareholder "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Clay C. Williams For For Management 1B. Election of Director: Greg L. Armstrong For For Management 1C. Election of Director: Marcela E. For For Management Donadio 1D. Election of Director: Ben A. Guill For For Management 1E. Election of Director: James T. Hackett For Against Management 1F. Election of Director: David D. Harrison For For Management 1G. Election of Director: Eric L. Mattson For For Management 1H. Election of Director: Melody B. Meyer For For Management 1I. Election of Director: William R. Thomas For For Management 2. Ratification of Independent Auditors. For For Management 3. Approve, by non-binding vote, the For For Management compensation of our named executive officers. 4. Approve the National Oilwell Varco, For For Management Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anna Escobedo For For Management Cabral 1b. Election of Director: William M. For For Management Diefenderfer, III 1c. Election of Director: Katherine A. For For Management Lehman 1d. Election of Director: Linda A. Mills For For Management 1e. Election of Director: John F. Remondi For For Management 1f. Election of Director: Jane J. Thompson For For Management 1g. Election of Director: Laura S. Unger For For Management 1h. Election of Director: Barry L. Williams For For Management 1i. Election of Director: David L. Yowan For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2018. 3. Non-binding advisory vote to approve For For Management named executive officer compensation. 4. Shareholder proposal concerning Against For Shareholder student loan risk management. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1C. ELECTION OF DIRECTOR: GERALD HELD For For Management 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1E. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH For Against Management 1H. ELECTION OF DIRECTOR: RICHARD P. For Against Management WALLACE 2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE For 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Richard For Abstain Management N. Barton 1b. Election of Class I Director: Rodolphe For For Management Belmer 1c. Election of Class I Director: Bradford For Abstain Management L. Smith 1d. Election of Class I Director: Anne M. For Abstain Management Sweeney 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's For Against Management executive officer compensation. 4. Stockholder proposal to allow holders Against For Shareholder of an aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy Against For Shareholder access bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding Against For Shareholder clawback policy, if properly presented at the meeting. 7. Stockholder proposal regarding Against For Shareholder shareholder right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Against For Shareholder majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections Against For Shareholder 2.8 and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lee K. Boothby For For Management 1b. Election of Director: Pamela J. Gardner For For Management 1c. Election of Director: Edgar R. For For Management Giesinger, Jr. 1d. Election of Director: Steven W. Nance For For Management 1e. Election of Director: Roger B. Plank For For Management 1f. Election of Director: Thomas G. Ricks For For Management 1g. Election of Director: Juanita M. Romans For For Management 1h. Election of Director: John W. Schanck For For Management 1i. Election of Director: J. Terry Strange For For Management 1j. Election of Director: J. Kent Wells For For Management 2. Non-binding advisory vote to approve For For Management named executive officer compensation. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as independent auditor for fiscal 2018. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: G.H. Boyce For For Management 1B. Election of Director: B.R. Brook For For Management 1C. Election of Director: J.K. Bucknor For For Management 1D. Election of Director: J.A. Carrabba For For Management 1E. Election of Director: N. Doyle For For Management 1F. Election of Director: G.J. Goldberg For For Management 1G. Election of Director: V.M. Hagen For For Management 1H. Election of Director: S.E. Hickok For For Management 1I. Election of Director: R. Medori For For Management 1J. Election of Director: J. Nelson For For Management 1K. Election of Director: J.M. Quintana For For Management 1L. Election of Director: M.P. Zhang For For Management 2. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 3. Ratify Appointment of Independent For For Management Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sherry S. Barrat For For Management 1b. Election of Director: James L. Camaren For For Management 1c. Election of Director: Kenneth B. Dunn For For Management 1d. Election of Director: Naren K. For For Management Gursahaney 1e. Election of Director: Kirk S. Hachigian For For Management 1f. Election of Director: Toni Jennings For For Management 1g. Election of Director: Amy B. Lane For For Management 1h. Election of Director: James L. Robo For For Management 1i. Election of Director: Rudy E. Schupp For For Management 1j. Election of Director: John L. Skolds For For Management 1k. Election of Director: William H. For For Management Swanson 1l. Election of Director: Hansel E. For For Management Tookes, II 2. Ratification of appointment of For For Management Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory For For Management vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled Against For Shareholder "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the Against For Shareholder State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management 1..2 DIRECTOR-JOHN C. LECHLEITER For For Management 1..3 DIRECTOR-MICHELLE A. PELUSO For For Management 2. TO APPROVE EXECUTIVE COMPENSATION BY For For Management AN ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY For 1 Year Management VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG- TERM For For Management INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter A. Altabef For For Management 1b. Election of Director: Eric L. Butler For For Management 1c. Election of Director: Aristides S. For For Management Candris 1d. Election of Director: Wayne S. DeVeydt For For Management 1e. Election of Director: Joseph Hamrock For For Management 1f. Election of Director: Deborah A. For For Management Henretta 1g. Election of Director: Michael E. For For Management Jesanis 1h. Election of Director: Kevin T. Kabat For For Management 1i. Election of Director: Richard L. For For Management Thompson 1j. Election of Director: Carolyn Y. Woo For For Management 2. To approve named executive officer For For Management compensation on an advisory basis. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Against For Shareholder regarding stockholder right to act by written consent. -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jeffrey L. For For Management Berenson 1B. Election of Director: Michael A. Cawley For For Management 1C. Election of Director: Edward F. Cox For For Management 1D. Election of Director: James E. Craddock For Against Management 1E. Election of Director: Thomas J. Edelman For For Management 1F. Election of Director: Holli C. Ladhani For Against Management 1G. Election of Director: David L. Stover For For Management 1H. Election of Director: Scott D. Urban For For Management 1I. Election of Director: William T. Van For For Management Kleef 2. To ratify the appointment of the For For Management independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, For For Management executive compensation. 4. To consider a shareholder proposal Against For Shareholder requesting a published assessment of various climate change scenarios on our portfolio. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Stacy For For Management Brown-Philpot 1c. Election of Director: Tanya L. Domier For For Management 1d. Election of Director: Blake W. For For Management Nordstrom 1e. Election of Director: Erik B. Nordstrom For For Management 1f. Election of Director: Peter E. For For Management Nordstrom 1g. Election of Director: Philip G. Satre For Against Management 1h. Election of Director: Brad D. Smith For For Management 1i. Election of Director: Gordon A. Smith For For Management 1j. Election of Director: Bradley D. Tilden For For Management 1k. Election of Director: B. Kevin Turner For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE For For Management COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas D. Bell, For For Management Jr. 1b. Election of Director: Wesley G. Bush For For Management 1c. Election of Director: Daniel A. Carp For For Management 1d. Election of Director: Mitchell E. For For Management Daniels, Jr. 1e. Election of Director: Marcela E. For For Management Donadio 1f. Election of Director: Steven F. Leer For For Management 1g. Election of Director: Michael D. For For Management Lockhart 1h. Election of Director: Amy E. Miles For For Management 1i. Election of Director: Martin H. Nesbitt For For Management 1j. Election of Director: Jennifer F. For For Management Scanlon 1k. Election of Director: James A. Squires For For Management 1l. Election of Director: John R. Thompson For For Management 2. Ratification of the appointment of For For Management KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on For For Management executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, Against For Shareholder a shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda Walker For For Management Bynoe 1B. Election of Director: Susan Crown For For Management 1C. Election of Director: Dean M. Harrison For For Management 1D. Election of Director: Jay L. Henderson For For Management 1E. Election of Director: Michael G. For For Management O'Grady 1F. Election of Director: Jose Luis Prado For For Management 1G. Election of Director: Thomas E. For For Management Richards 1H. Election of Director: John W. Rowe For For Management 1I. Election of Director: Martin P. Slark For For Management 1J. Election of Director: David H. B. For For Management Smith, Jr. 1K. Election of Director: Donald Thompson For For Management 1L. Election of Director: Charles A. For For Management Tribbett III 1M. Election of Director: Frederick H. For For Management Waddell 2. Approval, by an advisory vote, of the For For Management 2017 compensation of the Corporation's named executive officers. 3. Ratification of the appointment of For For Management KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal regarding Against For Shareholder additional disclosure of political contributions. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Wesley G. Bush For For Management 1b. Election of Director: Marianne C. Brown For For Management 1c. Election of Director: Donald E. For For Management Felsinger 1d. Election of Director: Ann M. Fudge For For Management 1e. Election of Director: Bruce S. Gordon For For Management 1f. Election of Director: William H. For For Management Hernandez 1g. Election of Director: Madeleine A. For For Management Kleiner 1h. Election of Director: Karl J. Krapek For For Management 1i. Election of Director: Gary Roughead For For Management 1j. Election of Director: Thomas M. Schoewe For For Management 1k. Election of Director: James S. Turley For For Management 1l. Election of Director: Mark A. Welsh III For For Management 2. Proposal to approve, on an advisory For For Management basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership Against For Shareholder threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: E. Spencer For For Management Abraham 1b. Election of Director: Kirbyjon H. For Abstain Management Caldwell 1c. Election of Director: Matthew Carter, For For Management Jr. 1d. Election of Director: Lawrence S. Coben For For Management 1e. Election of Director: Heather Cox For For Management 1f. Election of Director: Terry G. Dallas For For Management 1g. Election of Director: Mauricio For For Management Gutierrez 1h. Election of Director: William E. Hantke For For Management 1i. Election of Director: Paul W. Hobby For For Management 1j. Election of Director: Anne C. For For Management Schaumburg 1k. Election of Director: Thomas H. For For Management Weidemeyer 1l. Election of Director: C. John Wilder For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal Against For Shareholder regarding disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lloyd J. Austin III For For Management 1..2 DIRECTOR-Patrick J. Dempsey For For Management 1..3 DIRECTOR-John J. Ferriola For For Management 1..4 DIRECTOR-Victoria F. Haynes Ph.D For For Management 1..5 DIRECTOR-Christopher J. Kearney For For Management 1..6 DIRECTOR-Laurette T. Koellner For For Management 1..7 DIRECTOR-John H. Walker For For Management 2. Ratification of PricewaterhouseCoopers For For Management LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2018 3. Approval, on an advisory basis, of For For Management Nucor's named executive officer compensation in 2017 4. Stockholder proposal regarding Against For Shareholder political lobbying report -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert K. Burgess For For Management 1b. Election of Director: Tench Coxe For For Management 1c. Election of Director: Persis S. Drell For For Management 1d. Election of Director: James C. Gaither For For Management 1e. Election of Director: Jen-Hsun Huang For For Management 1f. Election of Director: Dawn Hudson For For Management 1g. Election of Director: Harvey C. Jones For For Management 1h. Election of Director: Michael G. For For Management McCaffery 1i. Election of Director: Mark L. Perry For For Management 1j. Election of Director: A. Brooke Seawell For For Management 1k. Election of Director: Mark A. Stevens For For Management 2. Approval of our executive compensation. For For Management 3. Ratification of selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and For For Management restatement of our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and For For Management restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David O'Reilly For For Management 1b. Election of Director: Larry O'Reilly For Against Management 1c. Election of Director: Rosalie O'Reilly For Against Management Wooten 1d. Election of Director: Greg Henslee For For Management 1e. Election of Director: Jay D. Burchfield For For Management 1f. Election of Director: Thomas T. For For Management Hendrickson 1g. Election of Director: John R. Murphy For For Management 1h. Election of Director: Dana M. Perlman For For Management 1i. Election of Director: Ronald Rashkow For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of Ernst & For For Management Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Against For Shareholder Shareholder Meeting Improvement." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Spencer Abraham For For Management 1b. Election of Director: Howard I. Atkins For For Management 1c. Election of Director: Eugene L. For For Management Batchelder 1d. Election of Director: John E. Feick For For Management 1e. Election of Director: Margaret M. Foran For For Management 1f. Election of Director: Carlos M. For For Management Gutierrez 1g. Election of Director: Vicki Hollub For For Management 1h. Election of Director: William R. Klesse For For Management 1i. Election of Director: Jack B. Moore For For Management 1j. Election of Director: Avedick B. For For Management Poladian 1k. Election of Director: Elisse B. Walter For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Approval of the Second Amendment to For For Management the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as For For Management Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John D. Wren For For Management 1b. Election of Director: Alan R. Batkin For For Management 1c. Election of Director: Mary C. Choksi For For Management 1d. Election of Director: Robert Charles For For Management Clark 1e. Election of Director: Leonard S. For For Management Coleman, Jr. 1f. Election of Director: Susan S. Denison For For Management 1g. Election of Director: Ronnie S. Hawkins For For Management 1h. Election of Director: Deborah J. For For Management Kissire 1i. Election of Director: Gracia C. Martore For For Management 1j. Election of Director: Linda Johnson For For Management Rice 1k. Election of Director: Valerie M. For For Management Williams 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Against For Shareholder ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management 1..3 DIRECTOR-SAFRA A. CATZ For For Management 1..4 DIRECTOR-BRUCE R. CHIZEN For Withheld Management 1..5 DIRECTOR-GEORGE H. CONRADES For Withheld Management 1..6 DIRECTOR-LAWRENCE J. ELLISON For For Management 1..7 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..8 DIRECTOR-JEFFREY O. HENLEY For For Management 1..9 DIRECTOR-MARK V. HURD For For Management 1..10 DIRECTOR-RENEE J. JAMES For Withheld Management 1..11 DIRECTOR-LEON E. PANETTA For For Management 1..12 DIRECTOR-NAOMI O. SELIGMAN For Withheld Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION For For Management AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY Against For Shareholder EQUITY REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder ACCESS REFORM. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I Director: Beth E. For For Management Ford 1.2 Election of Class I Director: Kirk S. For For Management Hachigian 1.3 Election of Class I Director: Roderick For Against Management C. McGeary 1.4 Election of Class I Director: Mark A. For Against Management Schulz 1.5 Election of Class II Director: Mark C. For For Management Pigott 1.6 Election of Class II Director: Charles For Against Management R. Williamson 1.7 Election of Class II Director: Ronald For For Management E. Armstrong 2. Approval of an amendment to the For For Management amended and restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce Against For Shareholder threshold to call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cheryl K. Beebe For For Management 1b. Election of Director: Duane C. For For Management Farrington 1c. Election of Director: Hasan Jameel For For Management 1d. Election of Director: Mark W. Kowlzan For For Management 1e. Election of Director: Robert C. Lyons For For Management 1f. Election of Director: Thomas P. Maurer For For Management 1g. Election of Director: Samuel M. Mencoff For For Management 1h. Election of Director: Roger B. Porter For For Management 1i. Election of Director: Thomas S. For For Management Souleles 1j. Election of Director: Paul T. Stecko For For Management 1k. Election of Director: James D. Woodrum For For Management 2. Proposal to ratify appointment of KPMG For For Management LLP as our auditors. 3. Proposal to approve our executive For For Management compensation. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management 1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1F. ELECTION OF DIRECTOR: KLAUS- PETER For For Management MULLER 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management SCHMITT 1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management 1L. ELECTION OF DIRECTOR: JAMES L. For For Management WAINSCOTT 1M. ELECTION OF DIRECTOR: THOMAS L. For For Management WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE For 1 Year Management FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BUCK For For Management 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO For For Management 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management 1D. ELECTION OF DIRECTOR: SARENA S. LIN For For Management 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management 1F. ELECTION OF DIRECTOR: NEIL A. For For Management SCHRIMSHER 1G. ELECTION OF DIRECTOR: LES C. VINNEY For For Management 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: B. THOMAS For For Management GOLISANO 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO For For Management 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management 1D. ELECTION OF DIRECTOR: DAVID J.S. For For Management FLASCHEN 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management 1F. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management 1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 1J. ELECTION OF DIRECTOR: KARA WILSON For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney C. Adkins For For Management 1b. Election of Director: Wences Casares For For Management 1c. Election of Director: Jonathan For For Management Christodoro 1d. Election of Director: John J. Donahoe For Against Management 1e. Election of Director: David W. Dorman For For Management 1f. Election of Director: Belinda J. For For Management Johnson 1g. Election of Director: Gail J. McGovern For For Management 1h. Election of Director: David M. Moffett For For Management 1i. Election of Director: Ann M. Sarnoff For For Management 1j. Election of Director: Daniel H. For For Management Schulman 1k. Election of Director: Frank D. Yeary For For Management 2. Advisory vote to approve the For Against Management compensation of our named executive officers. 3. Approval of the PayPal Holdings, Inc. For Against Management Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. For For Management Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding Against Against Shareholder stockholder proxy access enhancement. 7. Stockholder proposal regarding Against Against Shareholder political transparency. 8. Stockholder proposal regarding human Against Against Shareholder and indigenous peoples' rights. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glynis A. Bryan For For Management (If the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier For For Management (If the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn For For Management (If the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. For For Management Harris (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones For For Management (If the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz For For Management (If the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. For For Management Speetzen (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch For For Management (If the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida For For Management Williamson (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L For For Management Merriman (If the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. For For Management Monahan (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida For For Management Williamson (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory For For Management vote, the compensation of the named executive officers. 4. To ratify, by non-binding advisory For For Management vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the price range at which For For Management Pentair plc can re-allot shares it holds as treasury shares under Irish law. (Special Resolution) 6. To approve the reduction of the For For Management minimum number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John P. Barnes For For Management 1B. Election of Director: Collin P. Baron For Against Management 1C. Election of Director: Kevin T. For For Management Bottomley 1D. Election of Director: George P. Carter For For Management 1E. Election of Director: Jane Chwick For For Management 1F. Election of Director: William F. For For Management Cruger, Jr. 1G. Election of Director: John K. Dwight For For Management 1H. Election of Director: Jerry Franklin For For Management 1I. Election of Director: Janet M. Hansen For For Management 1J. Election of Director: Nancy McAllister For For Management 1K. Election of Director: Mark W. Richards For For Management 1L. Election of Director: Kirk W. Walters For For Management 2. Approve the advisory (non-binding) For For Management resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent For For Management registered public accounting firm for 2018. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shona L. Brown For For Management 1b. Election of Director: George W. Buckley For For Management 1c. Election of Director: Cesar Conde For For Management 1d. Election of Director: Ian M. Cook For For Management 1e. Election of Director: Dina Dublon For For Management 1f. Election of Director: Richard W. Fisher For For Management 1g. Election of Director: William R. For For Management Johnson 1h. Election of Director: Indra K. Nooyi For For Management 1i. Election of Director: David C. Page For For Management 1j. Election of Director: Robert C. Pohlad For For Management 1k. Election of Director: Daniel Vasella For For Management 1l. Election of Director: Darren Walker For For Management 1m. Election of Director: Alberto Weisser For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's For For Management executive compensation. 4. Special shareowner meeting improvement. Against For Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter Barrett For For Management 1b. Election of Director: Samuel R. Chapin For For Management 1c. Election of Director: Robert F. Friel For For Management 1d. Election of Director: Sylvie Gregoire, For For Management PharmD 1e. Election of Director: Nicholas A. For For Management Lopardo 1f. Election of Director: Alexis P. Michas For For Management 1g. Election of Director: Patrick J. For For Management Sullivan 1h. Election of Director: Frank Witney, PhD For For Management 1i. Election of Director: Pascale Witz For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory For For Management vote, our executive compensation. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bradley A. Alford For For Management 1b. Election of Director: Laurie Brlas For For Management 1c. Election of Director: Rolf A. Classon For For Management 1d. Election of Director: Gary M. Cohen For For Management 1e. Election of Director: Adriana For For Management Karaboutis 1f. Election of Director: Jeffrey B. For For Management Kindler 1g. Election of Director: Donal O'Connor For For Management 1h. Election of Director: Geoffrey M. For For Management Parker 1i. Election of Director: Uwe F. Roehrhoff For For Management 1j. Election of Director: Theodore R. For For Management Samuels 1k. Election of Director: Jeffrey C. Smith For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as our independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's For For Management executive compensation. 4. Renew the Board's authority to issue For For Management shares under Irish law. 5. Renew the Board's authority to opt-out For For Management of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dennis A. For For Management Ausiello 1b. Election of Director: Ronald E. For For Management Blaylock 1c. Election of Director: Albert Bourla For For Management 1d. Election of Director: W. Don Cornwell For For Management 1e. Election of Director: Joseph J. For For Management Echevarria 1f. Election of Director: Helen H. Hobbs For For Management 1g. Election of Director: James M. Kilts For For Management 1h. Election of Director: Dan R. Littman For For Management 1i. Election of Director: Shantanu Narayen For For Management 1j. Election of Director: Suzanne Nora For For Management Johnson 1k. Election of Director: Ian C. Read For For Management 1l. Election of Director: James C. Smith For For Management 2. Ratify the selection of KPMG LLP as For For Management independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive For For Management compensation 4. Approval of the Pfizer Inc. French For For Management Sub-Plan under the 2014 Stock Plan 5. Shareholder proposal regarding right Against Against Shareholder to act by written consent 6. Shareholder proposal regarding Against For Shareholder independent chair policy 7. Shareholder proposal regarding report Against Against Shareholder on lobbying activities -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Lewis Chew For For Management 1B. Election of Director: Fred J. Fowler For For Management 1C. Election of Director: Richard C. Kelly For For Management 1D. Election of Director: Roger H. Kimmel For For Management 1E. Election of Director: Richard A. For For Management Meserve 1F. Election of Director: Forrest E. Miller For For Management 1G. Election of Director: Eric D. Mullins For For Management 1H. Election of Director: Rosendo G. Parra For For Management 1I. Election of Director: Barbara L. Rambo For For Management 1J. Election of Director: Anne Shen Smith For For Management 1K. Election of Director: Geisha J. For For Management Williams 2. Ratification of the Appointment of the For For Management Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's For For Management Executive Compensation. 4. Shareholder Proposal: Customer Against Against Shareholder Approval of Charitable Giving Program. 5. Shareholder Proposal: Enhance Against Against Shareholder Shareholder Proxy Access. -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Harold Brown For For Management 1B. Election of Director: Andre For For Management Calantzopoulos 1C. Election of Director: Louis C. For For Management Camilleri 1D. Election of Director: Massimo Ferragamo For For Management 1E. Election of Director: Werner Geissler For For Management 1F. Election of Director: Lisa A. Hook For For Management 1G. Election of Director: Jennifer Li For For Management 1H. Election of Director: Jun Makihara For For Management 1I. Election of Director: Sergio Marchionne For Against Management 1J. Election of Director: Kalpana Morparia For For Management 1K. Election of Director: Lucio A. Noto For For Management 1L. Election of Director: Frederik Paulsen For For Management 1M. Election of Director: Robert B. Polet For For Management 1N. Election of Director: Stephen M. Wolf For For Management 2. Advisory Vote Approving Executive For For Management Compensation 3. Ratification of the Selection of For For Management Independent Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: J. Brian Ferguson For For Management 1b. Election of director: Harold W. McGraw For For Management III 1c. Election of director: Victoria J. For For Management Tschinkel 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to For For Management approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to For For Management amend the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Donald E. Brandt For For Management 1..2 DIRECTOR-Denis A. Cortese, M.D. For For Management 1..3 DIRECTOR-Richard P. Fox For For Management 1..4 DIRECTOR-Michael L. Gallagher For For Management 1..5 DIRECTOR-Dale E. Klein, Ph.D. For For Management 1..6 DIRECTOR-Humberto S. Lopez For For Management 1..7 DIRECTOR-Kathryn L. Munro For For Management 1..8 DIRECTOR-Bruce J. Nordstrom For For Management 1..9 DIRECTOR-Paula J. Sims For For Management 1..10 DIRECTOR-David P. Wagener For For Management 2. Advisory vote to approve executive For For Management compensation as disclosed in the 2018 Proxy Statement. 3. Ratify the appointment of the For For Management independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Edison C. For For Management Buchanan 1B Election of Director: Andrew F. Cates For For Management 1C Election of Director: Timothy L. Dove For For Management 1D Election of Director: Phillip A. Gobe For For Management 1E Election of Director: Larry R. Grillot For For Management 1F Election of Director: Stacy P. Methvin For For Management 1G Election of Director: Royce W. Mitchell For For Management 1H Election of Director: Frank A. Risch For For Management 1I Election of Director: Scott D. For For Management Sheffield 1J Election of Director: Mona K. Sutphen For For Management 1K Election of Director: J. Kenneth For For Management Thompson 1L Election of Director: Phoebe A. Wood For For Management 1M Election of Director: Michael D. For For Management Wortley 2 RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VICTORIA F. For For Management HAYNES 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management 1C. ELECTION OF DIRECTOR: MARTIN H. For Against Management RICHENHAGEN 2. APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney C. Adkins For For Management 1b. Election of Director: John W. Conway For For Management 1c. Election of Director: Steven G. Elliott For For Management 1d. Election of Director: Raja Rajamannar For For Management 1e. Election of Director: Craig A. Rogerson For For Management 1f. Election of Director: William H. Spence For For Management 1g. Election of Director: Natica von For For Management Althann 1h. Election of Director: Keith H. For For Management Williamson 1i. Election of Director: Phoebe A. Wood For For Management 1j. Election of Director: Armando Zagalo For For Management de Lima 2. Advisory vote to approve compensation For For Management of named executive officers 3. Ratification of the appointment of For For Management Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. BUSINESS COMBINATION PROPOSAL. A For For Management PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, I 2. DISTRIBUTABLE RESERVES CREATION For For Management PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON- BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A For For Management PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETI -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Roger C. For For Management Hochschild 1b. Election of Director: Daniel J. Houston For For Management 1c. Election of Director: Diane C. Nordin For For Management 1d. Election of Director: Elizabeth E. For For Management Tallett 2. Advisory vote to approve executive For For Management compensation 3. Ratification of appointment of For For Management independent registered public accountants -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Hamid R. Moghadam For For Management 1b. Election of Director: Cristina G. Bita For For Management 1c. Election of Director: George L. For For Management Fotiades 1d. Election of Director: Lydia H. Kennard For For Management 1e. Election of Director: J. Michael Losh For For Management 1f. Election of Director: Irving F. Lyons For For Management III 1g. Election of Director: David P. O'Connor For For Management 1h. Election of Director: Olivier Piani For For Management 1i. Election of Director: Jeffrey L. For For Management Skelton 1j. Election of Director: Carl B. Webb For For Management 1k. Election of Director: William D. For For Management Zollars 2. Advisory Vote to Approve the Company's For For Management Executive Compensation for 2017 3. Ratification of the Appointment of For For Management KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas J. For For Management Baltimore, Jr. 1b. Election of Director: Gilbert F. For For Management Casellas 1c. Election of Director: Mark B. Grier For For Management 1d. Election of Director: Martina For For Management Hund-Mejean 1e. Election of Director: Karl J. Krapek For For Management 1f. Election of Director: Peter R. Lighte For For Management 1g. Election of Director: George Paz For For Management 1h. Election of Director: Sandra Pianalto For For Management 1i. Election of Director: Christine A. Poon For For Management 1j. Election of Director: Douglas A. For For Management Scovanner 1k. Election of Director: John R. For For Management Strangfeld 1l. Election of Director: Michael A. Todman For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Shareholder proposal regarding an Against For Shareholder independent Board Chairman. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Willie A. Deese For For Management 1B. Election of director: William V. Hickey For For Management 1C. Election of director: Ralph Izzo For For Management 1D. Election of director: Shirley Ann For For Management Jackson 1E. Election of director: David Lilley For For Management 1F. Election of director: Barry H. For For Management Ostrowsky 1G. Election of director: Thomas A. Renyi For For Management 1H. Election of director: Hak Cheol (H.C.) For For Management Shin 1I. Election of director: Richard J. Swift For For Management 1J. Election of director: Susan Tomasky For For Management 1K. Election of director: Alfred W. Zollar For For Management 2. Advisory vote on the approval of For For Management executive compensation 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Trustee: Ronald L. Havner, For For Management Jr. 1B. Election of Trustee: Tamara Hughes For For Management Gustavson 1C. Election of Trustee: Uri P. Harkham For For Management 1D. Election of Trustee: Leslie S. Heisz For For Management 1E. Election of Trustee: B. Wayne Hughes, For For Management Jr. 1F. Election of Trustee: Avedick B. For For Management Poladian 1G. Election of Trustee: Gary E. Pruitt For For Management 1H. Election of Trustee: Ronald P. Spogli For For Management 1I. Election of Trustee: Daniel C. Staton For For Management 2. Advisory vote to approve executive For For Management compensation. 3. To approve an amendment to the For For Management Company's Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brian P. Anderson For For Management 1b. Election of Director: Bryce Blair For For Management 1c. Election of Director: Richard W. For For Management Dreiling 1d. Election of Director: Thomas J. For For Management Folliard 1e. Election of Director: Cheryl W. Grise For For Management 1f. Election of Director: Andre J. Hawaux For For Management 1g. Election of Director: Ryan R. Marshall For For Management 1h. Election of Director: John R. Peshkin For For Management 1i. Election of Director: Scott F. Powers For For Management 1j. Election of Director: William J. Pulte For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to For For Management approve executive compensation. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management 1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management 1H. ELECTION OF DIRECTOR: AMY MCPHERSON For For Management 1I. ELECTION OF DIRECTOR: HENRY NASELLA For For Management 1J. ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1K. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management 1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management SOURRY KNOX 2. Approval of the advisory resolution on For For Management executive compensation. 3. Ratification of auditors. For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Samih Elhage For For Management 1.2 DIRECTOR-David G. Golden For For Management 1.3 DIRECTOR-Veronica M. Hagen For For Management 1.4 DIRECTOR-Julie A. Hill For For Management 1.5 DIRECTOR-John H. Kispert For For Management 1.6 DIRECTOR-Harry L. You For For Management 2 To approve Broadcom's proposal to For For Management amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly fil 3 To ratify the selection of For For Management PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, For For Management compensation paid to Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's For For Management 2001 Employee Stock Purchase Plan. 6 To approve an amendment to Qualcomm's For For Management Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the For For Management Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the For For Management Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Samih Elhage For For Management 1.2 DIRECTOR-Raul J. Fernandez For Withheld Management 1.3 DIRECTOR-Michael S. Geltzeiler For Withheld Management 1.4 DIRECTOR-Stephen J. Girsky For Withheld Management 1.5 DIRECTOR-David G. Golden For For Management 1.6 DIRECTOR-Veronica M. Hagen For For Management 1.7 DIRECTOR-Julie A. Hill For For Management 1.8 DIRECTOR-John H. Kispert For For Management 1.9 DIRECTOR-Gregorio Reyes For Withheld Management 1.10 DIRECTOR-Thomas S. Volpe For Withheld Management 1.11 DIRECTOR-Harry L. You For For Management 2 To approve Broadcom's proposal to For For Management amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly fil 3 To ratify the selection of For For Management PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, For For Management compensation paid to Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's For For Management 2001 Employee Stock Purchase Plan. 6 To approve an amendment to Qualcomm's For For Management Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the For For Management Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the For For Management certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Samih Elhage For For Management 1..2 DIRECTOR-Raul J. Fernandez For Withheld Management 1..3 DIRECTOR-Michael S. Geltzeiler For Withheld Management 1..4 DIRECTOR-Stephen J. Girsky For Withheld Management 1..5 DIRECTOR-David G. Golden For For Management 1..6 DIRECTOR-Veronica M. Hagen For For Management 1..7 DIRECTOR-Julie A. Hill For For Management 1..8 DIRECTOR-John H. Kispert For For Management 1..9 DIRECTOR-Gregorio Reyes For Withheld Management 1..10 DIRECTOR-Thomas S. Volpe For Withheld Management 1..11 DIRECTOR-Harry L. You For For Management 2. To approve Broadcom's proposal to For For Management amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly fil 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4. To approve, on a advisory basis, For For Management compensation paid to Qualcomm's named executive officers. 5. To approve an amendment to Qualcomm's For For Management 2001 Employee Stock Purchase Plan. 6. To approve an amendment to Qualcomm's For For Management Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7. To approve an amendment to the For For Management Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8. To approve an amendment to the For For Management certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Earl C. Austin, For For Management Jr. 1b. Election of Director: Doyle N. Beneby For For Management 1c. Election of Director: J. Michal Conaway For For Management 1d. Election of Director: Vincent D. Foster For For Management 1e. Election of Director: Bernard Fried For For Management 1f. Election of Director: Worthing F. For For Management Jackman 1g. Election of Director: David M. For For Management McClanahan 1h. Election of Director: Margaret B. For For Management Shannon 1i. Election of Director: Pat Wood, III For For Management 2. Approval, by non-binding advisory For For Management vote, of Quanta's executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta For For Management Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jenne K. Britell For For Management 1B. Election of Director: Vicky B. Gregg For For Management 1C. Election of Director: Jeffrey M. Leiden For For Management 1D. Election of Director: Timothy L. Main For For Management 1E. Election of Director: Gary M. Pfeiffer For For Management 1F. Election of Director: Timothy M. Ring For For Management 1G. Election of Director: Stephen H. For For Management Rusckowski 1H. Election of Director: Daniel C. For For Management Stanzione 1I. Election of Director: Helen I. Torley For For Management 1J. Election of Director: Gail R. Wilensky For For Management 2. An advisory resolution to approve the For For Management executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our For For Management independent registered public accounting firm for 2018 4. Amending our Certificate of For Against Management Incorporation to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders Against For Shareholder of 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management 1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management 1..3 DIRECTOR-HUBERT JOLY For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE For 1 Year Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED For For Management EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brenda A. Cline For For Management 1b. Election of Director: Anthony V. Dub For For Management 1c. Election of Director: Allen Finkelson For For Management 1d. Election of Director: James M. Funk For For Management 1e. Election of Director: Christopher A. For For Management Helms 1f. Election of Director: Robert A. For For Management Innamorati 1g. Election of Director: Greg G. Maxwell For For Management 1h. Election of Director: Kevin S. McCarthy For For Management 1i. Election of Director: Steffen E. Palko For For Management 1j. Election of Director: Jeffrey L. For For Management Ventura 2. A non-binding proposal to approve For For Management executive compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Against For Shareholder publication of a political spending report. 5. Stockholder Proposal-requesting Against For Shareholder publication of a methane emissions report. -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Charles G. von For For Management Arentschildt 1b. Election of director: Shelley G. For For Management Broader 1c. Election of director: Jeffrey N. For For Management Edwards 1d. Election of director: Benjamin C. Esty For For Management 1e. Election of director: Francis S. For For Management Godbold 1f. Election of director: Thomas A. James For For Management 1g. Election of director: Gordon L. Johnson For For Management 1h. Election of director: Roderick C. For For Management McGeary 1i. Election of director: Paul C. Reilly For For Management 1j. Election of director: Robert P. For For Management Saltzman 1k. Election of director: Susan N. Story For Against Management 2. Advisory vote to approve 2017 For For Management executive compensation. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Tracy A. Atkinson For For Management 1b. Election of Director: Robert E. For For Management Beauchamp 1c. Election of Director: Adriane M. Brown For For Management 1d. Election of Director: Vernon E. Clark For For Management 1e. Election of Director: Stephen J. Hadley For For Management 1f. Election of Director: Thomas A. Kennedy For For Management 1g. Election of Director: Letitia A. Long For For Management 1h. Election of Director: George R. Oliver For For Management 1i. Election of Director: Dinesh C. Paliwal For For Management 1j. Election of Director: William R. Spivey For For Management 1k. Election of Director: James A. For For Management Winnefeld, Jr. 1l. Election of Director: Robert O. Work For For Management 2. Advisory vote to approve named For For Management executive officer compensation 3. Ratification of Independent Auditors For For Management 4. Shareholder proposal to amend the Against Against Shareholder proxy access by-law -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management 1.3 ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management 1.5 ELECTION OF DIRECTOR: KIMBERLY L. For For Management HAMMONDS 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management 1.7 ELECTION OF DIRECTOR: DONALD H. For For Management LIVINGSTONE 1.8 ELECTION OF DIRECTOR: JAMES M. For For Management WHITEHURST 2. TO APPROVE, ON AN ADVISORY BASIS, A For For Management RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carolyn H. Byrd For For Management 1b. Election of Director: Don DeFosset For For Management 1c. