Bruce N. Alpert
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
| WHOLE FOODS MARKET, INC. | |
| Security | 966837106 | | | | Meeting Type | Special |
| Ticker Symbol | WFM | | | | Meeting Date | 23-Aug-2017 |
| ISIN | US9668371068 | | | | Agenda | 934662328 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND 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 MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. | Management | | For | | For | |
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | | For | | For | |
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO 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. | Management | | For | | For | |
| 4. | PROPOSAL TO APPROVE THE ADJOURNMENT OF 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 IN THE ABSENCE OF A QUORUM. | Management | | For | | For | |
| CONAGRA BRANDS, INC. | |
| Security | 205887102 | | | | Meeting Type | Annual |
| Ticker Symbol | CAG | | | | Meeting Date | 22-Sep-2017 |
| ISIN | US2058871029 | | | | Agenda | 934666186 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | BRADLEY A. ALFORD | | | | For | | For | |
| | | 2 | THOMAS K. BROWN | | | | For | | For | |
| | | 3 | STEPHEN G. BUTLER | | | | For | | For | |
| | | 4 | SEAN M. CONNOLLY | | | | For | | For | |
| | | 5 | THOMAS W. DICKSON | | | | For | | For | |
| | | 6 | STEVEN F. GOLDSTONE | | | | For | | For | |
| | | 7 | JOIE A. GREGOR | | | | For | | For | |
| | | 8 | RAJIVE JOHRI | | | | For | | For | |
| | | 9 | RICHARD H. LENNY | | | | For | | For | |
| | | 10 | RUTH ANN MARSHALL | | | | For | | For | |
| | | 11 | CRAIG P. OMTVEDT | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018 | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| 4. | RECOMMENDATION, ON AN ADVISORY BASIS, REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | | 1 Year | | For | |
| GENERAL MILLS, INC. | |
| Security | 370334104 | | | | Meeting Type | Annual |
| Ticker Symbol | GIS | | | | Meeting Date | 26-Sep-2017 |
| ISIN | US3703341046 | | | | Agenda | 934667051 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | | For | | For | |
| 1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | | For | | For | |
| 1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | | For | | For | |
| 1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | | For | | For | |
| 1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | | For | | For | |
| 1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | | For | | For | |
| 1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | | For | | For | |
| 1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | | For | | For | |
| 1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | | For | | For | |
| 1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | | For | | For | |
| 1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | | For | | For | |
| 1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | | For | | For | |
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | | For | | For | |
| 2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Management | | Against | | Against | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| 5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| LAMB WESTON HOLDINGS, INC. | |
| Security | 513272104 | | | | Meeting Type | Annual |
| Ticker Symbol | LW | | | | Meeting Date | 28-Sep-2017 |
| ISIN | US5132721045 | | | | Agenda | 934666996 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CHARLES A. BLIXT | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANDRE J. HAWAUX | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: W.G. JURGENSEN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: HALA G. MODDELMOG | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MARIA RENNA SHARPE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: THOMAS P. WERNER | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| 4. | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. | Management | | For | | For | |
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. | Management | | For | | For | |
| ALTABA INC. | |
| Security | 021346101 | | | | Meeting Type | Annual |
| Ticker Symbol | AABA | | | | Meeting Date | 24-Oct-2017 |
| ISIN | US0213461017 | | | | Agenda | 934677874 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | | For | | For | |
| 2. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. | Management | | For | | For | |
| 3. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. | Management | | For | | For | |
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 5. | TO APPROVE A LONG-TERM DEFERRED COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. | Management | | For | | For | |
| 6. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | | Against | | For | |
| 7. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING THE YAHOO HUMAN RIGHTS FUND. | Shareholder | | Against | | For | |
| TWENTY-FIRST CENTURY FOX, INC. | |
| Security | 90130A200 | | | | Meeting Type | Annual |
| Ticker Symbol | FOX | | | | Meeting Date | 15-Nov-2017 |
| ISIN | US90130A2006 | | | | Agenda | 934681847 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER AC | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | | For | | For | |
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | | For | | Against | |
| UNITED NATURAL FOODS, INC. | |
| Security | 911163103 | | | | Meeting Type | Annual |
| Ticker Symbol | UNFI | | | | Meeting Date | 13-Dec-2017 |
| ISIN | US9111631035 | | | | Agenda | 934695997 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. | Management | | For | | For | |
| 5. | ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| 6. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. | Shareholder | | Against | | For | |
| 7. | STOCKHOLDER PROPOSAL REGARDING A DECREASE TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING | Shareholder | | Against | | For | |
| MUELLER WATER PRODUCTS, INC. | |
| Security | 624758108 | | | | Meeting Type | Annual |
| Ticker Symbol | MWA | | | | Meeting Date | 24-Jan-2018 |
| ISIN | US6247581084 | | | | Agenda | 934712919 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: SCOTT HALL | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: JERRY W. KOLB | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: MARK J. O'BRIEN | Management | | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: BERNARD G. RETHORE | Management | | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: LYDIA W. THOMAS | Management | | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | Management | | For | | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | | For | | For | |
| POST HOLDINGS, INC. | |
| Security | 737446104 | | | | Meeting Type | Annual |
| Ticker Symbol | POST | | | | Meeting Date | 25-Jan-2018 |
| ISIN | US7374461041 | | | | Agenda | 934710028 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | JAY W. BROWN | | | | For | | For | |
| | | 2 | EDWIN H. CALLISON | | | | For | | For | |
| | | 3 | WILLIAM P. STIRITZ | | | | For | | For | |
