235 W. Galena Street, Milwaukee, WI 53212
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 (ss.ss. 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. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
| Form N-PX | Proxy Voting Records | | | | | | | | |
| Fund Name: | Regal Total Return Fund | | | | | | | | |
| Reporting Period: | 7/1/2017- 06/30/2018 | | | | | | | | |
| | |
| MCKESSON CORPORATION | | |
| Security | 58155Q103 | | | | Meeting Type | Annual | |
| Ticker Symbol | MCK | | | | Meeting Date | 26-Jul-2017 | |
| ISIN | US58155Q1031 | | | | Agenda | | | 934648570 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | | Against | | Against | | |
| 1B. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | | Against | | Against | | |
| 1C. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | | Against | | Against | | |
| 1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | | Against | | Against | | |
| 1H. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | | Against | | Against | | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | Against | | Against | | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | | |
| 5. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Shareholder | | For | | Against | | |
| 6. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | | For | | Against | | |
| DIAGEO PLC | | |
| Security | 25243Q205 | | | | Meeting Type | Annual | |
| Ticker Symbol | DEO | | | | Meeting Date | 20-Sep-2017 | |
| ISIN | US25243Q2057 | | | | Agenda | 934668382 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | | For/Against Management | | |
| 1. | REPORT AND ACCOUNTS 2017. | Management | | For | | For | | |
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | | For | | For | | |
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | | For | | For | | |
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | | For | | For | | |
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | | For | | For | | |
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | | For | | For | | |
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | | For | | For | | |
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | | For | | For | | |
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | | For | | For | | |
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | | For | | For | | |
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | | For | | For | | |
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | | For | | For | | |
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | | For | | For | | |
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | | Against | | Against | | |
| 15. | REMUNERATION OF AUDITOR. | Management | | Against | | Against | | |
| 16. | AUTHORITY TO ALLOT SHARES. | Management | | For | | For | | |
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | | For | | For | | |
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | | For | | For | | |
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | | For | | For | | |
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | | Against | | Against | | |
| INFOSYS LIMITED | | |
| Security | 456788108 | | | | Meeting Type | Special | |
| Ticker Symbol | INFY | | | | Meeting Date | 09-Oct-2017 | |
| ISIN | US4567881085 | | | | Agenda | 934676327 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | | For/Against Management | | |
| 1. | APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY. | Management | | For | | | | |
| 2. | APPOINTMENT OF D. SUNDARAM AS INDEPENDENT DIRECTOR. | Management | | For | | | | |
| 3. | APPOINTMENT OF NANDAN M. NILEKANI AS NON- EXECUTIVE, NON-INDEPENDENT DIRECTOR. | Management | | For | | | | |
| 4. | APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING DIRECTOR. | Management | | For | | | | |
| THE PROCTER & GAMBLE COMPANY | | | | | | | | | | | | |
| Security | 742718109 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | PG | | | | Meeting Date | 10-Oct-2017 | |
| ISIN | US7427181091 | | | | Agenda | | | 934664827 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | FRANCIS S. BLAKE | | | | Not Voted | | | | |
| | | 2 | ANGELA F. BRALY | | | | Not Voted | | | | |
| | | 3 | AMY L. CHANG | | | | Not Voted | | | | |
| | | 4 | KENNETH I. CHENAULT | | | | Not Voted | | | | |
| | | 5 | SCOTT D. COOK | | | | Not Voted | | | | |
| | | 6 | TERRY J. LUNDGREN | | | | Not Voted | | | | |
| | | 7 | W. JAMES MCNERNEY, JR. | | | | Not Voted | | | | |
| | | 8 | DAVID S. TAYLOR | | | | Not Voted | | | | |
| | | 9 | MARGARET C. WHITMAN | | | | Not Voted | | | | |
| | | 10 | PATRICIA A. WOERTZ | | | | Not Voted | | | | |
| | | 11 | ERNESTO ZEDILLO | | | | Not Voted | | | | |
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | Not Voted | | | | |
| 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | Not Voted | | | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | Not Voted | | | | |
| 5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | | Not Voted | | | | |
| 6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | Not Voted | | | | |
| 7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS | Shareholder | | Not Voted | | | | |
| 8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | Not Voted | | | | |
| THE PROCTER & GAMBLE COMPANY | | |
| Security | 742718109 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | PG | | | | Meeting Date | 10-Oct-2017 | |
| ISIN | US7427181091 | | | | Agenda | 934664839 - Opposition | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | NELSON PELTZ | | | | For | | For | | |
| | | 2 | MGT NOM: F.S. BLAKE | | | | For | | For | | |
| | | 3 | MGT NOM: A.F. BRALY | | | | For | | For | | |
| | | 4 | MGT NOM: AMY L. CHANG | | | | For | | For | | |
| | | 5 | MGT NOM: K.I. CHENAULT | | | | For | | For | | |
| | | 6 | MGT NOM: SCOTT D. COOK | | | | For | | For | | |
| | | 7 | MGT NOM: T.J. LUNDGREN | | | | For | | For | | |
| | | 8 | MGT NOM: W. MCNERNEY JR | | | | For | | For | | |
| | | 9 | MGT NOM: D.S. TAYLOR | | | | For | | For | | |
| | | 10 | MGT NOM: M.C. WHITMAN | | | | For | | For | | |
| | | 11 | MGT NOM: P.A. WOERTZ | | | | For | | For | | |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | Against | | | | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | | 1 Year | | | | |
| 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | | Against | | | | |
| 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | | Against | | | | |
| 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | | Against | | | | |
| 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | | For | | For | | |
| THE PROCTER & GAMBLE COMPANY | | |
| Security | 742718109 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | PG | | | | Meeting Date | 10-Oct-2017 | |
| ISIN | US7427181091 | | | | Agenda | 934669815 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | FRANCIS S. BLAKE | | | | Not Voted | | | | |
| | | 2 | ANGELA F. BRALY | | | | Not Voted | | | | |
| | | 3 | AMY L. CHANG | | | | Not Voted | | | | |
| | | 4 | KENNETH I. CHENAULT | | | | Not Voted | | | | |
| | | 5 | SCOTT D. COOK | | | | Not Voted | | | | |
| | | 6 | TERRY J. LUNDGREN | | | | Not Voted | | | | |
| | | 7 | W. JAMES MCNERNEY, JR. | | | | Not Voted | | | | |
| | | 8 | DAVID S. TAYLOR | | | | Not Voted | | | | |
| | | 9 | MARGARET C. WHITMAN | | | | Not Voted | | | | |
| | | 10 | PATRICIA A. WOERTZ | | | | Not Voted | | | | |
| | | 11 | ERNESTO ZEDILLO | | | | Not Voted | | | | |
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | Not Voted | | | | |
| 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | Not Voted | | | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | Not Voted | | | | |
| 5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | | Not Voted | | | | |
| 6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | Not Voted | | | | |
| 7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS | Shareholder | | Not Voted | | | | |
| 8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | Not Voted | | | | |
| THE PROCTER & GAMBLE COMPANY | | |
| Security | 742718109 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | PG | | | | Meeting Date | 10-Oct-2017 | |
| ISIN | US7427181091 | | | | Agenda | 934669827 - Opposition | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | NELSON PELTZ | | | | For | | For | | |