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1d. Election of Director: Eric C. Fast For For Management 1e. Election of Director: O. B. Grayson For For Management Hall, Jr. 1f. Election of Director: John D. Johns For For Management 1g. Election of Director: Ruth Ann Marshall For For Management 1h. Election of Director: Susan W. Matlock For For Management 1i. Election of Director: John E. Maupin, For For Management Jr. 1j. Election of Director: Charles D. For For Management McCrary 1k. Election of Director: James T. For For Management Prokopanko 1l. Election of Director: Lee J. For For Management Styslinger III 1m. Election of Director: Jose S. Suquet For For Management 2. Ratification of Appointment of Ernst & For For Management Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive For For Management Compensation. 4. Advisory Vote on the Frequency of For 1 Year Management Future Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Manuel Kadre For For Management 1b. Election of Director: Tomago Collins For For Management 1c. Election of Director: Thomas W. Handley For For Management 1d. Election of Director: Jennifer M. Kirk For For Management 1e. Election of Director: Michael Larson For For Management 1f. Election of Director: Kim S. Pegula For For Management 1g. Election of Director: Ramon A. For For Management Rodriguez 1h. Election of Director: Donald W. Slager For For Management 1i. Election of Director: John M. Trani For For Management 1j. Election of Director: Sandra M. Volpe For For Management 2. Advisory vote to approve our named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. For For Management 2018 Employee Stock Purchase Plan. 5. Shareholder proposal regarding Against For Shareholder political contributions and expenditures. -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERR 2. APPROVAL ON A NON-BINDING, ADVISORY For Against Management BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHIC 3. APPROVAL OF THE ADJOURNMENT OF THE For For Management SPECIAL MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Harold M. Messmer, Jr. For For Management 1..2 DIRECTOR-Marc H. Morial For For Management 1..3 DIRECTOR-Barbara J. Novogradac For For Management 1..4 DIRECTOR-Robert J. Pace For For Management 1..5 DIRECTOR-Frederick A. Richman For For Management 1..6 DIRECTOR-M. Keith Waddell For Withheld Management 2. Ratification of Appointment of Auditor. For For Management 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor A.1 DIRECTOR-BETTY C. ALEWINE For For Management A.2 DIRECTOR-J. PHILLIP HOLLOMAN For For Management A.3 DIRECTOR-LAWRENCE D. KINGSLEY For For Management A.4 DIRECTOR-LISA A. PAYNE For For Management B TO APPROVE THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON- BINDING) For For Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROP 3. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "AD -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A. J. CARBONE For For Management 1..2 DIRECTOR-R.K. ORTBERG For For Management 1..3 DIRECTOR-C.L. SHAVERS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Shellye L. Archambeau For For Management 1..2 DIRECTOR-Amy Woods Brinkley For For Management 1..3 DIRECTOR-John F. Fort, III For For Management 1..4 DIRECTOR-Brian D. Jellison For For Management 1..5 DIRECTOR-Robert D. Johnson For For Management 1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management 1..7 DIRECTOR-Wilbur J. Prezzano For For Management 1..8 DIRECTOR-Laura G. Thatcher For For Management 1..9 DIRECTOR-Richard F. Wallman For For Management 1..10 DIRECTOR-Christopher Wright For For Management 2. To consider, on a non-binding advisory For For Management basis, a resolution approving the compensation of our named executive officers. 3. To ratify of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: Michael Balmuth For For Management 1b) Election of Director: K. Gunnar For For Management Bjorklund 1c) Election of Director: Michael J. Bush For For Management 1d) Election of Director: Norman A. Ferber For Against Management 1e) Election of Director: Sharon D. Garrett For For Management 1f) Election of Director: Stephen D. For For Management Milligan 1g) Election of Director: George P. Orban For For Management 1h) Election of Director: Michael For For Management O'Sullivan 1i) Election of Director: Lawrence S. For For Management Peiros 1j) Election of Director: Gregory L. For For Management Quesnel 1k) Election of Director: Barbara Rentler For For Management 2. Advisory vote to approve the For For Management resolution on the compensation of the named executive officers. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John F. Brock For For Management 1b. Election of Director: Richard D. Fain For For Management 1c. Election of Director: William L. Kimsey For For Management 1d. Election of Director: Maritza G. For For Management Montiel 1e. Election of Director: Ann S. Moore For For Management 1f. Election of Director: Eyal M. Ofer For For Management 1g. Election of Director: Thomas J. For For Management Pritzker 1h. Election of Director: William K. Reilly For For Management 1i Election of Director: Bernt Reitan For For Management 1j Election of Director: Vagn O. Sorensen For For Management 1k. Election of Director: Donald Thompson For For Management 1l. Election of Director: Arne Alexander For For Management Wilhelmsen 2. Advisory approval of the Company's For For Management compensation of its named executive officers. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marco Alvera For For Management 1b. Election of Director: William D. Green For For Management 1c. Election of Director: Charles E. For For Management Haldeman, Jr. 1d. Election of Director: Stephanie C. Hill For For Management 1e. Election of Director: Rebecca Jacoby For For Management 1f. Election of Director: Monique F. Leroux For For Management 1g. Election of Director: Maria R. Morris For For Management 1h. Election of Director: Douglas L. For For Management Peterson 1i. Election of Director: Sir Michael Rake For For Management 1j. Election of Director: Edward B. Rust, For For Management Jr. 1k. Election of Director: Kurt L. Schmoke For For Management 1l. Election of Director: Richard E. For For Management Thornburgh 2. Vote to approve, on an advisory basis, For For Management the executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of For For Management Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marc Benioff For For Management 1b. Election of Director: Keith Block For For Management 1c. Election of Director: Craig Conway For For Management 1d. Election of Director: Alan Hassenfeld For For Management 1e. Election of Director: Neelie Kroes For For Management 1f. Election of Director: Colin Powell For For Management 1g. Election of Director: Sanford Robertson For For Management 1h. Election of Director: John V. Roos For For Management 1i. Election of Director: Bernard Tyson For For Management 1j. Election of Director: Robin Washington For For Management 1k. Election of Director: Maynard Webb For For Management 1l. Election of Director: Susan Wojcicki For For Management 2. Amendment and restatement of our For For Management Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 For For Management Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal For For Management 2018 compensation of our named executive officers. 6. A stockholder proposal requesting the Against For Shareholder elimination of supermajority voting requirements. 7. A stockholder proposal requesting a Against Against Shareholder report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter L.S. Currie For For Management 1B. Election of Director: Miguel M. For For Management Galuccio 1C. Election of Director: V. Maureen For For Management Kempston Darkes 1D. Election of Director: Paal Kibsgaard For For Management 1E. Election of Director: Nikolay For For Management Kudryavtsev 1F. Election of Director: Helge Lund For For Management 1G. Election of Director: Michael E. Marks For For Management 1H. Election of Director: Indra K. Nooyi For For Management 1I. Election of Director: Lubna S. Olayan For For Management 1J. Election of Director: Leo Rafael Reif For For Management 1K. Election of Director: Henri Seydoux For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To report on the course of business For For Management during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declara 4. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French For For Management Sub Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, 2. APPROVE, ON AN ADVISORY (NON- BINDING) For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B. ELECTION OF DIRECTOR: MARK W. ADAMS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management COLEMAN 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY For For Management 1H. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management PARK 1I. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 2. APPROVE, IN AN ADVISORY, NON- BINDING For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON- BINDING For 1 Year Management VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT For For Management OF THE SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT For For Management AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO For For Management OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE For For Management COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael Chu For For Management 1b. Election of Director: Edward L. Doheny For For Management II 1c. Election of Director: Patrick Duff For For Management 1d. Election of Director: Henry R. Keizer For For Management 1e. Election of Director: Jacqueline B. For For Management Kosecoff 1f. Election of Director: Neil Lustig For For Management 1g. Election of Director: Richard L. For For Management Wambold 1h. Election of Director: Jerry R. Whitaker For For Management 2. Amendment and restatement of 2014 For For Management Omnibus Incentive Plan. 3. Ratification of the appointment of For For Management Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 For Against Management executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alan L. Boeckmann For For Management 1b. Election of Director: Kathleen L. Brown For For Management 1c. Election of Director: Andres Conesa For For Management 1d. Election of Director: Maria For For Management Contreras-Sweet 1e. Election of Director: Pablo A. Ferrero For For Management 1f. Election of Director: William D. Jones For For Management 1g. Election of Director: Jeffrey W. Martin For For Management 1h. Election of Director: Bethany J. Mayer For For Management 1i. Election of Director: William G. Ouchi For For Management 1j. Election of Director: Debra L. Reed For For Management 1k. Election of Director: William C. For For Management Rusnack 1l. Election of Director: Lynn Schenk For For Management 1m. Election of Director: Jack T. Taylor For For Management 1n. Election of Director: James C. Yardley For For Management 2. Ratification of Independent Registered For For Management Public Accounting Firm. 3. Advisory Approval of Our Executive For For Management Compensation. 4. Shareholder Proposal on Enhanced Against Against Shareholder Shareholder Proxy Access. -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: H. Todd Stitzer For For Management 1b. Election of Director: Virginia C. For For Management Drosos 1c. Election of Director: R. Mark Graf For For Management 1d. Election of Director: Helen McCluskey For For Management 1e. Election of Director: Sharon L. For For Management McCollam 1f. Election of Director: Marianne Miller For For Management Parrs 1g. Election of Director: Thomas Plaskett For For Management 1h. Election of Director: Nancy A. Reardon For For Management 1i. Election of Director: Jonathan Sokoloff For For Management 1j. Election of Director: Brian Tilzer For For Management 1k. Election of Director: Eugenia Ulasewicz For For Management 2. Appointment of KPMG LLP as independent For For Management auditor of the Company. 3. Approval, on a non-binding advisory For For Management basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval of the Signet Jewelers For For Management Limited 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers For For Management Limited Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers For For Management Limited Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glyn F. Aeppel For For Management 1b. Election of Director: Larry C. For For Management Glasscock 1c. Election of Director: Karen N. Horn, For For Management Ph.D. 1d. Election of Director: Allan Hubbard For For Management 1e. Election of Director: Reuben S. For For Management Leibowitz 1f. Election of Director: Gary M. Rodkin For For Management 1g. Election of Director: Stefan M. Selig For For Management 1h. Election of Director: Daniel C. Smith, For For Management Ph.D. 1i. Election of Director: J. Albert Smith, For For Management Jr. 1j. Election of Director: Marta R. Stewart For For Management 2. An advisory vote to approve the For For Management compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as For For Management our independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Against Against Shareholder employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: David J. Aldrich For For Management 1.2 Election of Director: Kevin L. Beebe For For Management 1.3 Election of Director: Timothy R. Furey For For Management 1.4 Election of Director: Liam K. Griffin For For Management 1.5 Election of Director: Balakrishnan S. For For Management Iyer 1.6 Election of Director: Christine King For For Management 1.7 Election of Director: David P. McGlade For For Management 1.8 Election of Director: David J. For For Management McLachlan 1.9 Election of Director: Robert A. For For Management Schriesheim 2. To ratify the selection by the For For Management Company's Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 4. To approve the Company's Amended and For For Management Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the For Against Management Company's By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: David C. Adams For For Management 1B. Election of Director: Karen L. Daniel For For Management 1C. Election of Director: Ruth Ann M. For For Management Gillis 1D. Election of Director: James P. Holden For For Management 1E. Election of Director: Nathan J. Jones For For Management 1F. Election of Director: Henry W. Knueppel For For Management 1G. Election of Director: W. Dudley Lehman For For Management 1H. Election of Director: Nicholas T. For For Management Pinchuk 1I. Election of Director: Gregg M. Sherrill For For Management 1J. Election of Director: Donald J. For For Management Stebbins 2. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the For For Management compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David W. Biegler For For Management 1b. Election of Director: J. Veronica For For Management Biggins 1c. Election of Director: Douglas H. Brooks For For Management 1d. Election of Director: William H. For For Management Cunningham 1e. Election of Director: John G. Denison For For Management 1f. Election of Director: Thomas W. For For Management Gilligan 1g. Election of Director: Gary C. Kelly For For Management 1h. Election of Director: Grace D. Lieblein For For Management 1i. Election of Director: Nancy B. Loeffler For For Management 1j. Election of Director: John T. Montford For For Management 1k. Election of Director: Ron Ricks For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of selection of Ernst & For For Management Young LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal Against For Shareholder to require an independent board chairman. 5. Advisory vote on shareholder proposal Against For Shareholder to permit shareholder action by written consent. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Andrea J. Ayers For For Management 1B. Election of Director: George W. Buckley For For Management 1C. Election of Director: Patrick D. For For Management Campbell 1D. Election of Director: Carlos M. Cardoso For For Management 1E. Election of Director: Robert B. Coutts For For Management 1F. Election of Director: Debra A. Crew For For Management 1G. Election of Director: Michael D. Hankin For For Management 1H. Election of Director: James M. Loree For For Management 1I. Election of Director: Marianne M. Parrs For For Management 1J. Election of Director: Robert L. Ryan For For Management 1K. Election of Director: James H. For For Management Scholefield 2. Approve 2018 Omnibus Award Plan. For For Management 3. Approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young For For Management LLP as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JUNE 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY For For Management BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Howard Schultz For For Management 1B. Election of Director: Rosalind G. For For Management Brewer 1C. Election of Director: Mary N. Dillon For For Management 1D. Election of Director: Mellody Hobson For For Management 1E. Election of Director: Kevin R. Johnson For For Management 1F. Election of Director: Jorgen Vig For For Management Knudstorp 1G. Election of Director: Satya Nadella For For Management 1H. Election of Director: Joshua Cooper For For Management Ramo 1I. Election of Director: Clara Shih For For Management 1J. Election of Director: Javier G. Teruel For For Management 1K. Election of Director: Myron E. Ullman, For For Management III 1L. Election of Director: Craig E. For For Management Weatherup 2. Advisory resolution to approve our For For Management executive compensation. 3. Ratification of selection of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Against Against Shareholder 5. Report on Sustainable Packaging. Against Against Shareholder 6. "Proposal Withdrawn". Against Abstain Shareholder 7. Diversity Report. Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: K. Burnes For For Management 1b. Election of Director: P. de For For Management Saint-Aignan 1c. Election of Director: L. Dugle For For Management 1d. Election of Director: A. Fawcett For For Management 1e. Election of Director: W. Freda For For Management 1f. Election of Director: L. Hill For For Management 1g. Election of Director: J. Hooley For For Management 1h. Election of Director: S. Mathew For For Management 1i. Election of Director: W. Meaney For For Management 1j. Election of Director: S. O'Sullivan For For Management 1k. Election of Director: R. Sergel For For Management 1l. Election of Director: G. Summe For For Management 2. To approve an advisory proposal on For For Management executive compensation. 3. To amend the Articles of Organization For For Management to implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & For For Management Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert S. Murley For For Management 1b. Election of Director: Charles A. Alutto For For Management 1c. Election of Director: Brian P. Anderson For For Management 1d. Election of Director: Lynn D. Bleil For For Management 1e. Election of Director: Thomas D. Brown For For Management 1f. Election of Director: Thomas F. Chen For Against Management 1g. Election of Director: Mark C. Miller For For Management 1h. Election of Director: John Patience For Against Management 1i. Election of Director: Mike S. For For Management Zafirovski 2. Advisory vote to approve executive For For Management compensation 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 4. Stockholder proposal entitled Special Against For Shareholder Shareholder Meeting Improvement 5. Stockholder proposal on the vesting of Against Against Shareholder equity awards upon a change in control -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary K. Brainerd For For Management 1b. Election of Director: Srikant M. For For Management Datar, Ph.D. 1c. Election of Director: Roch Doliveux, For For Management DVM 1d. Election of Director: Louise L. For For Management Francesconi 1e. Election of Director: Allan C. Golston For For Management (Lead Independent Director) 1f. Election of Director: Kevin A. Lobo For For Management (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy For For Management 1h. Election of Director: Andrew K. For For Management Silvernail 1i. Election of Director: Ronda E. Stryker For For Management 1j. Election of Director: Rajeev Suri For For Management 2. Ratify appointment of Ernst & Young For For Management LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Agnes Bundy For For Management Scanlan 1B. Election of director: Dallas S. Clement For For Management 1C. Election of director: Paul R. Garcia For For Management 1D. Election of director: M. Douglas For For Management Ivester 1E. Election of director: Donna S. Morea For For Management 1F. Election of director: David M. For For Management Ratcliffe 1G. Election of director: William H. For For Management Rogers, Jr. 1H. Election of director: Frank P. For For Management Scruggs, Jr. 1I. Election of director: Bruce L. Tanner For For Management 1J. Election of director: Steven C. For For Management Voorhees 1K. Election of director: Thomas R. Watjen For For Management 1L. Election of director: Dr. Phail Wynn, For For Management Jr. 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To approve the SunTrust Banks, Inc. For For Management 2018 Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management 1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1I. ELECTION OF DIRECTOR: DANIEL H. For Against Management SCHULMAN 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1K. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY For For Management INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Margaret M. Keane For For Management 1b. Election of Director: Paget L. Alves For For Management 1c. Election of Director: Arthur W. For For Management Coviello, Jr. 1d. Election of Director: William W. For For Management Graylin 1e. Election of Director: Roy A. Guthrie For For Management 1f. Election of Director: Richard C. For For Management Hartnack 1g. Election of Director: Jeffrey G. Naylor For For Management 1h. Election of Director: Laurel J. Richie For For Management 1i. Election of Director: Olympia J. Snowe For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of KPMG LLP For For Management as Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Aart J. de Geus For For Management 1..2 DIRECTOR-Chi-Foon Chan For For Management 1..3 DIRECTOR-Janice D. Chaffin For For Management 1..4 DIRECTOR-Bruce R. Chizen For For Management 1..5 DIRECTOR-Mercedes Johnson For For Management 1..6 DIRECTOR-Chrysostomos L. Nikias For For Management 1..7 DIRECTOR-John Schwarz For For Management 1..8 DIRECTOR-Roy Vallee For For Management 1..9 DIRECTOR-Steven C. Walske For For Management 2. To approve our 2006 Employee Equity For For Management Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our For For Management Employee Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the For For Management compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as For For Management our independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management 1E. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1F. ELECTION OF DIRECTOR: BRADLEY M. For For Management HALVERSON 1G. ELECTION OF DIRECTOR: HANS- JOACHIM For For Management KOERBER 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management 1L. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1M. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE For 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark S. Bartlett For For Management 1B. Election of Director: Edward C. Bernard For For Management 1C. Election of Director: Mary K. Bush For For Management 1D. Election of Director: H. Lawrence For For Management Culp, Jr. 1E. Election of Director: Dr. Freeman A. For For Management Hrabowski, III 1F. Election of Director: Robert F. For For Management MacLellan 1G. Election of Director: Brian C. Rogers For For Management 1H. Election of Director: Olympia J. Snowe For For Management 1I. Election of Director: William J. For For Management Stromberg 1J. Election of Director: Richard R. Verma For For Management 1K. Election of Director: Sandra S. For For Management Wijnberg 1L. Election of Director: Alan D. Wilson For For Management 2. To approve, by a non-binding advisory For For Management vote, the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter For For Management amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Roxanne S. Austin For For Management 1b. Election of Director: Douglas M. For For Management Baker, Jr. 1c. Election of Director: Brian C. Cornell For For Management 1d. Election of Director: Calvin Darden For For Management 1e. Election of Director: Henrique De For For Management Castro 1f. Election of Director: Robert L. Edwards For For Management 1g. Election of Director: Melanie L. Healey For For Management 1h. Election of Director: Donald R. Knauss For For Management 1i. Election of Director: Monica C. Lozano For For Management 1j. Election of Director: Mary E. Minnick For For Management 1k. Election of Director: Kenneth L. For For Management Salazar 1l. Election of Director: Dmitri L. For For Management Stockton 2. Company proposal to ratify the For For Management appointment of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an For For Management advisory basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy Against For Shareholder for an independent chairman. -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For For Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For For Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For For Management postponements of the meeting -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For For Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For For Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For For Management postponements of the meeting -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Receipt of the Company's audited U.K. For For Management accounts for the year ended December 31, 2017, including the reports of the directors and the auditor thereon. 2. Approval of the Company's named For For Management executive officer compensation for the year ended December 31, 2017. 3. Approval of the Company's directors' For For Management remuneration report for the year ended December 31, 2017. 4. Approval of the Company's prospective For For Management directors' remuneration policy for the three years ending December 2021. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2018. 6. Re-appointment of PwC as the Company's For For Management U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. Authorize the Board of Directors For For Management and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2018, and to ratify the remuneration of PwC for the year ended Decem -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. W. Babb, Jr. For For Management 1b. Election of Director: M. A. Blinn For For Management 1c. Election of Director: T. M. Bluedorn For Against Management 1d. Election of Director: D. A. Carp For For Management 1e. Election of Director: J. F. Clark For For Management 1f. Election of Director: C. S. Cox For For Management 1g. Election of Director: B. T. Crutcher For For Management 1h. Election of Director: J. M. Hobby For For Management 1i. Election of Director: R. Kirk For For Management 1j. Election of Director: P. H. Patsley For For Management 1k. Election of Director: R. E. Sanchez For For Management 1l. Election of Director: R. K. Templeton For For Management 2. Board proposal regarding advisory For For Management approval of the Company's executive compensation. 3. Board proposal to approve the Texas For For Management Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the For For Management appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Scott C. Donnelly For For Management 1b. Election of Director: Kathleen M. Bader For For Management 1c. Election of Director: R. Kerry Clark For For Management 1d. Election of Director: James T. Conway For For Management 1e. Election of Director: Lawrence K. Fish For For Management 1f. Election of Director: Paul E. Gagne For For Management 1g. Election of Director: Ralph D. Heath For For Management 1h. Election of Director: Deborah Lee James For For Management 1i. Election of Director: Lloyd G. Trotter For For Management 1j. Election of Director: James L. Ziemer For For Management 1k. Election of Director: Maria T. Zuber For For Management 2. Approval of the advisory (non-binding) For For Management resolution to approve executive compensation. 3. Ratification of appointment of For For Management independent registered public accounting firm. 4. Shareholder proposal regarding Against For Shareholder shareholder action by written consent. 5. Shareholder proposal regarding Against Against Shareholder director tenure limit. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Andres R. Gluski For For Management 1B. Election of Director: Charles L. For For Management Harrington 1C. Election of Director: Kristina M. For For Management Johnson 1D. Election of Director: Tarun Khanna For For Management 1E. Election of Director: Holly K. Koeppel For Against Management 1F. Election of Director: James H. Miller For For Management 1G. Election of Director: Alain Monie For For Management 1H. Election of Director: John B. Morse, For For Management Jr. 1I. Election of Director: Moises Naim For For Management 1J. Election of Director: Jeffrey W. Ubben For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting For Against Management Provisions in the Company's By-Laws. 5. If properly presented, a nonbinding Against Abstain Shareholder Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kermit R. For For Management Crawford 1b. Election of Director: Michael L. Eskew For For Management 1c. Election of Director: Margaret M. Keane For For Management 1d. Election of Director: Siddharth N. For For Management Mehta 1e. Election of Director: Jacques P. Perold For For Management 1f. Election of Director: Andrea Redmond For For Management 1g. Election of Director: Gregg M. Sherrill For For Management 1h. Election of Director: Judith A. For For Management Sprieser 1i. Election of Director: Perry M. Traquina For For Management 1j. Election of Director: Thomas J. Wilson For For Management 2. Advisory vote to approve the executive For For Management compensation of the named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent Against For Shareholder board chairman. 5. Stockholder proposal on reporting Against For Shareholder political contributions. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Steven D. Black For For Management 1B. Election of Director: Linda Z. Cook For For Management 1C. Election of Director: Joseph J. For For Management Echevarria 1D. Election of Director: Edward P. Garden For For Management 1E. Election of Director: Jeffrey A. For For Management Goldstein 1F. Election of Director: John M. Hinshaw For For Management 1G. Election of Director: Edmund F. Kelly For For Management 1H. Election of Director: Jennifer B. For For Management Morgan 1I. Election of Director: Mark A. For For Management Nordenberg 1J. Election of Director: Elizabeth E. For For Management Robinson 1K. Election of Director: Charles W. Scharf For For Management 1L. Election of Director: Samuel C. Scott For For Management III 2. Advisory resolution to approve the For For Management 2017 compensation of our named executive officers. 3. Ratification of KPMG LLP as our For For Management independent auditor for 2018. 4. Stockholder proposal regarding written Against For Shareholder consent. 5. Stockholder proposal regarding a proxy Against Against Shareholder voting review report. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert A. Bradway For For Management 1b. Election of Director: David L. Calhoun For For Management 1c. Election of Director: Arthur D. For For Management Collins Jr. 1d. Election of Director: Kenneth M. For For Management Duberstein 1e. Election of Director: Edmund P. For For Management Giambastiani Jr. 1f. Election of Director: Lynn J. Good For For Management 1g. Election of Director: Lawrence W. For For Management Kellner 1h. Election of Director: Caroline B. For For Management Kennedy 1i. Election of Director: Edward M. Liddy For For Management 1j. Election of Director: Dennis A. For For Management Muilenburg 1k. Election of Director: Susan C. Schwab For For Management 1l. Election of Director: Ronald A. For For Management Williams 1m. Election of Director: Mike S. For For Management Zafirovski 2. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & For For Management Touche LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Against Against Shareholder Activities. 5. Reduce Threshold to Call Special Against For Shareholder Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Against For Shareholder 7. Require Shareholder Approval to Against Against Shareholder Increase the Size of the Board to More Than 14. -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Walter W. For For Management Bettinger II 1b. Election of Director: Joan T. Dea For For Management 1c. Election of Director: Christopher V. For For Management Dodds 1d. Election of Director: Mark A. Goldfarb For For Management 1e. Election of Director: Charles A. Ruffel For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as independent auditors 3. Advisory vote to approve named For For Management executive officer compensation 4. Approval of 2013 Stock Incentive Plan For For Management as Amended and Restated 5. Approval of Amended and Restated For For Management Bylaws to adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Against Against Shareholder disclosure of EEO-1 data 7. Stockholder Proposal requesting Against For Shareholder disclosure of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY BANSE For For Management 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C. ELECTION OF DIRECTOR: BENNO DORER For For Management 1D. ELECTION OF DIRECTOR: SPENCER C. For For Management FLEISCHER 1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1I. ELECTION OF DIRECTOR: PAMELA For For Management THOMAS-GRAHAM 1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 1K. ELECTION OF DIRECTOR: RUSSELL WEINER For For Management 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD For For Management POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY Against Against Shareholder ACCESS BYLAWS. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Herbert A. Allen For For Management 1B. Election of Director: Ronald W. Allen For For Management 1C. Election of Director: Marc Bolland For For Management 1D. Election of Director: Ana Botin For For Management 1E. Election of Director: Richard M. Daley For For Management 1F. Election of Director: Christopher C. For For Management Davis 1G. Election of Director: Barry Diller For For Management 1H. Election of Director: Helene D. Gayle For For Management 1I. Election of Director: Alexis M. Herman For For Management 1J. Election of Director: Muhtar Kent For For Management 1K. Election of Director: Robert A. Kotick For For Management 1L. Election of Director: Maria Elena For For Management Lagomasino 1M. Election of Director: Sam Nunn For For Management 1N. Election of Director: James Quincey For For Management 1O. Election of Director: Caroline J. Tsay For For Management 1P. Election of Director: David B. Weinberg For For Management 2. Advisory vote to approve executive For For Management compensation 3. Ratification of the appointment of For For Management Ernst & Young LLP as Independent Auditors -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: A. Thomas Bender For For Management 1B. Election of director: Colleen E. Jay For For Management 1C. Election of director: Michael H. For For Management Kalkstein 1D. Election of director: William A. Kozy For For Management 1E. Election of director: Jody S. Lindell For For Management 1F. Election of director: Gary S. For For Management Petersmeyer 1G. Election of director: Allan E. For For Management Rubenstein, M.D. 1H. Election of director: Robert S. Weiss For For Management 1I. Election of director: Stanley Zinberg, For For Management M.D. 2. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation For For Management of our named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal Against Against Shareholder regarding a "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: For For Management CHARLENE BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI For For Management SUN CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: For For Management FABRIZIO FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE For For Management LAUDER Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: For For Management LEONARD A. LAUDER Please note an Abstain Vote means a Withhold vote against this director. 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lloyd C. For For Management Blankfein 1b. Election of Director: M. Michele Burns For For Management 1c. Election of Director: Mark A. Flaherty For For Management 1d. Election of Director: William W. George For For Management 1e. Election of Director: James A. Johnson For For Management 1f. Election of Director: Ellen J. Kullman For For Management 1g. Election of Director: Lakshmi N. Mittal For For Management 1h. Election of Director: Adebayo O. For For Management Ogunlesi 1i. Election of Director: Peter Oppenheimer For For Management 1j. Election of Director: David A. Viniar For For Management 1k. Election of Director: Mark O. Winkelman For For Management 2. Advisory Vote to Approve Executive For For Management Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended For For Management and Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report Against Against Shareholder on Lobbying 6. Shareholder Proposal Regarding Against Against Shareholder Amendments to Stockholder Proxy Access -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: James A. For For Management Firestone 1b) Election of Director: Werner Geissler For For Management 1c) Election of Director: Peter S. Hellman For For Management 1d) Election of Director: Laurette T. For For Management Koellner 1e) Election of Director: Richard J. Kramer For For Management 1f) Election of Director: W. Alan For For Management McCollough 1g) Election of Director: John E. McGlade For For Management 1h) Election of Director: Michael J. Morell For For Management 1i) Election of Director: Roderick A. For For Management Palmore 1j) Election of Director: Stephanie A. For For Management Streeter 1k) Election of Director: Thomas H. For For Management Weidemeyer 1l) Election of Director: Michael R. Wessel For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert B. For For Management Allardice, III 1b. Election of Director: Carlos Dominguez For For Management 1c. Election of Director: Trevor Fetter For For Management 1d. Election of Director: Stephen P. McGill For For Management 1e. Election of Director: Kathryn A. For For Management Mikells 1f. Election of Director: Michael G. Morris For For Management 1g. Election of Director: Thomas A. Renyi For For Management 1h. Election of Director: Julie G. For For Management Richardson 1i. Election of Director: Teresa W. For For Management Roseborough 1j. Election of Director: Virginia P. For For Management Ruesterholz 1k. Election of Director: Christopher J. For For Management Swift 1l. Election of Director: Greig Woodring For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a For For Management non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-P.M. Arway For For Management 1..2 DIRECTOR-J.W. Brown For For Management 1..3 DIRECTOR-M.G. Buck For For Management 1..4 DIRECTOR-C.A. Davis For For Management 1..5 DIRECTOR-M.K. Haben For For Management 1..6 DIRECTOR-J.C. Katzman For For Management 1..7 DIRECTOR-M.D. Koken For For Management 1..8 DIRECTOR-R.M. Malcolm For For Management 1..9 DIRECTOR-A.J. Palmer For For Management 1..10 DIRECTOR-W.L. Schoppert For For Management 1..11 DIRECTOR-D.L. Shedlarz For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent auditors for 2018. 3. Approve named executive officer For For Management compensation on a non-binding advisory basis. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gerard J. Arpey For For Management 1b. Election of Director: Ari Bousbib For For Management 1c. Election of Director: Jeffery H. Boyd For For Management 1d. Election of Director: Gregory D. For For Management Brenneman 1e. Election of Director: J. Frank Brown For For Management 1f. Election of Director: Albert P. Carey For For Management 1g. Election of Director: Armando Codina For For Management 1h. Election of Director: Helena B. Foulkes For For Management 1i. Election of Director: Linda R. Gooden For For Management 1j. Election of Director: Wayne M. Hewett For For Management 1k. Election of Director: Stephanie C. For For Management Linnartz 1l. Election of Director: Craig A. Menear For For Management 1m. Election of Director: Mark Vadon For For Management 2. Ratification of the Appointment of For For Management KPMG LLP 3. Advisory Vote to Approve Executive For For Management Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi- Against Against Shareholder Annual Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Against For Shareholder Disclosure 6. Shareholder Proposal to Reduce the Against For Shareholder Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Against For Shareholder Amendment of Compensation Clawback Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jocelyn For For Management Carter-Miller 1b. Election of Director: H. John Greeniaus For For Management 1c. Election of Director: Mary J. Steele For For Management Guilfoile 1d. Election of Director: Dawn Hudson For For Management 1e. Election of Director: William T. Kerr For For Management 1f. Election of Director: Henry S. Miller For For Management 1g. Election of Director: Jonathan F. For For Management Miller 1h. Election of Director: Patrick Q. Moore For For Management 1i. Election of Director: Michael I. Roth For For Management 1j. Election of Director: David M. Thomas For For Management 1k. Election of Director: E. Lee Wyatt Jr. For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Stockholder proposal entitled Against For Shareholder "Independent Board Chairman." -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON For For Management 1D. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management KNIGHT 1E. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1F. ELECTION OF DIRECTOR: GARY A. OATEY For For Management 1G. ELECTION OF DIRECTOR: KIRK L. PERRY For For Management 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1I. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management 1K. ELECTION OF DIRECTOR: RICHARD K. For For Management SMUCKER 1L. ELECTION OF DIRECTOR: TIMOTHY P. For For Management SMUCKER 1M. ELECTION OF DIRECTOR: DAWN C. For For Management WILLOUGHBY 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF For 1 Year Management HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gregory E. Abel For For Management 1B. Election of Director: Alexandre Behring For For Management 1C. Election of Director: John T. Cahill For For Management 1D. Election of Director: Tracy Britt Cool For For Management 1E. Election of Director: Feroz Dewan For For Management 1F. Election of Director: Jeanne P. Jackson For For Management 1G. Election of Director: Jorge Paulo For For Management Lemann 1H. Election of Director: John C. Pope For For Management 1I. Election of Director: Marcel Herrmann For For Management Telles 1J. Election of Director: Alexandre Van For For Management Damme 1K. Election of Director: George Zoghbi For For Management 2. Advisory vote to approve executive For For Management compensation. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO PACKAGING. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nora A. Aufreiter For For Management 1b. Election of Director: Robert D. Beyer For For Management 1c. Election of Director: Anne Gates For For Management 1d. Election of Director: Susan J. Kropf For For Management 1e. Election of Director: W. Rodney For For Management McMullen 1f. Election of Director: Jorge P. Montoya For For Management 1g. Election of Director: Clyde R. Moore For For Management 1h. Election of Director: James A. Runde For For Management 1i. Election of Director: Ronald L. Sargent For For Management 1j. Election of Director: Bobby S. For For Management Shackouls 1k. Election of Director: Mark S. Sutton For For Management 2. Approval, on an advisory basis, of For For Management Kroger's executive compensation. 3. Approval of an amendment to Kroger's For For Management Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's For For Management Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers For For Management LLP, as auditors. 