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. | Management | | For | | For | |
| EDGEWELL PERSONAL CARE COMPANY | |
| Security | 28035Q102 | | | | Meeting Type | Annual |
| Ticker Symbol | EPC | | | | Meeting Date | 26-Jan-2018 |
| ISIN | US28035Q1022 | | | | Agenda | 934711044 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | | For | | For | |
| 3. | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. | Management | | 1 Year | | For | |
| 5. | TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. | Management | | For | | For | |
| ENERGIZER HOLDINGS, INC. | |
| Security | 29272W109 | | | | Meeting Type | Annual |
| Ticker Symbol | ENR | | | | Meeting Date | 29-Jan-2018 |
| ISIN | US29272W1099 | | | | Agenda | 934713795 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT V. VITALE | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. | Management | | For | | For | |
| JOHNSON CONTROLS INTERNATIONAL PLC | |
| Security | G51502105 | | | | Meeting Type | Annual |
| Ticker Symbol | JCI | | | | Meeting Date | 07-Mar-2018 |
| ISIN | IE00BY7QL619 | | | | Agenda | 934721211 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of director: Michael E. Daniels | Management | | For | | For | |
| 1B. | Election of director: W. Roy Dunbar | Management | | For | | For | |
| 1C. | Election of director: Brian Duperreault | Management | | Against | | Against | |
| 1D. | Election of director: Gretchen R. Haggerty | Management | | For | | For | |
| 1E. | Election of director: Simone Menne | Management | | For | | For | |
| 1F. | Election of director: George R. Oliver | Management | | For | | For | |
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | | Against | | Against | |
| 1H. | Election of director: Jurgen Tinggren | Management | | For | | For | |
| 1I. | Election of director: Mark Vergnano | Management | | For | | For | |
| 1J. | Election of director: R. David Yost | Management | | For | | For | |
| 1K. | Election of director: John D. Young | Management | | For | | For | |
| 2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | | For | | For | |
| 2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | | For | | For | |
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | | For | | For | |
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | | For | | For | |
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | | For | | For | |
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | | For | | For | |
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | | For | | For | |
| 8.A | To approve the reduction of Company capital (Special Resolution). | Management | | For | | For | |
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). | Management | | For | | For | |
| SUNTORY BEVERAGE & FOOD LIMITED | |
| Security | J78186103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Mar-2018 |
| ISIN | JP3336560002 | | | | Agenda | 709020692 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director except as Supervisory Committee Members Kogo, Saburo | Management | | Against | | Against | |
| 2.2 | Appoint a Director except as Supervisory Committee Members Tsujimura, Hideo | Management | | For | | For | |
| 2.3 | Appoint a Director except as Supervisory Committee Members Yamazaki, Yuji | Management | | For | | For | |
| 2.4 | Appoint a Director except as Supervisory Committee Members Kimura, Josuke | Management | | For | | For | |
| 2.5 | Appoint a Director except as Supervisory Committee Members Torii, Nobuhiro | Management | | For | | For | |
| 2.6 | Appoint a Director except as Supervisory Committee Members Inoue, Yukari | Management | | For | | For | |
| 3 | Appoint a Director as Supervisory Committee Members Chiji, Kozo | Management | | Against | | Against | |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Amitani, Mitsuhiro | Management | | For | | For | |
| HEWLETT PACKARD ENTERPRISE COMPANY | |
| Security | 42824C109 | | | | Meeting Type | Annual |
| Ticker Symbol | HPE | | | | Meeting Date | 04-Apr-2018 |
| ISIN | US42824C1099 | | | | Agenda | 934729344 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | | For | | For | |
| 1D. | Election of Director: Pamela L. Carter | Management | | For | | For | |
| 1E. | Election of Director: Raymond J. Lane | Management | | For | | For | |
| 1F. | Election of Director: Ann M. Livermore | Management | | For | | For | |
| 1G. | Election of Director: Antonio F. Neri | Management | | For | | For | |
| 1H. | Election of Director: Raymond E. Ozzie | Management | | For | | For | |
| 1I. | Election of Director: Gary M. Reiner | Management | | For | | For | |
| 1J. | Election of Director: Patricia F. Russo | Management | | For | | For | |
| 1K. | Election of Director: Lip-Bu Tan | Management | | For | | For | |
| 1L. | Election of Director: Margaret C. Whitman | Management | | For | | For | |
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | | For | | For | |
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | | Against | | For | |
| THE BANK OF NEW YORK MELLON CORPORATION | |
| Security | 064058100 | | | | Meeting Type | Annual |
| Ticker Symbol | BK | | | | Meeting Date | 10-Apr-2018 |
| ISIN | US0640581007 | | | | Agenda | 934742671 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Steven D. Black | Management | | For | | For | |
| 1B. | Election of Director: Linda Z. Cook | Management | | For | | For | |
| 1C. | Election of Director: Joseph J. Echevarria | Management | | Against | | Against | |
| 1D. | Election of Director: Edward P. Garden | Management | | Against | | Against | |
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | | For | | For | |
| 1F. | Election of Director: John M. Hinshaw | Management | | For | | For | |
| 1G. | Election of Director: Edmund F. Kelly | Management | | For | | For | |
| 1H. | Election of Director: Jennifer B. Morgan | Management | | For | | For | |
| 1I. | Election of Director: Mark A. Nordenberg | Management | | Against | | Against | |
| 1J. | Election of Director: Elizabeth E. Robinson | Management | | For | | For | |
| 1K. | Election of Director: Charles W. Scharf | Management | | For | | For | |
| 1L. | Election of Director: Samuel C. Scott III | Management | | For | | For | |
| 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. | Management | | For | | For | |
| 3. | Ratification of KPMG LLP as our independent auditor for 2018. | Management | | For | | For | |
| 4. | Stockholder proposal regarding written consent. | Shareholder | | For | | Against | |
| 5. | Stockholder proposal regarding a proxy voting review report. | Shareholder | | For | | Against | |
| NESTLE SA, CHAM UND VEVEY | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | CH0038863350 | | | | Agenda | 709055582 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING 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 SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 | Management | | No Action | | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY VOTE) | Management | | No Action | | | |
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | | No Action | | | |