| | | 2 | MGT NOM: F.S. BLAKE | | | | For | | For | | |
| | | 3 | MGT NOM: A.F. BRALY | | | | For | | For | | |
| | | 4 | MGT NOM: AMY L. CHANG | | | | For | | For | | |
| | | 5 | MGT NOM: K.I. CHENAULT | | | | For | | For | | |
| | | 6 | MGT NOM: SCOTT D. COOK | | | | For | | For | | |
| | | 7 | MGT NOM: T.J. LUNDGREN | | | | For | | For | | |
| | | 8 | MGT NOM: W. MCNERNEY JR | | | | For | | For | | |
| | | 9 | MGT NOM: D.S. TAYLOR | | | | For | | For | | |
| | | 10 | MGT NOM: M.C. WHITMAN | | | | For | | For | | |
| | | 11 | MGT NOM: P.A. WOERTZ | | | | For | | For | | |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | Against | | | | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | | 1 Year | | | | |
| 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | | Against | | | | |
| 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | | Against | | | | |
| 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | | Against | | | | |
| 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | | For | | For | | |
| NET 1 UEPS TECHNOLOGIES, INC. | | |
| Security | 64107N206 | | | | Meeting Type | Annual | |
| Ticker Symbol | UEPS | | | | Meeting Date | 15-Nov-2017 | |
| ISIN | US64107N2062 | | | | Agenda | 934683992 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | HERMAN G. KOTZE | | | | For | | For | | |
| | | 2 | CHRISTOPHER S SEABROOKE | | | | Withheld | | Against | | |
| | | 3 | ALASDAIR J.K. PEIN | | | | Withheld | | Against | | |
| | | 4 | PAUL EDWARDS | | | | Withheld | | Against | | |
| | | 5 | ALFRED T. MOCKETT | | | | Withheld | | Against | | |
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | | Against | | Against | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | Against | | Against | | |
| 4. | ADVISORY VOTE REGARDING WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | | 1 Year | | For | | |
| MEDTRONIC PLC | | |
| Security | G5960L103 | | | | Meeting Type | Annual | |
| Ticker Symbol | MDT | | | | Meeting Date | 08-Dec-2017 | |
| ISIN | IE00BTN1Y115 | | | | Agenda | 934690959 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | | Against | | Against | | |
| 1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | | Against | | Against | | |
| 1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Management | | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | | Against | | Against | | |
| 1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | | Against | | Against | | |
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | | For | | For | | |
| 2. | TO RATIFY, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. | Management | | Against | | Against | | |
| 3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | | For | | For | | |
| 4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Management | | For | | For | | |
| UBIQUITI NETWORKS, INC. | | |
| Security | 90347A100 | | | | Meeting Type | Annual | |
| Ticker Symbol | UBNT | | | | Meeting Date | 12-Dec-2017 | |
| ISIN | US90347A1007 | | | | Agenda | 934697129 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: ROBERT J. PERA | Management | | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | | For | | For | | |
| THE GREENBRIER COMPANIES, INC. | | |
| Security | 393657101 | | | | Meeting Type | Annual | |
| Ticker Symbol | GBX | | | | Meeting Date | 05-Jan-2018 | |
| ISIN | US3936571013 | | | | Agenda | 934700205 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | WILLIAM A. FURMAN | | | | Withheld | | Against | | |
| | | 2 | CHARLES J. SWINDELLS | | | | For | | For | | |
| | | 3 | KELLY M. WILLIAMS | | | | For | | For | | |
| | | 4 | WANDA F. FELTON | | | | For | | For | | |
| | | 5 | DAVID L. STARLING | | | | For | | For | | |
| 2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | | For | | For | | |
| 3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | | |
| 5. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2018. | Management | | For | | For | | |
| BECTON, DICKINSON AND COMPANY | | |
| Security | 075887109 | | | | Meeting Type | Annual | |
| Ticker Symbol | BDX | | | | Meeting Date | 23-Jan-2018 | |
| ISIN | US0758871091 | | | | Agenda | 934712933 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: R. ANDREW ECKERT | Management | | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | | Against | | Against | | |
| 1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | | Against | | Against | | |
| 1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | | Against | | Against | | |
| 1H. | ELECTION OF DIRECTOR: DAVID F. MELCHER | Management | | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | | Against | | Against | | |
| 1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | | For | | For | | |
| 1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | | For | | For | | |
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | Against | | Against | | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | | |
| 4. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY ACCESS BY-LAW. | Shareholder | | For | | Against | | |
| AIR PRODUCTS AND CHEMICALS, INC. | | |
| Security | 009158106 | | | | Meeting Type | Annual | |
| Ticker Symbol | APD | | | | Meeting Date | 25-Jan-2018 | |
| ISIN | US0091581068 | | | | Agenda | 934711816 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | | Against | | Against | | |
| 1B. | ELECTION OF DIRECTOR: CHARLES I. COGUT | Management | | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | | Against | | Against | | |
| 1E. | ELECTION OF DIRECTOR: DAVID H. Y. HO | Management | | Against | | Against | | |
| 1F. | ELECTION OF DIRECTOR: MARGARET G. MCGLYNN | Management | | Against | | Against | | |
| 1G. | ELECTION OF DIRECTOR: EDWARD L. MONSER | Management | | Against | | Against | | |
| 1H. | ELECTION OF DIRECTOR: MATTHEW H. PAULL | Management | | For | | For | | |
| 2. | ADVISORY VOTE APPROVING EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | | |
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | | Against | | Against | | |
| 4. | APPROVE MATERIAL TERMS OF THE LONG TERM INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. | Management | | Against | | Against | | |
| VISA INC. | | |
| Security | 92826C839 | | | | Meeting Type | Annual | |
| Ticker Symbol | V | | | | Meeting Date | 30-Jan-2018 | |
| ISIN | US92826C8394 | | | | Agenda | 934712161 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: GARY A. HOFFMAN | Management | | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: JOHN F. LUNDGREN | Management | | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | | Against | | Against | | |
| 1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | | Against | | Against | | |
| 1J. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | | For | | For | | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | | |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | | Against | | Against | | |
| HUANENG POWER INTERNATIONAL, INC. | | |
| Security | 443304100 | | | | Meeting Type | Special | |
| Ticker Symbol | HNP | | | | Meeting Date | 30-Jan-2018 | |
| ISIN | US4433041005 | | | | Agenda | 934718721 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To consider and approve the proposal regarding the continuing connected transactions for 2018 between the Company and Huaneng Group | Management | | For | | For | | |
| 2. | To consider and approve the proposal regarding the Acceptance of the guaranteed loans for working capital relating to Sahiwal Project in Pakistan by Shandong Company | Management | | For | | For | | |
| MONSANTO COMPANY | | |
| Security | 61166W101 | | | | Meeting Type | Annual | |
| Ticker Symbol | MON | | | | Meeting Date | 31-Jan-2018 | |
| ISIN | US61166W1018 | | | | Agenda | 934714848 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Dwight M. "Mitch" Barns | Management | | For | | For | | |
| 1B. | Election of Director: Gregory H. Boyce | Management | | For | | For | | |
| 1C. | Election of Director: David L. Chicoine, Ph.D. | Management | | For | | For | | |
| 1D. | Election of Director: Janice L. Fields | Management | | For | | For | | |
| 1E. | Election of Director: Hugh Grant | Management | | Against | | Against | | |
| 1F. | Election of Director: Laura K. Ipsen | Management | | For | | For | | |
| 1G. | Election of Director: Marcos M. Lutz | Management | | For | | For | | |