6. A shareholder proposal, if properly Against Against Shareholder presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Against Against Shareholder presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly Against For Shareholder presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Charles E. Bunch For Against Management 1B. Election of Director: Debra A. Cafaro For For Management 1C. Election of Director: Marjorie Rodgers For For Management Cheshire 1D. Election of Director: William S. For For Management Demchak 1E. Election of Director: Andrew T. For For Management Feldstein 1F. Election of Director: Daniel R. Hesse For For Management 1G. Election of Director: Richard B. Kelson For For Management 1H. Election of Director: Linda R. Medler For For Management 1I. Election of Director: Martin Pfinsgraff For For Management 1J. Election of Director: Donald J. Shepard For For Management 1K. Election of Director: Michael J. Ward For For Management 1L. Election of Director: Gregory D. Wasson For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Contested-Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NELSON PELTZ For For Management 1..2 DIRECTOR-MGT NOM: F.S. BLAKE For For Management 1..3 DIRECTOR-MGT NOM: A.F. BRALY For For Management 1..4 DIRECTOR-MGT NOM: AMY L. CHANG For For Management 1..5 DIRECTOR-MGT NOM: K.I. CHENAULT For For Management 1..6 DIRECTOR-MGT NOM: SCOTT D. COOK For For Management 1..7 DIRECTOR-MGT NOM: T.J. LUNDGREN For For Management 1..8 DIRECTOR-MGT NOM: W. MCNERNEY JR For For Management 1..9 DIRECTOR-MGT NOM: D.S. TAYLOR For For Management 1..10 DIRECTOR-MGT NOM: M.C. WHITMAN For For Management 1..11 DIRECTOR-MGT NOM: P.A. WOERTZ For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management EXECUTIVE COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY Against Against Shareholder LAND PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO For For Management REGULATIONS -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Contested-Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NELSON PELTZ For For Management 1..2 DIRECTOR-MGT NOM: F.S. BLAKE For For Management 1..3 DIRECTOR-MGT NOM: A.F. BRALY For For Management 1..4 DIRECTOR-MGT NOM: AMY L. CHANG For For Management 1..5 DIRECTOR-MGT NOM: K.I. CHENAULT For For Management 1..6 DIRECTOR-MGT NOM: SCOTT D. COOK For For Management 1..7 DIRECTOR-MGT NOM: T.J. LUNDGREN For For Management 1..8 DIRECTOR-MGT NOM: W. MCNERNEY JR For For Management 1..9 DIRECTOR-MGT NOM: D.S. TAYLOR For For Management 1..10 DIRECTOR-MGT NOM: M.C. WHITMAN For For Management 1..11 DIRECTOR-MGT NOM: P.A. WOERTZ For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management EXECUTIVE COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY Against Against Shareholder LAND PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO For For Management REGULATIONS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Philip Bleser For For Management 1b. Election of Director: Stuart B. For For Management Burgdoerfer 1c. Election of Director: Pamela J. Craig For For Management 1d. Election of Director: Charles A. Davis For For Management 1e. Election of Director: Roger N. Farah For For Management 1f. Election of Director: Lawton W. Fitt For For Management 1g. Election of Director: Susan Patricia For For Management Griffith 1h. Election of Director: Jeffrey D. Kelly For For Management 1i. Election of Director: Patrick H. For For Management Nettles, Ph.D. 1j. Election of Director: Barbara R. Snyder For For Management 1k. Election of Director: Kahina Van Dyke For For Management 2. Cast an advisory vote to approve our For For Management executive compensation program. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A.F. Anton For For Management 1B. Election of Director: D.F. Hodnik For For Management 1C. Election of Director: R.J. Kramer For For Management 1D. Election of Director: S.J. Kropf For For Management 1E. Election of Director: J.G. Morikis For For Management 1F. Election of Director: C.A. Poon For For Management 1G. Election of Director: J.M. Stropki For For Management 1H. Election of Director: M.H. Thaman For For Management 1I. Election of Director: M. Thornton III For For Management 1J. Election of Director: S.H. Wunning For For Management 2. Advisory approval of the compensation For For Management of the named executives. 3. Ratification of Ernst & Young LLP as For For Management our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Juanita Powell For For Management Baranco 1b. Election of Director: Jon A. Boscia For For Management 1c. Election of Director: Henry A. Clark For For Management III 1d. Election of Director: Thomas A. Fanning For For Management 1e. Election of Director: David J. Grain For For Management 1f. Election of Director: Veronica M. Hagen For For Management 1g. Election of Director: Linda P. Hudson For For Management 1h. Election of Director: Donald M. James For For Management 1i. Election of Director: John D. Johns For For Management 1j. Election of Director: Dale E. Klein For For Management 1k. Election of Director: Ernest J. Moniz For For Management 1l. Election of Director: William G. For For Management Smith, Jr. 1m. Election of Director: Steven R. Specker For For Management 1n. Election of Director: Larry D. Thompson For For Management 1o. Election of Director: E. Jenner Wood For For Management III 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. STOCKHOLDER PROPOSAL ON AMENDMENT TO Against Against Shareholder PROXY ACCESS BYLAW -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Zein Abdalla For For Management 1b. Election of Director: Alan M. Bennett For For Management 1c. Election of Director: David T. Ching For For Management 1d. Election of Director: Ernie Herrman For For Management 1e. Election of Director: Michael F. Hines For For Management 1f. Election of Director: Amy B. Lane For For Management 1g. Election of Director: Carol Meyrowitz For For Management 1h. Election of Director: Jackwyn L. For For Management Nemerov 1i. Election of Director: John F. O'Brien For For Management 1j. Election of Director: Willow B. Shire For For Management 2. Ratification of appointment of For For Management PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 3. Advisory approval of TJX's executive For For Management compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Against For Shareholder compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending Against For Shareholder TJX's clawback policy 6. Shareholder proposal for a supply Against Against Shareholder chain policy on prison labor -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alan L. Beller For For Management 1b. Election of Director: John H. Dasburg For For Management 1c. Election of Director: Janet M. Dolan For For Management 1d. Election of Director: Kenneth M. For For Management Duberstein 1e. Election of Director: Patricia L. For For Management Higgins 1f. Election of Director: William J. Kane For For Management 1g. Election of Director: Clarence Otis Jr. For For Management 1h. Election of Director: Philip T. For For Management Ruegger III 1i. Election of Director: Todd C. For For Management Schermerhorn 1j. Election of Director: Alan D. Schnitzer For For Management 1k. Election of Director: Donald J. Shepard For For Management 1l. Election of Director: Laurie J. Thomsen For For Management 2. Ratification of the appointment of For For Management KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive For Against Management compensation. 4. Shareholder proposal relating to a Against Against Shareholder diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Susan E. Arnold For For Management 1B. Election of director: Mary T. Barra For For Management 1C. Election of director: Safra A. Catz For For Management 1D. Election of director: John S. Chen For Against Management 1E. Election of director: Francis A. For For Management deSouza 1F. Election of director: Robert A. Iger For For Management 1G. Election of director: Maria Elena For For Management Lagomasino 1H. Election of director: Fred H. For For Management Langhammer 1I. Election of director: Aylwin B. Lewis For For Management 1J. Election of director: Mark G. Parker For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of For For Management performance goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on For Against Management executive compensation. 5. To approve the shareholder proposal Against For Shareholder requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Against Against Shareholder requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limit -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin I. Cole For For Management 1b. Election of Director: Hikmet Ersek For For Management 1c. Election of Director: Richard A. For For Management Goodman 1d. Election of Director: Betsy D. Holden For For Management 1e. Election of Director: Jeffrey A. For For Management Joerres 1f. Election of Director: Roberto G. For For Management Mendoza 1g. Election of Director: Michael A. For For Management Miles, Jr. 1h. Election of Director: Robert W. For For Management Selander 1i. Election of Director: Frances Fragos For For Management Townsend 1j. Election of Director: Solomon D. For For Management Trujillo 2. Advisory Vote to Approve Executive For For Management Compensation 3. Ratification of Selection of Ernst & For For Management Young LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter For For Management to Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Against For Shareholder Political Contributions Disclosure -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alan S. Armstrong For For Management 1b. Election of Director: Stephen W. For For Management Bergstrom 1c. Election of Director: Stephen I. Chazen For For Management 1d. Election of Director: Charles I. Cogut For For Management 1e. Election of Director: Kathleen B. For For Management Cooper 1f. Election of Director: Michael A. Creel For For Management 1g. Election of Director: Peter A. Ragauss For For Management 1h. Election of Director: Scott D. For For Management Sheffield 1i. Election of Director: Murray D. Smith For For Management 1j. Election of Director: William H. Spence For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for 2018. 3. Approval, by nonbinding advisory vote, For For Management of the company's executive compensation. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Marc N. Casper For For Management 1B. Election of Director: Nelson J. Chai For For Management 1C. Election of Director: C. Martin Harris For For Management 1D. Election of Director: Tyler Jacks For For Management 1E. Election of Director: Judy C. Lewent For For Management 1F. Election of Director: Thomas J. Lynch For Against Management 1G. Election of Director: Jim P. Manzi For For Management 1H. Election of Director: Lars R. Sorensen For For Management 1I. Election of Director: Scott M. Sperling For Against Management 1J. Election of Director: Elaine S. Ullian For Against Management 1K. Election of Director: Dion J. Weisler For For Management 2. An advisory vote to approve named For Against Management executive officer compensation. 3. Ratification of the Audit Committee's For For Management selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alessandro For For Management Bogliolo 1b. Election of Director: Rose Marie Bravo For For Management 1c. Election of Director: Roger N. Farah For For Management 1d. Election of Director: Lawrence K. Fish For For Management 1e. Election of Director: Abby F. Kohnstamm For For Management 1f. Election of Director: James E. Lillie For For Management 1g. Election of Director: William A. For For Management Shutzer 1h. Election of Director: Robert S. Singer For For Management 1i. Election of Director: Francesco Trapani For For Management 1j. Election of Director: Annie For For Management Young-Scrivner 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the For For Management compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles E. Adair For For Management 1b. Election of Director: Linda L. Addison For For Management 1c. Election of Director: Marilyn A. For For Management Alexander 1d. Election of Director: Cheryl D. Alston For For Management 1e. Election of Director: David L. Boren For For Management 1f. Election of Director: Jane M. Buchan For For Management 1g. Election of Director: Gary L. Coleman For For Management 1h. Election of Director: Larry M. For For Management Hutchison 1i. Election of Director: Robert W. Ingram For For Management 1j. Election of Director: Steven P. Johnson For For Management 1k. Election of Director: Darren M. Rebelez For For Management 1l. Election of Director: Lamar C. Smith For For Management 1m. Election of Director: Mary E. Thigpen For For Management 1n. Election of Director: Paul J. Zucconi For For Management 2. Ratification of Auditors. For For Management 3. Approval of Torchmark Corporation 2018 For Against Management Incentive Plan. 4. Approval of 2017 Executive For For Management Compensation. -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: F. Thaddeus For For Management Arroyo 1B. Election of Director: Kriss Cloninger For For Management III 1C. Election of Director: Walter W. For For Management Driver, Jr. 1D. Election of Director: Sidney E. Harris For For Management 1E. Election of Director: William M. Isaac For For Management 1F. Election of Director: Mason H. Lampton For For Management 1G. Election of Director: Connie D. For For Management McDaniel 1H. Election of Director: Richard A. Smith For For Management 1I. Election of Director: Philip W. For For Management Tomlinson 1J. Election of Director: John T. Turner For For Management 1K. Election of Director: Richard W. Ussery For For Management 1L. Election of Director: M. Troy Woods For For Management 2. Ratification of the appointment of For For Management KPMG LLP as TSYS' independent auditor for the year 2018. 3. Approval of the advisory resolution to For For Management approve executive compensation. -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory B. Maffei For For Management 1..2 DIRECTOR-Stephen Kaufer For For Management 1..3 DIRECTOR-Jay C. Hoag For For Management 1..4 DIRECTOR-Dipchand (Deep) Nishar For For Management 1..5 DIRECTOR-Jeremy Philips For For Management 1..6 DIRECTOR-Spencer M. Rascoff For For Management 1..7 DIRECTOR-Albert E. Rosenthaler For For Management 1..8 DIRECTOR-Robert S. Wiesenthal For For Management 2. To ratify the appointment of KPMG LLP For For Management as TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the TripAdvisor, Inc. 2018 For Against Management Stock and Annual Incentive Plan. 4. To approve (on an advisory basis) the For Against Management compensation of our named executive officers. 5. To vote (on an advisory basis) on the For 1 Year Management frequency of future advisory resolutions to approve the compensation of TripAdvisor's named executive officers. -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. RUPERT For For Management MURDOCH AC 1B. ELECTION OF DIRECTOR: LACHLAN K. For For Management MURDOCH 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT For Against Management 1D. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management 1E. ELECTION OF DIRECTOR: CHASE CAREY For Against Management 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE For Against Management 1G. ELECTION OF DIRECTOR: VIET DINH For For Management 1H. ELECTION OF DIRECTOR: SIR RODERICK I. For For Management EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH For For Management 1J. ELECTION OF DIRECTOR: JACQUES NASSER AC For For Management 1K. ELECTION OF DIRECTOR: ROBERT S. For Against Management SILBERMAN 1L. ELECTION OF DIRECTOR: TIDJANE THIAM For For Management 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management 1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS For For Management 1D. ELECTION OF DIRECTOR: MIKE BEEBE For Against Management 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM For Against Management 1F. ELECTION OF DIRECTOR: TOM HAYES For For Management 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management 1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER For Against Management 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A Against For Shareholder REPORT DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1C. ELECTION OF DIRECTOR: ANDREW CECERE For For Management 1D. Election of director: Arthur D. For For Management Collins, Jr. 1E. Election of director: Kimberly J. For For Management Harris 1F. Election of director: Roland A. For For Management Hernandez 1G. Election of director: Doreen Woo Ho For For Management 1H. Election of director: Olivia F. Kirtley For For Management 1I. Election of director: Karen S. Lynch For For Management 1J. Election of director: Richard P. For For Management McKenney 1K. Election of director: David B. O'Maley For For Management 1L. Election of director: O'dell M. Owens, For For Management M.D., M.P.H. 1M. Election of director: Craig D. Schnuck For For Management 1N. Election of director: Scott W. Wine For Against Management 2. The ratification of the selection of For For Management Ernst & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the For For Management compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew H. Card For For Management Jr. 1b. Election of Director: Erroll B. Davis For For Management Jr. 1c. Election of Director: David B. Dillon For For Management 1d. Election of Director: Lance M. Fritz For For Management 1e. Election of Director: Deborah C. For For Management Hopkins 1f. Election of Director: Jane H. Lute For For Management 1g. Election of Director: Michael R. For For Management McCarthy 1h. Election of Director: Thomas F. For For Management McLarty III 1i. Election of Director: Bhavesh V. Patel For For Management 1j. Election of Director: Jose H. For For Management Villarreal 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive For For Management compensation ("Say on Pay"). 4. Shareholder proposal regarding Against For Shareholder Independent Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Carolyn Corvi For For Management 1B. Election of Director: Jane C. Garvey For For Management 1C. Election of Director: Barney Harford For For Management 1D. Election of Director: Michele J. Hooper For For Management 1E. Election of Director: Walter Isaacson For For Management 1F. Election of Director: James A. C. For For Management Kennedy 1G. Election of Director: Oscar Munoz For For Management 1H. Election of Director: William R. Nuti For For Management 1I. Election of Director: Edward M. Philip For For Management 1J. Election of Director: Edward L. Shapiro For For Management 1K. Election of Director: David J. Vitale For For Management 1L. Election of Director: James M. For Against Management Whitehurst 2. Ratification of the Appointment of For For Management Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the For For Management Compensation of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Against For Shareholder Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: David P. Abney For For Management 1b) Election of Director: Rodney C. Adkins For For Management 1c) Election of Director: Michael J. Burns For For Management 1d) Election of Director: William R. For Against Management Johnson 1e) Election of Director: Candace Kendle For For Management 1f) Election of Director: Ann M. Livermore For For Management 1g) Election of Director: Rudy H.P. Markham For For Management 1h) Election of Director: Franck J. Moison For For Management 1i) Election of Director: Clark T. Randt, For For Management Jr. 1j) Election of Director: Christiana Smith For For Management Shi 1k) Election of Director: John T. Stankey For For Management 1l) Election of Director: Carol B. Tome For For Management 1m) Election of Director: Kevin M. Warsh For For Management 2. To approve the 2018 Omnibus Incentive For For Management Compensation Plan. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on Against Against Shareholder lobbying activities. 5. To reduce the voting power of class A Against For Shareholder stock from 10 votes per share to one vote per share. 6. To integrate sustainability metrics Against Against Shareholder into executive compensation. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jose B. Alvarez For For Management 1b. Election of Director: Jenne K. Britell For For Management 1c. Election of Director: Marc A. Bruno For For Management 1d. Election of Director: Bobby J. Griffin For For Management 1e. Election of Director: Terri L. Kelly For For Management 1f. Election of Director: Michael J. For For Management Kneeland 1g. Election of Director: Gracia C. Martore For For Management 1h. Election of Director: Jason D. For For Management Papastavrou 1i. Election of Director: Filippo Passerini For For Management 1j. Election of Director: Donald C. Roof For For Management 1k. Election of Director: Shiv Singh For For Management 2. Ratification of Appointment of Public For For Management Accounting Firm 3. Advisory Approval of Executive For For Management Compensation 4. Stockholder Proposal on Shareholder Against For Shareholder Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lloyd J. Austin For For Management III 1b. Election of Director: Diane M. Bryant For For Management 1c. Election of Director: John V. Faraci For For Management 1d. Election of Director: Jean-Pierre For For Management Garnier 1e. Election of Director: Gregory J. Hayes For For Management 1f. Election of Director: Ellen J. Kullman For For Management 1g. Election of Director: Marshall O. For For Management Larsen 1h. Election of Director: Harold W. McGraw For For Management III 1i. Election of Director: Margaret L. For For Management O'Sullivan 1j. Election of Director: Fredric G. For For Management Reynolds 1k. Election of Director: Brian C. Rogers For For Management 1l. Election of Director: Christine Todd For For Management Whitman 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approve the UTC 2018 Long-Term For For Management Incentive Plan. 4. Appoint PricewaterhouseCoopers LLP to For For Management Serve as Independent Auditor for 2018. 5. Approve an Amendment to the Restated For For Management Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold Against For Shareholder to Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William C. For For Management Ballard, Jr. 1b. Election of Director: Richard T. Burke For For Management 1c. Election of Director: Timothy P. Flynn For For Management 1d. Election of Director: Stephen J. For For Management Hemsley 1e. Election of Director: Michele J. Hooper For For Management 1f. Election of Director: F. William For For Management McNabb III 1g. Election of Director: Valerie C. For For Management Montgomery Rice, M.D. 1h. Election of Director: Glenn M. Renwick For For Management 1i. Election of Director: Kenneth I. For For Management Shine, M.D. 1j. Election of Director: David S. Wichmann For For Management 1k. Election of Director: Gail R. For For Management Wilensky, Ph.D. 2. Advisory approval of the Company's For For Management executive compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 2. Stockholder Proposal regarding proxy Against For Shareholder access if properly presented at the meeting. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Theodore H. For For Management Bunting, Jr. 1b. Election of Director: E. Michael For For Management Caulfield 1c. Election of Director: Susan D. DeVore For For Management 1d. Election of Director: Joseph J. For For Management Echevarria 1e. Election of Director: Cynthia L. Egan For For Management 1f. Election of Director: Kevin T. Kabat For For Management 1g. Election of Director: Timothy F. Keaney For For Management 1h. Election of Director: Gloria C. Larson For For Management 1i. Election of Director: Richard P. For For Management McKenney 1j. Election of Director: Ronald P. For For Management O'Hanley 1k. Election of Director: Francis J. Shammo For For Management 2. To approve, on an advisory basis, the For For Management compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated For For Management Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: H. Paulett For For Management Eberhart 1B. Election of Director: Joseph W. Gorder For For Management 1C. Election of Director: Kimberly S. For For Management Greene 1D. Election of Director: Deborah P. For For Management Majoras 1E. Election of Director: Donald L. Nickles For For Management 1F. Election of Director: Philip J. For For Management Pfeiffer 1G. Election of Director: Robert A. For For Management Profusek 1H. Election of Director: Stephen M. Waters For For Management 1I. Election of Director: Randall J. For For Management Weisenburger 1J. Election of Director: Rayford Wilkins, For For Management Jr. 2. Ratify the appointment of KPMG LLP as For For Management Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 For For Management compensation of our named executive officers. 4. Vote on an amendment to Valero's For For Management Restated Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's For For Management Restated Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSE BASELGA For For Management 1..2 DIRECTOR-SUSAN L. BOSTROM For For Management 1..3 DIRECTOR-JUDY BRUNER For For Management 1..4 DIRECTOR-JEAN-LUC BUTEL For For Management 1..5 DIRECTOR-REGINA E. DUGAN For For Management 1..6 DIRECTOR-R. ANDREW ECKERT For For Management 1..7 DIRECTOR-TIMOTHY E. GUERTIN For For Management 1..8 DIRECTOR-DAVID J. ILLINGWORTH For For Management 1..9 DIRECTOR-DOW R. WILSON For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management INC. FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Melody C. Barnes For For Management 1B. Election of Director: Debra A. Cafaro For For Management 1C. Election of Director: Jay M. Gellert For For Management 1D. Election of Director: Richard I. For For Management Gilchrist 1E. Election of Director: Matthew J. Lustig For For Management 1F. Election of Director: Roxanne M. For For Management Martino 1G. Election of Director: Walter C. For For Management Rakowich 1H. Election of Director: Robert D. Reed For For Management 1I. Election of Director: James D. Shelton For For Management 2. Ratification of the selection of KPMG For For Management LLP as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive For For Management compensation. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: D. James Bidzos For For Management 1B Election of Director: Kathleen A. Cote For For Management 1C Election of Director: Thomas F. Frist For For Management III 1D Election of Director: Jamie S. Gorelick For For Management 1E Election of Director: Roger H. Moore For For Management 1F Election of Director: Louis A. Simpson For For Management 1G Election of Director: Timothy Tomlinson For For Management 2. To approve, on a non-binding, advisory For For Management basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Against For Shareholder properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Richard L. For For Management Carrion 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: M. Frances Keeth For For Management 1f. Election of Director: Lowell C. McAdam For For Management 1g. Election of Director: Clarence Otis, For For Management Jr. 1h. Election of Director: Rodney E. Slater For For Management 1i. Election of Director: Kathryn A. Tesija For For Management 1j. Election of Director: Gregory D. Wasson For For Management 1k. Election of Director: Gregory G. Weaver For For Management 2. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Executive For For Shareholder Compensation 4. Special Shareowner Meetings Against For Shareholder 5. Lobbying Activities Report Against For Shareholder 6. Independent Chair Against For Shareholder 7. Report on Cyber Security and Data Against Against Shareholder Privacy 8. Executive Compensation Clawback Policy Against Against Shareholder 9. Nonqualified Savings Plan Earnings Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard T. Carucci For For Management 1..2 DIRECTOR-Juliana L. Chugg For For Management 1..3 DIRECTOR-Benno Dorer For For Management 1..4 DIRECTOR-Mark S. Hoplamazian For For Management 1..5 DIRECTOR-Laura W. Lang For For Management 1..6 DIRECTOR-W. Alan McCollough For For Management 1..7 DIRECTOR-W. Rodney McMullen For Withheld Management 1..8 DIRECTOR-Clarence Otis, Jr. For For Management 1..9 DIRECTOR-Steven E. Rendle For For Management 1..10 DIRECTOR-Carol L. Roberts For For Management 1..11 DIRECTOR-Matthew J. Shattock For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For For Management 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1I. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven Roth For For Management 1..2 DIRECTOR-Michael D. Fascitelli For For Management 1..3 DIRECTOR-Michael Lynne For For Management 1..4 DIRECTOR-David M. Mandelbaum For Withheld Management 1..5 DIRECTOR-Mandakini Puri For For Management 1..6 DIRECTOR-Daniel R. Tisch For For Management 1..7 DIRECTOR-Russell B. Wight, Jr. For Withheld Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas A. Fanning For For Management 1b. Election of Director: J. Thomas Hill For For Management 1c. Election of Director: Cynthia L. For For Management Hostetler 1d. Election of Director: Richard T. For For Management O'Brien 1e. Election of Director: Kathleen L. Quirk For For Management 2. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rodney C. Adkins For For Management 1..2 DIRECTOR-Brian P. Anderson For For Management 1..3 DIRECTOR-V. Ann Hailey For For Management 1..4 DIRECTOR-Stuart L. Levenick For For Management 1..5 DIRECTOR-D.G. Macpherson For For Management 1..6 DIRECTOR-Neil S. Novich For For Management 1..7 DIRECTOR-Beatriz R. Perez For For Management 1..8 DIRECTOR-Michael J. Roberts For For Management 1..9 DIRECTOR-E. Scott Santi For For Management 1..10 DIRECTOR-James D. Slavik For For Management 1..11 DIRECTOR-Lucas E. Watson For For Management 2. Proposal to ratify the appointment of For For Management Ernst & Young LLP as independent auditor for the year ending December 31, 2018. 3. Say on Pay: Advisory proposal to For For Management approve compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management 1H. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management 1I. ELECTION OF DIRECTOR: LEONARD D. For For Management SCHAEFFER 1J. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED For For Management WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Against Against Shareholder ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stephen J. For For Management Easterbrook 1b. Election of Director: Timothy P. Flynn For For Management 1c. Election of Director: Sarah J. Friar For For Management 1d. Election of Director: Carla A. Harris For For Management 1e. Election of Director: Thomas W. Horton For For Management 1f. Election of Director: Marissa A. Mayer For For Management 1g. Election of Director: C. Douglas For For Management McMillon 1h. Election of Director: Gregory B. Penner For For Management 1i. Election of Director: Steven S For For Management Reinemund 1j. Election of Director: S. Robson Walton For For Management 1k. Election of Director: Steuart L. Walton For For Management 2. Advisory Vote to Approve Named For Against Management Executive Officer Compensation 3. Ratification of Ernst & Young LLP as For For Management Independent Accountants 4. Request to Adopt an Independent Chair Against Against Shareholder Policy 5. Request for Report on Racial or Ethnic Against For Shareholder Pay Gaps -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Withdrawn from election For For Management 1b. Election of Director: Frank M. Clark, For For Management Jr. 1c. Election of Director: James C. Fish, For For Management Jr. 1d. Election of Director: Andres R. Gluski For For Management 1e. Election of Director: Patrick W. Gross For For Management 1f. Election of Director: Victoria M. Holt For For Management 1g. Election of Director: Kathleen M. For For Management Mazzarella 1h. Election of Director: John C. Pope For For Management 1i. Election of Director: Thomas H. For Against Management Weidemeyer 2. Ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. For For Management 4. Stockholder proposal regarding a Against Against Shareholder policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Michael J. For For Management Berendt, Ph.D. 1B Election of Director: Edward Conard For For Management 1C Election of Director: Laurie H. For For Management Glimcher, M.D. 1D Election of Director: Christopher A. For For Management Kuebler 1E Election of Director: Christopher J. For For Management O'Connell 1F Election of Director: Flemming For For Management Ornskov, M.D. 1G Election of Director: JoAnn A. Reed For For Management 1H Election of Director: Thomas P. Salice For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, For For Management executive compensation. -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John F. Bergstrom For For Management 1B. Election of Director: Barbara L. Bowles For For Management 1C. Election of Director: William J. For For Management Brodsky 1D. Election of Director: Albert J. For For Management Budney, Jr. 1E. Election of Director: Patricia W. For For Management Chadwick 1F. Election of Director: Curt S. Culver For For Management 1G. Election of Director: Danny L. For For Management Cunningham 1H. Election of Director: William M. For For Management Farrow III 1I. Election of Director: Thomas J. Fischer For For Management 1J. Election of Director: Gale E. Klappa For For Management 1K. Election of Director: Henry W. Knueppel For For Management 1L. Election of Director: Allen L. Leverett For For Management 1M. Election of Director: Ulice Payne, Jr. For For Management 1N. Election of Director: Mary Ellen Stanek For For Management 2. Ratification of Deloitte & Touche LLP For For Management as Independent Auditors for 2018 3. Advisory Vote to Approve Compensation For For Management of the Named Executive Officers -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John D. Baker II For Against Management 1b. Election of Director: Celeste A. Clark For For Management 1c. Election of Director: Theodore F. For For Management Craver, Jr. 1d. Election of Director: Elizabeth A. Duke For For Management 1e. Election of Director: Donald M. James For For Management 1f. Election of Director: Maria R. Morris For For Management 1g. Election of Director: Karen B. Peetz For For Management 1h. Election of Director: Juan A. Pujadas For For Management 1i. Election of Director: James H. Quigley For For Management 1j. Election of Director: Ronald L. Sargent For For Management 1k. Election of Director: Timothy J. Sloan For For Management 1l. Election of Director: Suzanne M. For For Management Vautrinot 2. Advisory resolution to approve For For Management executive compensation. 3. Ratify the appointment of KPMG LLP as For Against Management the Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Against For Shareholder Shareowner Meetings. 5. Shareholder Proposal - Reform Against Against Shareholder Executive Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Against Against Shareholder Incentive Compensation and Risks of Material Losses. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenneth J. Bacon For For Management 1b. Election of Director: Thomas J. DeRosa For For Management 1c. Election of Director: Jeffrey H. For For Management Donahue 1d. Election of Director: Geoffrey G. For For Management Meyers 1e. Election of Director: Timothy J. For Against Management Naughton 1f. Election of Director: Sharon M. Oster For For Management 1g. Election of Director: Judith C. Pelham For For Management 1h. Election of Director: Sergio D. Rivera For For Management 1i. Election of Director: R. Scott Trumbull For For Management 1j. Election of Director: Gary Whitelaw For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of For For Management the compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. For For Management Employee Stock Purchase Plan. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 2. TO APPROVE ON AN ADVISORY BASIS THE For Against Management NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE For 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Timothy J. For For Management Bernlohr 1B. Election of director: J. Powell Brown For For Management 1C. Election of director: Michael E. For For Management Campbell 1D. Election of director: Terrell K. Crews For For Management 1E. Election of director: Russell M. Currey For For Management 1F. Election of director: John A. Luke, Jr. For For Management 1G. Election of director: Gracia C. Martore For For Management 1H. Election of director: James E. Nevels For For Management 1I. Election of director: Timothy H. Powers For For Management 1J. Election of director: Steven C. For For Management Voorhees 1K. Election of director: Bettina M. Whyte For For Management 1L. Election of director: Alan D. Wilson For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approval of the WestRock Company For For Management Second Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company For For Management Amended and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & For For Management Young LLP. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark A. Emmert For For Management 1b. Election of Director: Rick R. Holley For For Management 1c. Election of Director: Sara For For Management Grootwassink Lewis 1d. Election of Director: John F. Morgan For For Management Sr. 1e. Election of Director: Nicole W. For For Management Piasecki 1f. Election of Director: Marc F. Racicot For For Management 1g. Election of Director: Lawrence A. For For Management Selzer 1h. Election of Director: Doyle R. Simons For For Management 1i. Election of Director: D. Michael For For Management Steuert 1j. Election of Director: Kim Williams For For Management 1k. Election of Director: Charles R. For For Management Williamson 2. Approval, on an advisory basis, of the For For Management compensation of the named executive officers 3. Ratification of selection of For For Management independent registered public accounting firm -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management 1C. ELECTION OF DIRECTOR: GREG CREED For For Management 1D. Election of director: Gary T. DiCamillo For For Management 1E. Election of director: Diane M. Dietz For For Management 1F. Election of director: Gerri T. Elliott For For Management 1G. Election of director: Jeff M. Fettig For For Management 1H. Election of director: Michael F. For For Management Johnston 1I. Election of director: John D. Liu For For Management 1J. Election of director: James M. Loree For For Management 1K. Election of director: Harish Manwani For For Management 1L. Election of director: William D. Perez For For Management 1M. Election of director: Larry O. Spencer For For Management 1N. Election of director: Michael D. White For For Management 2. Advisory vote to approve Whirlpool's For For Management executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation For For Management 2018 Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Myra J. Biblowit For For Management 1..2 DIRECTOR-Louise F. Brady For For Management 1..3 DIRECTOR-James E. Buckman For For Management 1..4 DIRECTOR-George Herrera For For Management 1..5 DIRECTOR-Stephen P. Holmes For For Management 1..6 DIRECTOR-Brian M. Mulroney For For Management 1..7 DIRECTOR-Pauline D.E. Richards For For Management 1..8 DIRECTOR-Michael H. Wargotz For For Management 2. To vote on an advisory resolution to For Against Management approve executive compensation 3. To vote on a proposal to ratify the For For Management appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the For For Management amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal Against For Shareholder regarding political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Contested-Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Betsy Atkins For For Management 1..2 DIRECTOR-John J. Hagenbuch For Withheld Management 1..3 DIRECTOR-Patricia Mulroy For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory For Against Management basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Against For Shareholder requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Contested-Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Betsy Atkins For For Management 1..2 DIRECTOR-John J. Hagenbuch For Withheld Management 1..3 DIRECTOR-Patricia Mulroy For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory For Against Management basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Against For Shareholder requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard K. Davis For For Management 1B. Election of Director: Ben Fowke For For Management 1C. Election of Director: Richard T. For For Management O'Brien 1D. Election of Director: David K. Owens For For Management 1E. Election of Director: Christopher J. For For Management Policinski 1F. Election of Director: James T. For For Management Prokopanko 1G. Election of Director: A. Patricia For For Management Sampson 1H. Election of Director: James J. Sheppard For For Management 1I. Election of Director: David A. For For Management Westerlund 1J. Election of Director: Kim Williams For For Management 1K. Election of Director: Timothy V. Wolf For For Management 1L. Election of Director: Daniel Yohannes For For Management 2. Company proposal to approve, on an For For Management advisory basis, executive compensation 3. Company proposal to ratify the For For Management appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS For For Management 1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1.3 ELECTION OF DIRECTOR: SAAR GILLAI For For Management 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE For For Management 1.6 ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1.7 ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1.8 ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1.9 ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY For 1 Year Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the Agreement and Plan of For For Management Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdi 2. On an advisory (non-binding) basis, to For For Management approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the For For Management special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeanne For For Management Beliveau-Dunn 1b. Election of Director: Curtis J. For For Management Crawford, Ph.D. 1c. Election of Director: Patrick K. Decker For For Management 1d. Election of Director: Robert F. Friel For Against Management 1e. Election of Director: Victoria D. For For Management Harker 1f. Election of Director: Sten E. Jakobsson For For Management 1g. Election of Director: Steven R. For For Management Loranger 1h. Election of Director: Surya N. For For Management Mohapatra, Ph.D. 1i. Election of Director: Jerome A. For For Management Peribere 1j. Election of Director: Markos I. For For Management Tambakeras 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Advisory vote on the frequency of For 1 Year Management future advisory votes to approve named executive compensation. 5. Shareholder proposal to lower Against For Shareholder threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paget L. Alves For For Management 1b. Election of Director: Michael J. For For Management Cavanagh 1c. Election of Director: Christopher M. For For Management Connor 1d. Election of Director: Brian C. Cornell For For Management 1e. Election of Director: Greg Creed For For Management 1f. Election of Director: Tanya L. Domier For For Management 1g. Election of Director: Mirian M. For For Management Graddick- Weir 1h. Election of Director: Thomas C. Nelson For For Management 1i. Election of Director: P. Justin Skala For For Management 1j. Election of Director: Elane B. Stock For For Management 1k. Election of Director: Robert D. Walter For For Management 2. Ratification of Independent Auditors. For For Management 3. Advisory Vote on Executive For For Management Compensation. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Christopher B. For For Management Begley 1b. Election of Director: Betsy J. Bernard For For Management 1c. Election of Director: Gail K. Boudreaux For For Management 1d. Election of Director: Michael J. For For Management Farrell 1e. Election of Director: Larry C. For For Management Glasscock 1f. Election of Director: Robert A. For For Management Hagemann 1g. Election of Director: Bryan C. Hanson For For Management 1h. Election of Director: Arthur J. Higgins For Against Management 1i. Election of Director: Michael W. For For Management Michelson 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named For For Management executive officer compensation (Say on Pay) -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jerry C. Atkin For For Management 1B. Election of Director: Gary L. For For Management Crittenden 1C. Election of Director: Suren K. Gupta For For Management 1D. Election of Director: J. David Heaney For For Management 1E. Election of Director: Vivian S. Lee For For Management 1F. Election of Director: Edward F. Murphy For For Management 1G. Election of Director: Roger B. Porter For For Management 1H. Election of Director: Stephen D. Quinn For For Management 1I. Election of Director: Harris H. Simmons For For Management 1J. Election of Director: Barbara A. For For Management Yastine 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory For For Management basis, of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Sanjay Khosla For For Management 1.2 Election of Director: Willie M. Reed For For Management 1.3 Election of Director: Linda Rhodes For For Management 1.4 Election of Director: William C. For For Management Steere, Jr. 2. Advisory vote to approve our executive For For Management compensation (Say on Pay) 3. Ratification of appointment of KPMG For For Management LLP as our independent registered public accounting firm for 2018. ============================ MML Dynamic Bond Fund ============================= SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 19, 2018 Meeting Type: Proxy Contest Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dissident Nominee Jonathan Frates N/A TNA Shareholder 1.2 Elect Dissident Nominee Nicholas N/A TNA Shareholder Graziano 1.3 Elect Dissident Nominee John J. N/A TNA Shareholder Lipinski 1.4 Elect Dissident Nominee Bob G. N/A TNA Shareholder Alexander 1.5 Elect Dissident Nominee Randolph C. N/A TNA Shareholder Read 1.6 Elect Dissident Nominee Jonathan N/A TNA Shareholder Christodoro 1.7 Elect Dissident Nominee Nancy Dunlap N/A TNA Shareholder 2 Ratification and extension of the N/A TNA Shareholder Poison Pill 3 Ratification of Auditor N/A TNA Shareholder 4 Advisory Vote on Executive Compensation N/A TNA Shareholder 1 Elect Management Nominee Sylvia K. For For Management Barnes 2 Elect Management Nominee Kenneth H. For For Management Beer 3 Elect Management Nominee Michael L. For Abstain Management Bennett 4 Elect Management Nominee William M. For For Management Griffin 5 Elect Management Nominee David J. For For Management Kornder 6 Elect Dissident Nominee Bob G. N/A For Shareholder Alexander 7 Elect Dissident Nominee Jonathan N/A Abstain Shareholder Christodoro 8 Elect Dissident Nominee Nancy Dunlap N/A Abstain Shareholder 9 Elect Dissident Nominee Jonathan Frates N/A Abstain Shareholder 10 Elect Dissident Nominee Nicholas N/A Abstain Shareholder Graziano 11 Elect Dissident Nominee John J. N/A For Shareholder Lipinski 12 Elect Dissident Nominee Randolph C. N/A For Shareholder Read 13 Approval of Shareholder Rights Plan For Against Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For Against Management =============================== MML Equity Fund ================================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: IE00BD845X29 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: US00817Y1082 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Merger Agreement FOR FOR Management 2. Approve Motion to Adjourn Meeting FOR FOR Management 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: US00817Y1082 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR AGAINST Management 4A. S/H Proposal - Political/Government AGAINST AGAINST Shareholder 4B. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: US0010551028 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: US0010841023 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: US0171751003 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: US0185811082 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR FOR Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR FOR Management 1.4 Election of Directors (Majority Voting) FOR FOR Management 1.5 Election of Directors (Majority Voting) FOR FOR Management 1.6 Election of Directors (Majority Voting) FOR FOR Management 1.7 Election of Directors (Majority Voting) FOR FOR Management 1.8 Election of Directors (Majority Voting) FOR FOR Management 1.9 Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: US01973R1014 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ALLY FINANCIAL INC Ticker: ALLY Security ID: US02005N1000 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Abstain Shareholder 10 Report on Major Global Content Against For Shareholder Management Controversies -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: US0236081024 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Environmental AGAINST FOR Shareholder -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: US02376R1023 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Restore Right to Call a Special Meeting FOR ABSTAIN Management 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: US0255371017 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: US0258161092 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 5. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: US0259321042 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: US0268747849 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR AGAINST Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR AGAINST Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: US03076C1062 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR AGAINST Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: US03073E1055 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR AGAINST Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR AGAINST Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Amend Employee Stock Purchase Plan FOR FOR Management 5. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 6. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 7. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 8. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: US0311621009 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: US0367521038 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Restore Right to Call a Special Meeting FOR ABSTAIN Management 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: US0378331005 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Amend Non-Employee Director Plan FOR FOR Management 5. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy 6. S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: US0382221051 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Report on EEO AGAINST AGAINST Shareholder 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: JE00B783TY65 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors (Majority Voting) FOR FOR Management 2. Election of Directors (Majority Voting) FOR FOR Management 3. Election of Directors (Majority Voting) FOR FOR Management 4. Election of Directors (Majority Voting) FOR FOR Management 5. Election of Directors (Majority Voting) FOR FOR Management 6. Election of Directors (Majority Voting) FOR FOR Management 7. Election of Directors (Majority Voting) FOR FOR Management 8. Election of Directors (Majority Voting) FOR FOR Management 9. Election of Directors (Majority Voting) FOR FOR Management 10. Election of Directors (Majority Voting) FOR FOR Management 11. Election of Directors (Majority Voting) FOR FOR Management 12. Ratify Appointment of Independent FOR FOR Management Auditors 13. 14A Executive Compensation FOR FOR Management 14. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: US0394831020 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Adopt Employee Stock Purchase Plan FOR FOR Management 5. S/H Proposal - Separate Chairman/Coe AGAINST FOR Shareholder -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: GB00BZ04Y379 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Receive Consolidated Financial FOR FOR Management Statements 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Ratify Appointment of Independent FOR FOR Management Auditors 5. Approve Remuneration of Directors and FOR FOR Management Auditors 6. 14A Executive Compensation FOR FOR Management 7. Approve Remuneration of Directors and FOR FOR Management Auditors -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: US0427351004 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: BMG0684D1074 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor A. Miscellaneous Corporate Actions / FOR Management B. Miscellaneous Corporate Actions / FOR Management 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 2a. Election of Directors (Majority Voting) FOR FOR Management 2b. Election of Directors (Majority Voting) FOR FOR Management 2c. Election of Directors (Majority Voting) FOR FOR Management 2d. Election of Directors (Majority Voting) FOR FOR Management 2e. Election of Directors (Majority Voting) FOR FOR Management 2f. Election of Directors (Majority Voting) FOR FOR Management 3a. Election of Directors (Majority Voting) FOR FOR Management 3b. Election of Directors (Majority Voting) FOR FOR Management 3c. Election of Directors (Majority Voting) FOR FOR Management 4a. Election of Directors (Majority Voting) FOR FOR Management 4b. Election of Directors (Majority Voting) FOR FOR Management 4c. Election of Directors (Majority Voting) FOR FOR Management 5a. Election of Directors (Majority Voting) FOR FOR Management 5b. Election of Directors (Majority Voting) FOR FOR Management 6. Ratify Appointment of Independent FOR FOR Management Auditors 7. Approve Remuneration of Directors and FOR FOR Management Auditors 8. 14A Executive Compensation FOR FOR Management 9. Approve Charter Amendment FOR FOR Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: US05329W1027 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR AGAINST Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: US0549371070 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR AGAINST Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR AGAINST Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 1N. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Eliminate Supermajority Requirements FOR FOR Management 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: US0865161014 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: US09062X1037 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy 5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathis Cabiallavetta For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director William S. Demchak For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Laurence D. Fink For For Management 1f Elect Director William E. Ford For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director Margaret L. Johnson For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: US05561Q2012 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: US0997241064 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR AGAINST Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Approve Stock Compensation Plan FOR FOR Management 5. Director Removal Without Cause FOR FOR Management 6. Limit/Eliminate Written Consent FOR FOR Management 7. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For For Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: US1170431092 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 2. Declassify Board FOR FOR Management 3. 14A Executive Compensation FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: US14040H1059 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR AGAINST Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR AGAINST Management 4. Miscellaneous Corporate Actions FOR AGAINST Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: US1423391002 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: US1431301027 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: PA1436583006 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors (Full Slate) FOR FOR Management 2. Election of Directors (Full Slate) FOR FOR Management 3. Election of Directors (Majority Voting) FOR FOR Management 4. Election of Directors (Full Slate) FOR FOR Management 5. Election of Directors (Full Slate) FOR FOR Management 6. Election of Directors (Full Slate) FOR FOR Management 7. Election of Directors (Full Slate) FOR FOR Management 8. Election of Directors (Full Slate) FOR FOR Management 9. Election of Directors (Full Slate) FOR FOR Management 10. Election of Directors (Full Slate) FOR FOR Management 11. Election of Directors (Full Slate) FOR FOR Management 12. 14A Executive Compensation FOR FOR Management 13. Receive Directors' Report FOR FOR Management 14. Ratify Appointment of Independent FOR FOR Management Auditors 15. Approve Remuneration of Directors and FOR FOR Management Auditors 16. Receive Directors' Report FOR FOR Management 17. Allot Securities FOR FOR Management 18. Eliminate Pre-Emptive Rights FOR FOR Management 19. Authorize Directors to Repurchase FOR FOR Management Shares -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Elect Jason Glen Cahilly as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARTER'S INC. Ticker: CRI Security ID: US1462291097 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Amend Stock Compensation Plan FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Amend Compensation Clawback Policy Against For Shareholder 6 Require Director Nominee with Human Against Abstain Shareholder Rights Experience -------------------------------------------------------------------------------- CDW CORP Ticker: CDW Security ID: US12514G1085 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Amend Articles-Board Related FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: US1508701034 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: US1667641005 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Political/Government AGAINST FOR Shareholder 5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 6. S/H Proposal - Environmental AGAINST AGAINST Shareholder 7. S/H Proposal - Report/Reduce AGAINST FOR Shareholder Greenhouse Gas Emissions 8. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 9. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 10. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Risks of Doing Business in Against Abstain Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Abstain Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: CH0044328745 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor A Miscellaneous Corporate Actions FOR ABSTAIN Management 1 Receive Consolidated Financial FOR FOR Management Statements 2a Miscellaneous Corporate Actions FOR FOR Management 2b Dividends FOR FOR Management 3 Approve Financial Statements, FOR FOR Management Allocation of Income, and Discharge Directors 4a Ratify Appointment of Independent FOR FOR Management Auditors 4b Ratify Appointment of Independent FOR FOR Management Auditors 4c Ratify Appointment of Independent FOR FOR Management Auditors 5a Election of Directors (Majority Voting) FOR FOR Management 5b Election of Directors (Majority Voting) FOR FOR Management 5c Election of Directors (Majority Voting) FOR FOR Management 5d Election of Directors (Majority Voting) FOR FOR Management 5e Election of Directors (Majority Voting) FOR FOR Management 5f Election of Directors (Majority Voting) FOR FOR Management 5g Election of Directors (Majority Voting) FOR AGAINST Management 5h Election of Directors (Majority Voting) FOR FOR Management 5i Election of Directors (Majority Voting) FOR FOR Management 5j Election of Directors (Majority Voting) FOR FOR Management 5k Election of Directors (Majority Voting) FOR FOR Management 5l Election of Directors (Majority Voting) FOR FOR Management 5m Election of Directors (Majority Voting) FOR FOR Management 5n Election of Directors (Majority Voting) FOR FOR Management 5o Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7a Miscellaneous Compensation Plans FOR AGAINST Management 7b Miscellaneous Compensation Plans FOR FOR Management 7c Miscellaneous Compensation Plans FOR FOR Management 7d Miscellaneous Compensation Plans FOR FOR Management 8 Approve Charter Amendment FOR FOR Management 9 Approve Article Amendments FOR FOR Management 10a Miscellaneous Compensation Plans FOR FOR Management 10b Miscellaneous Compensation Plans FOR FOR Management 11 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: US1255091092 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) FOR FOR Management 1B Election of Directors (Majority Voting) FOR FOR Management 1C Election of Directors (Majority Voting) FOR FOR Management 1D Election of Directors (Majority Voting) FOR FOR Management 1E Election of Directors (Majority Voting) FOR FOR Management 1F Election of Directors (Majority Voting) FOR FOR Management 1G Election of Directors (Majority Voting) FOR FOR Management 1H Election of Directors (Majority Voting) FOR FOR Management 1I Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Eliminate Supermajority Requirements FOR FOR Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: US1720621010 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 1N. Election of Directors (Majority Voting) FOR FOR Management 2. Approve Charter Amendment FOR FOR Management 3. Adopt Non-Employee Director Plan FOR FOR Management 4. 14A Executive Compensation FOR FOR Management 5. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: US1255818015 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Khanh T. Tran For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: US1729674242 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 1n. Election of Directors (Majority Voting) FOR FOR Management 1o. Election of Directors (Majority Voting) FOR FOR Management 1p. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Approve Stock Compensation Plan FOR FOR Management 5. S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder 6. S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder 7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder 8. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 9. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 10. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Abstain Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: US1746101054 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For For Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: US20030N1019 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR AGAINST Management 4. S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: US2003401070 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: US2005251036 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 1.4 Elect Director E. Joseph Wright For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: US20825C1045 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Report on Executive AGAINST AGAINST Shareholder Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: US2193501051 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: US2253101016 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: US2283681060 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR WITHHOLD Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: US2298991090 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 1N. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: US2310211063 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 Approve Charter Amendment FOR FOR Management 16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: US1266501006 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Stock Issuance FOR FOR Management 2. Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: US23918K1088 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: US2473617023 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: US25179M1036 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurence A. Chapman For For Management 1B Elect Director Michael A. Coke For For Management 1C Elect Director Kevin J. Kennedy For Against Management 1D Elect Director William G. LaPerch For Against Management 1E Elect Director Afshin Mohebbi For For Management 1F Elect Director Mark R. Patterson For For Management 1G Elect Director Mary Hogan Preusse For For Management 1H Elect Director John T. Roberts, Jr. For For Management 1I Elect Director Dennis E. Singleton For For Management 1J Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: US2547091080 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Eliminate Supermajority AGAINST FOR Shareholder Vote -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: US2566771059 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: US2333311072 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Amend Stock Compensation Plan FOR FOR Management 5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 6. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: US26441C2044 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR AGAINST Management 4. Eliminate Supermajority Requirements FOR FOR Management 5. S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Report on Benefits of Lobbying Against For Shareholder -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: US2692464017 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Adopt Employee Stock Purchase Plan FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: US27579R1041 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: US2774321002 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR AGAINST Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR AGAINST Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Stephen R. Demeritt For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For For Management 1.9 Elect Director Lewis M. Kling For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: IE00B8KQN827 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Approve Option Grants FOR FOR Management 5. Eliminate Pre-Emptive Rights FOR FOR Management 6. Stock Repurchase Plan FOR FOR Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: US29265N1081 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR FOR Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR FOR Management 1.4 Election of Directors (Majority Voting) FOR FOR Management 1.5 Election of Directors (Majority Voting) FOR FOR Management 1.6 Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: US29364G1031 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder Greenhouse Gas Emissions -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Distributed Renewable Against For Shareholder Generation Resources -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: US30040W1080 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) FOR FOR Management 1B Election of Directors (Majority Voting) FOR FOR Management 1C Election of Directors (Majority Voting) FOR FOR Management 1D Election of Directors (Majority Voting) FOR FOR Management 1E Election of Directors (Majority Voting) FOR FOR Management 1F Election of Directors (Majority Voting) FOR FOR Management 1G Election of Directors (Majority Voting) FOR FOR Management 1H Election of Directors (Majority Voting) FOR FOR Management 1I Election of Directors (Majority Voting) FOR FOR Management 1J Election of Directors (Majority Voting) FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Approve Stock Compensation Plan FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: US30219G1085 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR AGAINST Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Gender Pay Gap AGAINST AGAINST Shareholder 5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director John C. ("Chris") Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Amend Proxy Access Right Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 9 Report on Company Non-Discrimination Against Abstain Shareholder Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: US31620R3030 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Approve Charter Amendment FOR FOR Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: US3167731005 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Nevels For Withhold Management 1.2 Elect Director Tagar C. Olson For Withhold Management 1.3 Elect Director Barbara A. Yastine For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Samuel J. Locklear, III For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 1J Elect Director David T. Seaton For For Management 1K Elect Director Nader H. Sultan For For Management 1L Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: US3453708600 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR AGAINST Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 1n. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Approve Stock Compensation Plan FOR AGAINST Management 5. Approve Charter Amendment AGAINST FOR Management 6. S/H Proposal - Political/Government AGAINST FOR Shareholder 7. S/H Proposal - Environmental AGAINST AGAINST Shareholder 8. S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: US3546131018 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For For Management 1.5 Elect Director Courtney Mather For For Management 1.6 Elect Director Dustan E. McCoy For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: US3647601083 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: CH0114405324 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Supervisory Board Member FOR FOR Management 2. Adopt Accounts for Past Year FOR FOR Management 3. Dividends FOR FOR Management 4. Dividends FOR FOR Management 5. Approve Director Liability Insurance FOR FOR Management 6A. Election of Directors (Full Slate) FOR FOR Management 6B. Election of Directors (Full Slate) FOR FOR Management 6C. Election of Directors (Full Slate) FOR FOR Management 6D. Election of Directors (Full Slate) FOR FOR Management 6E. Election of Directors (Full Slate) FOR AGAINST Management 6F. Election of Directors (Full Slate) FOR FOR Management 7. Election of Directors (Full Slate) FOR AGAINST Management 8A. Miscellaneous Corporate Actions FOR FOR Management 8B. Miscellaneous Corporate Actions FOR FOR Management 8C. Miscellaneous Corporate Actions FOR AGAINST Management 8D. Miscellaneous Corporate Actions FOR FOR Management 9. Ratify Appointment of Independent FOR FOR Management Auditors 10 Ratify Appointment of Independent FOR FOR Management Auditors 11. 14A Executive Compensation FOR FOR Management 12. 14A Executive Compensation FOR FOR Management 13. 14A Executive Compensation FOR FOR Management 14. Approve Article Amendments FOR FOR Management 15. Amend Articles/Charter to Reflect FOR FOR Management Changes in Capital 16. Miscellaneous Corporate Actions FOR AGAINST Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: US3695501086 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: US37045V1008 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 6. S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder Greenhouse Gas Emissions -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Linda R. Gooden For For Management 1c Elect Director Joseph Jimenez For For Management 1d Elect Director Jane L. Mendillo For For Management 1e Elect Director Michael G. Mullen For For Management 1f Elect Director James J. Mulva For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Fleet GHG Emissions in Against For Shareholder Relation to CAFE Standards -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: US3719011096 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: US3724601055 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: US3755581036 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director Jeffrey A. Miller For For Management 1l Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: US4103451021 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR AGAINST Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Bobby J. Griffin For For Management 1c Elect Director James C. Johnson For For Management 1d Elect Director Jessica T. Mathews For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director Richard A. Noll For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Dattilo For For Management 1e Elect Director Roger B. Fradin For For Management 1f Elect Director Terry D. Growcock For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: US4180561072 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: US40412C1018 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: KYG4412G1010 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 1n. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Approve Company Name Change FOR FOR Management 4. Approve Charter Amendment FOR FOR Management 5. Approve Reverse Stock Split FOR FOR Management 6. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: US42809H1077 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: US4361061082 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: US4385161066 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Restore Right to Call a Special Meeting FOR FOR Management 5. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder Chairman 6. S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: US40434L1052 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR AGAINST Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: US4435106079 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: US4461501045 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Approve Stock Compensation Plan FOR FOR Management 3. Approve Stock Compensation Plan FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors 5. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: US4470111075 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: US4485791028 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: IE00B6330302 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Approve Stock Compensation Plan FOR FOR Management 5. Stock Issuance FOR FOR Management 6. Stock Issuance FOR FOR Management 7. Allot Securities FOR FOR Management -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: US4571871023 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: US4581401001 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 5. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 6. S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: US4592001014 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR AGAINST Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR AGAINST Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Political/Government AGAINST AGAINST Shareholder 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 6. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: US4601461035 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: BMG491BT1088 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR FOR Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR FOR Management 1.4 Election of Directors (Majority Voting) FOR FOR Management 1.5 Election of Directors (Majority Voting) FOR FOR Management 1.6 Election of Directors (Majority Voting) FOR AGAINST Management 1.7 Election of Directors (Majority Voting) FOR FOR Management 1.8 Election of Directors (Majority Voting) FOR FOR Management 1.9 Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance / FOR Shareholder -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: US46146L1017 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- INVITATION HOMES INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For Withhold Management 1.2 Elect Director Frederick C. Tuomi For For Management 1.3 Elect Director Richard D. Bronson For For Management 1.4 Elect Director Kenneth A. Caplan For For Management 1.5 Elect Director Michael D. Fascitelli For For Management 1.6 Elect Director Robert G. Harper For For Management 1.7 Elect Director Jeffrey E. Kelter For For Management 1.8 Elect Director John B. Rhea For For Management 1.9 Elect Director Janice L. Sears For For Management 1.10 Elect Director William J. Stein For For Management 1.11 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: US4771431016 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: US4781601046 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Executive Compensation AGAINST FOR Shareholder 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: US48020Q1076 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: US46625H1005 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR AGAINST Management 2. Approve Charter Amendment FOR AGAINST Management 3. 14A Executive Compensation FOR FOR Management 4. Amend Stock Compensation Plan FOR FOR Management 5. Ratify Appointment of Independent FOR FOR Management Auditors 6. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder 8. S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder 9. S/H Proposal - Health Issues AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Abstain Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: US4851703029 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For For Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: US4932671088 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 1n. Election of Directors (Majority Voting) FOR FOR Management 1o. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: US5002551043 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: US5017971046 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR FOR Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR FOR Management 1.4 Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. Eliminate Supermajority Requirements FOR FOR Management 4. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: US50540R4092 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For For Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For For Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For For Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For For Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: BMG540501027 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Approve Stock Compensation Plan FOR AGAINST Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: US5218652049 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Donna Shalala For For Management 1.10 Elect Director Scott D. Stowell For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Approve Conversion of Class B Stock Against Against Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: US5341871094 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: US5404241086 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR AGAINST Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR AGAINST Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: US5486611073 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR WITHHOLD Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: NL0009434992 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Charter Amendment FOR FOR Management 2a. Election of Directors (Majority Voting) FOR FOR Management 2b. Election of Directors (Majority Voting) FOR FOR Management 2c. Election of Directors (Majority Voting) FOR FOR Management 2d. Election of Directors (Majority Voting) FOR FOR Management 2e. Election of Directors (Majority Voting) FOR FOR Management 2f. Election of Directors (Majority Voting) FOR FOR Management 2g. Election of Directors (Majority Voting) FOR FOR Management 2h. Election of Directors (Majority Voting) FOR FOR Management 2i. Election of Directors (Majority Voting) FOR FOR Management 2j. Election of Directors (Majority Voting) FOR FOR Management 2k. Election of Directors (Majority Voting) FOR FOR Management 2l. Election of Directors (Majority Voting) FOR FOR Management 3a. Election of Directors (Majority Voting) FOR FOR Management 3b. Election of Directors (Majority Voting) FOR FOR Management 3c. Election of Directors (Majority Voting) FOR FOR Management 3d. Election of Directors (Majority Voting) FOR FOR Management 3e. Election of Directors (Majority Voting) FOR FOR Management 4. Adopt Accounts for Past Year FOR FOR Management 5. Approve Director Liability Insurance FOR FOR Management 6. Approve Director Liability Insurance FOR FOR Management 7. Ratify Appointment of Independent FOR FOR Management Auditors 8. Ratify Appointment of Independent FOR FOR Management Auditors 9. Dividends FOR FOR Management 10. 14A Executive Compensation FOR FOR Management 11. Stock Repurchase Plan FOR FOR Management 12. Miscellaneous Corporate Actions FOR FOR Management 13. Amend Employee Stock Purchase Plan FOR FOR Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: NL0009434992 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Charter Amendment FOR FOR Management 2a. Election of Directors (Majority Voting) FOR FOR Management 2b. Election of Directors (Majority Voting) FOR FOR Management 2c. Election of Directors (Majority Voting) FOR FOR Management 2d. Election of Directors (Majority Voting) FOR FOR Management 2e. Election of Directors (Majority Voting) FOR FOR Management 2f. Election of Directors (Majority Voting) FOR FOR Management 2g. Election of Directors (Majority Voting) FOR FOR Management 2h. Election of Directors (Majority Voting) FOR FOR Management 2i. Election of Directors (Majority Voting) FOR FOR Management 2j. Election of Directors (Majority Voting) FOR FOR Management 2k. Election of Directors (Majority Voting) FOR FOR Management 2l. Election of Directors (Majority Voting) FOR FOR Management 3a. Election of Directors (Majority Voting) FOR FOR Management 3b. Election of Directors (Majority Voting) FOR FOR Management 3c. Election of Directors (Majority Voting) FOR FOR Management 3d. Election of Directors (Majority Voting) FOR FOR Management 3e. Election of Directors (Majority Voting) FOR FOR Management 4. Adopt Accounts for Past Year FOR FOR Management 5. Approve Director Liability Insurance FOR FOR Management 6. Approve Director Liability Insurance FOR FOR Management 7. Ratify Appointment of Independent FOR FOR Management Auditors 8. Ratify Appointment of Independent FOR FOR Management Auditors 9. Dividends FOR FOR Management 10. 14A Executive Compensation FOR FOR Management 11. Stock Repurchase Plan FOR FOR Management 12. Miscellaneous Corporate Actions FOR FOR Management 13. Amend Employee Stock Purchase Plan FOR FOR Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: US55261F1049 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: US56418H1005 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: US5658491064 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Authorize Common Stock Increase FOR FOR Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: US56585A1025 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency 5. Eliminate Supermajority Requirements FOR FOR Management 6. Eliminate Supermajority Requirements FOR FOR Management 7. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: US5705351048 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR AGAINST Management 1j. Election of Directors (Majority Voting) FOR AGAINST Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR AGAINST Management 1m. Election of Directors (Majority Voting) FOR FOR Management 1n. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: BMG5876H1051 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Merger Agreement FOR FOR Management 2. Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: BMG5876H1051 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR FOR Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR FOR Management 1.4 Election of Directors (Majority Voting) FOR FOR Management 1.5 Election of Directors (Majority Voting) FOR FOR Management 1.6 Election of Directors (Majority Voting) FOR FOR Management 1.7 Election of Directors (Majority Voting) FOR FOR Management 1.8 Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director Oleg Khaykin For For Management 1.4 Elect Director Bethany Mayer For For Management 1.5 Elect Director Donna Morris For For Management 1.6 Elect Director Matthew J. Murphy For For Management 1.7 Elect Director Michael Strachan For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: US58502B1061 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: US59156R1086 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: US6081901042 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) FOR FOR Management 1B Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: US6174464486 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: US6200763075 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 5. S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder 6. S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: US6267171022 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Adopt Non-Employee Director Plan FOR FOR Management 4. Approve Stock Compensation Plan FOR FOR Management 5. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: NL0011031208 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Adopt Accounts for Past Year FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors 5. Ratify Appointment of Independent FOR FOR Management Auditors 6. Authorize Directors to Repurchase FOR FOR Management Shares -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Robert J. Cindrich For For Management 1C Elect Director Robert J. Coury For For Management 1D Elect Director JoEllen Lyons Dillon For Against Management 1E Elect Director Neil Dimick For For Management 1F Elect Director Melina Higgins For Against Management 1G Elect Director Harry A. Korman For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Mark W. Parrish For For Management 1J Elect Director Pauline van der Meer For For Management Mohr 1K Elect Director Randall L. (Pete) For For Management Vanderveen 1L Elect Director Sjoerd S. Vollebregt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: US6311031081 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Amend Stock Compensation Plan FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: US6361801011 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder Greenhouse Gas Emissions -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: US6370711011 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: US6494451031 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR AGAINST Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR FOR Management 1.4 Election of Directors (Majority Voting) FOR AGAINST Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: US6516391066 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: US6556641008 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: US6558441084 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: US6658591044 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Ticker: NCLH Security ID: BMG667211046 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: US6703461052 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Environmental AGAINST FOR Shareholder -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: US62944T1051 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR AGAINST Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Approve Stock Compensation Plan FOR AGAINST Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: US6802231042 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Environmental AGAINST FOR Shareholder 5. S/H Proposal - Shareholders be Given AGAINST FOR Shareholder Access to Proxy -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against Against Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: US6907421019 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) FOR FOR Management 1B Election of Directors (Majority Voting) FOR FOR Management 1C Election of Directors (Majority Voting) FOR FOR Management 1D Election of Directors (Majority Voting) FOR FOR Management 1E Election of Directors (Majority Voting) FOR FOR Management 1F Election of Directors (Majority Voting) FOR FOR Management 1G Election of Directors (Majority Voting) FOR FOR Management 1H Election of Directors (Majority Voting) FOR FOR Management 1I Election of Directors (Majority Voting) FOR FOR Management 1J Election of Directors (Majority Voting) FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: US6937181088 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR FOR Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR AGAINST Management 1.4 Election of Directors (Majority Voting) FOR AGAINST Management 1.5 Election of Directors (Majority Voting) FOR FOR Management 1.6 Election of Directors (Majority Voting) FOR AGAINST Management 1.7 Election of Directors (Majority Voting) FOR FOR Management 2. Eliminate Supermajority Requirements FOR FOR Management 3. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For Against Management 1.4 Elect Director Mark A. Schulz For Against Management 1.5 Elect Director Mark C. Pigott For For Management 1.6 Elect Director Charles R. Williamson For Against Management 1.7 Elect Director Ronald E. Armstrong For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: US6951561090 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James R. Verrier For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: IE00BLS09M33 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2a. Election of Directors (Majority Voting) FOR FOR Management 2b. Election of Directors (Majority Voting) FOR FOR Management 2c. Election of Directors (Majority Voting) FOR FOR Management 2d. Election of Directors (Majority Voting) FOR FOR Management 2e. Election of Directors (Majority Voting) FOR FOR Management 2f. Election of Directors (Majority Voting) FOR FOR Management 2g. Election of Directors (Majority Voting) FOR FOR Management 2h. Election of Directors (Majority Voting) FOR FOR Management 2i. Election of Directors (Majority Voting) FOR FOR Management 2j. Election of Directors (Majority Voting) FOR FOR Management 2k. Election of Directors (Majority Voting) FOR FOR Management 3. 14A Executive Compensation FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors 5. Allot Relevant Securities FOR FOR Management 6. Approve Decrease in Size of Board FOR FOR Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: IE00BGH1M568 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Stock Issuance FOR FOR Management 5. Eliminate Pre-Emptive Rights FOR FOR Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: US7170811035 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Adopt Stock Option Plan FOR FOR Management 5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 6. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: US7185461040 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Declassify Board FOR FOR Management -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: US72147K1088 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR WITHHOLD Management 3. 14A Executive Compensation FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors 5. S/H Proposal - Environmental AGAINST AGAINST Shareholder 6. S/H Proposal - Add Women & Minorities AGAINST FOR Shareholder to Board -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: US7234841010 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: US6935061076 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Amend Articles-Board Related FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: US74251V1026 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: US7436061052 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: US7443201022 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: US7445731067 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: US7458671010 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: US6936561009 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: US74834L1008 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Approve Charter Amendment FOR AGAINST Management 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: US7547301090 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR AGAINST Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: US7591EP1005 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA Security ID: US7593516047 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Approve Charter Amendment FOR FOR Management 4. Declassify Board FOR FOR Management 5. Eliminate Supermajority Requirements FOR FOR Management 6. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: US7595091023 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director David R. Jessick For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Myrtle S. Potter For For Management 1g Elect Director Michael N. Regan For For Management 1h Elect Director Frank A. Savage For For Management 1i Elect Director Marcy Syms For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: US7703231032 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: LR0008862868 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1i Election of Directors (Majority Voting) FOR FOR Management 1j Election of Directors (Majority Voting) FOR FOR Management 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: US80283M1018 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 1. Election of Directors FOR WITHHOLD Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: 826197501 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6a Elect Werner Brandt to the Supervisory For For Management Board 6b Elect Michael Diekmann to the For For Management Supervisory Board 6c Elect Benoit Potier to the Supervisory For For Management Board 6d Elect Norbert Reithofer to the For For Management Supervisory Board 6e Elect Nemat Talaat to the Supervisory For For Management Board 6f Elect Nathalie von Siemens to the For For Management Supervisory Board 6g Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10a Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10b Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH 11 Additional Proposals presented at the Against Against Shareholder Meeting 12 Additional Proposals presented at the Against Against Shareholder Meeting 13 Additional Proposals presented at the Against Against Shareholder Meeting A Counter Motion A Against Against Shareholder B Counter Motion B Against Against Shareholder C Counter Motion C Against Against Shareholder D Counter Motion D Against Against Shareholder E Counter Motion E Against Against Shareholder F Counter Motion F Against Against Shareholder G Counter Motion Against Against Shareholder H Counter Motion Against Against Shareholder I Counter Motion Against Against Shareholder -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: US83088M1027 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR FOR Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR FOR Management 1.4 Election of Directors (Majority Voting) FOR FOR Management 1.5 Election of Directors (Majority Voting) FOR FOR Management 1.6 Election of Directors (Majority Voting) FOR FOR Management 1.7 Election of Directors (Majority Voting) FOR FOR Management 1.8 Election of Directors (Majority Voting) FOR FOR Management 1.9 Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Amend Stock Compensation Plan FOR FOR Management 5. Approve Charter Amendment FOR AGAINST Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: US8330341012 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: US8354951027 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: US8447411088 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: US8485741099 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Restore Right to Call a Special Meeting FOR AGAINST Management 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: US8574771031 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Miscellaneous Corporate Actions FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: US8581191009 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. Approve Charter Amendment FOR FOR Management 4. 