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 | Management | | No Action | | | |
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | | No Action | | | |
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | | No Action | | | |
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | | No Action | | | |
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | | No Action | | | |
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | | No Action | | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | | No Action | | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | | No Action | | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | | No Action | | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | | No Action | | | |
| 4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | | No Action | | | |
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | | No Action | | | |
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | | No Action | | | |
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | | No Action | | | |
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | | No Action | | | |
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | | No Action | | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR 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 UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | | No Action | | | |
| CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF | Non-Voting | | | | | |
| H.B. FULLER COMPANY | |
| Security | 359694106 | | | | Meeting Type | Annual |
| Ticker Symbol | FUL | | | | Meeting Date | 12-Apr-2018 |
| ISIN | US3596941068 | | | | Agenda | 934731072 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Thomas W. Handley | | | | For | | For | |
| | | 2 | Maria Teresa Hilado | | | | For | | For | |
| | | 3 | Ruth Kimmelshue | | | | For | | For | |
| 2. | A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. | Management | | For | | For | |
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 1, 2018. | Management | | For | | For | |
| 4. | The approval of the H.B. Fuller Company 2018 Master Incentive Plan. | Management | | Against | | Against | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 13-Apr-2018 |
| ISIN | NL0010545661 | | | | Agenda | 934737086 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | | For | | For | |
| 2e. | Determination and distribution of dividend. | Management | | For | | For | |
| 2f. | Release from liability of the executive directors and the non-executive directors of the Board. | Management | | For | | For | |
| 3a. | Re-appointment of director: Sergio Marchionne (executive director) | Management | | For | | For | |
| 3b. | Re-appointment of director: Richard J. Tobin (executive director) | Management | | For | | For | |
| 3c. | Re-appointment of director: Mina Gerowin (non-executive director) | Management | | For | | For | |
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) | Management | | For | | For | |
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) | Management | | For | | For | |
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) | Management | | For | | For | |
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) | Management | | For | | For | |
| 3h. | Re-appointment of director: Silke C. Scheiber (non- executive director) | Management | | For | | For | |
| 3i. | Re-appointment of director: Guido Tabellini (non- executive director) | Management | | For | | For | |
| 3j. | Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director) | Management | | For | | For | |
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) | Management | | For | | For | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | | For | | For | |
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. | Management | | For | | For | |
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. | Management | | For | | For | |
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. | Management | | For | | For | |
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 13-Apr-2018 |
| ISIN | NL0010545661 | | | | Agenda | 934750298 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | | For | | For | |
| 2e. | Determination and distribution of dividend. | Management | | For | | For | |
| 2f. | Release from liability of the executive directors and the non-executive directors of the Board. | Management | | For | | For | |
| 3a. | Re-appointment of director: Sergio Marchionne (executive director) | Management | | For | | For | |
| 3b. | Re-appointment of director: Richard J. Tobin (executive director) | Management | | For | | For | |
| 3c. | Re-appointment of director: Mina Gerowin (non-executive director) | Management | | For | | For | |
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) | Management | | For | | For | |
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) | Management | | For | | For | |
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) | Management | | For | | For | |
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) | Management | | For | | For | |
| 3h. | Re-appointment of director: Silke C. Scheiber (non- executive director) | Management | | For | | For | |
| 3i. | Re-appointment of director: Guido Tabellini (non- executive director) | Management | | For | | For | |
| 3j. | Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director) | Management | | For | | For | |
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) | Management | | For | | For | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | | For | | For | |
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. | Management | | For | | For | |
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. | Management | | For | | For | |
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. | Management | | For | | For | |
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | | For | | For | |
| VIVENDI SA | |
| Security | F97982106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | FR0000127771 | | | | Agenda | 709051142 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE REPORTS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT | Management | | For | | For | |
| O.5 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.6 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.8 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.9 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.10 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.11 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.12 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.16 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX | Management | | For | | For | |
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT | Management | | For | | For | |
| O.18 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | | Against | | Against | |