| 1H. | Election of Director: C. Steven McMillan | Management | | Against | | Against | | |
| 1I. | Election of Director: Jon R. Moeller | Management | | For | | For | | |
| 1J. | Election of Director: George H. Poste, Ph.D., D.V.M. | Management | | For | | For | | |
| 1K. | Election of Director: Robert J. Stevens | Management | | Against | | Against | | |
| 1L. | Election of Director: Patricia Verduin, Ph.D. | Management | | For | | For | | |
| 2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | Management | | Against | | Against | | |
| 3. | Advisory (Non-Binding) vote to approve executive compensation. | Management | | For | | For | | |
| 4. | Shareowner proposal: Bylaw amendment to create Board Human Rights Committee. | Shareholder | | Against | | For | | |
| SIEMENS AG | | |
| Security | 826197501 | | | | Meeting Type | Annual | |
| Ticker Symbol | SIEGY | | | | Meeting Date | 31-Jan-2018 | |
| ISIN | US8261975010 | | | | Agenda | 934716753 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2 | Appropriation of net income | Management | | For | | For | | |
| 3 | Ratification of the acts of the Managing Board | Management | | For | | For | | |
| 4 | Ratification of the acts of the Supervisory Board | Management | | For | | For | | |
| 5 | Appointment of independent auditors | Management | | For | | For | | |
| 6A | Election of member of the Supervisory Board: Dr. Werner Brandt | Management | | For | | For | | |
| 6B | Election of member of the Supervisory Board: Michael Diekmann | Management | | Against | | Against | | |
| 6C | Election of member of the Supervisory Board: Benoit Potier | Management | | For | | For | | |
| 6D | Election of member of the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | | For | | For | | |
| 6E | Election of member of the Supervisory Board: Dame Nemat Talaat (Minouche) Shafik | Management | | For | | For | | |
| 6F | Election of member of the Supervisory Board: Dr. phil. Nathalie von Siemens | Management | | For | | For | | |
| 6G | Election of member of the Supervisory Board: Matthias Zachert | Management | | For | | For | | |
| 7 | Modernization and flexibilization of the object of the Company | Management | | For | | For | | |
| 8 | Amendment of Articles of Association relating to admission to and voting at Shareholders' Meeting | Management | | For | | For | | |
| 9 | Control and Profit-and-Loss Transfer Agreement with Flender GmbH | Management | | For | | For | | |
| 10A | Control and Profit-and-Loss Transfer Agreement with: Kyros 53 GmbH | Management | | For | | For | | |
| 10B | Control and Profit-and-Loss Transfer Agreement with: Kyros 54 GmbH | Management | | For | | For | | |
| SIEMENS AG | | |
| Security | 826197501 | | | | Meeting Type | Annual | |
| Ticker Symbol | SIEGY | | | | Meeting Date | 31-Jan-2018 | |
| ISIN | US8261975010 | | | | Agenda | 934719963 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2 | Appropriation of net income | Management | | For | | For | | |
| 3 | Ratification of the acts of the Managing Board | Management | | For | | For | | |
| 4 | Ratification of the acts of the Supervisory Board | Management | | For | | For | | |
| 5 | Appointment of independent auditors | Management | | For | | For | | |
| 6A | Election of member of the Supervisory Board: Dr. Werner Brandt | Management | | For | | For | | |
| 6B | Election of member of the Supervisory Board: Michael Diekmann | Management | | Against | | Against | | |
| 6C | Election of member of the Supervisory Board: Benoit Potier | Management | | For | | For | | |
| 6D | Election of member of the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | | For | | For | | |
| 6E | Election of member of the Supervisory Board: Dame Nemat Talaat (Minouche) Shafik | Management | | For | | For | | |
| 6F | Election of member of the Supervisory Board: Dr. phil. Nathalie von Siemens | Management | | For | | For | | |
| 6G | Election of member of the Supervisory Board: Matthias Zachert | Management | | For | | For | | |
| 7 | Modernization and flexibilization of the object of the Company | Management | | For | | For | | |
| 8 | Amendment of Articles of Association relating to admission to and voting at Shareholders' Meeting | Management | | For | | For | | |
| 9 | Control and Profit-and-Loss Transfer Agreement with Flender GmbH | Management | | For | | For | | |
| 10A | Control and Profit-and-Loss Transfer Agreement with: Kyros 53 GmbH | Management | | For | | For | | |
| 10B | Control and Profit-and-Loss Transfer Agreement with: Kyros 54 GmbH | Management | | For | | For | | |
| INFOSYS LIMITED | | |
| Security | 456788108 | | | | Meeting Type | Special | |
| Ticker Symbol | INFY | | | | Meeting Date | 24-Feb-2018 | |
| ISIN | US4567881085 | | | | Agenda | 934722059 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | ORDINARY RESOLUTION FOR APPOINTMENT OF SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR | Management | | For | | | | |
| 2. | ORDINARY RESOLUTION FOR RE-DESIGNATION OF U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR | Management | | For | | | | |
| DEERE & COMPANY | | |
| Security | 244199105 | | | | Meeting Type | Annual | |
| Ticker Symbol | DE | | | | Meeting Date | 28-Feb-2018 | |
| ISIN | US2441991054 | | | | Agenda | 934718959 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Samuel R. Allen | Management | | For | | For | | |
| 1B. | Election of Director: Vance D. Coffman | Management | | Against | | Against | | |
| 1C. | Election of Director: Alan C. Heuberger | Management | | For | | For | | |
| 1D. | Election of Director: Charles O. Holliday, Jr. | Management | | For | | For | | |
| 1E. | Election of Director: Dipak C. Jain | Management | | For | | For | | |
| 1F. | Election of Director: Michael O. Johanns | Management | | For | | For | | |
| 1G. | Election of Director: Clayton M. Jones | Management | | Against | | Against | | |
| 1H. | Election of Director: Brian M. Krzanich | Management | | For | | For | | |
| 1I. | Election of Director: Gregory R. Page | Management | | For | | For | | |
| 1J. | Election of Director: Sherry M. Smith | Management | | For | | For | | |
| 1K. | Election of Director: Dmitri L. Stockton | Management | | For | | For | | |
| 1L. | Election of Director: Sheila G. Talton | Management | | For | | For | | |
| 2. | Advisory vote on executive compensation | Management | | For | | For | | |
| 3. | Re-approve the John Deere Long-Term Incentive Cash Plan | Management | | For | | For | | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 | Management | | Against | | Against | | |
| 5. | Stockholder Proposal - Special Shareowner Meetings | Shareholder | | Against | | For | | |
| NOVARTIS AG | | |
| Security | 66987V109 | | | | Meeting Type | Annual | |
| Ticker Symbol | NVS | | | | Meeting Date | 02-Mar-2018 | |
| ISIN | US66987V1098 | | | | Agenda | 934724039 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year | Management | | For | | For | | |
| 2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | Management | | For | | For | | |
| 3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend | Management | | For | | For | | |
| 4. | Reduction of Share Capital | Management | | For | | For | | |
| 5A. | Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting | Management | | For | | For | | |
| 5B. | Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 | Management | | For | | For | | |
| 5C. | Advisory Vote on the 2017 Compensation Report | Management | | For | | For | | |
| 6A. | Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D. | Management | | For | | For | | |
| 6B. | Re-election of Director: Nancy C. Andrews, M.D., Ph.D. | Management | | For | | For | | |
| 6C. | Re-election of Director: Dimitri Azar, M.D. | Management | | For | | For | | |
| 6D. | Re-election of Director: Ton Buechner | Management | | For | | For | | |
| 6E. | Re-election of Director: Srikant Datar, Ph.D. | Management | | For | | For | | |
| 6F. | Re-election of Director: Elizabeth Doherty | Management | | For | | For | | |
| 6G. | Re-election of Director: Ann Fudge | Management | | For | | For | | |
| 6H. | Re-election of Director: Frans van Houten | Management | | For | | For | | |
| 6I. | Re-election of Director: Andreas von Planta, Ph.D. | Management | | For | | For | | |
| 6J. | Re-election of Director: Charles L. Sawyers, M.D. | Management | | For | | For | | |