14A Executive Compensation FOR FOR Management 5. Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: US8679141031 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Adopt Omnibus Stock Option Plan FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For For Management 1d Elect Director David W. Humphrey For For Management 1e Elect Director Geraldine B. Laybourne For Against Management 1f Elect Director David L. Mahoney For Against Management 1g Elect Director Robert S. Miller For Against Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For Against Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: US87165B1035 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: US87162W1009 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Approve Stock Compensation Plan FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: US87161C5013 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 1N. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: US74144T1088 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Miscellaneous Corporate Actions FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 189754104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For For Management 1b Elect Director Andrea Guerra For For Management 1c Elect Director Susan Kropf For For Management 1d Elect Director Annabelle Yu Long For For Management 1e Elect Director Victor Luis For For Management 1f Elect Director Ivan Menezes For For Management 1g Elect Director William Nuti For For Management 1h Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Net-Zero Greenhouse Gas Against Abstain Shareholder Emissions 7 Report on Risks from Company's Use of Against Abstain Shareholder Real Animal Fur -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: US87612E1064 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Amend Articles of Association Re: For For Management Authorized Capital 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: US8807701029 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sol J. Barer as Director Until For For Management 2020 Annual General Meeting 1b Elect Jean-Michel Halfon as Director For For Management Until 2020 Annual General Meeting 1c Elect Murray A. Goldberg as Director For For Management Until 2020 Annual General Meeting 1d Elect Nechemia (Chemi) J. Peres as For For Management Director Until 2020 Annual General Meeting 1e Elect Roberto Mignone as Director For For Management Until 2019 Annual General Meeting 1f Elect Perry D. Nisen as Director Until For For Management 2019 Annual General Meeting 2 Approve Compensation of Sol J. Barer, For For Management Chairman 3 Approve Employment Terms of Yitzhak For For Management Peterburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity For For Management Compensation Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Teva's Registered Share Capital For For Management to NIS 249,434,338 8 Appoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: US8832031012 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 5. S/H Proposal - Director Tenure AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: US00130H1059 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR AGAINST Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Approve Charter Amendment FOR AGAINST Management 5. S/H Proposal - Corporate Governance AGAINST ABSTAIN Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: US0200021014 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 5. S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: US0640581007 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: US1638511089 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Eliminate Supermajority Requirements FOR FOR Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Christopher C. Davis For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James Quincey For For Management 1.15 Elect Director Caroline J. Tsay For For Management 1.16 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: US38141G1040 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Amend Stock Compensation Plan FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors 5. S/H Proposal - Political/Government AGAINST AGAINST Shareholder 6. S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Abstain Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: US3825501014 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Julie G. Richardson For For Management 1i Elect Director Teresa W. Roseborough For For Management 1j Elect Director Virginia P. Ruesterholz For For Management 1k Elect Director Christopher J. Swift For For Management 1l Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: US4165151048 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: US4606901001 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: US5010441013 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Miscellaneous Corporate Actions FOR FOR Management 4. Approve Charter Amendment FOR FOR Management 5. Ratify Appointment of Independent FOR FOR Management Auditors 6. S/H Proposal - Environmental AGAINST AGAINST Shareholder 7. S/H Proposal - Environmental AGAINST AGAINST Shareholder 8. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: US6934751057 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For Did Not Vote Management 1.2 Elect Director Angela F. Braly For Did Not Vote Management 1.3 Elect Director Amy L. Chang For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Scott D. Cook For Did Not Vote Management 1.6 Elect Director Terry J. Lundgren For Did Not Vote Management 1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management 1.8 Elect Director David S. Taylor For Did Not Vote Management 1.9 Elect Director Margaret C. Whitman For Did Not Vote Management 1.10 Elect Director Patricia A. Woertz For Did Not Vote Management 1.11 Elect Director Ernesto Zedillo For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Adopt Holy Land Principles Against Did Not Vote Shareholder 6 Report on Company Non-Discrimination Against Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Management Nominee Francis S. Blake For For Shareholder 1.3 Management Nominee Angela F. Braly For For Shareholder 1.4 Management Nominee Amy L. Chang For For Shareholder 1.5 Management Nominee Kenneth I. Chenault For For Shareholder 1.6 Management Nominee Scott D. Cook For For Shareholder 1.7 Management Nominee Terry J. Lundgren For For Shareholder 1.8 Management Nominee W. James McNerney, For For Shareholder Jr. 1.9 Management Nominee David S. Taylor For For Shareholder 1.10 Management Nominee Margaret C. Whitman For For Shareholder 1.11 Management Nominee Patricia A. Woertz For For Shareholder 2 Ratify Deloitte & Touche LLP as None For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Adopt Holy Land Principles None Against Shareholder 6 Report on Company Non-Discrimination None Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: US8725401090 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Gender Pay Gap AGAINST FOR Shareholder 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 6. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: US89417E1091 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR AGAINST Management 4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: US2546871060 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR AGAINST Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. Amend Stock Compensation Plan FOR FOR Management 4. 14A Executive Compensation FOR AGAINST Management 5. S/H Proposal - Political/Government AGAINST FOR Shareholder 6. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director John S. Chen For For Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Fred H. Langhammer For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Mark G. Parker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: US9598021098 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Approve Charter Amendment FOR FOR Management 5. S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: US8894781033 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: US8910271043 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 1n. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. Approve Stock Compensation Plan FOR FOR Management 4. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: US8923561067 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Adopt Omnibus Stock Option Plan FOR FOR Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: US8965221091 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR AGAINST Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: US9024941034 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR AGAINST Management 1E. Election of Directors (Majority Voting) FOR AGAINST Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR AGAINST Management 1K. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. Amend Stock Compensation Plan FOR FOR Management 4. S/H Proposal - Political/Government AGAINST FOR Shareholder 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: US9029733048 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 1N. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: US9113121068 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR AGAINST Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 2. Adopt Omnibus Stock Option Plan FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Political/Government AGAINST AGAINST Shareholder 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 6. S/H Proposal - Compensation Discussion AGAINST AGAINST Shareholder and Analysis -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: US9113631090 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: US9130171096 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Approve Stock Compensation Plan FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors 5. Eliminate Supermajority Requirements FOR FOR Management 6. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: US91529Y1064 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Eliminate Supermajority Requirements FOR FOR Management -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: US9032934054 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) AGAINST AGAINST Management 1b. Election of Directors (Majority Voting) AGAINST AGAINST Management 1c. Election of Directors (Majority Voting) AGAINST AGAINST Management 1d. Election of Directors (Majority Voting) AGAINST AGAINST Management 2. Ratify Appointment of Independent / FOR Management Auditors 3. 14A Executive Compensation / FOR Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: US91913Y1001 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management 4. Eliminate Supermajority Requirements FOR FOR Management 5. Limit/Eliminate Written Consent FOR FOR Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: US92343V1044 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. S/H Proposal - Executive Compensation FOR FOR Shareholder 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 5. S/H Proposal - Political/Government AGAINST FOR Shareholder 6. S/H Proposal - Separate Chairman/Coe AGAINST FOR Shareholder 7. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 8. S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder 9. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For Against Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For Against Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: US9290891004 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: US0844231029 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 2. Approve Stock Compensation Plan FOR FOR Management 3. 14A Executive Compensation FOR FOR Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: US9311421039 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR AGAINST Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- WALMART, INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Race or Ethnicity Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson - None None Management Withdrawn Resolution 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director John D. Gass For For Management 1d Elect Director Emyr Jones Parry For For Management 1e Elect Director Francis S. Kalman For For Management 1f Elect Director David S. King For For Management 1g Elect Director William E. Macaulay For For Management 1h Elect Director Mark A. McCollum For For Management 1i Elect Director Angela A. Minas For For Management 1j Elect Director Guillermo Ortiz For Against Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: US9478901096 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: US92939U1060 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 1N. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: US9497461015 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR AGAINST Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR AGAINST Management Auditors 4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder 5. S/H Proposal - Compensation Discussion AGAINST AGAINST Shareholder and Analysis 6. S/H Proposal - Compensation Discussion AGAINST AGAINST Shareholder and Analysis -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: US9576381092 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 1k. Election of Directors (Majority Voting) FOR FOR Management 1l. Election of Directors (Majority Voting) FOR FOR Management 1m. Election of Directors (Majority Voting) FOR FOR Management 1n. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: US9604131022 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: US9633201069 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 1M. Election of Directors (Majority Voting) FOR FOR Management 1N. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Adopt Omnibus Stock Option Plan FOR FOR Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: US9699041011 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) FOR FOR Management 1.2 Election of Directors (Majority Voting) FOR FOR Management 1.3 Election of Directors (Majority Voting) FOR FOR Management 1.4 Election of Directors (Majority Voting) FOR FOR Management 1.5 Election of Directors (Majority Voting) FOR FOR Management 1.6 Election of Directors (Majority Voting) FOR FOR Management 1.7 Election of Directors (Majority Voting) FOR FOR Management 1.8 Election of Directors (Majority Voting) FOR FOR Management 1.9 Election of Directors (Majority Voting) FOR FOR Management 2. Amend Stock Compensation Plan FOR FOR Management 3. 14A Executive Compensation FOR AGAINST Management 4. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Ticker: WLTW Security ID: IE00BDB6Q211 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Directors (Majority Voting) FOR FOR Management 1b. Election of Directors (Majority Voting) FOR FOR Management 1c. Election of Directors (Majority Voting) FOR FOR Management 1d. Election of Directors (Majority Voting) FOR FOR Management 1e. Election of Directors (Majority Voting) FOR FOR Management 1f. Election of Directors (Majority Voting) FOR FOR Management 1g. Election of Directors (Majority Voting) FOR FOR Management 1h. Election of Directors (Majority Voting) FOR FOR Management 1i. Election of Directors (Majority Voting) FOR FOR Management 1j. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR AGAINST Management 4. Stock Issuance FOR FOR Management 5. Eliminate Pre-Emptive Rights FOR FOR Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: US98310W1080 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 1. Election of Directors FOR FOR Management 2. 14A Executive Compensation FOR AGAINST Management 3. Ratify Appointment of Independent FOR FOR Management Auditors 4. Amend Stock Compensation Plan FOR FOR Management 5. S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: US98389B1008 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 1K. Election of Directors (Majority Voting) FOR FOR Management 1L. Election of Directors (Majority Voting) FOR FOR Management 2. 14A Executive Compensation FOR FOR Management 3. Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Jacobs For For Management 1.2 Elect Director Gena L. Ashe For For Management 1.3 Elect Director AnnaMaria DeSalva For For Management 1.4 Elect Director Michael G. Jesselson For For Management 1.5 Elect Director Adrian P. Kingshott For For Management 1.6 Elect Director Jason D. Papastavrou For For Management 1.7 Elect Director Oren G. Shaffer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Sustainability Against For Shareholder 6 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chirantan 'CJ' J. Desai For For Management 1.2 Elect Director Richard L. Keyser For For Management 1.3 Elect Director Ross W. Manire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: US9897011071 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) FOR FOR Management 1B. Election of Directors (Majority Voting) FOR FOR Management 1C. Election of Directors (Majority Voting) FOR FOR Management 1D. Election of Directors (Majority Voting) FOR FOR Management 1E. Election of Directors (Majority Voting) FOR FOR Management 1F. Election of Directors (Majority Voting) FOR FOR Management 1G. Election of Directors (Majority Voting) FOR FOR Management 1H. Election of Directors (Majority Voting) FOR FOR Management 1I. Election of Directors (Majority Voting) FOR FOR Management 1J. Election of Directors (Majority Voting) FOR FOR Management 2. Ratify Appointment of Independent FOR FOR Management Auditors 3. 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Edward F. Murphy For For Management 1G Elect Director Roger B. Porter For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation =========================== MML Equity Rotation Fund =========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sondra L. Barbour For For Management 1b. Election of Director: Thomas "Tony" K. For For Management Brown 1c. Election of Director: David B. Dillon For For Management 1d. Election of Director: Michael L. Eskew For For Management 1e. Election of Director: Herbert L. Henkel For For Management 1f. Election of Director: Amy E. Hood For For Management 1g. Election of Director: Muhtar Kent For For Management 1h. Election of Director: Edward M. Liddy For For Management 1i. Election of Director: Gregory R. Page For For Management 1j. Election of Director: Michael F. Roman For For Management 1k. Election of Director: Inge G. Thulin For For Management 1l. Election of Director: Patricia A. For For Management Woertz 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive For For Management compensation. 4. Stockholder proposal on special Against For Shareholder shareholder meetings. 5. Stockholder proposal on setting target Against Against Shareholder amounts for CEO compensation. -------------------------------------------------------------------------------- A.O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William P. Greubel For For Management 1..2 DIRECTOR-Dr. Ilham Kadri For For Management 1..3 DIRECTOR-Idelle K. Wolf For For Management 1..4 DIRECTOR-Gene C. Wulf For For Management 2. Proposal to approve, by nonbinding For For Management advisory vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of For For Management Ernst & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roxanne S. Austin For For Management 1..2 DIRECTOR-Richard A. Gonzalez For For Management 1..3 DIRECTOR-Rebecca B. Roberts For For Management 1..4 DIRECTOR-Glenn F. Tilton For For Management 2. Ratification of Ernst & Young LLP as For For Management AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the For For Management approval of executive compensation 4. Say When on Pay - An advisory vote on For 1 Year Management the frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Against Against Shareholder Annual Report on Lobbying 8. Stockholder Proposal - to Separate Against For Shareholder Chair and CEO 9. Stockholder Proposal - to Issue an Against Against Shareholder Annual Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adoption of the annual accounts for For For Management the 2017 financial year. 6 Release of liability of the directors For For Management with respect to their management during the 2017 financial year. 7a Re-appointment of the Chairman of the For For Management Board of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years. 7b Re-appointment of the Company's Chief For For Management Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. 7c Re-appointment of Mr. Salem R.A.A. Al For Against Management Noaimi as non-executive director for a period of two years. 7d Re-appointment of Mr. Homaid A.A.M. Al For For Management Shimmari as non-executive director for a period of two years 7e Re-appointment of Mr. Paul T. Dacier For For Management as non-executive director for a period of two years. 7f Re-appointment of Mr. Richard M. For For Management Gradon as non-executive director for a period of two years. 7g Re-appointment of Mr. Robert G. Warden For For Management as non-executive director for a period of two years. 7h Appointment of Mr. Julian B. Branch as For For Management non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company's annual accounts for the 2018 financial year. 10a Authorization of the Board of For For Management Directors to issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of For For Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of For For Management Directors to repurchase shares. 11b Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 12 Reduction of capital through For For Management cancellation of shares. -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adoption of the annual accounts for For For Management the 2017 financial year. 6 Release of liability of the directors For For Management with respect to their management during the 2017 financial year. 7a Re-appointment of the Chairman of the For For Management Board of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years. 7b Re-appointment of the Company's Chief For For Management Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. 7c Re-appointment of Mr. Salem R.A.A. Al For Against Management Noaimi as non-executive director for a period of two years. 7d Re-appointment of Mr. Homaid A.A.M. Al For For Management Shimmari as non-executive director for a period of two years 7e Re-appointment of Mr. Paul T. Dacier For For Management as non-executive director for a period of two years. 7f Re-appointment of Mr. Richard M. For For Management Gradon as non-executive director for a period of two years. 7g Re-appointment of Mr. Robert G. Warden For For Management as non-executive director for a period of two years. 7h Appointment of Mr. Julian B. Branch as For For Management non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company's annual accounts for the 2018 financial year. 10a Authorization of the Board of For For Management Directors to issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of For For Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of For For Management Directors to repurchase shares. 11b Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 12 Reduction of capital through For For Management cancellation of shares. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve and adopt the Agreement and For For Management Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time For For Management to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of 3. To approve, on an advisory For For Management (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fernando Aguirre For For Management 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Frank M. Clark For For Management 1d. Election of Director: Molly J. Coye, M. For For Management D. 1e. Election of Director: Roger N. Farah For For Management 1f. Election of Director: Jeffrey E. Garten For For Management 1g. Election of Director: Ellen M. Hancock For For Management 1h. Election of Director: Richard J. For For Management Harrington 1i. Election of Director: Edward J. Ludwig For For Management 1j. Election of Director: Olympia J. Snowe For For Management 2. Company Proposal - Approval of the For For Management Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the For Against Management Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report Against Against Shareholder on Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Against Against Shareholder Shareholder Meeting Vote Threshold -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel P. Amos For For Management 1b. Election of Director: W. Paul Bowers For For Management 1c. Election of Director: Toshihiko For For Management Fukuzawa 1d. Election of Director: Douglas W. For For Management Johnson 1e. Election of Director: Robert B. Johnson For For Management 1f. Election of Director: Thomas J. Kenny For For Management 1g. Election of Director: Karole F. Lloyd For For Management 1h. Election of Director: Joseph L. For For Management Moskowitz 1i. Election of Director: Barbara K. For For Management Rimer, DrPH 1j. Election of Director: Katherine T. For For Management Rohrer 1k. Election of Director: Melvin T. Stith For For Management 2. To consider the following non-binding For For Management advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities 3. To consider and act upon the For For Management ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael G. Morris For For Management 1b. Election of Director: Mary Anne Citrino For For Management 1c. Election of Director: Timothy P. Flynn For For Management 1d. Election of Director: Kathryn S. Fuller For For Management 1e. Election of Director: Roy C. Harvey For For Management 1f. Election of Director: James A. Hughes For For Management 1g. Election of Director: James E. Nevels For For Management 1h. Election of Director: James W. Owens For For Management 1i. Election of Director: Carol L. Roberts For For Management 1j. Election of Director: Suzanne For For Management Sitherwood 1k. Election of Director: Steven W. For For Management Williams 1l. Election of Director: Ernesto Zedillo For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 For For Management executive compensation of the named executive officers 4. Approval of the 2016 Stock Incentive For For Management Plan, as amended and restated -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO For For Management SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( For Against Management TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING For Against Management KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Larry Page For For Management 1..2 DIRECTOR-Sergey Brin For For Management 1..3 DIRECTOR-Eric E. Schmidt For For Management 1..4 DIRECTOR-L. John Doerr For Withheld Management 1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management 1..6 DIRECTOR-Diane B. Greene For For Management 1..7 DIRECTOR-John L. Hennessy For For Management 1..8 DIRECTOR-Ann Mather For Withheld Management 1..9 DIRECTOR-Alan R. Mulally For For Management 1..10 DIRECTOR-Sundar Pichai For For Management 1..11 DIRECTOR-K. Ram Shriram For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to For For Management Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Against For Shareholder shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a Against Against Shareholder lobbying report, if properly presented at the meeting. 6. A stockholder proposal regarding a Against For Shareholder report on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding Against For Shareholder simple majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Against Against Shareholder sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Against Against Shareholder diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a Against For Shareholder report on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey P. Bezos For For Management 1b. Election of Director: Tom A. Alberg For For Management 1c. Election of Director: Jamie S. Gorelick For For Management 1d. Election of Director: Daniel P. For For Management Huttenlocher 1e. Election of Director: Judith A. McGrath For For Management 1f. Election of Director: Jonathan J. For For Management Rubinstein 1g. Election of Director: Thomas O. Ryder For Against Management 1h. Election of Director: Patricia Q. For For Management Stonesifer 1i. Election of Director: Wendell P. Weeks For Against Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Against Abstain Shareholder BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dr. Wanda M. For For Management Austin 1b. Election of Director: Mr. Robert A. For For Management Bradway 1c. Election of Director: Dr. Brian J. For For Management Druker 1d. Election of Director: Mr. Robert A. For For Management Eckert 1e. Election of Director: Mr. Greg C. For For Management Garland 1f. Election of Director: Mr. Fred Hassan For For Management 1g. Election of Director: Dr. Rebecca M. For For Management Henderson 1h. Election of Director: Mr. Frank C. For For Management Herringer 1i. Election of Director: Mr. Charles M. For For Management Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks For For Management 1k. Election of Director: Ms. Ellen J. For For Management Kullman 1l. Election of Director: Dr. Ronald D. For For Management Sugar 1m. Election of Director: Dr. R. Sanders For For Management Williams 2. Advisory vote to approve our executive For For Management compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual Against Against Shareholder report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney F. Chase For For Management 1b. Election of Director: Paul L. Foster For Against Management 1c. Election of Director: Edward G. Galante For For Management 1d. Election of Director: Gregory J. Goff For For Management 1e. Election of Director: David Lilley For For Management 1f. Election of Director: Mary Pat McCarthy For For Management 1g. Election of Director: J.W. Nokes For For Management 1h. Election of Director: William H. For For Management Schumann, III 1i. Election of Director: Jeff A. Stevens For For Management 1j. Election of Director: Susan Tomasky For For Management 1k. Election of Director: Michael E. Wiley For For Management 1l. Election of Director: Patrick Y. Yang For For Management 2. To approve our named executive For For Management officers' compensation in an advisory vote. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term For For Management Incentive Plan. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Annell R. Bay For For Management 2. Election of Director: John J. For For Management Christmann IV 3. Election of Director: Chansoo Joung For For Management 4. Election of Director: Rene R. Joyce For For Management 5. Election of Director: George D. For For Management Lawrence 6. Election of Director: John E. Lowe For For Management 7. Election of Director: William C. For For Management Montgomery 8. Election of Director: Amy H. Nelson For For Management 9. Election of Director: Daniel W. Rabun For For Management 10. Election of Director: Peter A. Ragauss For For Management 11. Ratification of Ernst & Young LLP as For For Management Apache's Independent Auditors 12. Advisory Vote to Approve Compensation For For Management of Apache's Named Executive Officers -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: James Bell For For Management 1b. Election of director: Tim Cook For For Management 1c. Election of director: Al Gore For For Management 1d. Election of director: Bob Iger For For Management 1e. Election of director: Andrea Jung For For Management 1f. Election of director: Art Levinson For For Management 1g. Election of director: Ron Sugar For For Management 1h. Election of director: Sue Wagner For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive For For Management compensation 4. Approval of the amended and restated For For Management Apple Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Against Against Shareholder "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Against Against Shareholder Rights Committee" -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2. Approval of the Consolidated Financial For For Management Statements for the financial year 2017. 3. Approval of the Parent Company For For Management Financial Statements for the financial year 2017. 4.1 Allocation of results and For For Management determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2017. 4.2 Allocation of results and For For Management determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2017. 5. Discharge of the directors. For For Management 6.1 Election of members of the Board of For For Management Directors. 6.2 Election of members of the Board of For For Management Directors. 7. Appointment of an independent auditor For For Management in relation to the Parent ...(due to space limits, see proxy material for full proposal). 8. Authorisation of grants of share based For Against Management incentives. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A.L. Boeckmann For For Management 1B. Election of Director: M.S. Burke For For Management 1C. Election of Director: T.K. Crews For For Management 1D. Election of Director: P. Dufour For For Management 1E. Election of Director: D.E. Felsinger For For Management 1F. Election of Director: S.F. Harrison For For Management 1G. Election of Director: J.R. Luciano For For Management 1H. Election of Director: P.J. Moore For For Management 1I. Election of Director: F.J. Sanchez For For Management 1J. Election of Director: D.A. Sandler For For Management 1K. Election of Director: D.T. Shih For For Management 1L. Election of Director: K.R. Westbrook For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent auditors for the year ending December 31, 2018. 3. Advisory Vote on Executive For For Management Compensation. 4. Approve the material terms of the ADM For For Management Employee Stock Purchase Plan. 5. Stockholder proposal requesting Against For Shareholder independent board chairman. -------------------------------------------------------------------------------- ASML HOLDINGS N.V. Ticker: ASML Security ID: N07059210 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4b Proposal to adopt the financial For For Management statements of the Company for the financial year 2017, as prepared in accordance with Dutch law 4d Proposal to adopt a dividend of EUR 1. For For Management 40 per ordinary share 5a Proposal to discharge the members of For For Management the Board of Management from liability for their responsibilities in the financial year 2017 5b Proposal to discharge the members of For For Management the Supervisory Board from liability for their responsibilities in the financial year 2017 6 Proposal to approve the number of For For Management shares for the Board of Management 8a Proposal to reappoint Mr. J.M.C. For For Management (Hans) Stork as member of the Supervisory Board 8b Proposal to appoint Ms. T.L. (Terri) For For Management Kelly as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N. For For Management V. as external auditor for the reporting year 2019 10a Authorization to issue ordinary shares For For Management or grant rights to subscribe for ordinary shares up to 5% for general purposes 10b Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with agenda item 10a. 10c Authorization to issue ordinary shares For For Management or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10d Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with agenda item 10c. 11a Authorization to repurchase ordinary For For Management shares up to 10% of the issued share capital 11b Authorization to repurchase additional For For Management ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares For For Management -------------------------------------------------------------------------------- ASML HOLDINGS N.V. Ticker: ASML Security ID: N07059210 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4b Proposal to adopt the financial For For Management statements of the Company for the financial year 2017, as prepared in accordance with Dutch law 4d Proposal to adopt a dividend of EUR 1. For For Management 40 per ordinary share 5a Proposal to discharge the members of For For Management the Board of Management from liability for their responsibilities in the financial year 2017 5b Proposal to discharge the members of For For Management the Supervisory Board from liability for their responsibilities in the financial year 2017 6 Proposal to approve the number of For For Management shares for the Board of Management 8a Proposal to reappoint Mr. J.M.C. For For Management (Hans) Stork as member of the Supervisory Board 8b Proposal to appoint Ms. T.L. (Terri) For For Management Kelly as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N. For For Management V. as external auditor for the reporting year 2019 10a Authorization to issue ordinary shares For For Management or grant rights to subscribe for ordinary shares up to 5% for general purposes 10b Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with agenda item 10a. 10c Authorization to issue ordinary shares For For Management or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10d Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with agenda item 10c. 11a Authorization to repurchase ordinary For For Management shares up to 10% of the issued share capital 11b Authorization to repurchase additional For For Management ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sharon L. Allen For For Management 1B. Election of Director: Susan S. Bies For For Management 1C. Election of Director: Jack O. For For Management Bovender, Jr. 1D. Election of Director: Frank P. For For Management Bramble, Sr. 1E. Election of Director: Pierre J. P. de For For Management Weck 1F. Election of Director: Arnold W. Donald For Against Management 1G. Election of Director: Linda P. Hudson For For Management 1H. Election of Director: Monica C. Lozano For For Management 1I. Election of Director: Thomas J. May For For Management 1J. Election of Director: Brian T. Moynihan For For Management 1K. Election of Director: Lionel L. For For Management Nowell, III 1L. Election of Director: Michael D. White For For Management 1M. Election of Director: Thomas D. Woods For For Management 1N. Election of Director: R. David Yost For For Management 1O. Election of Director: Maria T. Zuber For For Management 2. Approving Our Executive Compensation For For Management (an Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our For For Management Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Against For Shareholder Board Chairman -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Warren E. Buffett For For Management 1..2 DIRECTOR-Charles T. Munger For For Management 1..3 DIRECTOR-Gregory E. Abel For For Management 1..4 DIRECTOR-Howard G. Buffett For For Management 1..5 DIRECTOR-Stephen B. Burke For For Management 1..6 DIRECTOR-Susan L. Decker For For Management 1..7 DIRECTOR-William H. Gates III For For Management 1..8 DIRECTOR-David S. Gottesman For For Management 1..9 DIRECTOR-Charlotte Guyman For For Management 1..10 DIRECTOR-Ajit Jain For For Management 1..11 DIRECTOR-Thomas S. Murphy For For Management 1..12 DIRECTOR-Ronald L. Olson For For Management 1..13 DIRECTOR-Walter Scott, Jr. For For Management 1..14 DIRECTOR-Meryl B. Witmer For For Management 2. Shareholder proposal regarding methane Against Against Shareholder gas emissions. 3. Shareholder proposal regarding Against For Shareholder adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE THE 2017 FINANCIAL For For Management STATEMENTS AND REPORTS FOR BHP 2. TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management OF BHP BILLITON PLC 3. TO AUTHORISE THE RISK AND AUDIT For For Management COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4. TO APPROVE THE GENERAL AUTHORITY TO For For Management ISSUE SHARES IN BHP BILLITON PLC 5. TO APPROVE THE AUTHORITY TO ALLOT For For Management EQUITY SECURITIES IN BHP BILLITON PLC FOR CASH 6. TO APPROVE THE REPURCHASE OF SHARES IN For For Management BHP BILLITON PLC 7. TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 8. TO APPROVE THE 2017 REMUNERATION For For Management REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9. TO APPROVE THE 2017 REMUNERATION REPORT For For Management 10. TO APPROVE LEAVING ENTITLEMENTS For For Management 11. TO APPROVE THE GRANT TO THE EXECUTIVE For For Management DIRECTOR 12. TO ELECT TERRY BOWEN AS A DIRECTOR OF For For Management BHP 13. TO ELECT JOHN MOGFORD AS A DIRECTOR OF For For Management BHP 14. TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management DIRECTOR OF BHP 15. TO RE-ELECT ANITA FREW AS A DIRECTOR For For Management OF BHP 16. TO RE-ELECT CAROLYN HEWSON AS A For For Management DIRECTOR OF BHP 17. TO RE-ELECT ANDREW MACKENZIE AS A For For Management DIRECTOR OF BHP 18. TO RE-ELECT LINDSAY MAXSTED AS A For For Management DIRECTOR OF BHP 19. TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management OF BHP 20. TO RE-ELECT SHRITI VADERA AS A For For Management DIRECTOR OF BHP 21. TO RE-ELECT KEN MACKENZIE AS A For For Management DIRECTOR OF BHP 22. TO AMEND THE CONSTITUTION OF BHP Against Against Shareholder BILLITON LIMITED 23. TO APPROVE MEMBER REQUEST ON PUBLIC Against Against Shareholder POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alexander J. For For Management Denner 1b. Election of Director: Caroline D. Dorsa For For Management 1c. Election of Director: Nancy L. Leaming For For Management 1d. Election of Director: Richard C. For For Management Mulligan 1e. Election of Director: Robert W. Pangia For For Management 1f. Election of Director: Stelios For For Management Papadopoulos 1g. Election of Director: Brian S. Posner For For Management 1h. Election of Director: Eric K. Rowinsky For For Management 1i. Election of Director: Lynn Schenk For For Management 1j. Election of Director: Stephen A. For For Management Sherwin 1k. Election of Director: Michel Vounatsos For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory For For Management vote on executive compensation. 4. Stockholder proposal requesting Against Against Shareholder certain proxy access bylaw amendments. 5. Stockholder proposal requesting a Against Against Shareholder report on the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN GARY BURKE For For Management 1..2 DIRECTOR-NICHOLAS A. MOSICH For For Management 2. TO APPROVE, IN A NON-BINDING AND For Against Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 3. TO RECOMMEND, IN A NON-BINDING AND For 1 Year Management ADVISORY VOTE, WHETHER FUTURE NON-BINDING AND ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS 4. TO RATIFY THE SELECTION OF BDO USA, For For Management LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the scheme of arrangement For For Management under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, a -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mr. Hock E. Tan For For Management 1B. Election of Director: Mr. James V. For For Management Diller 1C. Election of Director: Ms. Gayla J. For For Management Delly 1D. Election of Director: Mr. Lewis C. For For Management Eggebrecht 1E. Election of Director: Mr. Kenneth Y. For For Management Hao 1F. Election of Director: Mr. Eddy W. For For Management Hartenstein 1G. Election of Director: Mr. Check Kian For For Management Low 1H. Election of Director: Mr. Donald For For Management Macleod 1I. Election of Director: Mr. Peter J. For For Management Marks 1J. Election of Director: Dr. Henry Samueli For For Management 2. To approve the re-appointment of For For Management PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remunerat 3. To approve the general authorization For For Management for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve For Against Management the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Br -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jan A. Bertsch For For Management 1..2 DIRECTOR-James M. Jaska For For Management 1..3 DIRECTOR-Kenneth J. Krieg For For Management 2. Advisory vote on compensation of our For For Management Named Executive Officers. 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark W. Adams For For Management 1b. Election of Director: Susan L. Bostrom For For Management 1c. Election of Director: James D. Plummer For For Management 1d. Election of Director: Alberto For For Management Sangiovanni- Vincentelli 1e. Election of Director: John B. Shoven For For Management 1f. Election of Director: Roger S. Siboni For For Management 1g. Election of Director: Young K. Sohn For For Management 1h. Election of Director: Lip-Bu Tan For For Management 1i. Election of Director: Mary Agnes For For Management Wilderotter 2. Approval of the amendment of the For For Management Omnibus Equity Incentive Plan. 3. Approval of the amendment of the For For Management Employee Stock Purchase Plan. 4. Advisory resolution to approve named For For Management executive officer compensation. 5. Ratification of the selection of KPMG For For Management LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jean S. Blackwell For For Management 1B. Election of Director: William M. Brown For For Management 1C. Election of Director: Bennie W. Fowler For For Management 1D. Election of Director: Edward G. Galante For For Management 1E. Election of Director: Kathryn M. Hill For For Management 1F. Election of Director: David F. For For Management Hoffmeister 1G. Election of Director: John K. Wulff For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of KPMG For For Management LLP as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive For Against Management Plan. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark J. Alles For For Management 1..2 DIRECTOR-R W Barker, D.Phil, OBE For For Management 1..3 DIRECTOR-Hans E. Bishop For For Management 1..4 DIRECTOR-Michael W. Bonney For For Management 1..5 DIRECTOR-Michael D. Casey For For Management 1..6 DIRECTOR-Carrie S. Cox For For Management 1..7 DIRECTOR-Michael A. Friedman, MD For For Management 1..8 DIRECTOR-Julia A. Haller, M.D. For For Management 1..9 DIRECTOR-P. A. Hemingway Hall For For Management 1..10 DIRECTOR-James J. Loughlin For For Management 1..11 DIRECTOR-Ernest Mario, Ph.D. For For Management 1..12 DIRECTOR-John H. Weiland For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of For For Management executive compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal Against Against Shareholder to request the Company's Board of Directors to amend the Company's proxy access by- law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement 5. Advisory vote on stockholder proposal Against For Shareholder to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy state -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W.M. Austin For For Management 1b. Election of Director: J.B. Frank For For Management 1c. Election of Director: A.P. Gast For For Management 1d. Election of Director: E. Hernandez, Jr. For For Management 1e. Election of Director: C.W. Moorman IV For For Management 1f. Election of Director: D.F. Moyo For For Management 1g. Election of Director: R.D. Sugar For For Management 1h. Election of Director: I.G. Thulin For For Management 1i. Election of Director: D.J. Umpleby III For For Management 1j. Election of Director: M.K. Wirth For For Management 2. Ratification of Appointment of PWC as For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation 4. Report on Lobbying Against For Shareholder 5. Report on Feasibility of Policy on Not Against Against Shareholder Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Against Against Shareholder Business Model 7. Report on Methane Emissions Against For Shareholder 8. Adopt Policy on Independent Chairman Against For Shareholder 9. Recommend Independent Director with Against Against Shareholder Environmental Expertise 10. Set Special Meetings Threshold at 10% Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D. ELECTION OF DIRECTOR: AMY L. CHANG For For Management 1E. ELECTION OF DIRECTOR: DR. JOHN L. For For Management HENNESSY 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1H. ELECTION OF DIRECTOR: CHARLES H. For For Management ROBBINS 1I. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1J. ELECTION OF DIRECTOR: BRENTON L. For For Management SAUNDERS 1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael L. Corbat For For Management 1b. Election of Director: Ellen M. Costello For For Management 1c. Election of Director: John C. Dugan For For Management 1d. Election of Director: Duncan P. Hennes For For Management 1e. Election of Director: Peter B. Henry For For Management 1f. Election of Director: Franz B. Humer For For Management 1g. Election of Director: S. Leslie Ireland For For Management 1h. Election of Director: Renee J. James For For Management 1i. Election of Director: Eugene M. McQuade For For Management 1j. Election of Director: Michael E. For For Management O'Neill 1k. Election of Director: Gary M. Reiner For For Management 1l. Election of Director: Anthony M. For For Management Santomero 1m. Election of Director: Diana L. Taylor For For Management 1n. Election of Director: James S. Turley For For Management 1o. Election of Director: Deborah C. Wright For For Management 1p. Election of Director: Ernesto Zedillo For For Management Ponce de Leon 2. Proposal to ratify the selection of For For Management KPMG LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 For For Management executive compensation. 4. Approval of an amendment to the For For Management Citigroup 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Against Against Shareholder Human and Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that Against Against Shareholder our Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a Against Against Shareholder report on lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Against Against Shareholder amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that Against Against Shareholder the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that Against For Shareholder the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bruce Van Saun For For Management 1b. Election of Director: Mark Casady For For Management 1c. Election of Director: Christine M. For For Management Cumming 1d. Election of Director: Anthony Di lorio For For Management 1e. Election of Director: William P. For Against Management Hankowsky 1f. Election of Director: Howard W. Hanna For For Management III 1g. Election of Director: Leo I. ("Lee") For For Management Higdon 1h. Election of Director: Charles J. For For Management ("Bud") Koch 1i. Election of Director: Arthur F. Ryan For For Management 1j. Election of Director: Shivan S. For For Management Subramaniam 1k. Election of Director: Wendy A. Watson For For Management 1l. Election of Director: Marita Zuraitis For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ralph W. Babb, For For Management Jr. 1b. Election of Director: Michael E. For For Management Collins 1c. Election of Director: Roger A. Cregg For For Management 1d. Election of Director: T. Kevin DeNicola For For Management 1e. Election of Director: Jacqueline P. For For Management Kane 1f. Election of Director: Richard G. For For Management Lindner 1g. Election of Director: Barbara R. Smith For For Management 1h. Election of Director: Robert S. Taubman For For Management 1i. Election of Director: Reginald M. For For Management Turner, Jr. 1j. Election of Director: Nina G. Vaca For For Management 1k. Election of Director: Michael G. Van For For Management de Ven 2. Ratification of the Appointment of For For Management Ernst & Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory For For Management Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated For For Management 2018 Long-Term Incentive Plan -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Steven L. Beal For For Management 1B Election of Director: Tucker S. For For Management Bridwell 1C Election of Director: Mark B. Puckett For For Management 1D Election of Director: E. Joseph Wright For For Management 2. To ratify the selection of Grant For For Management Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named For For Management executive officer compensation ("say-on-pay"). -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald W. Blair For For Management 1B. Election of Director: Stephanie A. For For Management Burns 1C. Election of Director: John A. Canning, For For Management Jr. 1D. Election of Director: Richard T. Clark For For Management 1E. Election of Director: Robert F. For For Management Cummings, Jr. 1F. Election of Director: Deborah A. For For Management Henretta 1G. Election of Director: Daniel P. For For Management Huttenlocher 1H. Election of Director: Kurt M. Landgraf For For Management 1I. Election of Director: Kevin J. Martin For For Management 1J. Election of Director: Deborah D. Rieman For For Management 1K. Election of Director: Hansel E. Tookes For For Management II 1L. Election of Director: Wendell P. Weeks For For Management 1M. Election of Director: Mark S. Wrighton For For Management 2. Advisory vote to approve the Company's For For Management executive compensation (Say on Pay). 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rachel A. Gonzalez For For Management 1..2 DIRECTOR-James K. Kamsickas For For Management 1..3 DIRECTOR-Virginia A. Kamsky For For Management 1..4 DIRECTOR-Raymond E. Mabus, Jr. For For Management 1..5 DIRECTOR-Michael J. Mack, Jr. For For Management 1..6 DIRECTOR-R. Bruce McDonald For For Management 1..7 DIRECTOR-Diarmuid B. O'Connell For For Management 1..8 DIRECTOR-Keith E. Wandell For For Management 2. Approval of a non-binding advisory For For Management proposal approving executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approve amending the Second Restated For For Management Certificate of Incorporation to eliminate supermajority voting requirements. 5. A shareholder proposal regarding Against For Shareholder special meetings. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management 1..2 DIRECTOR-BRADLEY D. BLUM For For Management 1..3 DIRECTOR-JAMES P. FOGARTY For For Management 1..4 DIRECTOR-CYNTHIA T. JAMISON For For Management 1..5 DIRECTOR-EUGENE I. LEE, JR. For For Management 1..6 DIRECTOR-NANA MENSAH For For Management 1..7 DIRECTOR-WILLIAM S. SIMON For For Management 1..8 DIRECTOR-CHARLES M. SONSTEBY For For Management 2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Samuel R. Allen For For Management 1B. Election of Director: Vance D. Coffman For For Management 1C. Election of Director: Alan C. Heuberger For For Management 1D. Election of Director: Charles O. For For Management Holliday, Jr. 1E. Election of Director: Dipak C. Jain For For Management 1F. Election of Director: Michael O. For For Management Johanns 1G. Election of Director: Clayton M. Jones For For Management 1H. Election of Director: Brian M. Krzanich For For Management 1I. Election of Director: Gregory R. Page For For Management 1J. Election of Director: Sherry M. Smith For For Management 1K. Election of Director: Dmitri L. For For Management Stockton 1L. Election of Director: Sheila G. Talton For For Management 2. Advisory vote on executive compensation For For Management 3. Re-approve the John Deere Long-Term For For Management Incentive Cash Plan 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Against Against Shareholder Shareowner Meetings -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Edward H. Bastian For For Management 1b. Election of Director: Francis S. Blake For For Management 1c. Election of Director: Daniel A. Carp For For Management 1d. Election of Director: Ashton B. Carter For For Management 1e. Election of Director: David G. DeWalt For For Management 1f. Election of Director: William H. For For Management Easter III 1g. Election of Director: Michael P. Huerta For For Management 1h. Election of Director: Jeanne P. Jackson For For Management 1i. Election of Director: George N. Mattson For For Management 1j. Election of Director: Douglas R. Ralph For For Management 1k. Election of Director: Sergio A.L. Rial For For Management 1l. Election of Director: Kathy N. Waller For For Management 2. To approve, on an advisory basis, the For For Management compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barbara M. Baumann For For Management 1..2 DIRECTOR-John E. Bethancourt For For Management 1..3 DIRECTOR-David A. Hager For For Management 1..4 DIRECTOR-Robert H. Henry For For Management 1..5 DIRECTOR-Michael M. Kanovsky For For Management 1..6 DIRECTOR-John Krenicki Jr. For For Management 1..7 DIRECTOR-Robert A. Mosbacher Jr. For For Management 1..8 DIRECTOR-Duane C. Radtke For For Management 1..9 DIRECTOR-Mary P. Ricciardello For For Management 1..10 DIRECTOR-John Richels For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Ratify the Appointment of the For For Management Company's Independent Auditors for 2018. 4. Shareholder Right to Act by Written Against For Shareholder Consent. -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert R. Beck For Withheld Management 1..2 DIRECTOR-Susan M. Swain For For Management 1..3 DIRECTOR-J. David Wargo For Withheld Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve certain amendments to the For For Management Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. 4. To vote on a stockholder proposal Against For Shareholder requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates. -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David A. Brandon For For Management 1..2 DIRECTOR-C. Andrew Ballard For For Management 1..3 DIRECTOR-Andrew B. Balson For For Management 1..4 DIRECTOR-Diana F. Cantor For For Management 1..5 DIRECTOR-J. Patrick Doyle For For Management 1..6 DIRECTOR-Richard L. Federico For For Management 1..7 DIRECTOR-James A. Goldman For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the For Against Management compensation of the named executive officers of the Company. 4. Shareholder proposal to adopt Against Against Shareholder deforestation and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: HUMBERTO P. For For Management ALFONSO 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management 1c. ELECTION OF DIRECTOR: MICHAEL P. For Against Management CONNORS 1d. ELECTION OF DIRECTOR: MARK J. COSTA For For Management 1e. ELECTION OF DIRECTOR: STEPHEN R. For For Management DEMERITT 1f. ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1h. ELECTION OF DIRECTOR: RENEE J. For For Management HORNBAKER 1i. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK For Against Management 2. Advisory Approval of Executive For For Management Compensation as Disclosed in Proxy Statement 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Against For Shareholder Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Craig Arnold For For Management 1b. Election of Director: Todd M. Bluedorn For Against Management 1c. Election of Director: Christopher M. For For Management Connor 1d. Election of Director: Michael J. For For Management Critelli 1e. Election of Director: Richard H. Fearon For Against Management 1f. Election of Director: Charles E. Golden For For Management 1g. Election of Director: Arthur E. Johnson For For Management 1h. Election of Director: Deborah L. McCoy For For Management 1i. Election of Director: Gregory R. Page For For Management 1j. Election of Director: Sandra Pianalto For For Management 1k. Election of Director: Gerald B. Smith For For Management 1l. Election of Director: Dorothy C. For For Management Thompson 2. Approving the appointment of Ernst & For For Management Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's For For Management executive compensation. 4. Approving a proposal to grant the For For Management Board authority to issue shares. 5. Approving a proposal to grant the For For Management Board authority to opt out of pre-emption rights. 6. Authorizing the Company and any For For Management subsidiary of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1I. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1J. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE For 1 Year Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Susan K. Avery For For Management 1b. Election of Director: Angela F. Braly For For Management 1c. Election of Director: Ursula M. Burns For For Management 1d. Election of Director: Kenneth C. For For Management Frazier 1e. Election of Director: Steven A. For For Management Kandarian 1f. Election of Director: Douglas R. For For Management Oberhelman 1g. Election of Director: Samuel J. For For Management Palmisano 1h. Election of Director: Steven S For For Management Reinemund 1i. Election of Director: William C. Weldon For For Management 1j. Election of Director: Darren W. Woods For For Management 2. Ratification of Independent Auditors For For Management (page 25) 3. Advisory Vote to Approve Executive For For Management Compensation (page 26) 4. Independent Chairman (page 54) Against For Shareholder 5. Special Shareholder Meetings (page 55) Against For Shareholder 6. Board Diversity Matrix (page 56) Against For Shareholder 7. Report on Lobbying (page 58) Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ellen R. Alemany For For Management 1b. Election of Director: Keith W. Hughes For For Management 1c. Election of Director: David K. Hunt For For Management 1d. Election of Director: Stephan A. James For For Management 1e. Election of Director: Leslie M. Muma For For Management 1f. Election of Director: Gary A. Norcross For For Management 1g. Election of Director: Louise M. Parent For For Management 1h. Election of Director: James B. For For Management Stallings, Jr. 2. Advisory vote on Fidelity National For For Management Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for 2018. 4. To approve the amendment and For For Management restatement of the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary T. Barra For For Management 1b. Election of Director: Linda R. Gooden For For Management 1c. Election of Director: Joseph Jimenez For For Management 1d. Election of Director: Jane L. Mendillo For For Management 1e. Election of Director: Michael G. Mullen For For Management 1f. Election of Director: James J. Mulva For For Management 1g. Election of Director: Patricia F. Russo For For Management 1h. Election of Director: Thomas M. Schoewe For For Management 1i. Election of Director: Theodore M. Solso For For Management 1j. Election of Director: Carol M. For For Management Stephenson 1k. Election of Director: Devin N. Wenig For For Management 2. Approval of, on an Advisory Basis, For For Management Named Executive Officer Compensation 3. Ratification of the Selection of Ernst For For Management & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 5. Shareholder Proposal Regarding Against For Shareholder Shareholder Right to Act by Written Consent 6. Shareholder Proposal Regarding Report Against Against Shareholder on Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Peter R. Huntsman For For Management 1..2 DIRECTOR-Nolan D. Archibald For For Management 1..3 DIRECTOR-Mary C. Beckerle For For Management 1..4 DIRECTOR-M. Anthony Burns For For Management 1..5 DIRECTOR-Daniele Ferrari For For Management 1..6 DIRECTOR-Sir Robert J. Margetts For For Management 1..7 DIRECTOR-Wayne A. Reaud For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding Against For Shareholder stockholder right to act by written consent. -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EVE BURTON For For Management 1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management DALZELL 1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management 1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management 1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary C. Beckerle For For Management 1b. Election of Director: D. Scott Davis For For Management 1c. Election of Director: Ian E. L. Davis For For Management 1d. Election of Director: Jennifer A. For For Management Doudna 1e. Election of Director: Alex Gorsky For For Management 1f. Election of Director: Mark B. McClellan For For Management 1g. Election of Director: Anne M. Mulcahy For For Management 1h. Election of Director: William D. Perez For For Management 1i. Election of Director: Charles Prince For For Management 1j. Election of Director: A. Eugene For For Management Washington 1k. Election of Director: Ronald A. For For Management Williams 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Against For Shareholder Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Against For Shareholder Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Linda B. Bammann For For Management 1b. Election of Director: James A. Bell For For Management 1c. Election of Director: Stephen B. Burke For For Management 1d. Election of Director: Todd A. Combs For For Management 1e. Election of Director: James S. Crown For For Management 1f. Election of Director: James Dimon For For Management 1g. Election of Director: Timothy P. Flynn For For Management 1h. Election of Director: Mellody Hobson For For Management 1i. Election of Director: Laban P. Jackson For For Management Jr. 1j. Election of Director: Michael A. Neal For For Management 1k. Election of Director: Lee R. Raymond For For Management 1l. Election of Director: William C. Weldon For Against Management 2. Ratification of special meeting For Against Management provisions in the Firm's By-Laws 3. Advisory resolution to approve For For Management executive compensation 4. Approval of Amended and Restated Long- For For Management Term Incentive Plan effective May 15, 2018 5. Ratification of independent registered For For Management public accounting firm 6. Independent Board chairman Against For Shareholder 7. Vesting for government service Against Against Shareholder 8. Proposal to report on investments tied Against Against Shareholder to genocide 9. Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David Foster For For Management 1..2 DIRECTOR-L. Patrick Hassey For For Management 1..3 DIRECTOR-Emily Liggett For For Management 2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN B. ANSTICE For For Management 1..2 DIRECTOR-ERIC K. BRANDT For For Management 1..3 DIRECTOR-MICHAEL R. CANNON For For Management 1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management 1..5 DIRECTOR-CHRISTINE A. HECKART For For Management 1..6 DIRECTOR-YOUNG BUM (YB) KOH For For Management 1..7 DIRECTOR-CATHERINE P. LEGO For For Management 1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management 1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management 1..10 DIRECTOR-LIH SHYNG TSAI For Withheld Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY For 1 Year Management OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard H. Bott For For Management 1B. Election of Director: Thomas P. Capo For For Management 1C. Election of Director: Jonathan F. For For Management Foster 1D. Election of Director: Mary Lou Jepsen For For Management 1E. Election of Director: Kathleen A. For For Management Ligocki 1F. Election of Director: Conrad L. For For Management Mallett, Jr. 1G. Election of Director: Raymond E. Scott For For Management 1H. Election of Director: Gregory C. Smith For For Management 1I. Election of Director: Henry D.G. For For Management Wallace 2. Ratification of the retention of Ernst For For Management & Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear For For Management Corporation's executive compensation. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. ANGELICA For For Management 1..2 DIRECTOR-TIANQIAO CHEN For For Management 1..3 DIRECTOR-WEN-YU "ROBERT" CHIU For For Management 1..4 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management 1..5 DIRECTOR-BARRY W. HUFF For For Management 1..6 DIRECTOR-JOHN V. MURPHY For For Management 1..7 DIRECTOR-W. ALLEN REED For For Management 1..8 DIRECTOR-MARGARET M. RICHARDSON For For Management 1..9 DIRECTOR-KURT L. SCHMOKE For For Management 1..10 DIRECTOR-JOSEPH A. SULLIVAN For For Management 2. APPROVAL OF THE LEGG MASON, INC. 2017 For For Management EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT OF THE LEGG For For Management MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY WITH For 1 Year Management WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gregory R. For For Management Dahlberg 1b. Election of Director: David G. Fubini For For Management 1c. Election of Director: Miriam E. John For For Management 1d. Election of Director: Frank Kendall III For For Management 1e. Election of Director: Harry M.J. For For Management Kraemer, Jr. 1f. Election of Director: Roger A. Krone For For Management 1g. Election of Director: Gary S. May For For Management 1h. Election of Director: Surya N. For For Management Mohapatra 1i. Election of Director: Lawrence C. For For Management Nussdorf 1j. Election of Director: Robert S. Shapard For For Management 1k. Election of Director: Susan M. For For Management Stalnecker 1l. Election of Director: Noel B. Williams For For Management 2. Approve, by an advisory vote, For For Management executive compensation. 3. The ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Irving Bolotin For For Management 1..2 DIRECTOR-Steven L. Gerard For Withheld Management 1..3 DIRECTOR-Theron I. "Tig" Gilliam For For Management 1..4 DIRECTOR-Sherrill W. Hudson For For Management 1..5 DIRECTOR-Sidney Lapidus For For Management 1..6 DIRECTOR-Teri P. McClure For For Management 1..7 DIRECTOR-Stuart Miller For For Management 1..8 DIRECTOR-Armando Olivera For For Management 1..9 DIRECTOR-Donna Shalala For For Management 1..10 DIRECTOR-Scott Stowell For For Management 1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the For Against Management compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Against For Shareholder regarding our common stock voting structure. 5. Approval of a stockholder proposal Against Against Shareholder regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Against Against Shareholder regarding a limit on director tenure. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel F. Akerson For For Management 1b. Election of Director: Nolan D. For For Management Archibald 1c. Election of Director: David B. Burritt For For Management 1d. Election of Director: Bruce A. Carlson For For Management 1e. Election of Director: James O. Ellis, For For Management Jr. 1f. Election of Director: Thomas J. Falk For For Management 1g. Election of Director: Ilene S. Gordon For For Management 1h. Election of Director: Marillyn A. For For Management Hewson 1i. Election of Director: Jeh C. Johnson For For Management 1j. Election of Director: Joseph W. Ralston For For Management 1k. Election of Director: James D. For For Management Taiclet, Jr. 2. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the For For Management Lockheed Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the For For Management Compensation of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Against For Shareholder Stockholder Action By Written Consent -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MGA Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Scott B. Bonham For For Management 1.2 DIRECTOR-Peter G. Bowie For For Management 1.3 DIRECTOR-Mary S. Chan For For Management 1.4 DIRECTOR-Dr. Kurt J. Lauk For For Management 1.5 DIRECTOR-Robert F. MacLellan For For Management 1.6 DIRECTOR-Cynthia A. Niekamp For For Management 1.7 DIRECTOR-William A. Ruh For For Management 1.8 DIRECTOR-Dr. I. V. Samarasekera For For Management 1.9 DIRECTOR-Donald J. Walker For For Management 1.10 DIRECTOR-Lawrence D. Worrall For For Management 1.11 DIRECTOR-William L. Young For For Management 2 Reappointment of Deloitte LLP as the For For Management independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not For For Management to diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular/Proxy Statement. -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gina R. Boswell For For Management 1B. Election of Director: Cari M. Dominguez For For Management 1C. Election of Director: William Downe For For Management 1D. Election of Director: John F. Ferraro For For Management 1E. Election of Director: Patricia For For Management Hemingway Hall 1F. Election of Director: Julie M. Howard For Against Management 1G. Election of Director: Ulice Payne, Jr. For For Management 1H. Election of Director: Jonas Prising For For Management 1I. Election of Director: Paul Read For For Management 1J. Election of Director: Elizabeth P. For For Management Sartain 1K. Election of Director: Michael J. Van For For Management Handel 1L. Election of Director: John R. Walter For For Management 2. Ratification of Deloitte & Touche LLP For For Management as our independent auditors for 2018. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: For For Management Abdulaziz F. Alkhayyal 1b. Election of Class I Director: Donna A. For For Management James 1c. Election of Class I Director: James E. For For Management Rohr 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the For For Management company's named executive officer compensation. 4. Recommendation, on an advisory basis, For 1 Year Management of the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the For For Management company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the For For Management company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking Against For Shareholder alternative shareholder right to call a special meeting provision. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For Against Management 1B. ELECTION OF DIRECTOR: N. ANTHONY For For Management COLES, M.D. 1C. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D. ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY Against For Shareholder WRITTEN CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leslie A. Brun For For Management 1b. Election of Director: Thomas R. Cech For For Management 1c. Election of Director: Pamela J. Craig For For Management 1d. Election of Director: Kenneth C. For For Management Frazier 1e. Election of Director: Thomas H. Glocer For For Management 1f. Election of Director: Rochelle B. For For Management Lazarus 1g. Election of Director: John H. For For Management Noseworthy 1h. Election of Director: Paul B. Rothman For For Management 1i. Election of Director: Patricia F. Russo For For Management 1j. Election of Director: Craig B. Thompson For For Management 1k. Election of Director: Inge G. Thulin For For Management 1l. Election of Director: Wendell P. Weeks For Against Management 1m. Election of Director: Peter C. Wendell For For Management 2. Non-binding advisory vote to approve For For Management the compensation of our named executive officers. 3. Ratification of the appointment of the For For Management Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Against For Shareholder shareholders' right to act by written consent. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management 1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management PLAN WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE For 1 Year Management FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For For Management 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management 1D. ELECTION OF DIRECTOR: TERI L. LIST- For For Management STOLL 1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1H. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For For Management 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1L. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION For For Management 2017 STOCK PLAN -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elizabeth Corley For For Management 1b. Election of Director: Alistair Darling For For Management 1c. Election of Director: Thomas H. Glocer For For Management 1d. Election of Director: James P. Gorman For For Management 1e. Election of Director: Robert H. Herz For For Management 1f. Election of Director: Nobuyuki Hirano For For Management 1g. Election of Director: Jami Miscik For For Management 1h. Election of Director: Dennis M. Nally For For Management 1i. Election of Director: Hutham S. Olayan For For Management 1j. Election of Director: Ryosuke Tamakoshi For For Management 1k. Election of Director: Perry M. Traquina For For Management 1l. Election of Director: Rayford Wilkins, For For Management Jr. 2. To ratify the appointment of Deloitte For For Management & Touche LLP as independent auditor 3. To approve the compensation of For For Management executives as disclosed in the proxy statement (non- binding advisory vote) 4. Shareholder proposal regarding a Against Against Shareholder policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1C. ELECTION OF DIRECTOR: GERALD HELD For For Management 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1E. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH For Against Management 1H. ELECTION OF DIRECTOR: RICHARD P. For Against Management WALLACE 2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE For 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lloyd J. Austin III For For Management 1..2 DIRECTOR-Patrick J. Dempsey For For Management 1..3 DIRECTOR-John J. Ferriola For For Management 1..4 DIRECTOR-Victoria F. Haynes Ph.D For For Management 1..5 DIRECTOR-Christopher J. Kearney For For Management 1..6 DIRECTOR-Laurette T. Koellner For For Management 1..7 DIRECTOR-John H. Walker For For Management 2. Ratification of PricewaterhouseCoopers For For Management LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2018 3. Approval, on an advisory basis, of For For Management Nucor's named executive officer compensation in 2017 4. Stockholder proposal regarding Against For Shareholder political lobbying report -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2-C Adoption of the 2017 statutory annual For For Management accounts 2-D Granting discharge to the executive For For Management member and non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. For For Management Clemmer as executive director 3-B Proposal to re-appoint Sir Peter For For Management Bonfield as non-executive director 3-C Proposal to re-appoint Mr. Johannes P. For For Management Huth as non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. For Against Management Goldman as non-executive director 3-E Proposal to re-appoint Mr. Josef For Against Management Kaeser as non-executive director 3-F Proposal to re-appoint Mr. Eric For For Management Meurice as non-executive director 3-G Proposal to re-appoint Mr. Peter For For Management Smitham as non-executive director 3-H Proposal to re-appoint Ms. Julie For For Management Southern as non-executive director 3-I Proposal to re-appoint Mr. Gregory For For Management Summe as non-executive director 4-A Conditional appointment as per Closing For For Management of Mr. Steve Mollenkopf as executive director 4-B Conditional appointment as per Closing For For Management of Mr. George S. Davis as non-executive director 4-C Conditional appointment as per Closing For For Management of Mr. Donald J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing For For Management of Mr. Brian Modoff as non-executive director 4-E Conditional appointment as per Closing For For Management of Mr. Rob ter Haar as non-executive director 4-F Conditional appointment as per Closing For For Management of Prof. Dr. Steven Perrick as non-executive director 5-A Authorization of the Board of For For Management Directors to issue shares or grant rights to acquire shares 5-B Authorization of the Board of For For Management Directors to restrict or exclude pre-emption rights 6. Authorization of the Board of For For Management Directors to repurchase shares in the Company's capital 7. Authorization to cancel ordinary For For Management shares in the Company's capital 8. Proposal to re-appoint KPMG For For Management Accountants N.V. as the Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Spencer Abraham For For Management 1b. Election of Director: Howard I. Atkins For For Management 1c. Election of Director: Eugene L. For For Management Batchelder 1d. Election of Director: John E. Feick For For Management 1e. Election of Director: Margaret M. Foran For For Management 1f. Election of Director: Carlos M. For For Management Gutierrez 1g. Election of Director: Vicki Hollub For For Management 1h. Election of Director: William R. Klesse For For Management 1i. Election of Director: Jack B. Moore For For Management 1j. Election of Director: Avedick B. For For Management Poladian 1k. Election of Director: Elisse B. Walter For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Approval of the Second Amendment to For For Management the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as For For Management Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Todd McKinnon For For Management 1..2 DIRECTOR-Michael Kourey For Withheld Management 1..3 DIRECTOR-Michael Stankey For Withheld Management 2. A proposal to ratify the appointment For For Management of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John D. Wren For For Management 1b. Election of Director: Alan R. Batkin For For Management 1c. Election of Director: Mary C. Choksi For For Management 1d. Election of Director: Robert Charles For For Management Clark 1e. Election of Director: Leonard S. For For Management Coleman, Jr. 1f. Election of Director: Susan S. Denison For For Management 1g. Election of Director: Ronnie S. Hawkins For For Management 1h. Election of Director: Deborah J. For For Management Kissire 1i. Election of Director: Gracia C. Martore For For Management 1j. Election of Director: Linda Johnson For For Management Rice 1k. Election of Director: Valerie M. For For Management Williams 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Against For Shareholder ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Cesar Conde For For Management 1B Election of Director: Adrienne D. For For Management Elsner 1C Election of Director: J. Brian Ferguson For For Management 1D Election of Director: Ralph F. Hake For For Management 1E Election of Director: Edward F. For For Management Lonergan 1F Election of Director: Maryann T. Mannen For For Management 1G Election of Director: W. Howard Morris For For Management 1H Election of Director: Suzanne P. For For Management Nimocks 1I Election of Director: Michael H. Thaman For For Management 1J Election of Director: John D. Williams For For Management 2 To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3 To approve, on an advisory basis, 2017 For For Management named executive officer compensation. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dennis A. For For Management Ausiello 1b. Election of Director: Ronald E. For For Management Blaylock 1c. Election of Director: Albert Bourla For For Management 1d. Election of Director: W. Don Cornwell For For Management 1e. Election of Director: Joseph J. For For Management Echevarria 1f. Election of Director: Helen H. Hobbs For For Management 1g. Election of Director: James M. Kilts For For Management 1h. Election of Director: Dan R. Littman For For Management 1i. Election of Director: Shantanu Narayen For For Management 1j. Election of Director: Suzanne Nora For For Management Johnson 1k. Election of Director: Ian C. Read For For Management 1l. Election of Director: James C. Smith For For Management 2. Ratify the selection of KPMG LLP as For For Management independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive For For Management compensation 4. Approval of the Pfizer Inc. French For For Management Sub-Plan under the 2014 Stock Plan 5. Shareholder proposal regarding right Against Against Shareholder to act by written consent 6. Shareholder proposal regarding Against For Shareholder independent chair policy 7. Shareholder proposal regarding report Against Against Shareholder on lobbying activities -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. BUSINESS COMBINATION PROPOSAL. A For For Management PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, I 2. DISTRIBUTABLE RESERVES CREATION For For Management PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON- BINDING, For For Management ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A For For Management PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETI -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brian P. Anderson For For Management 1b. Election of Director: Bryce Blair For For Management 1c. Election of Director: Richard W. For For Management Dreiling 1d. Election of Director: Thomas J. For For Management Folliard 1e. Election of Director: Cheryl W. Grise For For Management 1f. Election of Director: Andre J. Hawaux For For Management 1g. Election of Director: Ryan R. Marshall For For Management 1h. Election of Director: John R. Peshkin For For Management 1i. Election of Director: Scott F. Powers For For Management 1j. Election of Director: William J. Pulte For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to For For Management approve executive compensation. -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeffrey Rothschild For For Management 1..2 DIRECTOR-Anita Sands For Withheld Management 1..3 DIRECTOR-Michelangelo Volpi For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. An advisory vote on our named For Against Management executive officer compensation. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Earl C. Austin, For For Management Jr. 1b. Election of Director: Doyle N. Beneby For For Management 1c. Election of Director: J. Michal Conaway For For Management 1d. Election of Director: Vincent D. Foster For For Management 1e. Election of Director: Bernard Fried For For Management 1f. Election of Director: Worthing F. For For Management Jackman 1g. Election of Director: David M. For For Management McClanahan 1h. Election of Director: Margaret B. For For Management Shannon 1i. Election of Director: Pat Wood, III For For Management 2. Approval, by non-binding advisory For For Management vote, of Quanta's executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta For For Management Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stephen M. Burt For For Management 1b. Election of Director: Anesa T. Chaibi For For Management 1c. Election of Director: Christopher L. For For Management Doerr 1d. Election of Director: Thomas J. Fischer For For Management 1e. Election of Director: Dean A. Foate For For Management 1f. Election of Director: Mark J. Gliebe For For Management 1g. Election of Director: Henry W. Knueppel For For Management 1h. Election of Director: Rakesh Sachdev For Against Management 1i. Election of Director: Curtis W. For For Management Stoelting 1j. Election of Director: Jane L. Warner For For Management 2. Advisory vote on the compensation of For For Management the Company's named executive officers. 3. To ratify the selection of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for the year ending December 29, 2018. 4. To approve the Regal Beloit For For Management Corporation 2018 Equity Incentive Plan. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sarah J. Anderson For For Management 1b. Election of Director: Karen W. Colonias For For Management 1c. Election of Director: John G. Figueroa For For Management 1d. Election of Director: Thomas W. Gimbel For For Management 1e. Election of Director: David H. Hannah For For Management 1f. Election of Director: Douglas M. Hayes For For Management 1g. Election of Director: Mark V. Kaminski For For Management 1h. Election of Director: Robert A. McEvoy For For Management 1i. Election of Director: Gregg J. Mollins For For Management 1j. Election of Director: Andrew G. For For Management Sharkey, III 1k. Election of Director: Douglas W. For For Management Stotlar 2. To consider a non-binding, advisory For For Management vote to approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for 2018. 4. To consider a stockholder proposal Against Against Shareholder regarding changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William E. For For Management Albrecht 1b. Election of Director: Thomas P. Burke For For Management 1c. Election of Director: Thomas R. Hix For For Management 1d. Election of Director: Jack B. Moore For For Management 1e. Election of Director: Thierry Pilenko For For Management 1f. Election of Director: Suzanne P. For For Management Nimocks 1g. Election of Director: John J. Quicke For For Management 1h. Election of Director: Tore I. Sandvold For For Management 1i. Election of Director: Charles L. Szews For For Management 2. To approve, as a non-binding advisory For For Management resolution, the named executive officer compensation as reported in the proxy statement (in accordance with requirements applicable to companies subject to SEC reporting requirements) 3. To approve, as a non-binding advisory For For Management resolution, the Directors' Remuneration Report (in accordance with requirements applicable to U.K. companies under the U.K. Companies Act) 4. To receive the Company's U.K. annual For For Management report and accounts for the year ended December 31, 2017 5. To ratify the Audit Committee's For For Management appointment of Deloitte & Touche LLP as the Company's U.S. independent registered public accounting firm 6. To re-appoint Deloitte LLP as the For For Management Company's U.K. statutory auditor under the U.K. Companies Act 7. To authorize the Audit Committee to For For Management determine the remuneration of the Company's U.K. statutory auditor 8. To approve forms of share repurchase For For Management contracts and repurchase counterparties 9. To authorize the Board in accordance For For Management with the U.K. Companies Act to exercise all powers of the Company to allot shares 10. To authorize the Board in accordance For For Management with the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption 11. To authorize the Board in accordance For For Management with the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption in connection with an acquisition or specified capital investment (in addition to Propo -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Todd D. Brice For For Management 1..2 DIRECTOR-Christina A. Cassotis For For Management 1..3 DIRECTOR-Michael J. Donnelly For Withheld Management 1..4 DIRECTOR-James T. Gibson For For Management 1..5 DIRECTOR-Jeffrey D. Grube For For Management 1..6 DIRECTOR-Jerry D. Hostetter For For Management 1..7 DIRECTOR-Frank W. Jones For For Management 1..8 DIRECTOR-Robert E. Kane For For Management 1..9 DIRECTOR-David L. Krieger For For Management 1..10 DIRECTOR-James C. Miller For For Management 1..11 DIRECTOR-Frank J. Palermo, Jr. For For Management 1..12 DIRECTOR-Christine J. Toretti For Withheld Management 1..13 DIRECTOR-Steven J. Weingarten For Withheld Management 2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY For 1 Year Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, 2. APPROVE, ON AN ADVISORY (NON- BINDING) For For Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: David J. Aldrich For For Management 1.2 Election of Director: Kevin L. Beebe For For Management 1.3 Election of Director: Timothy R. Furey For For Management 1.4 Election of Director: Liam K. Griffin For For Management 1.5 Election of Director: Balakrishnan S. For For Management Iyer 1.6 Election of Director: Christine King For For Management 1.7 Election of Director: David P. McGlade For For Management 1.8 Election of Director: David J. For For Management McLachlan 1.9 Election of Director: Robert A. For For Management Schriesheim 2. To ratify the selection by the For For Management Company's Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 4. To approve the Company's Amended and For For Management Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the For Against Management Company's By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------- SONY CORPORATION Ticker: SNE Security ID: 835699307 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenichiro Yoshida For For Management 1b. Election of Director: Kazuo Hirai For For Management 1c. Election of Director: Osamu Nagayama For For Management 1d. Election of Director: Eikoh Harada For For Management 1e. Election of Director: Tim Schaaff For For Management 1f. Election of Director: Kazuo Matsunaga For For Management 1g. Election of Director: Koichi Miyata For For Management 1h. Election of Director: John V. Roos For For Management 1i. Election of Director: Eriko Sakurai For For Management 1j. Election of Director: Kunihito Minakawa For For Management 1k. Election of Director: Shuzo Sumi For Against Management 1l. Election of Director: Nicholas For For Management Donatiello, Jr. 1m. Election of Director: Toshiko Oka For For Management 2. To issue Stock Acquisition Rights for For For Management the purpose of granting stock options. -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles Chadwell For For Management 1b. Election of Director: Irene M. Esteves For For Management 1c. Election of Director: Paul Fulchino For For Management 1d. Election of Director: Thomas C. For For Management Gentile, III 1e. Election of Director: Richard Gephardt For For Management 1f. Election of Director: Robert Johnson For For Management 1g. Election of Director: Ronald T. Kadish For For Management 1h. Election of Director: John Plueger For For Management 1i. Election of Director: Laura Wright For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the For Against Management threshold of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Against For Shareholder threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GORDON BETHUNE For For Management 1..2 DIRECTOR-MARCELO CLAURE For For Management 1..3 DIRECTOR-PATRICK DOYLE For For Management 1..4 DIRECTOR-RONALD FISHER For For Management 1..5 DIRECTOR-JULIUS GENACHOWSKI For For Management 1..6 DIRECTOR-ADM. MICHAEL MULLEN For For Management 1..7 DIRECTOR-MASAYOSHI SON For For Management 1..8 DIRECTOR-SARA MARTINEZ TUCKER For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: K. Burnes For For Management 1b. Election of Director: P. de For For Management Saint-Aignan 1c. Election of Director: L. Dugle For For Management 1d. Election of Director: A. Fawcett For For Management 1e. Election of Director: W. Freda For For Management 1f. Election of Director: L. Hill For For Management 1g. Election of Director: J. Hooley For For Management 1h. Election of Director: S. Mathew For For Management 1i. Election of Director: W. Meaney For For Management 1j. Election of Director: S. O'Sullivan For For Management 1k. Election of Director: R. Sergel For For Management 1l. Election of Director: G. Summe For For Management 2. To approve an advisory proposal on For For Management executive compensation. 