| O.19 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA JABES AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.20 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.21 | RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.22 | APPOINTMENT OF MRS. MICHELE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.23 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR | Management | | For | | For | |
| O.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | | For | | For | |
| E.26 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER | Management | | For | | For | |
| E.27 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES | Management | | For | | For | |
| E.28 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.29 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| CMMT | 28 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800547.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800681.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| GENUINE PARTS COMPANY | |
| Security | 372460105 | | | | Meeting Type | Annual |
| Ticker Symbol | GPC | | | | Meeting Date | 23-Apr-2018 |
| ISIN | US3724601055 | | | | Agenda | 934733773 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Elizabeth W. Camp | | | | For | | For | |
| | | 2 | Paul D. Donahue | | | | For | | For | |
| | | 3 | Gary P. Fayard | | | | For | | For | |
| | | 4 | Thomas C. Gallagher | | | | For | | For | |
| | | 5 | P. Russell Hardin | | | | Withheld | | Against | |
| | | 6 | John R. Holder | | | | Withheld | | Against | |
| | | 7 | Donna W. Hyland | | | | For | | For | |
| | | 8 | John D. Johns | | | | Withheld | | Against | |
| | | 9 | Robert C. Loudermilk Jr | | | | For | | For | |
| | | 10 | Wendy B. Needham | | | | For | | For | |
| | | 11 | E. Jenner Wood III | | | | Withheld | | Against | |
| 2. | Advisory vote on executive compensation. | Management | | For | | For | |
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . | Management | | Against | | Against | |
| SERVICEMASTER GLOBAL HOLDINGS INC. | |
| Security | 81761R109 | | | | Meeting Type | Annual |
| Ticker Symbol | SERV | | | | Meeting Date | 24-Apr-2018 |
| ISIN | US81761R1095 | | | | Agenda | 934750197 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Peter L. Cella | Management | | For | | For | |
| 1B. | Election of Director: John B. Corness | Management | | For | | For | |
| 1C. | Election of Director: Stephen J. Sedita | Management | | For | | For | |
| 2. | To hold a non-binding advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| DANONE | |
| Security | F12033134 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | FR0000120644 | | | | Agenda | 708995317 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | | | | | |
| CMMT | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE | Management | | No Action | | | |
| O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Management | | No Action | | | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR | Management | | No Action | | | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS | Management | | No Action | | | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | | No Action | | | |
| O.8 | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR | Management | | No Action | | | |
| O.9 | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR | Management | | No Action | | | |
| O.10 | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR | Management | | No Action | | | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 | Management | | No Action | | | |
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 | Management | | No Action | | | |
| O.13 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | |
| O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | Management | | No Action | | | |
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Management | | No Action | | | |
| E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | No Action | | | |
| KELLOGG COMPANY | |
| Security | 487836108 | | | | Meeting Type | Annual |
| Ticker Symbol | K | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US4878361082 | | | | Agenda | 934739915 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Carter Cast | | | | For | | For | |
| | | 2 | Zachary Gund | | | | For | | For | |
| | | 3 | Jim Jenness | | | | For | | For | |
| | | 4 | Don Knauss | | | | For | | For | |
| 2. | Advisory resolution to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. | Management | | For | | For | |
| ECHOSTAR CORPORATION | |
| Security | 278768106 | | | | Meeting Type | Annual |
| Ticker Symbol | SATS | | | | Meeting Date | 30-Apr-2018 |
| ISIN | US2787681061 | | | | Agenda | 934736921 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R. Stanton Dodge | | | | For | | For | |
| | | 2 | Michael T. Dugan | | | | For | | For | |
| | | 3 | Charles W. Ergen | | | | For | | For | |
| | | 4 | Anthony M. Federico | | | | Withheld | | Against | |
| | | 5 | Pradman P. Kaul | | | | For | | For | |
| | | 6 | Tom A. Ortolf | | | | Withheld | | Against | |
| | | 7 | C. Michael Schroeder | | | | Withheld | | Against | |
| | | 8 | William David Wade | | | | Withheld | | Against | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| FORTUNE BRANDS HOME & SECURITY, INC. | |
| Security | 34964C106 | | | | Meeting Type | Annual |
| Ticker Symbol | FBHS | | | | Meeting Date | 01-May-2018 |
| ISIN | US34964C1062 | | | | Agenda | 934739939 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Class I Director: Ann F. Hackett | Management | | For | | For | |
| 1b. | Election of Class I Director: John G. Morikis | Management | | For | | For | |
| 1c. | Election of Class I Director: Ronald V. Waters, III | Management | | Against | | Against | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Management | | For | | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 4. | To approve, by non-binding advisory vote, the frequency of the advisory vote on named executive officer compensation. | Management | | 1 Year | | For | |
| PEPSICO, INC. | |
| Security | 713448108 | | | | Meeting Type | Annual |
| Ticker Symbol | PEP | | | | Meeting Date | 02-May-2018 |
| ISIN | US7134481081 | | | | Agenda | 934743041 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Shona L. Brown | Management | | For | | For | |
| 1b. | Election of Director: George W. Buckley | Management | | For | | For | |
| 1c. | Election of Director: Cesar Conde | Management | | For | | For | |
| 1d. | Election of Director: Ian M. Cook | Management | | Against | | Against | |
| 1e. | Election of Director: Dina Dublon | Management | | For | | For | |
| 1f. | Election of Director: Richard W. Fisher | Management | | For | | For | |
| 1g. | Election of Director: William R. Johnson | Management | | For | | For | |
| 1h. | Election of Director: Indra K. Nooyi | Management | | For | | For | |
| 1i. | Election of Director: David C. Page | Management | | For | | For | |
| 1j. | Election of Director: Robert C. Pohlad | Management | | Against | | Against | |
| 1k. | Election of Director: Daniel Vasella | Management | | Against | | Against | |
| 1l. | Election of Director: Darren Walker | Management | | Against | | Against | |