| 6K. | Re-election of Director: Enrico Vanni, Ph.D. | Management | | For | | For | | |
| 6L. | Re-election of Director: William T. Winters | Management | | For | | For | | |
| 7A. | Re-election to the Compensation Committee: Srikant Datar, Ph.D. | Management | | For | | For | | |
| 7B. | Re-election to the Compensation Committee: Ann Fudge | Management | | For | | For | | |
| 7C. | Re-election to the Compensation Committee: Enrico Vanni, Ph.D. | Management | | For | | For | | |
| 7D. | Re-election to the Compensation Committee: William T. Winters | Management | | For | | For | | |
| 8. | Re-election of the Statutory Auditor | Management | | Against | | Against | | |
| 9. | Re-election of the Independent Proxy | Management | | For | | For | | |
| 10. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. | Management | | Against | | | | |
| THE WALT DISNEY COMPANY | | |
| Security | 254687106 | | | | Meeting Type | Annual | |
| Ticker Symbol | DIS | | | | Meeting Date | 08-Mar-2018 | |
| ISIN | US2546871060 | | | | Agenda | 934720598 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of director: Susan E. Arnold | Management | | For | | For | | |
| 1B. | Election of director: Mary T. Barra | Management | | Against | | Against | | |
| 1C. | Election of director: Safra A. Catz | Management | | For | | For | | |
| 1D. | Election of director: John S. Chen | Management | | For | | For | | |
| 1E. | Election of director: Francis A. deSouza | Management | | For | | For | | |
| 1F. | Election of director: Robert A. Iger | Management | | Against | | Against | | |
| 1G. | Election of director: Maria Elena Lagomasino | Management | | Against | | Against | | |
| 1H. | Election of director: Fred H. Langhammer | Management | | Against | | Against | | |
| 1I. | Election of director: Aylwin B. Lewis | Management | | Against | | Against | | |
| 1J. | Election of director: Mark G. Parker | Management | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | Management | | Against | | Against | | |
| 3. | To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | Management | | For | | For | | |
| 4. | To approve the advisory resolution on executive compensation. | Management | | Against | | Against | | |
| 5. | To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | | Against | | For | | |
| 6. | To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | Shareholder | | For | | Against | | |
| CVS HEALTH CORPORATION | | |
| Security | 126650100 | | | | Meeting Type | Special | |
| Ticker Symbol | CVS | | | | Meeting Date | 13-Mar-2018 | |
| ISIN | US1266501006 | | | | Agenda | 934727972 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | | For | | For | | |
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | | For | | For | | |
| ANALOG DEVICES, INC. | | |
| Security | 032654105 | | | | Meeting Type | Annual | |
| Ticker Symbol | ADI | | | | Meeting Date | 14-Mar-2018 | |
| ISIN | US0326541051 | | | | Agenda | 934720726 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of director: Ray Stata | Management | | For | | For | | |
| 1b. | Election of director: Vincent Roche | Management | | For | | For | | |
| 1c. | Election of director: James A. Champy | Management | | Against | | Against | | |
| 1d. | Election of director: Bruce R. Evans | Management | | For | | For | | |
| 1e. | Election of director: Edward H. Frank | Management | | For | | For | �� | |
| 1f. | Election of director: Mark M. Little | Management | | For | | For | | |
| 1g. | Election of director: Neil Novich | Management | | Against | | Against | | |
| 1h. | Election of director: Kenton J. Sicchitano | Management | | Against | | Against | | |
| 1i. | Election of director: Lisa T. Su | Management | | For | | For | | |
| 2) | To approve, by non-binding "say-on-pay" vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. | Management | | For | | For | | |
| 3) | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | | Against | | Against | | |
| STARBUCKS CORPORATION | | |
| Security | 855244109 | | | | Meeting Type | Annual | |
| Ticker Symbol | SBUX | | | | Meeting Date | 21-Mar-2018 | |
| ISIN | US8552441094 | | | | Agenda | 934721956 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Howard Schultz | Management | | Not Voted | | | |
| 1B. | Election of Director: Rosalind G. Brewer | Management | | Not Voted | | | |
| 1C. | Election of Director: Mary N. Dillon | Management | | Not Voted | | | |
| 1D. | Election of Director: Mellody Hobson | Management | | Not Voted | | | |
| 1E. | Election of Director: Kevin R. Johnson | Management | | Not Voted | | | |
| 1F. | Election of Director: Jorgen Vig Knudstorp | Management | | Not Voted | | | |
| 1G. | Election of Director: Satya Nadella | Management | | Not Voted | | | |
| 1H. | Election of Director: Joshua Cooper Ramo | Management | | Not Voted | | | |
| 1I. | Election of Director: Clara Shih | Management | | Not Voted | | | |
| 1J. | Election of Director: Javier G. Teruel | Management | | Not Voted | | | |
| 1K. | Election of Director: Myron E. Ullman, III | Management | | Not Voted | | | |
| 1L. | Election of Director: Craig E. Weatherup | Management | | Not Voted | | | |
| 2. | Advisory resolution to approve our executive compensation. | Management | | Not Voted | | | |
| 3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | Management | | Not Voted | | | |
| 4. | Proxy Access Bylaw Amendments. | Shareholder | | Not Voted | | | |
| 5. | Report on Sustainable Packaging. | Shareholder | | Not Voted | | | |
| 6. | "Proposal Withdrawn". | Shareholder | | Not Voted | | | |
| 7. | Diversity Report. | Shareholder | | Not Voted | | | |
| QUALCOMM INCORPORATED | | |
| Security | 747525103 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | QCOM | | | | Meeting Date | 23-Mar-2018 | |
| ISIN | US7475251036 | | | | Agenda | 934718632 - Opposition | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Samih Elhage | | | | Not Voted | | | | |
| | | 2 | Raul J. Fernandez | | | | Not Voted | | | | |
| | | 3 | Michael S. Geltzeiler | | | | Not Voted | | | | |
| | | 4 | Stephen J. Girsky | | | | Not Voted | | | | |
| | | 5 | David G. Golden | | | | Not Voted | | | | |
| | | 6 | Veronica M. Hagen | | | | Not Voted | | | | |
| | | 7 | Julie A. Hill | | | | Not Voted | | | | |
| | | 8 | John H. Kispert | | | | Not Voted | | | | |
| | | 9 | Gregorio Reyes | | | | Not Voted | | | | |
| | | 10 | Thomas S. Volpe | | | | Not Voted | | | | |
| | | 11 | Harry L. You | | | | Not Voted | | | | |
| 2. | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | Not Voted | | | | |
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | Not Voted | | | | |
| 4. | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | Not Voted | | | | |
| 5. | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | Not Voted | | | | |
| 6. | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | Not Voted | | | | |
| 7. | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | Not Voted | | | | |
| 8. | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | Not Voted | | | | |
| QUALCOMM INCORPORATED | | |
| Security | 747525103 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | QCOM | | | | Meeting Date | 23-Mar-2018 | |
| ISIN | US7475251036 | | | | Agenda | 934719329 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Barbara T. Alexander | | | | For | | For | | |
| | | 2 | Jeffrey W. Henderson | | | | For | | For | | |
| | | 3 | Thomas W. Horton | | | | For | | For | | |
| | | 4 | Paul E. Jacobs | | | | For | | For | | |
| | | 5 | Ann M. Livermore | | | | For | | For | | |
| | | 6 | Harish Manwani | | | | For | | For | | |
| | | 7 | Mark D. McLaughlin | | | | For | | For | | |
| | | 8 | Steve Mollenkopf | | | | For | | For | | |
| | | 9 | Clark T. Randt, Jr. | | | | For | | For | | |
| | | 10 | Francisco Ros | | | | For | | For | | |
| | | 11 | Anthony J. Vinciquerra | | | | For | | For | | |
| 2 | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Management | | Against | | Against | | |
| 3 | To approve, on an advisory basis, our executive compensation. | Management | | Against | | Against | | |
| 4 | To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Management | | For | | For | | |
| 5 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Management | | For | | For | | |