3. To amend the Articles of Organization For For Management to implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & For For Management Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For For Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For For Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For For Management postponements of the meeting -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Pierre R. For For Management Brondeau 1B Election of Director: Terrence R. For For Management Curtin 1C Election of Director: Carol A. For For Management ("John") Davidson 1D Election of Director: William A. For For Management Jeffrey 1E Election of Director: Thomas J. Lynch For For Management 1F Election of Director: Yong Nam For For Management 1G Election of Director: Daniel J. Phelan For For Management 1H Election of Director: Paula A. Sneed For For Management 1I Election of Director: Abhijit Y. For For Management Talwalkar 1J Election of Director: Mark C. Trudeau For For Management 1K Election of Director: John C. Van For For Management Scoter 1L Election of Director: Laura H. Wright For For Management 2 To elect Thomas J. Lynch as the For For Management Chairman of the Board of Directors 3A To elect the individual members of the For For Management Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the For For Management Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the For For Management Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of For For Management Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE C 5.1 To approve the 2017 Annual Report of For For Management TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensa 5.2 To approve the statutory financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial For For Management statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of For For Management Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE For For Management Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, For For Management Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, For For Management Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named For For Management executive officer compensation 9 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year For For Management 2019 maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of For For Management unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to For For Management shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of 13 To approve an authorization relating For For Management to TE Connectivity's share repurchase program 14 To approve a renewal of authorized For For Management capital and related amendment to our articles of association 15 To approve a term extension of the For For Management Tyco Electronics Limited savings related share plan 16 To approve any adjournments or For For Management postponements of the meeting -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-M.M. Ashar For For Management 1.2 DIRECTOR-Q. Chong For For Management 1.3 DIRECTOR-L.L. Dottori-Attanasio For For Management 1.4 DIRECTOR-E.C. Dowling For For Management 1.5 DIRECTOR-E. Fukuda For For Management 1.6 DIRECTOR-N. B. Keevil For For Management 1.7 DIRECTOR-N. B. Keevil III For For Management 1.8 DIRECTOR-T. Kubota For For Management 1.9 DIRECTOR-D. R. Lindsay For For Management 1.10 DIRECTOR-S. A. Murray For For Management 1.11 DIRECTOR-T. L. McVicar For For Management 1.12 DIRECTOR-K. W. Pickering For For Management 1.13 DIRECTOR-U. M. Power For For Management 1.14 DIRECTOR-W.S.R. Seyffert For For Management 1.15 DIRECTOR-T. R. Snider For For Management 2 To appoint PricewaterhouseCoopers LLP For For Management as Auditors and to authorize the directors to fix the Auditors' remuneration. 3 To approve the advisory resolution on For For Management the Corporation's approach to executive compensation. -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gina L. Bianchini For For Management 1b. Election of Director: Howard D. Elias For For Management 1c. Election of Director: Stuart J. Epstein For For Management 1d. Election of Director: Lidia Fonseca For For Management 1e. Election of Director: David T. Lougee For For Management 1f. Election of Director: Scott K. McCune For For Management 1g. Election of Director: Henry W. McGee For For Management 1h. Election of Director: Susan Ness For For Management 1i. Election of Director: Bruce P. Nolop For For Management 1j. Election of Director: Neal Shapiro For For Management 1k. Election of Director: Melinda C. Witmer For For Management 2. TO RATIFY the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lloyd C. For For Management Blankfein 1b. Election of Director: M. Michele Burns For For Management 1c. Election of Director: Mark A. Flaherty For For Management 1d. Election of Director: William W. George For For Management 1e. Election of Director: James A. Johnson For For Management 1f. Election of Director: Ellen J. Kullman For For Management 1g. Election of Director: Lakshmi N. Mittal For For Management 1h. Election of Director: Adebayo O. For For Management Ogunlesi 1i. Election of Director: Peter Oppenheimer For For Management 1j. Election of Director: David A. Viniar For For Management 1k. Election of Director: Mark O. Winkelman For For Management 2. Advisory Vote to Approve Executive For For Management Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended For For Management and Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report Against Against Shareholder on Lobbying 6. Shareholder Proposal Regarding Against Against Shareholder Amendments to Stockholder Proxy Access -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: James A. For For Management Firestone 1b) Election of Director: Werner Geissler For For Management 1c) Election of Director: Peter S. Hellman For For Management 1d) Election of Director: Laurette T. For For Management Koellner 1e) Election of Director: Richard J. Kramer For For Management 1f) Election of Director: W. Alan For For Management McCollough 1g) Election of Director: John E. McGlade For For Management 1h) Election of Director: Michael J. Morell For For Management 1i) Election of Director: Roderick A. For For Management Palmore 1j) Election of Director: Stephanie A. For For Management Streeter 1k) Election of Director: Thomas H. For For Management Weidemeyer 1l) Election of Director: Michael R. Wessel For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Charles E. Bunch For Against Management 1B. Election of Director: Debra A. Cafaro For For Management 1C. Election of Director: Marjorie Rodgers For For Management Cheshire 1D. Election of Director: William S. For For Management Demchak 1E. Election of Director: Andrew T. For For Management Feldstein 1F. Election of Director: Daniel R. Hesse For For Management 1G. Election of Director: Richard B. Kelson For For Management 1H. Election of Director: Linda R. Medler For For Management 1I. Election of Director: Martin Pfinsgraff For For Management 1J. Election of Director: Donald J. Shepard For For Management 1K. Election of Director: Michael J. Ward For For Management 1L. Election of Director: Gregory D. Wasson For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Janet K. Cooper For For Management 1..2 DIRECTOR-Gary L. Ellis For For Management 1..3 DIRECTOR-Gregg W. Steinhafel For For Management 1..4 DIRECTOR-Michael G. Vale, Ph.D. For For Management 2. Ratification of the selection of KPMG For For Management LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2018. 3. Approval of, on an advisory basis, our For For Management executive compensation. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alan L. Beller For For Management 1b. Election of Director: John H. Dasburg For For Management 1c. Election of Director: Janet M. Dolan For For Management 1d. Election of Director: Kenneth M. For For Management Duberstein 1e. Election of Director: Patricia L. For For Management Higgins 1f. Election of Director: William J. Kane For For Management 1g. Election of Director: Clarence Otis Jr. For For Management 1h. Election of Director: Philip T. For For Management Ruegger III 1i. Election of Director: Todd C. For For Management Schermerhorn 1j. Election of Director: Alan D. Schnitzer For For Management 1k. Election of Director: Donald J. Shepard For For Management 1l. Election of Director: Laurie J. Thomsen For For Management 2. Ratification of the appointment of For For Management KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive For Against Management compensation. 4. Shareholder proposal relating to a Against Against Shareholder diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin I. Cole For For Management 1b. Election of Director: Hikmet Ersek For For Management 1c. Election of Director: Richard A. For For Management Goodman 1d. Election of Director: Betsy D. Holden For For Management 1e. Election of Director: Jeffrey A. For For Management Joerres 1f. Election of Director: Roberto G. For For Management Mendoza 1g. Election of Director: Michael A. For For Management Miles, Jr. 1h. Election of Director: Robert W. For For Management Selander 1i. Election of Director: Frances Fragos For For Management Townsend 1j. Election of Director: Solomon D. For For Management Trujillo 2. Advisory Vote to Approve Executive For For Management Compensation 3. Ratification of Selection of Ernst & For For Management Young LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter For For Management to Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Against For Shareholder Political Contributions Disclosure -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAN H. SUWINSKI For For Management 1..2 DIRECTOR-J. ALLEN KOSOWSKY For For Management 1..3 DIRECTOR-WILSON JONES For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management HOLDING THE "SAY ON PAY" VOTE. -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert I. Toll For For Management 1B. Election of Director: Douglas C. For For Management Yearley, Jr. 1C. Election of Director: Edward G. Boehne For For Management 1D. Election of Director: Richard J. For For Management Braemer 1E. Election of Director: Christine N. For For Management Garvey 1F. Election of Director: Carl B. Marbach For For Management 1G. Election of Director: John A. McLean For For Management 1H. Election of Director: Stephen A. Novick For For Management 1I. Election of Director: Wendell E. For For Management Pritchett 1J. Election of Director: Paul E. Shapiro For For Management 2. The ratification of the re-appointment For For Management of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and non- For For Management binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles E. Adair For For Management 1b. Election of Director: Linda L. Addison For For Management 1c. Election of Director: Marilyn A. For For Management Alexander 1d. Election of Director: Cheryl D. Alston For For Management 1e. Election of Director: David L. Boren For For Management 1f. Election of Director: Jane M. Buchan For For Management 1g. Election of Director: Gary L. Coleman For For Management 1h. Election of Director: Larry M. For For Management Hutchison 1i. Election of Director: Robert W. Ingram For For Management 1j. Election of Director: Steven P. Johnson For For Management 1k. Election of Director: Darren M. Rebelez For For Management 1l. Election of Director: Lamar C. Smith For For Management 1m. Election of Director: Mary E. Thigpen For For Management 1n. Election of Director: Paul J. Zucconi For For Management 2. Ratification of Auditors. For For Management 3. Approval of Torchmark Corporation 2018 For Against Management Incentive Plan. 4. Approval of 2017 Executive For For Management Compensation. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew H. Card For For Management Jr. 1b. Election of Director: Erroll B. Davis For For Management Jr. 1c. Election of Director: David B. Dillon For For Management 1d. Election of Director: Lance M. Fritz For For Management 1e. Election of Director: Deborah C. For For Management Hopkins 1f. Election of Director: Jane H. Lute For For Management 1g. Election of Director: Michael R. For For Management McCarthy 1h. Election of Director: Thomas F. For For Management McLarty III 1i. Election of Director: Bhavesh V. Patel For For Management 1j. Election of Director: Jose H. For For Management Villarreal 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive For For Management compensation ("Say on Pay"). 4. Shareholder proposal regarding Against For Shareholder Independent Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David B. Burritt For For Management 1b. Election of Director: Patricia Diaz For For Management Dennis 1c. Election of Director: Dan O. Dinges For For Management 1d. Election of Director: John J. Engel For For Management 1e. Election of Director: Murry S. Gerber For For Management 1f. Election of Director: Stephen J. Girsky For For Management 1g. Election of Director: Paul A. For For Management Mascarenas 1h. Election of Director: Eugene B. For For Management Sperling 1i. Election of Director: David S. For For Management Sutherland 1j. Election of Director: Patricia A. For For Management Tracey 2. Approval, in a non-binding advisory For For Management vote, of the compensation of certain executive officers 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF VANTIV For For Management CLASS A COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A For For Management LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: D. James Bidzos For For Management 1B Election of Director: Kathleen A. Cote For For Management 1C Election of Director: Thomas F. Frist For For Management III 1D Election of Director: Jamie S. Gorelick For For Management 1E Election of Director: Roger H. Moore For For Management 1F Election of Director: Louis A. Simpson For For Management 1G Election of Director: Timothy Tomlinson For For Management 2. To approve, on a non-binding, advisory For For Management basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Against For Shareholder properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For For Management 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1I. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James Chao For Withheld Management 1..2 DIRECTOR-Mark A. McCollum For Withheld Management 1..3 DIRECTOR-R. Bruce Northcutt For For Management 1..4 DIRECTOR-H. John Riley, Jr. For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Aneel Bhusri For For Management 1..2 DIRECTOR-David A. Duffield For For Management 1..3 DIRECTOR-Lee J. Styslinger, III For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive For For Management officer compensation. 4. Approve limits on awards to For Against Management non-employee directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------- WORLDPAY INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Charles Drucker For For Management 1..2 DIRECTOR-Karen Richardson For For Management 1..3 DIRECTOR-Boon Sim For For Management 1..4 DIRECTOR-Jeffrey Stiefler For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To approve an amendment of the For For Management Worldpay, Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As- You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PHIL CANFIELD For For Management 1..2 DIRECTOR-STEVE KAPLAN For For Management 1..3 DIRECTOR-LINDA ROTTENBERG For For Management 2. RATIFICATION OF KPMG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVE, ON AN ADVISORY BASIS, For Against Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER For Against Management THE 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jerry C. Atkin For For Management 1B. Election of Director: Gary L. For For Management Crittenden 1C. Election of Director: Suren K. Gupta For For Management 1D. Election of Director: J. David Heaney For For Management 1E. Election of Director: Vivian S. Lee For For Management 1F. Election of Director: Edward F. Murphy For For Management 1G. Election of Director: Roger B. Porter For For Management 1H. Election of Director: Stephen D. Quinn For For Management 1I. Election of Director: Harris H. Simmons For For Management 1J. Election of Director: Barbara A. For For Management Yastine 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory For For Management basis, of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. ============================= MML High Yield Fund ============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== MML Inflation-Protected and Income Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ MML Managed Bond Fund ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= MML Short-Duration Bond Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== MML Small Cap Equity Fund =========================== ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Buzzard For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela Monteagudo For For Management 1i Elect Director Hans Michael Norkus For For Management 1j Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dirk Allison For For Management 1.2 Elect Director Mark L. First For For Management 1.3 Elect Director Darin J. Gordon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For For Management 1.2 Elect Director Ernest J. Mrozek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert J. Carlisle For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Linda J. Hall For For Management 1B Elect Director Julie D. Klapstein For For Management 1C Elect Director Paul B. Kusserow For For Management 1D Elect Director Richard A. Lechleiter For For Management 1E Elect Director Jake L. Netterville For For Management 1F Elect Director Bruce D. Perkins For For Management 1G Elect Director Jeffrey A. Rideout For For Management 1H Elect Director Donald A. Washburn For For Management 1I Elect Director Nathaniel M. Zilkha For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Ticker: ARA Security ID: 029227105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Syed T. Kamal For Withhold Management 1.2 Elect Director Jared S. Hendricks For Withhold Management 1.3 Elect Director John M. Jureller For Withhold Management 1.4 Elect Director Susanne V. Clark For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Mariel A. Joliet For For Management 1.3 Elect Director Marty R. Kittrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director William S. Rubenstein For For Management 1.9 Elect Director Sanjiv Sobti For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Dougherty Buchholz For For Management 1.2 Elect Director Elizabeth H. Gemmill For For Management 1.3 Elect Director Roy D. Yates For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director David M. Brunelle For For Management 1.3 Elect Director Robert M. Curley For For Management 1.4 Elect Director Michael P. Daly For For Management 1.5 Elect Director Cornelius D. Mahoney For For Management 1.6 Elect Director Pamela A. Massad For For Management 1.7 Elect Director Richard J. Murphy For For Management 1.8 Elect Director William J. Ryan For For Management 1.9 Elect Director D. Jeffrey Templeton For For Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Linda K. Massman For For Management 1.3 Elect Director Steven R. Mills For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For For Management 1.2 Elect Director Joan Lordi C. Amble For For Management 1.3 Elect Director Peter Clare For For Management 1.4 Elect Director Philip A. Odeen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of the State's Control Share For For Management Acquisition Law 6 Amend Declaration of Trust to Provide For For Management Shareholders the Ability to Amend the Bylaws -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Charles P. Revoile For For Management 1J Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For Withhold Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For For Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Mahaffy For For Management 1.2 Elect Director M. James Barrett For For Management 1.3 Elect Director Thorlef Spickschen For For Management 2 Approve Non-Employee Director For Against Management Compensation Policy 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Craig D. Eerkes For For Management 1c Elect Director Ford Elsaesser For For Management 1d Elect Director Mark A. Finkelstein For For Management 1e Elect Director John P. Folsom For For Management 1f Elect Director Eric Forrest For For Management 1g Elect Director Thomas M. Hulbert For For Management 1h Elect Director Michelle M. Lantow For For Management 1i Elect Director Randal Lund For For Management 1j Elect Director S. Mae Fujita Numata For For Management 1k Elect Director Hadley S. Robbins For For Management 1l Elect Director Elizabeth W. Seaton For For Management 1m Elect Director Janine Terrano For For Management 1n Elect Director William T. Weyerhaeuser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan G. Bunte For For Management 1.2 Elect Director Frank J. Fanzilli, Jr. For For Management 1.3 Elect Director Daniel Pulver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For For Management 1b Elect Director Allan R. Rothwell For For Management 1c Elect Director Lori A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRYOPORT, INC. Ticker: CYRX Security ID: 229050307 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Berman For For Management 1.2 Elect Director Robert Hariri For For Management 1.3 Elect Director Ramkumar Mandalam For For Management 1.4 Elect Director Jerrell W. Shelton For For Management 1.5 Elect Director Edward J. Zecchini For For Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sidhu For For Management 1.2 Elect Director Bhanu Choudhrie For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For Withhold Management 1.3 Elect Director Karen Hammond For For Management 1.4 Elect Director Raymond A. For For Management Redlingshafer, Jr. 1.5 Elect Director Dale A. Reiss For Withhold Management 1.6 Elect Director James A. Stern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director William J. Shaw For For Management 1.7 Elect Director Bruce D. Wardinski For For Management 1.8 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Mathias J. Barton For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For For Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cobb For For Management 1.2 Elect Director Roger L. Rawlins For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 1.4 Elect Director Joanne Zaiac For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight B. Duke For For Management 1b Elect Director Laurie J. Thomsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Coley For For Management 1b Elect Director Patricia L. Higgins For For Management 1c Elect Director Steven E. Nielsen For For Management 1d Elect Director Richard K. Sykes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Ticker: ELF Security ID: 26856L103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren Cooks Levitan For Withhold Management 1.2 Elect Director Richelle P. Parham For For Management 1.3 Elect Director Richard G. Wolford For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Abdun-Nabi For For Management 1b Elect Director Sue Bailey For For Management 1c Elect Director Jerome M. Hauer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Aguilar For For Management 1.2 Elect Director Ross Chapin For For Management 1.3 Elect Director James Fox For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Roame For For Management 1.2 Elect Director Gregory Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maneesh K. Arora For Withhold Management 1.2 Elect Director James E. Doyle For Withhold Management 1.3 Elect Director Lionel N. Sterling For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors and For For Management Eliminate Supermajority Voting Requirement for Amendment of Certain Provisions of the Company's Certificate of Incorporation 2.1 Elect Director Kent S. Ellert For For Management 2.2 Elect Director Gerald Luterman For Withhold Management 2.3 Elect Director Howard R. Curd For Withhold Management 2.4 Elect Director Paul Anthony Novelly For Withhold Management 2.5 Elect Director Vincent S. Tese For For Management 2.6 Elect Director Thomas E. Constance For For Management 2.7 Elect Director Frederic Salerno For Withhold Management 2.8 Elect Director Les J. Lieberman For For Management 2.9 Elect Director Alan S. Bernikow For Withhold Management 2.10 Elect Director William L. Mack For For Management 2.11 Elect Director Stuart I. Oran For For Management 2.12 Elect Director Kent S. Ellert For For Management 2.13 Elect Director Gerald Luterman For Withhold Management 2.14 Elect Director Howard R. Curd For Withhold Management 2.15 Elect Director Paul Anthony Novelly For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Lenehan For For Management 1b Elect Director Douglas B. Hansen For For Management 1c Elect Director John S. Moody For For Management 1d Elect Director Marran H. Ogilvie For For Management 1e Elect Director Paul E. Szurek For For Management 1f Elect Director Charles L. Jemley For For Management 1g Elect Director Eric S. Hirschhorn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heath B. Freeman For For Management 1.2 Elect Director Timothy A. Barton For For Management 1.3 Elect Director Dana Goldsmith Needleman For For Management 1.4 Elect Director Steven B. Rossi For For Management 1.5 Elect Director Thomas E. Zacharias For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors and For For Management Auditors 7i Reelect Werner Cautreels as Director For For Management 7ii Reelect Howard Rowe as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Galapagos Warrant Plan 2018 For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Dixon For For Management 1.2 Elect Director David A. Ramon For For Management 1.3 Elect Director William D. Jenkins, Jr. For For Management 1.4 Elect Director Kathryn V. Roedel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann N. Reese For For Management 1.2 Elect Director Bruce J. Carter For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt GHG Emissions Reduction Goals None For Shareholder -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director J. Terry Strange For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew William Fraser For For Management Brown 1.2 Elect Director Clifton Thomas For For Management Weatherford 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Kaminski For Withhold Management 1.2 Elect Director Craig D. Steeneck For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director Sarah Fay For For Management 1.4 Elect Director W. Brian Kretzmer For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Richard S. Ressler For For Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Zwillinger For Withhold Management 2 Approve Ernst &Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director Emily Liggett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Umberto della Sala For For Management 1F Elect Director Lester L. Lyles For For Management 1G Elect Director Wendy M. Masiello For For Management 1H Elect Director Jack B. Moore For For Management 1I Elect Director Ann D. Pickard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5a Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5b Eliminate Supermajority Vote For For Management Requirement to Amend Action by Written Consent Right -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Byerley For For Management 1.2 Elect Director Julia P. Forrester For For Management 1.3 Elect Director Timothy E. Parker For For Management 1.4 Elect Director David M. Posner For For Management 1.5 Elect Director Kenneth L. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Bartolacci For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Morgan K. O'Brien For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Sunil Garg For For Management 1e Elect Director Charles J. Gries For For Management 1f Elect Director James N. Hallene For For Management 1g Elect Director Thomas H. Harvey For For Management 1h Elect Director Richard J. Holmstrom For For Management 1i Elect Director Mark A. Hoppe For For Management 1j Elect Director Karen J. May For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Colella For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Garrey E. Carruthers For For Management 1B Elect Director Daniel Cooperman For For Management 1C Elect Director Richard M. Schapiro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Kevin M. Howard For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Mark Van Mourick For For Management 1i Elect Director Rebecca L. Steinfort For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Clarke For For Management 1.2 Elect Director Jose Maria Alapont For For Management 1.3 Elect Director Stephen R. D'Arcy For For Management 1.4 Elect Director Matthias Grundler For For Management 1.5 Elect Director Vincent J. Intrieri For For Management 1.6 Elect Director Daniel A. Ninivaggi For For Management 1.7 Elect Director Mark H. Rachesky For For Management 1.8 Elect Director Andreas H. Renschler For For Management 1.9 Elect Director Michael F. Sirignano For For Management 1.10 Elect Director Dennis A. Suskind For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director Andrew D. Lipman For For Management 1.4 Elect Director Steven J. Lund For For Management 1.5 Elect Director Neil H. Offen For For Management 1.6 Elect Director Thomas R. Pisano For For Management 1.7 Elect Director Zheqing (Simon) Shen For For Management 1.8 Elect Director Ritch N. Wood For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vickie L. Capps For For Management 1b Elect Director John A. DeFord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Heyward R. Donigan For For Management 1.3 Elect Director Robert G. Funari For For Management 1.4 Elect Director Daniel A. Giannini For For Management 1.5 Elect Director Earl R. Lewis For For Management 1.6 Elect Director Jean K. Mixer For For Management 1.7 Elect Director Craig W. Moore For For Management 1.8 Elect Director Reid S. Perper For For Management 1.9 Elect Director James J. Peters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Devlin For For Management 1.2 Elect Director Jack M. Farris For For Management 1.3 Elect Director Diane F. Rhine For For Management 1.4 Elect Director Mark G. Solow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For Withhold Management 1.2 Elect Director John J. Skelly, Jr. For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Nicholas DeBenedictis For For Management 1.4 Elect Director Kevin M. Fogarty For For Management 1.5 Elect Director J. Robert Hall For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Ronald J. Naples For For Management 1.8 Elect Director Dante C. Parrini For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Sarowitz For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Jeffrey T. Diehl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Richard Jones For For Management 1.3 Elect Director Dianne Ledingham For For Management 1.4 Elect Director James O'Halloran For For Management 1.5 Elect Director Sharon Rowlands For For Management 1.6 Elect Director Alan Trefler For For Management 1.7 Elect Director Larry Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Evan For For Management 1.2 Elect Director Kristen Gil For For Management 1.3 Elect Director Gary Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Diehl For Withhold Management 1.2 Elect Director Matthew P. Flake For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Mary Lake Polan For For Management 1.5 Elect Director Jack W. Schuler For For Management 1.6 Elect Director Charles P. Slacik For For Management 1.7 Elect Director Matthew W. Strobeck For For Management 1.8 Elect Director Kenneth J. Widder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Duncan L. Niederauer For For Management 1.5 Elect Director Ryan M. Schneider For For Management 1.6 Elect Director Sherry M. Smith For For Management 1.7 Elect Director Christopher S. Terrill For For Management 1.8 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Common Stock For Against Management Issuance Restrictions -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael M. Scharf For For Management 1B Elect Director James C. Borel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas M. Barthelemy For For Management 1.2 Elect Director Glenn L. Cooper For For Management 1.3 Elect Director John G. Cox For For Management 1.4 Elect Director Karen A. Dawes For For Management 1.5 Elect Director Tony J. Hunt For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Thomas F. Ryan Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Christopoul For For Management 1.2 Elect Director Paul W. Jones For For Management 1.3 Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RIGNET, INC. Ticker: RNET Security ID: 766582100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Browning For For Management 1.2 Elect Director Mattia Caprioli For For Management 1.3 Elect Director Kevin Mulloy For For Management 1.4 Elect Director Kevin J. O'Hara For For Management 1.5 Elect Director Keith Olsen For For Management 1.6 Elect Director Brent K. Whittington For For Management 1.7 Elect Director Ditlef de Vibe For For Management 1.8 Elect Director Steven E. Pickett For For Management 1.9 Elect Director Gail P. Smith For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geno Germano For Withhold Management 1.2 Elect Director Steven Paul For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Burra For For Management 1.2 Elect Director Bruce C. Edwards For For Management 1.3 Elect Director Rockell N. Hankin For For Management 1.4 Elect Director Ye Jane Li For For Management 1.5 Elect Director James T. Lindstrom For For Management 1.6 Elect Director Mohan R. Maheswaran For For Management 1.7 Elect Director Carmelo J. Santoro For For Management 1.8 Elect Director Sylvia Summers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For For Management 1.2 Elect Director S. Kirk Kinsell For For Management 1.3 Elect Director Kate S. Lavelle For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For For Management 1.3 Elect Director Dawn M. Zier For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director Navy E. Djonovic For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Robert Giambrone For For Management 1.6 Elect Director Jack Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director Maureen Mitchell For For Management 1.10 Elect Director Patricia M. Nazemetz For For Management 1.11 Elect Director Richard O'Toole For For Management 1.12 Elect Director Ralph F. Palleschi For For Management 1.13 Elect Director Burt Steinberg For For Management 1.14 Elect Director William E. Whiston For For Management 2 Amend Bylaws to Permit Removal of For For Management Directors With or Without Cause 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Maura A. Markus For For Management 1.4 Elect Director Thomas W. Weisel For For Management 1.5 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUBURBAN PROPANE PARTNERS, L.P. Ticker: SPH Security ID: 864482104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold R. Logan, Jr. For For Management 1.2 Elect Director John Hoyt Stookey For For Management 1.3 Elect Director Jane Swift For For Management 1.4 Elect Director Lawrence C. Caldwell For For Management 1.5 Elect Director Matthew J. Chanin For For Management 1.6 Elect Director Terence J. Connors For For Management 1.7 Elect Director William M. Landuyt For For Management 1.8 Elect Director Michael A. Stivala For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Lance For Withhold Management 1.2 Elect Director Anne K. Wade For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa R. Bacus For For Management 1b Elect Director Timothy C.K. Chou For For Management 1c Elect Director James M. Ringler For For Management 1d Elect Director John G. Schwarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Kent Taylor For For Management 1.2 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Fix Number of Directors at Twelve For For Management 4.1 Elect Director Michael Collins For For Management 4.2 Elect Director Alastair Barbour For For Management 4.3 Elect Director James F. Burr For For Management 4.4 Elect Director Michael Covell For For Management 4.5 Elect Director Caroline Foulger For For Management 4.6 Elect Director Conor O'Dea For For Management 4.7 Elect Director Meroe Park For For Management 4.8 Elect Director Pamela Thomas-Graham For For Management 4.9 Elect Director John Wright For For Management 4.10 Elect Director David Zwiener For For Management 5 Authorize Board to Fill Vacancies For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Malcolm Beck For For Management 1.4 Elect Director Jane Elfers For For Management 1.5 Elect Director Joseph Gromek For For Management 1.6 Elect Director Norman Matthews For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Stanley W. Reynolds For For Management 1.9 Elect Director Susan Sobbott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 05, 2018 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director Charles J. Swindells For For Management 1.3 Elect Director Kelly M. Williams For For Management 1.4 Elect Director Wanda F. Felton For For Management 1.5 Elect Director David L. Starling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Donald M. Condon, Jr. For For Management 1.3 Elect Director Anne M. Cooney For For Management 1.4 Elect Director Kenneth W. Krueger For For Management 1.5 Elect Director C. David Myers For For Management 1.6 Elect Director Barry L. Pennypacker For For Management 1.7 Elect Director John C. Pfeifer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For For Management 1c Elect Director Kristin A. Dolan For For Management 1d Elect Director Kenneth W. Gilbert For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For For Management 1g Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Ticker: TXMD Security ID: 88338N107 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy G. Thompson For For Management 1.2 Elect Director Robert G. Finizio For For Management 1.3 Elect Director John C.K. Milligan, IV For For Management 1.4 Elect Director Brian Bernick For For Management 1.5 Elect Director J. Martin Carroll For For Management 1.6 Elect Director Cooper C. Collins For For Management 1.7 Elect Director Robert V. LaPenta, Jr. For For Management 1.8 Elect Director Jules A. Musing For For Management 1.9 Elect Director Angus C. Russell For For Management 1.10 Elect Director Jane F. Barlow For For Management 1.11 Elect Director Nicholas Segal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 1i Elect Director Harry J. Wilson For For Management 1j Elect Director Rouzbeh Yassini-Fard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John R. Ciulla For For Management 1d Elect Director John J. Crawford For For Management 1e Elect Director Elizabeth E. Flynn For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dayne A. Baird For Withhold Management 1.2 Elect Director Jay L. Haberland For For Management 1.3 Elect Director Jennifer M. Pollino For For Management 1.4 Elect Director Todd S. Renehan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Elder For Against Management 1b Elect Director Jeffrey Marcus For Against Management 1c Elect Director Phil Seskin For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N.V. Ticker: WMGI Security ID: N96617118 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Palmisano For For Management 1b Elect Director David D. Stevens For For Management 1c Elect Director Gary D. Blackford For For Management 1d Elect Director J. Patrick Mackin For For Management 1e Elect Director John L. Miclot For For Management 1f Elect Director Kevin C. O'Boyle For For Management 1g Elect Director Amy S. Paul For For Management 1h Elect Director Richard F. Wallman For For Management 1i Elect Director Elizabeth H. Weatherman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Ratify KPMG N.V. as Auditors For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For For Management 1.2 Elect Director Jennifer W. Davis For For Management 1.3 Elect Director Christopher T. Gheysens For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Donaker For For Management 1.2 Elect Director Robert Gibbs For For Management 1.3 Elect Director Jeremy Stoppelman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director Frank Gibeau For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William "Bing" Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Ellen F. Siminoff For For Management 1.7 Elect Director Carol G. Mills For For Management 1.8 Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ========================= MML Special Situations Fund ========================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roxanne S. Austin For For Management 1..2 DIRECTOR-Richard A. Gonzalez For For Management 1..3 DIRECTOR-Rebecca B. Roberts For For Management 1..4 DIRECTOR-Glenn F. Tilton For For Management 2. Ratification of Ernst & Young LLP as For For Management AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the For For Management approval of executive compensation 4. Say When on Pay - An advisory vote on For 1 Year Management the frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Against Against Shareholder Annual Report on Lobbying 8. Stockholder Proposal - to Separate Against For Shareholder Chair and CEO 9. Stockholder Proposal - to Issue an Against Against Shareholder Annual Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John M. Barth For For Management 1B. Election of Director: Julie L. Bushman For For Management 1C. Election of Director: Raymond L. Conner For For Management 1D. Election of Director: Richard Goodman For For Management 1E. Election of Director: Frederick A. For For Management Henderson 1F. Election of Director: R. Bruce McDonald For For Management 1G. Election of Director: Barb J. For For Management Samardzich 2. To ratify, by non-binding advisory For For Management vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2018 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remu 3. To approve, on an advisory basis, our For For Management named executive officer compensation. -------------------------------------------------------------------------------- ADVANSIX INC Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paul E. Huck For For Management 1b. Election of Director: Daniel F. Sansone For For Management 1c. Election of Director: Sharon S. Spurlin For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael G. Morris For For Management 1b. Election of Director: Mary Anne Citrino For For Management 1c. Election of Director: Timothy P. Flynn For For Management 1d. Election of Director: Kathryn S. Fuller For For Management 1e. Election of Director: Roy C. Harvey For For Management 1f. Election of Director: James A. Hughes For For Management 1g. Election of Director: James E. Nevels For For Management 1h. Election of Director: James W. Owens For For Management 1i. Election of Director: Carol L. Roberts For For Management 1j. Election of Director: Suzanne For For Management Sitherwood 1k. Election of Director: Steven W. For For Management Williams 1l. Election of Director: Ernesto Zedillo For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 For For Management executive compensation of the named executive officers 4. Approval of the 2016 Stock Incentive For For Management Plan, as amended and restated -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carla Cico For For Management 1b. Election of Director: Kirk S. Hachigian For For Management 1c. Election of Director: Nicole Parent For For Management Haughey 1d. Election of Director: David D. Petratis For For Management 1e. Election of Director: Dean I. Schaffer For For Management 1f. Election of Director: Charles L. Szews For For Management 1g. Election of Director: Martin E. Welch For For Management III 2. Advisory approval of the compensation For For Management of the Company's named executive officers. 3. Approval of the appointment of For For Management PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of For For Management Directors' existing authority to issue shares. 5. Approval of renewal of the Board of For For Management Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Kevin P. Clark For For Management 2. Election of Director: Nancy E. Cooper For For Management 3. Election of Director: Frank J. For For Management Dellaquila 4. Election of Director: Nicholas M. For For Management Donofrio 5. Election of Director: Mark P. Frissora For For Management 6. Election of Director: Rajiv L. Gupta For For Management 7. Election of Director: Sean O. Mahoney For For Management 8. Election of Director: Colin J. Parris For For Management 9. Election of Director: Ana G. Pinczuk For For Management 10. Election of Director: Thomas W. Sidlik For For Management 11. Election of Director: Lawrence A. For For Management Zimmerman 12. Proposal to re-appoint auditors, For For Management ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory For For Management vote, executive compensation. 