| 1m. | Election of Director: Alberto Weisser | Management | | For | | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | | Against | | Against | |
| 3. | Advisory approval of the Company's executive compensation. | Management | | For | | For | |
| 4. | Special shareowner meeting improvement. | Shareholder | | For | | Against | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |
| Security | 459506101 | | | | Meeting Type | Annual |
| Ticker Symbol | IFF | | | | Meeting Date | 02-May-2018 |
| ISIN | US4595061015 | | | | Agenda | 934750616 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Marcello V. Bottoli | Management | | For | | For | |
| 1b. | Election of Director: Dr. Linda Buck | Management | | For | | For | |
| 1c. | Election of Director: Michael L. Ducker | Management | | For | | For | |
| 1d. | Election of Director: David R. Epstein | Management | | Against | | Against | |
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | | For | | For | |
| 1f. | Election of Director: John F. Ferraro | Management | | For | | For | |
| 1g. | Election of Director: Andreas Fibig | Management | | For | | For | |
| 1h. | Election of Director: Christina Gold | Management | | For | | For | |
| 1i. | Election of Director: Katherine M. Hudson | Management | | For | | For | |
| 1j. | Election of Director: Dale F. Morrison | Management | | Against | | Against | |
| 1k. | Election of Director: Stephen Williamson | Management | | For | | For | |
| 2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. | Management | | Against | | Against | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. | Management | | For | | For | |
| UNILEVER PLC | |
| Security | 904767704 | | | | Meeting Type | Annual |
| Ticker Symbol | UL | | | | Meeting Date | 02-May-2018 |
| ISIN | US9047677045 | | | | Agenda | 934752482 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive the Report and Accounts for the year ended 31 December 2017 | Management | | For | | For | |
| 2. | To approve the Directors' Remuneration Report | Management | | For | | For | |
| 3. | To approve the Directors' Remuneration Policy | Management | | For | | For | |
| 4. | To re-elect Mr N S Andersen as a Non-Executive Director | Management | | For | | For | |
| 5. | To re-elect Mrs L M Cha as a Non-Executive Director | Management | | For | | For | |
| 6. | To re-elect Mr V Colao as a Non-Executive Director | Management | | For | | For | |
| 7. | To re-elect Dr M Dekkers as a Non-Executive Director | Management | | For | | For | |
| 8. | To re-elect Dr J Hartmann as a Non-Executive Director | Management | | Against | | Against | |
| 9. | To re-elect Ms M Ma as a Non-Executive Director | Management | | For | | For | |
| 10. | To re-elect Mr S Masiyiwa as a Non-Executive Director | Management | | For | | For | |
| 11. | To re-elect Professor Y Moon as a Non-Executive Director | Management | | For | | For | |
| 12. | To re-elect Mr G Pitkethly as an Executive Director | Management | | For | | For | |
| 13. | To re-elect Mr P G J M Polman as an Executive Director | Management | | Against | | Against | |
| 14. | To re-elect Mr J Rishton as a Non-Executive Director | Management | | For | | For | |
| 15. | To re-elect Mr F Sijbesma as a Non-Executive Director | Management | | For | | For | |
| 16. | To elect Ms A Jung as a Non-Executive Director | Management | | For | | For | |
| 17. | To reappoint KPMG LLP as Auditors of the Company | Management | | For | | For | |
| 18. | To authorise the Directors to fix the remuneration of the Auditors | Management | | For | | For | |
| 19. | To authorise Political Donations and Expenditure | Management | | For | | For | |
| 20. | To renew the authority to Directors to issue shares | Management | | For | | For | |
| 21. | To renew the authority to Directors to disapply pre- emption rights | Management | | For | | For | |
| 22. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments | Management | | For | | For | |
| 23. | To renew the authority to the Company to purchase its own shares | Management | | For | | For | |
| 24. | To shorten the Notice period for General Meetings | Management | | For | | For | |
| MAPLE LEAF FOODS INC. | |
| Security | 564905107 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | MLFNF | | | | Meeting Date | 02-May-2018 |
| ISIN | CA5649051078 | | | | Agenda | 934770733 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | William E. Aziz | | | | For | | For | |
| | | 2 | W. Geoffrey Beattie | | | | For | | For | |
| | | 3 | Ronald G. Close | | | | For | | For | |
| | | 4 | David L. Emerson | | | | For | | For | |
| | | 5 | Jean M. Fraser | | | | For | | For | |
| | | 6 | John A. Lederer | | | | For | | For | |
| | | 7 | Katherine N. Lemon | | | | For | | For | |
| | | 8 | Jonathan W.F. McCain | | | | For | | For | |
| | | 9 | Michael H. McCain | | | | For | | For | |
| | | 10 | James P. Olson | | | | For | | For | |
| | | 11 | Carol M. Stephenson | | | | For | | For | |
| 2 | Appointment of KPMG LLP, as Auditors of Maple Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. | Management | | Withheld | | Against | |
| 3 | To confirm amendments to Maple Leaf Foods Inc.'s general operating by-law. | Management | | Against | | Against | |
| 4 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. | Management | | Against | | Against | |
| DISH NETWORK CORPORATION | |
| Security | 25470M109 | | | | Meeting Type | Annual |
| Ticker Symbol | DISH | | | | Meeting Date | 07-May-2018 |
| ISIN | US25470M1099 | | | | Agenda | 934751264 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | George R. Brokaw | | | | Withheld | | Against | |
| | | 2 | James DeFranco | | | | For | | For | |
| | | 3 | Cantey M. Ergen | | | | For | | For | |
| | | 4 | Charles W. Ergen | | | | For | | For | |
| | | 5 | Charles M. Lillis | | | | For | | For | |
| | | 6 | Afshin Mohebbi | | | | Withheld | | Against | |
| | | 7 | David K. Moskowitz | | | | For | | For | |
| | | 8 | Tom A. Ortolf | | | | Withheld | | Against | |
| | | 9 | Carl E. Vogel | | | | For | | For | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | To amend and restate our Employee Stock Purchase Plan. | Management | | For | | For | |
| AMERICAN EXPRESS COMPANY | |
| Security | 025816109 | | | | Meeting Type | Annual |
| Ticker Symbol | AXP | | | | Meeting Date | 07-May-2018 |
| ISIN | US0258161092 | | | | Agenda | 934753256 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Charlene Barshefsky | Management | | For | | For | |
| 1b. | Election of Director: John J. Brennan | Management | | For | | For | |
| 1c. | Election of Director: Peter Chernin | Management | | Against | | Against | |
| 1d. | Election of Director: Ralph de la Vega | Management | | For | | For | |
| 1e. | Election of Director: Anne L. Lauvergeon | Management | | For | | For | |
| 1f. | Election of Director: Michael O. Leavitt | Management | | For | | For | |
| 1g. | Election of Director: Theodore J. Leonsis | Management | | Against | | Against | |
| 1h. | Election of Director: Richard C. Levin | Management | | For | | For | |