| 6 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Management | | For | | For | | |
| 7 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | For | | For | | |
| 8 | To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Shareholder | | Against | | For | | |
| QUALCOMM INCORPORATED | | |
| Security | 747525103 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | QCOM | | | | Meeting Date | 23-Mar-2018 | |
| ISIN | US7475251036 | | | | Agenda | 934719331 - Opposition | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Samih Elhage | | | | Not Voted | | | | |
| | | 2 | Raul J. Fernandez | | | | Not Voted | | | | |
| | | 3 | Michael S. Geltzeiler | | | | Not Voted | | | | |
| | | 4 | Stephen J. Girsky | | | | Not Voted | | | | |
| | | 5 | David G. Golden | | | | Not Voted | | | | |
| | | 6 | Veronica M. Hagen | | | | Not Voted | | | | |
| | | 7 | Julie A. Hill | | | | Not Voted | | | | |
| | | 8 | John H. Kispert | | | | Not Voted | | | | |
| | | 9 | Gregorio Reyes | | | | Not Voted | | | | |
| | | 10 | Thomas S. Volpe | | | | Not Voted | | | | |
| | | 11 | Harry L. You | | | | Not Voted | | | | |
| 2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | Not Voted | | | | |
| 3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | Not Voted | | | | |
| 4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | Not Voted | | | | |
| 5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | Not Voted | | | | |
| 6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | Not Voted | | | | |
| 7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | Not Voted | | | | |
| 8 | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | Not Voted | | | | |
| QUALCOMM INCORPORATED | | |
| Security | 747525103 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | QCOM | | | | Meeting Date | 23-Mar-2018 | |
| ISIN | US7475251036 | | | | Agenda | 934728188 - Opposition | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Samih Elhage | | | | Not Voted | | | | |
| | | 2 | David G. Golden | | | | Not Voted | | | | |
| | | 3 | Veronica M. Hagen | | | | Not Voted | | | | |
| | | 4 | Julie A. Hill | | | | Not Voted | | | | |
| | | 5 | John H. Kispert | | | | Not Voted | | | | |
| | | 6 | Harry L. You | | | | Not Voted | | | | |
| 2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | Not Voted | | | | |
| 3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | Not Voted | | | | |
| 4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | Not Voted | | | | |
| 5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | Not Voted | | | | |
| 6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | Not Voted | | | | |
| 7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | Not Voted | | | | |
| 8 | To approve an amendment to the Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | Not Voted | | | | |
| THE TORONTO-DOMINION BANK | | |
| Security | 891160509 | | | | Meeting Type | Annual | |
| Ticker Symbol | TD | | | | Meeting Date | 29-Mar-2018 | |
| ISIN | CA8911605092 | | | | Agenda | 934730525 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| A | DIRECTOR | Management | | | | | | |
| | | 1 | WILLIAM E. BENNETT | | | | Withheld | | Against | | |
| | | 2 | AMY W. BRINKLEY | | | | For | | For | | |
| | | 3 | BRIAN C. FERGUSON | | | | For | | For | | |
| | | 4 | COLLEEN A. GOGGINS | | | | For | | For | | |
| | | 5 | MARY JO HADDAD | | | | For | | For | | |
| | | 6 | JEAN-RENÉ HALDE | | | | For | | For | | |
| | | 7 | DAVID E. KEPLER | | | | For | | For | | |
| | | 8 | BRIAN M. LEVITT | | | | Withheld | | Against | | |
| | | 9 | ALAN N. MACGIBBON | | | | For | | For | | |
| | | 10 | KAREN E. MAIDMENT | | | | For | | For | | |
| | | 11 | BHARAT B. MASRANI | | | | For | | For | | |
| | | 12 | IRENE R. MILLER | | | | For | | For | | |
| | | 13 | NADIR H. MOHAMED | | | | For | | For | | |
| | | 14 | CLAUDE MONGEAU | | | | For | | For | | |
| B | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | | Withheld | | Against | | |
| C | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* | Management | | For | | For | | |
| D | SHAREHOLDER PROPOSAL A | Shareholder | | For | | Against | | |
| E | SHAREHOLDER PROPOSAL B | Shareholder | | For | | Against | | |
| 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 | | For | | For | | |
| 1D. | Election of Director: Edward P. Garden | Management | | For | | For | | |
| 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 | | Against | | Against | | |
| 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 | | Against | | Against | | |
| 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 | | Against | | Against | | |
| 4. | Stockholder proposal regarding written consent. | Shareholder | | For | | Against | | |
| 5. | Stockholder proposal regarding a proxy voting review report. | Shareholder | | For | | Against | | |
| CARNIVAL CORPORATION | | |
| Security | 143658300 | | | | Meeting Type | Annual | |
| Ticker Symbol | CCL | | | | Meeting Date | 11-Apr-2018 | |
| ISIN | PA1436583006 | | | | Agenda | 934730575 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | For | | For | | |
| 2. | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | For | | For | | |
| 3. | To elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | For | | For | | |
| 4. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | For | | For | | |
| 5. | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | Against | | Against | | |
| 6. | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | Against | | Against | | |
| 7. | To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | For | | For | | |
| 8. | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | Against | | Against | | |
| 9. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | Against | | Against | | |
| 10. | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | For | | For | | |
| 11. | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | | For | | For | | |
| 12. | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Management | | For | | For | | |
| 13. | To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | | For | | For | | |
| 14. | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation. | Management | | Against | | Against | | |
| 15. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Management | | Against | | Against | | |
| 16. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | | For | | For | | |
| 17. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | | For | | For | | |
| 18. | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | | For | | For | | |
| 19. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Management | | For | | For | | |
| IHS MARKIT LTD | | |
| Security | G47567105 | | | | Meeting Type | Annual | |
| Ticker Symbol | INFO | | | | Meeting Date | 11-Apr-2018 | |
| ISIN | BMG475671050 | | | | Agenda | 934731969 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Dinyar S. Devitre | | | | For | | For | | |
| | | 2 | Nicoletta Giadrossi | | | | For | | For | | |
| | | 3 | Robert P. Kelly | | | | For | | For | | |
| | | 4 | Deborah D. McWhinney | | | | For | | For | | |
| 2. | To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | Management | | Against | | Against | | |
| 3. | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 4. | To approve amendments to the Company's bye-laws to declassify the Board of Directors. | Management | | For | | For | | |
| 5. | To approve amendments to the Company's bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. | Management | | For | | For | | |
| FIAT CHRYSLER AUTOMOBILES N.V. | | |
| Security | N31738102 | | | | Meeting Type | Annual | |
| Ticker Symbol | FCAU | | | | Meeting Date | 13-Apr-2018 | |
| ISIN | NL0010877643 | | | | Agenda | 934737098 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2e. | Adoption of the 2017 Annual Accounts | Management | | For | | For | | |
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017 | Management | | For | | For | | |
| 3a. | Appointment Of The Executive Director: John Elkann | Management | | Against | | Against | | |
| 3b. | Appointment Of The Executive Director: Sergio Marchionne | Management | | Against | | Against | | |
| 4a. | Appointment Of The Non-Executive Director: Ronald L. Thompson | Management | | For | | For | | |
| 4b. | Appointment Of The Non-Executive Director: John Abbott | Management | | For | | For | | |