14. Say-When-on-Pay - To determine, by For 1 Year Management advisory vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bradley Alford For For Management 1B. Election of Director: Anthony Anderson For For Management 1C. Election of Director: Peter Barker For For Management 1D. Election of Director: Mitchell Butier For For Management 1E. Election of Director: Ken Hicks For For Management 1F. Election of Director: Andres Lopez For For Management 1G. Election of Director: David Pyott For For Management 1H. Election of Director: Dean Scarborough For For Management 1I. Election of Director: Patrick Siewert For For Management 1J. Election of Director: Julia Stewart For For Management 1K. Election of Director: Martha Sullivan For For Management 2. Approval, on an advisory basis, of our For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas S. Gayner For Against Management 1b. Election of Director: Deborah J. For For Management Kissire 1c. Election of Director: Thomas O. Might For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 3. To approve the compensation of the For For Management Company's named executive officers for 2017 on an advisory basis -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LESLIE A. BRUN For For Management 1..2 DIRECTOR-WILLIE A. DEESE For For Management 1..3 DIRECTOR-AMY J. HILLMAN For For Management 1..4 DIRECTOR-BRIAN P. MACDONALD For For Management 1..5 DIRECTOR-EILEEN J. MARTINSON For For Management 1..6 DIRECTOR-STEPHEN A. MILES For For Management 1..7 DIRECTOR-ROBERT E. RADWAY For For Management 1..8 DIRECTOR-S.F. SCHUCKENBROCK For For Management 1..9 DIRECTOR-FRANK S. SOWINSKI For For Management 1..10 DIRECTOR-ROBERT M. TARKOFF For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRADLEY A. ALFORD For For Management 1..2 DIRECTOR-THOMAS K. BROWN For For Management 1..3 DIRECTOR-STEPHEN G. BUTLER For For Management 1..4 DIRECTOR-SEAN M. CONNOLLY For For Management 1..5 DIRECTOR-THOMAS W. DICKSON For For Management 1..6 DIRECTOR-STEVEN F. GOLDSTONE For For Management 1..7 DIRECTOR-JOIE A. GREGOR For For Management 1..8 DIRECTOR-RAJIVE JOHRI For For Management 1..9 DIRECTOR-RICHARD H. LENNY For For Management 1..10 DIRECTOR-RUTH ANN MARSHALL For For Management 1..11 DIRECTOR-CRAIG P. OMTVEDT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald J. Ehrlich For For Management 1B. Election of Director: Linda Hefner For For Management Filler 1C. Election of Director: Thomas P. Joyce, For For Management Jr. 1D. Election of Director: Teri List-Stoll For For Management 1E. Election of Director: Walter G. Lohr, For For Management Jr. 1F. Election of Director: Mitchell P. Rales For For Management 1G. Election of Director: Steven M. Rales For For Management 1H. Election of Director: John T. For For Management Schwieters 1I. Election of Director: Alan G. Spoon For For Management 1J. Election of Director: Raymond C. For For Management Stevens, Ph.D. 1K. Election of Director: Elias A. For For Management Zerhouni, M.D. 2. To ratify the selection of Ernst & For For Management Young LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the For For Management Company's named executive officer compensation. 4. To act upon a shareholder proposal Against For Shareholder requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MUKESH AGHI For For Management 1B. ELECTION OF DIRECTOR: AMY E. ALVING For For Management 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG For For Management 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management 1F. ELECTION OF DIRECTOR: JULIO A. For For Management PORTALATIN 1G. ELECTION OF DIRECTOR: PETER RUTLAND For For Management 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH For For Management 1I. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE For 1 Year Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director: Feroz For For Management Dewan 1B. Election of Class II Director: James For For Management Lico 2. To ratify the selection of Ernst and For For Management Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve on an advisory basis For For Management Fortive's named executive officer compensation. 4. To approve the Fortive Corporation For For Management 2016 Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William H. For For Management Lenehan 1b. Election of Director: Douglas B. Hansen For For Management 1c. Election of Director: John S. Moody For For Management 1d. Election of Director: Marran H. Ogilvie For For Management 1e. Election of Director: Paul E. Szurek For For Management 1f. Election of Director: Charles L. Jemley For For Management 1g. Election of Director: Eric S. For For Management Hirschhorn 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers. -------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David A. Handler For For Management 1..2 DIRECTOR-Joseph W. Marshall, III For For Management 1..3 DIRECTOR-James B. Perry For For Management 1..4 DIRECTOR-Barry F. Schwartz For For Management 1..5 DIRECTOR-Earl C. Shanks For For Management 1..6 DIRECTOR-E. Scott Urdang For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory For For Management basis, the Company's executive compensation. 4. To approve an amendment and For For Management restatement of the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Agreement and Plan of For Against Management Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) con 2. A proposal to authorize the For Against Management adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John C. Malone For For Management 1..2 DIRECTOR-Gregory B. Maffei For For Management 1..3 DIRECTOR-Ronald A. Duncan For For Management 1..4 DIRECTOR-Gregg L. Engles For For Management 1..5 DIRECTOR-Donne F. Fisher For For Management 1..6 DIRECTOR-Richard R. Green For For Management 1..7 DIRECTOR-Sue Ann Hamilton For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. A proposal to adopt the GCI Liberty, For For Management Inc. 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------- HALYARD HEALTH, INC. Ticker: HYH Security ID: 40650V100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class I Director: William For For Management A. Hawkins 1B. Election of Class I Director: Gary D. For For Management Blackford 1C. Election of Class I Director: Patrick For For Management J. O'Leary 2. Ratification of the selection of For For Management Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2018 financial statements. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management 1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management ANGELAKIS 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1D. Election of Director: Pamela L. Carter For For Management 1E. Election of Director: Raymond J. Lane For For Management 1F. Election of Director: Ann M. Livermore For For Management 1G. Election of Director: Antonio F. Neri For For Management 1H. Election of Director: Raymond E. Ozzie For For Management 1I. Election of Director: Gary M. Reiner For For Management 1J. Election of Director: Patricia F. Russo For For Management 1K. Election of Director: Lip-Bu Tan For Against Management 1L. Election of Director: Margaret C. For For Management Whitman 1M. Election of Director: Mary Agnes For For Management Wilderotter 2. Ratification of the appointment of the For For Management independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive For For Management compensation 4. Stockholder proposal related to action Against For Shareholder by Written Consent of Stockholders -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark D. Wang For For Management 1..2 DIRECTOR-Leonard A. Potter For For Management 1..3 DIRECTOR-Brenda J. Bacon For For Management 1..4 DIRECTOR-David W. Johnson For For Management 1..5 DIRECTOR-Mark H. Lazarus For For Management 1..6 DIRECTOR-Pamela H. Patsley For For Management 1..7 DIRECTOR-Paul W. Whetsell For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the For For Management compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. Michael For For Management Fitzpatrick 1b. Election of Director: Frederick J. For For Management Lynch 2. Approval, on an advisory (non-binding) For For Management basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay"). 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Ticker: JAX Security ID: 46609J106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Douglas K. Ammerman For For Management 1..2 DIRECTOR-Lonnie J. Stout II For For Management 2. For ratification of the appointment of For For Management KPMG LLP as the registered independent public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Ronald S. For For Management Nersesian 1.2 Election of Director: Charles J. For For Management Dockendorff 1.3 Election of Director: Robert A. Rango For For Management 2. To approve the Amendment and For For Management Restatement of the 2014 Equity and Incentive Compensation Plan. 3. To ratify the Audit and Finance For For Management Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 4. To approve, on an advisory basis, the For For Management compensation of Keysight's named executive officers. -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GEOFFREY L. STRINGER For For Management 1..2 DIRECTOR-GREGORY A. THAXTON For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD G. HAMERMESH For Withheld Management 1..2 DIRECTOR-THEODORE L. WEISE For For Management 1..3 DIRECTOR-JOHN T. WHATES, ESQ. For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT For For Management 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX For For Management 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN For For Management 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER For For Management 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG For For Management 1F. ELECTION OF DIRECTOR: ANDREW J. For For Management SCHINDLER 1G. ELECTION OF DIRECTOR: MARIA RENNA For For Management SHARPE 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN For 1 Year Management ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS FOR For For Management QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. David Wargo For Withheld Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, For Against Management on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. 2..1 DIRECTOR-John C. Malone For Withheld Management 2..2 DIRECTOR-Stephen M. Brett For Withheld Management 2..3 DIRECTOR-Gregg L. Engles For Withheld Management 2..4 DIRECTOR-Scott W. Schoelzel For Withheld Management 2..5 DIRECTOR-Christopher W. Shean For For Management -------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Ticker: LILA Security ID: G9001E102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Charles H.R. For For Management Bracken 1.2 Election of Director: Balan Nair For For Management 1.3 Election of Director: Eric L. For For Management Zinterhofer 2. A proposal to appoint KPMG LLP as our For For Management independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve, on an advisory For For Management basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." 4. A proposal to approve, on an advisory For 1 Year Management basis, the frequency at which future say-on- pay votes will be held. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LSXMA Security ID: 531229409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Brian M. Deevy For For Management 1..2 DIRECTOR-Gregory B. Maffei For For Management 1..3 DIRECTOR-Andrea L. Wong For Withheld Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, For Against Management on an advisory basis, the compensation of our named executive officers. 4. The say-on-frequency proposal, to For 1 Year Management approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN For For Management 1B. ELECTION OF DIRECTOR: HAROLD L. COVERT For For Management 1C. ELECTION OF DIRECTOR: PENELOPE A. For For Management HERSCHER 1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS For For Management 1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE For For Management 1F. ELECTION OF DIRECTOR: ALAN S. LOWE For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO APPROVE, ON A NON-BINDING ADVISORY For 1 Year Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Fred L. Holliger For For Management 1..2 DIRECTOR-James W. Keyes For For Management 1..3 DIRECTOR-Diane N. Landen For For Management 1..4 DIRECTOR-David B. Miller For For Management 2. Approval of Executive Compensation on For For Management an Advisory, Non-Binding Basis 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm for Fiscal 2018 -------------------------------------------------------------------------------- ONE GAS, INC Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I director: John W. For For Management Gibson 1.2 Election of Class I director: Pattye L. For For Management Moore 1.3 Election of Class I director: Douglas For For Management H. Yaeger 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2018. 3. Advisory vote to approve the Company's For For Management executive compensation. 4. Approval of the ONE Gas, Inc. Amended For For Management and Restated Equity Compensation Plan (2018). 5. Approval of the amended and restated For For Management Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith J. Allman For For Management 1..2 DIRECTOR-Peter B. Hamilton For For Management 1..3 DIRECTOR-Wilson R. Jones For For Management 1..4 DIRECTOR-Leslie F. Kenne For For Management 1..5 DIRECTOR-K. Metcalf-Kupres For For Management 1..6 DIRECTOR-Steven C. Mizell For For Management 1..7 DIRECTOR-Stephen D. Newlin For Withheld Management 1..8 DIRECTOR-Craig P. Omtvedt For For Management 1..9 DIRECTOR-Duncan J. Palmer For For Management 1..10 DIRECTOR-John S. Shiely For For Management 1..11 DIRECTOR-William S. Wallace For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2018. 3. Approval, by advisory vote, of the For For Management compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Against Against Shareholder access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney C. Adkins For For Management 1b. Election of Director: Wences Casares For For Management 1c. Election of Director: Jonathan For For Management Christodoro 1d. Election of Director: John J. Donahoe For Against Management 1e. Election of Director: David W. Dorman For For Management 1f. Election of Director: Belinda J. For For Management Johnson 1g. Election of Director: Gail J. McGovern For For Management 1h. Election of Director: David M. Moffett For For Management 1i. Election of Director: Ann M. Sarnoff For For Management 1j. Election of Director: Daniel H. For For Management Schulman 1k. Election of Director: Frank D. Yeary For For Management 2. Advisory vote to approve the For Against Management compensation of our named executive officers. 3. Approval of the PayPal Holdings, Inc. For Against Management Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. For For Management Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding Against Against Shareholder stockholder proxy access enhancement. 7. Stockholder proposal regarding Against Against Shareholder political transparency. 8. Stockholder proposal regarding human Against Against Shareholder and indigenous peoples' rights. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glynis A. Bryan For For Management (If the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier For For Management (If the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn For For Management (If the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. For For Management Harris (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones For For Management (If the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz For For Management (If the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. For For Management Speetzen (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch For For Management (If the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida For For Management Williamson (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones For For Management (If the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L For For Management Merriman (If the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. For For Management Monahan (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida For For Management Williamson (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory For For Management vote, the compensation of the named executive officers. 4. To ratify, by non-binding advisory For For Management vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the price range at which For For Management Pentair plc can re-allot shares it holds as treasury shares under Irish law. (Special Resolution) 6. To approve the reduction of the For For Management minimum number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------- POAGE BANKSHARES, INC. Ticker: PBSK Security ID: 730206109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven S. Burchett For For Management 1..2 DIRECTOR-Daniel King III For For Management 2. Approval of advisory, non-binding For For Management resolution with respect to executive compensation. 3. Ratification of the appointment of For For Management Crowe Horwath LLP to serve as the independent registered public accounting firm. -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: LVNTA Security ID: 53071M856 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal to approve the redemption For For Management by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, 2. A proposal to authorize the For For Management adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other p -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Charles E. Adair For For Management 1B Election of Director: Julie A. Dill For For Management 1C Election of Director: James F. Kirsch For For Management 2 Approval, in a non-binding vote, of For Against Management the compensation of our named executive officers as disclosed in our Proxy Statement 3 Approval of the French Sub-Plan to be For For Management Implemented under the Rayonier Advanced Materials Inc. 2017 Incentive Stock Plan 4 Ratification of the appointment of For For Management Grant Thornton LLP as the independent registered public accounting firm for the Company -------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Ticker: SFR Security ID: 85572F105 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE MERGER OF For For Management STARWOOD WAYPOINT HOMES ("SFR") WITH AND INTO IH MERGER SUB, LLC ("MERGER SUB") WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE " 2. A NON-BINDING ADVISORY PROPOSAL TO For For Management APPROVE COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "COMPENSATION PROPOSAL") 3. A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management OF THE SFR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Margaret M. Keane For For Management 1b. Election of Director: Paget L. Alves For For Management 1c. Election of Director: Arthur W. For For Management Coviello, Jr. 1d. Election of Director: William W. For For Management Graylin 1e. Election of Director: Roy A. Guthrie For For Management 1f. Election of Director: Richard C. For For Management Hartnack 1g. Election of Director: Jeffrey G. Naylor For For Management 1h. Election of Director: Laurel J. Richie For For Management 1i. Election of Director: Olympia J. Snowe For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of KPMG LLP For For Management as Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Curtis V. For For Management Anastasio 1b. Election of Director: Bradley J. Bell For For Management 1c. Election of Director: Richard H. Brown For For Management 1d. Election of Director: Mary B. Cranston For For Management 1e. Election of Director: Curtis J. For For Management Crawford 1f. Election of Director: Dawn L. Farrell For For Management 1g. Election of Director: Sean D. Keohane For For Management 1h. Election of Director: Mark P. Vergnano For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of For For Management PricewaterhouseCoopers LLP for fiscal year 2018. 4. Approval of amendments to the Amended For For Management and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management 1..2 DIRECTOR-JOSEPH J. LHOTA For For Management 1..3 DIRECTOR-RICHARD D. PARSONS For For Management 1..4 DIRECTOR-NELSON PELTZ For For Management 1..5 DIRECTOR-SCOTT M. SPERLING For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joseph A. Carrabba For For Management 1..2 DIRECTOR-Phillip R. Cox For For Management 1..3 DIRECTOR-Terry L. Dunlap For For Management 1..4 DIRECTOR-John P. Reilly For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the For Against Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TOPBUILD CORP Ticker: BLD Security ID: 89055F103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gerald Volas For For Management 1..2 DIRECTOR-Carl T. Camden For For Management 1..3 DIRECTOR-Joseph S. Cantie For For Management 2. To amend the Company's Amended and For For Management Restated Certificate of Incorporation to eliminate the classification of the Company's Board of Directors and implement the annual election of Directors. 3. To amend the Company's Amended and For For Management Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 80% to 66 2/ 4. To amend the Company's Amended and For For Management Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Compa 5. To ratify the Company's appointment of For For Management PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 6. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS III DIRECTOR: HENRI For For Management STEINMETZ -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P111 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment to Article 7.1. For For Management 3 of the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the For For Management authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Joseph For For Management Alvarado 1b. Election of Class I Director: Jeffrey For For Management J. Cote 1c. Election of Class I Director: For For Management Pierre-Marie De Leener 2. To approve, on an advisory basis, the For For Management compensation paid by the Company to its named executive officers. 3. To approve the Company's annual For For Management accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles ge 4. To approve the allocation of the For For Management results of the year ended December 31, 2017. 5. To approve an allocation to the For For Management Company's legal reserve. 6. To approve the granting and discharge For For Management of the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017. 7. To ratify the appointment of For For Management PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018. 8. To ratify the appointment of For For Management PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- VENATOR MATERIALS PLC Ticker: VNTR Security ID: G9329Z100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter R. Huntsman For For Management 1b. Election of Director: Simon Turner For For Management 1c. Election of Director: Sir Robert J. For For Management Margetts 1d. Election of Director: Douglas D. For For Management Anderson 1e. Election of Director: Daniele Ferrari For For Management 1f. Election of Director: Kathy D. Patrick For For Management 2. To approve on a non-binding advisory For For Management basis the compensation of our named executive officers ("NEOs"). 3. To approve on a non-binding advisory For 1 Year Management basis the preferred frequency of advisory votes on the compensation of our NEOs. 4. To approve receipt of our U.K. audited For For Management annual report and accounts and related directors' and auditor's reports for the year ended December 31, 2017. 5. To approve our directors' remuneration For For Management policy, included in the directors' remuneration report. 6. To approve on a non-binding advisory For For Management basis our directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended December 31, 2017. 7. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 8. To re-appoint Deloitte LLP as our U.K. For For Management statutory auditor for the year ending December 31, 2018. 9. To authorize the directors or the For For Management Audit Committee to determine the remuneration of Deloitte LLP, in its capacity as our U.K. statutory auditor. 10. To approve the two forms of share For For Management repurchase contract and the repurchase counterparties. 11. To approve the form of repurchase For For Management contract with Huntsman Holdings (Netherlands) B.V., a subsidiary of Huntsman Corporation. 12. To authorize Venator (and any company For For Management that is or becomes a subsidiary) to make political donations and incur political expenditures. -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-SEIFI GHASEMI For For Management 1..2 DIRECTOR-GUILLERMO NOVO For For Management 1..3 DIRECTOR-JACQUES CROISETIERE For For Management 1..4 DIRECTOR-DR. YI HYON PAIK For For Management 1..5 DIRECTOR-THOMAS J. RIORDAN For For Management 1..6 DIRECTOR-SUSAN C. SCHNABEL For For Management 1..7 DIRECTOR-ALEJANDRO D. WOLFF For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, For Against Management THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED For For Management LONG-TERM INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED For For Management SHORT-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark A. Buthman For For Management 1b. Election of Director: William F. For For Management Feehery 1c. Election of Director: Eric M. Green For For Management 1d. Election of Director: Thomas W. Hofmann For For Management 1e. Election of Director: Paula A. Johnson For For Management 1f. Election of Director: Deborah L. V. For For Management Keller 1g. Election of Director: Myla P. For For Management Lai-Goldman 1h. Election of Director: Douglas A. For For Management Michels 1i. Election of Director: Paolo Pucci For Against Management 1j. Election of Director: John H. Weiland For For Management 1k. Election of Director: Patrick J. Zenner For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Sanjay Khosla For For Management 1.2 Election of Director: Willie M. Reed For For Management 1.3 Election of Director: Linda Rhodes For For Management 1.4 Election of Director: William C. For For Management Steere, Jr. 2. Advisory vote to approve our executive For For Management compensation (Say on Pay) 3. Ratification of appointment of KPMG For For Management LLP as our independent registered public accounting firm for 2018. ===================== MML Strategic Emerging Markets Fund ====================== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For For Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 4 Approve New Edition of Regulations on For Did Not Vote Management Management 5 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 6 Approve Regulations on Remuneration of For Did Not Vote Management Directors 7 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For Against Management 3 Elect Kim Jin-young as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sangita Reddy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Prathap C Reddy as Executive Director Designated as Executive Chairman 6 Elect T. Rajgopal as Director For For Management 7 Elect BVR Mohan Reddy as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Franck Emile Tassan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Mazumdar as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Russell Walls as Director For For Management 6 Reelect Mary Harney as Director For For Management 7 Reelect Daniel M Bradbury as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Biosimilars For For Management Business of the Company by Way of a Slump Sale as 'Going Concern' to Biocon Biologics India Limited -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-jin as Inside Director For For Management 3.2 Elect Kim Man-hun as Inside Director For For Management 3.3 Elect Kim Hyeong-gi as Inside Director For Against Management 3.4 Elect David Han as Outside Director For Against Management 3.5 Elect Gregory Belinfanti as Outside For Against Management Director 3.6 Elect Choi Eung-ryeol as Outside For For Management Director 3.7 Elect Jeong Woon-gap as Outisde For For Management Director 4.1 Elect Kim Hyeong-gi as a Member of For Against Management Audit Committee 4.2 Elect Choi Eung-ryeol as a Member of For For Management Audit Committee 4.3 Elect Jeong Woon-gap as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ra Hyeon-ju as Outside Director For For Management 2 Elect Ra Hyeon-ju as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase of Issuance Size of For For Management Debt Financing Instruments and Extension of the Validity Period 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Huazhu Group For For Management Limited 2 Elect Director Xiaofan Wang For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N. Srinivasan as Director For For Management 4 Approve S.R.Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of N. Srinivasan as Executive Vice Chairman and Managing Director 6 Approve Appointment and Remuneration For For Management of Arun Alagappan as Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Amend Articles of Association For Against Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Daily Related -party For For Management Transactions 9 Approve Investment in Financial For Against Management Products 10 Approve Appointment of Auditor For For Management 11.1 Elect Wang Chuncheng as For For Management Non-Independent Director 11.2 Elect Wu Jun as Non-Independent For For Management Director 11.3 Elect Li Guohui as Non-Independent For For Management Director 11.4 Elect Wang Lizhi as Non-Independent For For Management Director 11.5 Elect Qin Yufeng as Non-Independent For For Management Director 11.6 Elect Wu Huaifeng as Non-Independent For For Management Director 12.1 Elect Zhang Wei as Independent Director For For Management 12.2 Elect Lu Qing as Independent Director For For Management 12.3 Elect Zhang Yuanxing as Independent For For Management Director 13.1 Elect Fang Ming as Supervisor For For Shareholder 13.2 Elect Feng Yi as Supervisor For For Shareholder 13.3 Elect Li Shizhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2017 2 Approve Final Dividends of USD 0.41 For For Management per Share for FY 2017 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiaries of the Company 3 Approve Appointment and Remuneration For For Management of Akhil Ravi as Director- Business Development and Portfolio -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2017 5 Approve Remuneration of Directors of For Against Management AED 38.63 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Articles 19.a and 29 of Bylaws For For Management Re: Decrease Board Size, Resolutions by Circulation 10.1 Elect Mohamed Alabbar as Director None For Management 10.2 Elect Hussain Al Qemzi as Director None Abstain Management 10.3 Elect Ahmad Al Matrooshi as Director None For Management 10.4 Elect Ahmed Jawa as Director None For Management 10.5 Elect Jamal Theniyah as Director None For Management 10.6 Elect Arif Al Mehairi as Director None For Management 10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management 10.8 Elect Abdullah Belyoahah as Director None Abstain Management 10.9 Elect Jamal Al Marri as Director None Abstain Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None Abstain Management 10.12 Elect Eman Al Suwaidi as Director None Abstain Management 10.13 Elect Laila Al Mheiri as Director None Abstain Management 10.14 Elect Bassam Falah as Director None Abstain Management 10.15 Elect Mustafa Al Sheryani as Director None For Management 10.16 Elect Jassim Al Ali as Director None For Management 10.17 Elect Hala Badri as Director None Abstain Management 10.18 Elect Mariam Al Rasasi as Director None For Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 12 Approve the Company's Employees For For Management Incentive Shares Scheme 13 Approve Donations for FY 2016 and FY For For Management 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Add Articles 17 and 18 For For Management 1.b Amend Article 37 Paragraph 2 For For Management 1.c Amend Article 37 Paragraph 4 For For Management 1.d Amend Article 37 Paragraph 9 For For Management 1.e Amend Article 37 Paragraph 10 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For For Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For Against Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Glenn Saldanha as Director For For Management 5 Approve Walker Chandiok & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Glenn Saldanha as Chairman & Managing Director 7 Approve Reappointment and Remuneration For For Management of Cherylann Pinto as Executive Director 8 Elect Murali Neelakantan as Director For For Management 9 Approve Appointment and Remuneration For For Management of Murali Neelakantan as Executive Director - Global General Counsel 10 Approve Remuneration of Cost Auditors For For Management 11 Amend Glenmark Pharmaceuticals Limited For Against Management - Employee Stock Options Scheme 2016 (ESOS 2016) -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Company's Reorganization Re: For For Management Gruposura Finance and Grupo de Inversiones Suramericana Panama SA 11 Approve Right of Withdrawal For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Renu Sud Karnad as Director For For Management 4 Reelect V. Srinivasa Rangan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Revision in the Remuneration For For Management of the Managing Directors and Wholetime Director 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: HCM Security ID: 44842L103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Simon To as Director For Abstain Management 3 Re-elect Christian Hogg as Director For For Management 4 Elect Tony Mok as Director For For Management 5 Re-elect Edith Shih as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 7A Authorise Issue of Equity with For For Management Pre-emptive Rights 7B Authorise Issue of Equity without For For Management Pre-emptive Rights 7C Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7D Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: OCT 07, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Simon Keswick as Director For Abstain Management 3 Ratify Auditors and Authorise Their For For Management Remuneration 4 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on 2017 For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Share Incentive Plan 4 Elect Liang Hongjun as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management and Internal Control Auditor and Its Definite Compensation 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Newman as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S. Mahendra Dev as Director For For Management 6 Elect Uday Chander Khanna as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Uday S. Kotak as Executive Vice Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of Dipak Gupta as Joint Managing Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Unsecured For For Management Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Approve Deposit and Loan Transactions For For Management with Guizhou Bank 10 Approve 2018 - 2021 Daily Related For For Management Party Transactions 11 Approve Related Party Product Sales For For Management 12 Approve Increase Work Content of For For Management Storehouse Renovation Project and Investment in Tanchangpian District -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lia Machado de Matos as Director None Abstain Shareholder Appointed by Preferred Shareholder 1.2 Elect Ricardo Reisen de Pinho as None For Shareholder Director Appointed by Preferred Shareholder 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 fix Number of Fiscal Council Members For For Management 4.1 Elect Ricardo Scalzo as Fiscal Council None Abstain Shareholder Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder 4.2 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Corporate Officers 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Did Not Vote Shareholder 2.2 Elect Timothy Demchenko as Director None Did Not Vote Shareholder 2.3 Elect James Simmons as Director None Did Not Vote Shareholder 2.4 Elect Oleg Zherebtsov as Director None Did Not Vote Shareholder 2.5 Elect Evegeny Kuznetsov as Director None Did Not Vote Shareholder 2.6 Elect Alexey Makhnev as Director None Did Not Vote Shareholder 2.7 Elect Paul Foley as Director None Did Not Vote Shareholder 2.8 Elect Khachatur Pambukhchan as Director None Did Not Vote Shareholder 2.9 Elect Alexander Prysyazhnyuk as None Did Not Vote Shareholder Director 2.10 Elect Ilya Sattarov as Director None Did Not Vote Shareholder 2.11 Elect Charles Ryan as Director None Did Not Vote Shareholder 2.12 Elect Alexander Shevchuk as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Gregor Mowat as Director None Did Not Vote Management 6.2 Elect Timothy Demchenko as Director None Did Not Vote Management 6.3 Elect James Simmons as Director None Did Not Vote Management 6.4 Elect Alexey Makhnev as Director None Did Not Vote Management 6.5 Elect Paul Foley as Director None Did Not Vote Management 6.6 Elect Alexander Prysyazhnyuk as None Did Not Vote Management Director 6.7 Elect Charles Ryan as Director None Did Not Vote Management 7.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For Did Not Vote Management Audit Commission 8 Ratify RAS Auditor For Did Not Vote Management 9 Ratify IFRS Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jurgens Myburgh as Director For For Management 6 Re-elect Danie Meintjes as Director For For Management 7 Re-elect Dr Edwin Hertzog as Director For For Management 8 Re-elect Jannie Durand as Director For For Management 9 Re-elect Alan Grieve as Director For For Management 10 Re-elect Seamus Keating as Director For For Management 11 Re-elect Dr Robert Leu as Director For For Management 12 Re-elect Nandi Mandela as Director For For Management 13 Re-elect Trevor Petersen as Director For For Management 14 Re-elect Desmond Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Galperin For For Management 1.2 Elect Director Meyer 'Micky' Malka Rais For For Management 1.3 Elect Director Javier Olivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For Did Not Vote Management Earnings and Dividends 2 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 5.47 per Share 4.1 Elect Anatoly Braverman as Director None Did Not Vote Management 4.2 Elect Mikhail Bratanov as Director None Did Not Vote Management 4.3 Elect Oleg Vyugin as Director None Did Not Vote Management 4.4 Elect Andrey Golikov as Director None Did Not Vote Management 4.5 Elect Mariya Gordon as Director None Did Not Vote Management 4.6 Elect Valery Goreglyad as Director None Did Not Vote Management 4.7 Elect Yury Denisov as Director None Did Not Vote Management 4.8 Elect Bella Zlatkis as Director None Did Not Vote Management 4.9 Elect Aleksandr Izosimov as Director None Did Not Vote Management 4.10 Elect Anatoly Karachinsky as Director None Did Not Vote Management 4.11 Elect Duncan Paterson as Director None Did Not Vote Management 4.12 Elect Rainer Riess as Director None Did Not Vote Management 5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management Audit Commission 5.3 Elect Olga Romantsova as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Currency Conversion 10 Approve Related-Party Transaction with For Did Not Vote Management Bank National Clearing Centre Re: Bonds Transactions -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For Against Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder Disclosure 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For For Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Aleksandr Natalenko as Director None Against Management 2.7 Elect Viktor Orlov as Director None For Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 104. For For Management 30 per Share for First Six Months of Fiscal 2017 -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Pavel Grachev as Director None Against Management 2.2 Elect Maria Gordon as Director None For Management 2.3 Elect Edward Dowling as Director None For Management 2.4 Elect Said Kerimov as Director None Against Management 2.5 Elect Serge Nosov None Against Management 2.6 Elect Kent Potter as Director None For Management 2.7 Elect Vladimir Polin as Director None Against Management 2.8 Elect Mikhail Stiskin as Director None Against Management 2.9 Elect William Champion as Director None For Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Mariya Gordon as Director None For Management 3.2 Elect Pavel Grachev as Director None Against Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergey Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None Against Management 3.9 Elect William Champion as Director None For Management 4.1 Elect Yury Borshchik as Member of For For Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For For Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For For Management Commission 4.4 Elect Daniil Chirva as Member of Audit For For Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- PRADA S.P.A. Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors and Duration For For Management of Their Term 4 Elect Carlo Mazzi as Director For For Management 5 Elect Miuccia Prada Bianchi as Director For For Management 6 Elect Patrizio Bertelli as Director For For Management 7 Elect Alessandra Cozzani as Director For For Management 8 Elect Stefano Simontacchi as Director For For Management 9 Elect Maurizio Cereda as Director For For Management 10 Elect Gian Franco Oliviero Mattei as For For Management Director 11 Elect Giancarlo Forestieri as Director For For Management 12 Elect Sing Cheong Liu as Director For Against Management 13 Elect Carlo Mazzi as Board Chair For For Management 14 Approve Remuneration of Directors For For Management 15 Appoint Antonino Parisi as Internal For For Management Statutory Auditors 16 Appoint Roberto Spada as Internal For For Management Statutory Auditors 17 Appoint David Terracina as Internal For For Management Statutory Auditors 18 Appoint Stefania Bettoni as Alternate For For Management Internal Statutory Auditor 19 Appoint Cristiano Proserpio as For For Management Alternate Internal Statutory Auditor 20 Approve Internal Auditors' Remuneration For For Management 21.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 21.b Appoint Roberto Spada as Chairman of For Did Not Vote Management Internal Statutory Auditors 21.c Appoint David Terracina as Chairman of For Did Not Vote Management Internal Statutory Auditors 22.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 22.b Appoint Roberto Spada as Chairman of For Against Management Internal Statutory Auditors 23.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 23.b Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors 24.a Appoint Roberto Spada as Chairman of For For Management Internal Statutory Auditors 24.b Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: E8S56X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Approve Restricted Stock Plan For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Receive Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management 5.3 Elect Valery Goreglyad as Director None Did Not Vote Management 5.4 Elect German Gref as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management 5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management 5.13 Elect Nadia Wells as Director None Did Not Vote Management 5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For For Management 14.2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Allow Questions None None Management 4.1 Announce Intention of Supervisory None None Management Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board 4.2 Elect Philip Dieperink to Management For Against Management Board 4.3 Elect Theodore de Klerk to Management For Against Management Board 4.4 Elect Alexandre Nodale to Management For Against Management Board 4.5 Elect Louis du Preez to Management For For Management Board 5.1 Discuss the Composition of the None None Management Supervisory Board 5.2 Elect Khanyisile Kweyama to For For Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For For Management 5.4 Elect Hugo Nelson to Supervisory Board For For Management 5.5 Elect Peter Wakkie to Supervisory Board For For Management 5.6 Elect Alexandra Watson to Supervisory For For Management Board 5.7 Reelect Stefanes Booysen to For Against Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For Against Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For Against Management Board 5.10 Reelect Johan van Zyl to Supervisory For Against Management Board 6 Approve Remuneration of Supervisory For Against Management Board 7 Ratify Deloitte as Auditors For Against Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. D. Rathi as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 6 Ratify Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2017 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2017 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect John Boynton as Non-Executive For Against Management Director 5 Reelect Esther Dyson as Non-Executive For Against Management Director 6 Elect Ilya A. Strebulaev as For For Management Non-Executive Director 7 Approve Cancellation of Outstanding For For Management Class C Shares 8 Ratify KPMG as Auditors For For Management 9 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 9 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZENITH BANK PLC Ticker: ZENITHBANK Security ID: V9T871109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 2.45 Per Share For For Management 3.1 Ratify Appointment of Mustafa Bello as For For Management Independent Non-Executive Director 3.2 Ratify Appointment of Temitope For For Management Fasoranti as Executive Director 3.3 Ratify Appointment of Dennis Olisa as For For Management Executive Director 4.1 Reelect Jeffrey Efeyini as Director For For Management 4.2 Reelect Oyewusi Ibidapo-Obe as Director For For Management 4.3 Reelect Gabriel Ukpeh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Members of Audit Committee For Against Management 7 Approve Remuneration of Directors For For Management ===================== MML U.S. Government Money Market Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | MML Series Investment Fund II | |
By (Signature and Title)* | /s/ Tina Wilson | |
Tina Wilson, President and Principal Executive Officer | ||
Date | August 24, 2018 |
*Print the name and title of each signing officer under his or her signature.