| 1i. | Election of Director: Samuel J. Palmisano | Management | | Against | | Against | |
| 1j. | Election of Director: Stephen J. Squeri | Management | | For | | For | |
| 1k. | Election of Director: Daniel L. Vasella | Management | | Against | | Against | |
| 1l. | Election of Director: Ronald A. Williams | Management | | Against | | Against | |
| 1m. | Election of Director: Christopher D. Young | Management | | For | | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | | For | | For | |
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | | For | | Against | |
| 5. | Shareholder proposal relating to independent board chairman. | Shareholder | | For | | Against | |
| O'REILLY AUTOMOTIVE, INC. | |
| Security | 67103H107 | | | | Meeting Type | Annual |
| Ticker Symbol | ORLY | | | | Meeting Date | 08-May-2018 |
| ISIN | US67103H1077 | | | | Agenda | 934762267 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: David O'Reilly | Management | | For | | For | |
| 1b. | Election of Director: Larry O'Reilly | Management | | Against | | Against | |
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | | Against | | Against | |
| 1d. | Election of Director: Greg Henslee | Management | | For | | For | |
| 1e. | Election of Director: Jay D. Burchfield | Management | | Against | | Against | |
| 1f. | Election of Director: Thomas T. Hendrickson | Management | | For | | For | |
| 1g. | Election of Director: John R. Murphy | Management | | Against | | Against | |
| 1h. | Election of Director: Dana M. Perlman | Management | | For | | For | |
| 1i. | Election of Director: Ronald Rashkow | Management | | For | | For | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. | Management | | Against | | Against | |
| 4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | | For | | Against | |
| XYLEM INC. | |
| Security | 98419M100 | | | | Meeting Type | Annual |
| Ticker Symbol | XYL | | | | Meeting Date | 09-May-2018 |
| ISIN | US98419M1009 | | | | Agenda | 934751101 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | | For | | For | |
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | | For | | For | |
| 1c. | Election of Director: Patrick K. Decker | Management | | For | | For | |
| 1d. | Election of Director: Robert F. Friel | Management | | Against | | Against | |
| 1e. | Election of Director: Victoria D. Harker | Management | | For | | For | |
| 1f. | Election of Director: Sten E. Jakobsson | Management | | Against | | Against | |
| 1g. | Election of Director: Steven R. Loranger | Management | | For | | For | |
| 1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | | For | | For | |
| 1i. | Election of Director: Jerome A. Peribere | Management | | For | | For | |
| 1j. | Election of Director: Markos I. Tambakeras | Management | | Against | | Against | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. | Management | | For | | For | |
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | |
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. | Management | | 1 Year | | For | |
| 5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | | For | | Against | |
| ZOETIS INC. | |
| Security | 98978V103 | | | | Meeting Type | Annual |
| Ticker Symbol | ZTS | | | | Meeting Date | 15-May-2018 |
| ISIN | US98978V1035 | | | | Agenda | 934756341 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Sanjay Khosla | Management | | For | | For | |
| 1.2 | Election of Director: Willie M. Reed | Management | | Against | | Against | |
| 1.3 | Election of Director: Linda Rhodes | Management | | For | | For | |
| 1.4 | Election of Director: William C. Steere, Jr. | Management | | Against | | Against | |
| 2. | Advisory vote to approve our executive compensation (Say on Pay) | Management | | For | | For | |
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Management | | For | | For | |
| MONDELEZ INTERNATIONAL, INC. | |
| Security | 609207105 | | | | Meeting Type | Annual |
| Ticker Symbol | MDLZ | | | | Meeting Date | 16-May-2018 |
| ISIN | US6092071058 | | | | Agenda | 934755313 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Lewis W.K. Booth | Management | | For | | For | |
| 1b. | Election of Director: Charles E. Bunch | Management | | For | | For | |
| 1c. | Election of Director: Debra A. Crew | Management | | For | | For | |
| 1d. | Election of Director: Lois D. Juliber | Management | | For | | For | |
| 1e. | Election of Director: Mark D. Ketchum | Management | | For | | For | |
| 1f. | Election of Director: Peter W. May | Management | | For | | For | |
| 1g. | Election of Director: Jorge S. Mesquita | Management | | For | | For | |
| 1h. | Election of Director: Joseph Neubauer | Management | | For | | For | |
| 1i. | Election of Director: Fredric G. Reynolds | Management | | For | | For | |
| 1j. | Election of Director: Christiana S. Shi | Management | | For | | For | |
| 1k. | Election of Director: Patrick T. Siewert | Management | | For | | For | |
| 1l. | Election of Director: Jean-Francois M. L. van Boxmeer | Management | | For | | For | |
| 1m. | Election of Director: Dirk Van de Put | Management | | For | | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | |
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. | Management | | For | | For | |
| 4. | Report on Non-Recyclable Packaging. | Shareholder | | Abstain | | Against | |
| 5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | | Abstain | | Against | |
| WATTS WATER TECHNOLOGIES, INC. | |
| Security | 942749102 | | | | Meeting Type | Annual |
| Ticker Symbol | WTS | | | | Meeting Date | 16-May-2018 |
| ISIN | US9427491025 | | | | Agenda | 934756048 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Christopher L. Conway | | | | For | | For | |
| | | 2 | David A. Dunbar | | | | For | | For | |
| | | 3 | Louise K. Goeser | | | | For | | For | |
| | | 4 | Jes Munk Hansen | | | | For | | For | |
| | | 5 | W. Craig Kissel | | | | For | | For | |
| | | 6 | Joseph T. Noonan | | | | For | | For | |
| | | 7 | Robert J. Pagano, Jr. | | | | For | | For | |
| | | 8 | Merilee Raines | | | | For | | For | |
| | | 9 | Joseph W. Reitmeier | | | | For | | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | Against | | Against | |
| TENNECO INC. | |
| Security | 880349105 | | | | Meeting Type | Annual |
| Ticker Symbol | TEN | | | | Meeting Date | 16-May-2018 |
| ISIN | US8803491054 | | | | Agenda | 934766861 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Thomas C. Freyman | Management | | For | | For | |
| 1b. | Election of Director: Brian J. Kesseler | Management | | For | | For | |
| 1c. | Election of Director: Dennis J. Letham | Management | | For | | For | |
| 1d. | Election of Director: James S. Metcalf | Management | | For | | For | |
| 1e. | Election of Director: Roger B. Porter | Management | | For | | For | |
| 1f. | Election of Director: David B. Price, Jr. | Management | | For | | For | |
| 1g. | Election of Director: Gregg M. Sherrill | Management | | For | | For | |
| 1h. | Election of Director: Paul T. Stecko | Management | | For | | For | |
| 1i. | Election of Director: Jane L. Warner | Management | | For | | For | |