| 4c. | Appointment Of The Non-Executive Director: Andrea Agnelli | Management | | For | | For | | |
| 4d. | Appointment Of The Non-Executive Director: Tiberto Brandolini d'Adda | Management | | For | | For | | |
| 4e. | Appointment Of The Non-Executive Director: Glenn Earle | Management | | For | | For | | |
| 4f. | Appointment Of The Non-Executive Director: Valerie A. Mars | Management | | For | | For | | |
| 4g. | Appointment Of The Non-Executive Director: Ruth J. Simmons | Management | | For | | For | | |
| 4h. | Appointment Of The Non-Executive Director: Michelangelo A. Volpi | Management | | For | | For | | |
| 4i. | Appointment Of The Non-Executive Director: Patience Wheatcroft | Management | | For | | For | | |
| 4j. | Appointment Of The Non-Executive Director: Ermenegildo Zegna | Management | | For | | For | | |
| 5. | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company | Management | | For | | For | | |
| 6. | Delegation to the Board of Directors of the Authority to Acquire Common Shares in the Capital of the Company | Management | | For | | For | | |
| FIAT CHRYSLER AUTOMOBILES N.V. | | |
| Security | N31738102 | | | | Meeting Type | Annual | |
| Ticker Symbol | FCAU | | | | Meeting Date | 13-Apr-2018 | |
| ISIN | NL0010877643 | | | | Agenda | 934750301 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2e. | Adoption of the 2017 Annual Accounts | Management | | For | | For | | |
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017 | Management | | For | | For | | |
| 3a. | Appointment Of The Executive Director: John Elkann | Management | | Against | | Against | | |
| 3b. | Appointment Of The Executive Director: Sergio Marchionne | Management | | Against | | Against | | |
| 4a. | Appointment Of The Non-Executive Director: Ronald L. Thompson | Management | | For | | For | | |
| 4b. | Appointment Of The Non-Executive Director: John Abbott | Management | | For | | For | | |
| 4c. | Appointment Of The Non-Executive Director: Andrea Agnelli | Management | | For | | For | | |
| 4d. | Appointment Of The Non-Executive Director: Tiberto Brandolini d'Adda | Management | | For | | For | | |
| 4e. | Appointment Of The Non-Executive Director: Glenn Earle | Management | | For | | For | | |
| 4f. | Appointment Of The Non-Executive Director: Valerie A. Mars | Management | | For | | For | | |
| 4g. | Appointment Of The Non-Executive Director: Ruth J. Simmons | Management | | For | | For | | |
| 4h. | Appointment Of The Non-Executive Director: Michelangelo A. Volpi | Management | | For | | For | | |
| 4i. | Appointment Of The Non-Executive Director: Patience Wheatcroft | Management | | For | | For | | |
| 4j. | Appointment Of The Non-Executive Director: Ermenegildo Zegna | Management | | For | | For | | |
| 5. | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company | Management | | For | | For | | |
| 6. | Delegation to the Board of Directors of the Authority to Acquire Common Shares in the Capital of the Company | Management | | For | | For | | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE | | |
| Security | 400501102 | | | | Meeting Type | Annual | |
| Ticker Symbol | OMAB | | | | Meeting Date | 23-Apr-2018 | |
| ISIN | US4005011022 | | | | Agenda | 934771216 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| IV | Discussion, approval, and amendment, if any, of the Reports mentioned in items I and II above. Resolutions in this regard. | Management | | For | | For | | |
| V | Allocation of net income, increase in reserves, approval of the amounts for share repurchases, and declaration of dividends, if any. Resolutions in this regard. | Management | | For | | For | | |
| VI | Discussion and, in the event, approval of a proposal to nominate and/or ratify members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of corresponding emoluments. Resolutions in this regard. | Management | | Against | | Against | | |
| VII | Appointment of Special Delegates. | Management | | For | | For | | |
| VF CORPORATION | | |
| Security | 918204108 | | | | Meeting Type | Annual | |
| Ticker Symbol | VFC | | | | Meeting Date | 24-Apr-2018 | |
| ISIN | US9182041080 | | | | Agenda | 934736072 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Richard T. Carucci | | | | For | | For | | |
| | | 2 | Juliana L. Chugg | | | | For | | For | | |
| | | 3 | Benno Dorer | | | | For | | For | | |
| | | 4 | Mark S. Hoplamazian | | | | For | | For | | |
| | | 5 | Laura W. Lang | | | | For | | For | | |
| | | 6 | W. Alan McCollough | | | | Withheld | | Against | | |
| | | 7 | W. Rodney McMullen | | | | For | | For | | |
| | | 8 | Clarence Otis, Jr. | | | | Withheld | | Against | | |
| | | 9 | Steven E. Rendle | | | | Withheld | | Against | | |
| | | 10 | Carol L. Roberts | | | | For | | For | | |
| | | 11 | Matthew J. Shattock | | | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. | Management | | Against | | Against | | |
| WELLS FARGO & COMPANY | | |
| Security | 949746101 | | | | Meeting Type | Annual | |
| Ticker Symbol | WFC | | | | Meeting Date | 24-Apr-2018 | |
| ISIN | US9497461015 | | | | Agenda | 934740350 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: John D. Baker II | Management | | Against | | Against | | |
| 1b. | Election of Director: Celeste A. Clark | Management | | For | | For | | |
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | | For | | For | | |
| 1d. | Election of Director: Elizabeth A. Duke | Management | | Against | | Against | | |
| 1e. | Election of Director: Donald M. James | Management | | Against | | Against | | |
| 1f. | Election of Director: Maria R. Morris | Management | | For | | For | | |
| 1g. | Election of Director: Karen B. Peetz | Management | | For | | For | | |
| 1h. | Election of Director: Juan A. Pujadas | Management | | For | | For | | |
| 1i. | Election of Director: James H. Quigley | Management | | Against | | Against | | |
| 1j. | Election of Director: Ronald L. Sargent | Management | | For | | For | | |
| 1k. | Election of Director: Timothy J. Sloan | Management | | For | | For | | |
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | | Against | | Against | | |
| 2. | Advisory resolution to approve executive compensation. | Management | | Against | | Against | | |
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | | Against | | Against | | |
| 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | | Against | | For | | |
| 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | | For | | Against | | |
| 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | | For | | Against | | |
| LAZARD LTD | | |
| Security | G54050102 | | | | Meeting Type | Annual | |
| Ticker Symbol | LAZ | | | | Meeting Date | 24-Apr-2018 | |
| ISIN | BMG540501027 | | | | Agenda | 934750440 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Andrew M. Alper | | | | Withheld | | Against | | |
| | | 2 | Ashish Bhutani | | | | For | | For | | |
| | | 3 | Steven J. Heyer | | | | Withheld | | Against | | |
| | | 4 | Sylvia Jay | | | | For | | For | | |
| 2. | Non-binding advisory vote regarding executive compensation. | Management | | For | | For | | |
| 3. | Approval of the Lazard Ltd 2018 Incentive Compensation For Plan. | Management | | Against | | Against | | |
| 4. | Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. | Management | | Against | | Against | | |
| SHIRE PLC | | |
| Security | 82481R106 | | | | Meeting Type | Annual | |
| Ticker Symbol | SHPG | | | | Meeting Date | 24-Apr-2018 | |
| ISIN | US82481R1068 | | | | Agenda | 934765807 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To receive the Company's Annual Report and Accounts for the year ended December 31, 2017. | Management | | For | | For | | |
| 2. | To approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. | Management | | Against | | Against | | |
| 3. | To approve the Directors' Remuneration Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. | Management | | Against | | Against | | |
| 4. | To re-elect Olivier Bohuon as a Director. | Management | | Against | | Against | | |
| 5. | To re-elect Ian Clark as a Director. | Management | | Against | | Against | | |
| 6. | To elect Thomas Dittrich as a Director. | Management | | For | | For | | |
| 7. | To re-elect Gail Fosler as a Director. | Management | | For | | For | | |
| 8. | To re-elect Steven Gillis as a Director. | Management | | Against | | Against | | |