| 1j. | Election of Director: Roger J. Wood | Management | | For | | For | |
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018. | Management | | For | | For | |
| 3. | Approve executive compensation in an advisory vote. | Management | | For | | For | |
| MACQUARIE INFRASTRUCTURE CORPORATION | |
| Security | 55608B105 | | | | Meeting Type | Annual |
| Ticker Symbol | MIC | | | | Meeting Date | 16-May-2018 |
| ISIN | US55608B1052 | | | | Agenda | 934769639 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Norman H. Brown, Jr. | Management | | Against | | Against | |
| 1b. | Election of Director: George W. Carmany, III | Management | | Against | | Against | |
| 1c. | Election of Director: James Hooke | Management | | Against | | Against | |
| 1d. | Election of Director: Ronald Kirk | Management | | For | | For | |
| 1e. | Election of Director: H.E. (Jack) Lentz | Management | | For | | For | |
| 1f. | Election of Director: Ouma Sananikone | Management | | For | | For | |
| 2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | The approval, on an advisory basis, of executive compensation. | Management | | For | | For | |
| HERC HOLDINGS INC. | |
| Security | 42704L104 | | | | Meeting Type | Annual |
| Ticker Symbol | HRI | | | | Meeting Date | 17-May-2018 |
| ISIN | US42704L1044 | | | | Agenda | 934759727 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Herbert L. Henkel | Management | | For | | For | |
| 1b. | Election of Director: Lawrence H. Silber | Management | | For | | For | |
| 1c. | Election of Director: James H. Browning | Management | | For | | For | |
| 1d. | Election of Director: Patrick D. Campbell | Management | | For | | For | |
| 1e. | Election of Director: Nicholas F. Graziano | Management | | For | | For | |
| 1f. | Election of Director: Jean K. Holley | Management | | For | | For | |
| 1g. | Election of Director: Jacob M. Katz | Management | | For | | For | |
| 1h. | Election of Director: Michael A. Kelly | Management | | For | | For | |
| 1i. | Election of Director: Courtney Mather | Management | | For | | For | |
| 1j. | Election of Director: Louis J. Pastor | Management | | For | | For | |
| 1k. | Election of Director: Mary Pat Salomone | Management | | For | | For | |
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | | For | | For | |
| 3. | Approval of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. | Management | | For | | For | |
| 4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. | Management | | For | | For | |
| 5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | Management | | For | | For | |
| LORAL SPACE & COMMUNICATIONS INC. | |
| Security | 543881106 | | | | Meeting Type | Annual |
| Ticker Symbol | LORL | | | | Meeting Date | 17-May-2018 |
| ISIN | US5438811060 | | | | Agenda | 934789592 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Dr. Mark H. Rachesky | | | | For | | For | |
| | | 2 | Janet T. Yeung | | | | For | | For | |
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. | Management | | For | | For | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-May-2018 |
| ISIN | SE0008373906 | | | | Agenda | 709316485 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- 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. | Non-Voting | | | | | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | | Meeting Date | 23-May-2018 |
| ISIN | US70450Y1038 | | | | Agenda | 934777787 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Rodney C. Adkins | Management | | For | | For | |
| 1b. | Election of Director: Wences Casares | Management | | For | | For | |
| 1c. | Election of Director: Jonathan Christodoro | Management | | For | | For | |
| 1d. | Election of Director: John J. Donahoe | Management | | For | | For | |
| 1e. | Election of Director: David W. Dorman | Management | | For | | For | |
| 1f. | Election of Director: Belinda J. Johnson | Management | | For | | For | |
| 1g. | Election of Director: Gail J. McGovern | Management | | For | | For | |
| 1h. | Election of Director: David M. Moffett | Management | | For | | For | |
| 1i. | Election of Director: Ann M. Sarnoff | Management | | For | | For | |
| 1j. | Election of Director: Daniel H. Schulman | Management | | For | | For | |
| 1k. | Election of Director: Frank D. Yeary | Management | | For | | For | |
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | |
| 3. | Approval of the PayPal Holdings, Inc. Amended and Restated 2015 Equity Incentive Award Plan. | Management | | Against | | Against | |
| 4. | Approval of the PayPal Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | | For | | For | |
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2018. | Management | | For | | For | |
| 6. | Stockholder proposal regarding stockholder proxy access enhancement. | Shareholder | | Abstain | | Against | |
| 7. | Stockholder proposal regarding political transparency. | Shareholder | | Against | | For | |
| 8. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | | Against | | For | |
| FLOWSERVE CORPORATION | |
| Security | 34354P105 | | | | Meeting Type | Annual |
| Ticker Symbol | FLS | | | | Meeting Date | 24-May-2018 |
| ISIN | US34354P1057 | | | | Agenda | 934779642 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: R. Scott Rowe | Management | | For | | For | |
| 1b. | Election of Director: Ruby R. Chandy | Management | | For | | For | |
| 1c. | Election of Director: Leif E. Darner | Management | | For | | For | |
| 1d. | Election of Director: Gayla J. Delly | Management | | For | | For | |
| 1e. | Election of Director: Roger L. Fix | Management | | For | | For | |
| 1f. | Election of Director: John R. Friedery | Management | | For | | For | |
| 1g. | Election of Director: Joe E. Harlan | Management | | For | | For | |
| 1h. | Election of Director: Rick J. Mills | Management | | For | | For | |
| 1i. | Election of Director: David E. Roberts | Management | | For | | For | |
| 2. | Advisory vote on executive compensation. | Management | | For | | For | |
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. | Management | | For | | For | |
| 4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. | Shareholder | | Abstain | | Against | |
| 5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | | Against | | For | |
| NEXTERA ENERGY, INC. | |
| Security | 65339F101 | | | | Meeting Type | Annual |
| Ticker Symbol | NEE | | | | Meeting Date | 24-May-2018 |
| ISIN | US65339F1012 | | | | Agenda | 934779832 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Sherry S. Barrat | Management | | For | | For | |
| 1b. | Election of Director: James L. Camaren | Management | | Against | | Against | |
| 1c. | Election of Director: Kenneth B. Dunn | Management | | For | | For | |
| 1d. | Election of Director: Naren K. Gursahaney | Management | | Against | | Against | |
| 1e. | Election of Director: Kirk S. Hachigian | Management | | Against | | Against | |
| 1f. | Election of Director: Toni Jennings | Management | | For | | For | |
| 1g. | Election of Director: Amy B. Lane | Management | | For | | For | |
| 1h. | Election of Director: James L. Robo | Management | | Against | | Against | |
| 1i. | Election of Director: Rudy E. Schupp | Management | | Against | | Against | |
| 1j. | Election of Director: John L. Skolds | Management | | For | | For | |
| 1k. | Election of Director: William H. Swanson | Management | | For | | For | |
| 1l. | Election of Director: Hansel E. Tookes, II | Management | | For | | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 | Management | | Against | | Against | |
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | | For | | For | |
| 4. | A proposal by Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent | Shareholder | | For | | Against | |
| 5. | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | | For | | Against | |
| WASTE CONNECTIONS, INC. | |
| Security | 94106B101 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | WCN | | | | Meeting Date | 24-May-2018 |
| ISIN | CA94106B1013 | | | | Agenda | 934782954 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 �� | DIRECTOR | Management | | | | | |
| | | 1 | Ronald J. Mittelstaedt | | | | For | | For | |
| | | 2 | Robert H. Davis | | | | For | | For | |
| | | 3 | Edward E. Guillet | | | | For | | For | |
| | | 4 | Michael W. Harlan | | | | For | | For | |
| | | 5 | Larry S. Hughes | | | | For | | For | |
| | | 6 | Susan Lee | | | | For | | For | |
| | | 7 | William J. Razzouk | | | | For | | For | |
| 2 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | | For | | For | |
| 3 | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). | Management | | For | | For | |
| 4 | Shareholder proposal to urge the adoption of a senior executive equity compensation retention requirement until retirement. | Management | | Against | | For | |
| EBAY INC. | |
| Security | 278642103 | | | | Meeting Type | Annual |
| Ticker Symbol | EBAY | | | | Meeting Date | 30-May-2018 |
| ISIN | US2786421030 | | | | Agenda | 934791573 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Fred D. Anderson Jr. | Management | | For | | For | |
| 1b. | Election of Director: Anthony J. Bates | Management | | For | | For | |
| 1c. | Election of Director: Adriane M. Brown | Management | | For | | For | |
| 1d. | Election of Director: Diana Farrell | Management | | For | | For | |
| 1e. | Election of Director: Logan D. Green | Management | | For | | For | |
| 1f. | Election of Director: Bonnie S. Hammer | Management | | For | | For | |
| 1g. | Election of Director: Kathleen C. Mitic | Management | | For | | For | |
| 1h. | Election of Director: Pierre M. Omidyar | Management | | For | | For | |
| 1i. | Election of Director: Paul S. Pressler | Management | | For | | For | |
| 1j. | Election of Director: Robert H. Swan | Management | | For | | For | |
| 1k. | Election of Director: Thomas J. Tierney | Management | | For | | For | |
| 1l. | Election of Director: Perry M. Traquina | Management | | For | | For | |
| 1m. | Election of Director: Devin N. Wenig | Management | | For | | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 3. | Ratification of appointment of independent auditors. | Management | | For | | For | |
| 4. | Ratification of Special Meeting Provisions. | Management | | For | | For | |
| ARMSTRONG FLOORING, INC. | |
| Security | 04238R106 | | | | Meeting Type | Annual |
| Ticker Symbol | AFI | | | | Meeting Date | 01-Jun-2018 |
| ISIN | US04238R1068 | | | | Agenda | 934794036 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Kathleen S. Lane | Management | | For | | For | |
| 1b. | Election of Director: Jeffrey Liaw | Management | | For | | For | |
| 1c. | Election of Director: Donald R. Maier | Management | | For | | For | |
| 1d. | Election of Director: Michael W. Malone | Management | | For | | For | |
| 1e. | Election of Director: James J. O'Connor | Management | | For | | For | |
| 1f. | Election of Director: Jacob H. Welch | Management | | For | | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | |
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. | Management | | For | | For | |
| INTERNAP CORPORATION | |
| Security | 45885A409 | | | | Meeting Type | Annual |
| Ticker Symbol | INAP | | | | Meeting Date | 07-Jun-2018 |
| ISIN | US45885A4094 | | | | Agenda | 934790949 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: David B. Potts | Management | | For | | For | |
| 1b. | Election of Director: Lance L. Weaver | Management | | For | | For | |
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | | For | | For | |
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. | Management | | For | | For | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | | Meeting Date | 11-Jun-2018 |
| ISIN | US20030N1019 | | | | Agenda | 934808265 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Kenneth J. Bacon | | | | For | | For | |
| | | 2 | Madeline S. Bell | | | | For | | For | |
| | | 3 | Sheldon M. Bonovitz | | | | For | | For | |
| | | 4 | Edward D. Breen | | | | For | | For | |
| | | 5 | Gerald L. Hassell | | | | For | | For | |
| | | 6 | Jeffrey A. Honickman | | | | For | | For | |
| | | 7 | Maritza G. Montiel | | | | For | | For | |
| | | 8 | Asuka Nakahara | | | | For | | For | |
| | | 9 | David C. Novak | | | | For | | For | |
| | | 10 | Brian L. Roberts | | | | For | | For | |
| 2. | Ratification of the appointment of our independent auditors | Management | | For | | For | |
| 3. | Advisory vote on executive compensation | Management | | For | | For | |
| 4. | To provide a lobbying report | Shareholder | | Against | | For | |
| SONY CORPORATION | |
| Security | 835699307 | | | | Meeting Type | Annual |
| Ticker Symbol | SNE | | | | Meeting Date | 19-Jun-2018 |
| ISIN | US8356993076 | | | | Agenda | 934831428 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Kenichiro Yoshida | Management | | Against | | Against | |
| 1b. | Election of Director: Kazuo Hirai | Management | | For | | For | |
| 1c. | Election of Director: Osamu Nagayama | Management | | Against | | Against | |
| 1d. | Election of Director: Eikoh Harada | Management | | For | | For | |
| 1e. | Election of Director: Tim Schaaff | Management | | For | | For | |
| 1f. | Election of Director: Kazuo Matsunaga | Management | | For | | For | |
| 1g. | Election of Director: Koichi Miyata | Management | | Against | | Against | |
| 1h. | Election of Director: John V. Roos | Management | | Against | | Against | |
| 1i. | Election of Director: Eriko Sakurai | Management | | For | | For | |
| 1j. | Election of Director: Kunihito Minakawa | Management | | For | | For | |
| 1k. | Election of Director: Shuzo Sumi | Management | | Against | | Against | |
| 1l. | Election of Director: Nicholas Donatiello, Jr. | Management | | For | | For | |
| 1m. | Election of Director: Toshiko Oka | Management | | For | | For | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | |
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.
Bruce N. Alpert, Principal Executive Officer
*Print the name and title of each signing officer under his or her signature.