| 9. | To re-elect David Ginsburg as a Director. | Management | | For | | For | | |
| 10. | To re-elect Susan Kilsby as a Director. | Management | | Against | | Against | | |
| 11. | To re-elect Sara Mathew as a Director. | Management | | For | | For | | |
| 12. | To re-elect Flemming Ornskov as a Director. | Management | | For | | For | | |
| 13. | To re-elect Albert Stroucken as a Director. | Management | | Against | | Against | | |
| 14. | To re-appoint Deloitte LLP as the Company's Auditor until the conclusion of the next Annual General Meeting of the Company. | Management | | Against | | Against | | |
| 15. | To authorize the Audit, Compliance & Risk Committee to determine the remuneration of the Auditor. | Management | | Against | | Against | | |
| 16. | That the authority to allot Relevant Securities (as defined in the Company's Articles of Association (the "Articles")) conferred on the Directors by Article 10 paragraph (B) of the Articles be renewed and for this purpose the Authorised Allotment Amount shall be: (a) GBP 15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 17. | That, subject to the passing of Resolution 16, the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles be renewed and for this purpose the Non Pre-emptive Amount (as defined in the Articles) shall be GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 18. | That, subject to the passing of Resolutions 16 and 17 and for the purpose of the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles and renewed by Resolution 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 19. | That the Company be and is hereby generally and unconditionally authorized: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Ordinary Shares in the capital of the Company, provided that: (1) the maximum number of Ordinary Shares hereby authorized to be purchased is 91,125,605; (2) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is five pence; (3) the maximum price, exclusive of any expenses, which may be paid ...(due to space limits, see proxy material for full proposal). | Management | | Against | | Against | | |
| 20. | To approve that a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice. | Management | | For | | For | | |
| GENERAL ELECTRIC COMPANY | | |
| Security | 369604103 | | | | Meeting Type | Annual | |
| Ticker Symbol | GE | | | | Meeting Date | 25-Apr-2018 | |
| ISIN | US3696041033 | | | | Agenda | 934737707 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| A1 | Election of Director: Sebastien M. Bazin | Management | | For | | For | | |
| A2 | Election of Director: W. Geoffrey Beattie | Management | | For | | For | | |
| A3 | Election of Director: John J. Brennan | Management | | Against | | Against | | |
| A4 | Election of Director: H. Lawrence Culp, Jr. | Management | | For | | For | | |
| A5 | Election of Director: Francisco D'Souza | Management | | For | | For | | |
| A6 | Election of Director: John L. Flannery | Management | | For | | For | | |
| A7 | Election of Director: Edward P. Garden | Management | | Against | | Against | | |
| A8 | Election of Director: Thomas W. Horton | Management | | For | | For | | |
| A9 | Election of Director: Risa Lavizzo-Mourey | Management | | For | | For | | |
| A10 | Election of Director: James J. Mulva | Management | | Against | | Against | | |
| A11 | Election of Director: Leslie F. Seidman | Management | | For | | For | | |
| A12 | Election of Director: James S. Tisch | Management | | For | | For | | |
| B1 | Advisory Approval of Our Named Executives' Compensation | Management | | Against | | Against | | |
| B2 | Approval of the GE International Employee Stock Purchase Plan | Management | | For | | For | | |
| B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | | Against | | Against | | |
| C1 | Require the Chairman of the Board to be Independent | Shareholder | | For | | Against | | |
| C2 | Adopt Cumulative Voting for Director Elections | Shareholder | | Against | | For | | |
| C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | | Against | | For | | |
| C4 | Issue Report on Political Lobbying and Contributions | Shareholder | | Against | | For | | |
| C5 | Issue Report on Stock Buybacks | Shareholder | | For | | Against | | |
| C6 | Permit Shareholder Action by Written Consent | Shareholder | | For | | Against | | |
| EATON CORPORATION PLC | | |
| Security | G29183103 | | | | Meeting Type | Annual | |
| Ticker Symbol | ETN | | | | Meeting Date | 25-Apr-2018 | |
| ISIN | IE00B8KQN827 | | | | Agenda | 934739080 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Craig Arnold | Management | | Against | | Against | | |
| 1b. | Election of Director: Todd M. Bluedorn | Management | | For | | For | | |
| 1c. | Election of Director: Christopher M. Connor | Management | | Against | | Against | | |
| 1d. | Election of Director: Michael J. Critelli | Management | | Against | | Against | | |
| 1e. | Election of Director: Richard H. Fearon | Management | | For | | For | | |
| 1f. | Election of Director: Charles E. Golden | Management | | Against | | Against | | |
| 1g. | Election of Director: Arthur E. Johnson | Management | | For | | For | | |
| 1h. | Election of Director: Deborah L. McCoy | Management | | For | | For | | |
| 1i. | Election of Director: Gregory R. Page | Management | | Against | | Against | | |
| 1j. | Election of Director: Sandra Pianalto | Management | | For | | For | | |
| 1k. | Election of Director: Gerald B. Smith | Management | | For | | For | | |
| 1l. | Election of Director: Dorothy C. Thompson | Management | | For | | For | | |
| 2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | | Against | | Against | | |
| 3. | Advisory approval of the Company's executive compensation. | Management | | For | | For | | |
| 4. | Approving a proposal to grant the Board authority to issue shares. | Management | | For | | For | | |
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | | For | | For | | |
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | | Against | | Against | | |
| W.W. GRAINGER, INC. | | |
| Security | 384802104 | | | | Meeting Type | Annual | |
| Ticker Symbol | GWW | | | | Meeting Date | 25-Apr-2018 | |
| ISIN | US3848021040 | | | | Agenda | 934739864 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Rodney C. Adkins | | | | Withheld | | Against | | |
| | | 2 | Brian P. Anderson | | | | Withheld | | Against | | |
| | | 3 | V. Ann Hailey | | | | For | | For | | |
| | | 4 | Stuart L. Levenick | | | | Withheld | | Against | | |
| | | 5 | D.G. Macpherson | | | | Withheld | | Against | | |
| | | 6 | Neil S. Novich | | | | Withheld | | Against | | |
| | | 7 | Beatriz R. Perez | | | | Withheld | | Against | | |
| | | 8 | Michael J. Roberts | | | | Withheld | | Against | | |
| | | 9 | E. Scott Santi | | | | For | | For | | |
| | | 10 | James D. Slavik | | | | Withheld | | Against | | |
| | | 11 | Lucas E. Watson | | | | For | | For | | |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2018. | Management | | Against | | Against | | |
| 3. | Say on Pay: Advisory proposal to approve compensation of the Company's Named Executive Officers. | Management | | Against | | Against | | |
| PFIZER INC. | | |
| Security | 717081103 | | | | Meeting Type | Annual | |
| Ticker Symbol | PFE | | | | Meeting Date | 26-Apr-2018 | |
| ISIN | US7170811035 | | | | Agenda | 934739256 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Dennis A. Ausiello | Management | | For | | For | | |
| 1b. | Election of Director: Ronald E. Blaylock | Management | | For | | For | | |
| 1c. | Election of Director: Albert Bourla | Management | | For | | For | | |
| 1d. | Election of Director: W. Don Cornwell | Management | | For | | For | | |
| 1e. | Election of Director: Joseph J. Echevarria | Management | | For | | For | | |
| 1f. | Election of Director: Helen H. Hobbs | Management | | For | | For | | |
| 1g. | Election of Director: James M. Kilts | Management | | Against | | Against | | |
| 1h. | Election of Director: Dan R. Littman | Management | | For | | For | | |
| 1i. | Election of Director: Shantanu Narayen | Management | | For | | For | | |
| 1j. | Election of Director: Suzanne Nora Johnson | Management | | For | | For | | |
| 1k. | Election of Director: Ian C. Read | Management | | Against | | Against | | |
| 1l. | Election of Director: James C. Smith | Management | | For | | For | | |
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | | Against | | Against | | |
| 3. | 2018 Advisory approval of executive compensation | Management | | For | | For | | |
| 4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | | For | | For | | |
| 5. | Shareholder proposal regarding right to act by written consent | Shareholder | | For | | Against | | |
| 6. | Shareholder proposal regarding independent chair policy | Shareholder | | For | | Against | | |
| 7. | Shareholder proposal regarding report on lobbying activities | Shareholder | | Against | | For | | |
| AMBEV S.A. | | |
| Security | 02319V103 | | | | Meeting Type | Annual | |
| Ticker Symbol | ABEV | | | | Meeting Date | 27-Apr-2018 | |
| ISIN | US02319V1035 | | | | Agenda | 934784047 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. | Management | | For | | For | | |
| 2. | Allocation of the net profits for the fiscal year ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. | Management | | For | | For | | |
| 3a. | Election of the members of the Company's Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid | Management | | For | | | | |
| 3b. | Election of the members of the Company's Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid | Management | | For | | | | |
| 4a. | Determine managers' overall compensation for the year of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. | Management | | For | | For | | |
| 4b. | Determine the overall compensation of the Fiscal Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. | Management | | For | | For | | |
| E1. | Examination, discussion and approval of the terms and conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). | Management | | For | | For | | |
| E2. | Ratification of the engagement of the specialized firm Apsis Consultoria e Avaliações Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). | Management | | For | | For | | |
| E3. | Approval of the Valuation Report. | Management | | For | | For | | |
| E4. | Approval of the Reorganization. | Management | | For | | For | | |
| E5. | Authorization to the Company's managers to perform all acts necessary for the implementation of the Reorganization. | Management | | For | | For | | |
| UNITED TECHNOLOGIES CORPORATION | | |
| Security | 913017109 | | | | Meeting Type | Annual | |
| Ticker Symbol | UTX | | | | Meeting Date | 30-Apr-2018 | |
| ISIN | US9130171096 | | | | Agenda | 934741605 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Lloyd J. Austin III | Management | | For | | For | | |
| 1b. | Election of Director: Diane M. Bryant | Management | | For | | For | | |
| 1c. | Election of Director: John V. Faraci | Management | | Against | | Against | | |
| 1d. | Election of Director: Jean-Pierre Garnier | Management | | Against | | Against | | |
| 1e. | Election of Director: Gregory J. Hayes | Management | | Against | | Against | | |
| 1f. | Election of Director: Ellen J. Kullman | Management | | Against | | Against | | |
| 1g. | Election of Director: Marshall O. Larsen | Management | | For | | For | | |
| 1h. | Election of Director: Harold W. McGraw III | Management | | Against | | Against | | |
| 1i. | Election of Director: Margaret L. O'Sullivan | Management | | For | | For | | |
| 1j. | Election of Director: Fredric G. Reynolds | Management | | For | | For | | |
| 1k. | Election of Director: Brian C. Rogers | Management | | Against | | Against | | |
| 1l. | Election of Director: Christine Todd Whitman | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | |
| 3. | Approve the UTC 2018 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| 4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | Management | | Against | | Against | | |
| 5. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | | For | | For | | |
| 6. | Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | | Against | | 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 | | Against | | Against | | |
| 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 | | Against | | Against | | |
| 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 | | Against | | Against | | |
| 1i. | Election of Director: David C. Page | Management | | Against | | Against | | |
| 1j. | Election of Director: Robert C. Pohlad | Management | | For | | For | | |
| 1k. | Election of Director: Daniel Vasella | Management | | Against | | Against | | |
| 1l. | Election of Director: Darren Walker | Management | | For | | For | | |
| 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 | | Against | | Against | | |
| 4. | Special shareowner meeting improvement. | Shareholder | | Against | | For | | |
| ALLERGAN PLC | | |
| Security | G0177J108 | | | | Meeting Type | Annual | |
| Ticker Symbol | AGN | | | | Meeting Date | 02-May-2018 | |
| ISIN | IE00BY9D5467 | | | | Agenda | 934748407 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Nesli Basgoz, M.D. | Management | | For | | For | | |
| 1b. | Election of Director: Paul M. Bisaro | Management | | For | | For | | |
| 1c. | Election of Director: Joseph H. Boccuzi | Management | | Against | | Against | | |
| 1d. | Election of Director: Christopher W. Bodine | Management | | Against | | Against | | |
| 1e. | Election of Director: Adriane M. Brown | Management | | For | | For | | |
| 1f. | Election of Director: Christopher J. Coughlin | Management | | Against | | Against | | |
| 1g. | Election of Director: Carol Anthony (John) Davidson | Management | | For | | For | | |
| 1h. | Election of Director: Catherine M. Klema | Management | | Against | | Against | | |
| 1i. | Election of Director: Peter J. McDonnell, M.D. | Management | | Against | | Against | | |
| 1j. | Election of Director: Patrick J. O'Sullivan | Management | | For | | For | | |
| 1k. | Election of Director: Brenton L. Saunders | Management | | For | | For | | |
| 1l. | Election of Director: Fred G. Weiss | Management | | Against | | Against | | |
| 2. | To approve, in a non-binding vote, Named Executive Officer compensation. | Management | | Against | | Against | | |
| 3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | Management | | Against | | Against | | |
| 4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | | For | | For | | |
| 5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | | For | | For | | |
| 5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | | For | | For | | |
| 6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| PROLOGIS, INC. | | |
| Security | 74340W103 | | | | Meeting Type | Annual | |
| Ticker Symbol | PLD | | | | Meeting Date | 02-May-2018 | |
| ISIN | US74340W1036 | | | | Agenda | 934748825 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Hamid R. Moghadam | Management | | Against | | Against | | |
| 1b. | Election of Director: Cristina G. Bita | Management | | For | | For | | |
| 1c. | Election of Director: George L. Fotiades | Management | | For | | For | | |
| 1d. | Election of Director: Lydia H. Kennard | Management | | For | | For | | |
| 1e. | Election of Director: J. Michael Losh | Management | | Against | | Against | | |
| 1f. | Election of Director: Irving F. Lyons III | Management | | For | | For | | |
| 1g. | Election of Director: David P. O'Connor | Management | | For | | For | | |
| 1h. | Election of Director: Olivier Piani | Management | | For | | For | | |
| 1i. | Election of Director: Jeffrey L. Skelton | Management | | Against | | Against | | |
| 1j. | Election of Director: Carl B. Webb | Management | | Against | | Against | | |
| 1k. | Election of Director: William D. Zollars | Management | | For | | For | | |
| 2. | Advisory Vote to Approve the Company's Executive Compensation for 2017 | Management | | For | | For | | |
| 3. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2018 | Management | | Against | | Against | | |
| 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 | | For | | For | | |
| 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 | | For | | For | | |
| 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 | | Against | | Against | | |
| 18. | To authorise the Directors to fix the remuneration of the Auditors | Management | | Against | | Against | | |
| 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 | | |
| SANOFI | | |
| Security | 80105N105 | | | | Meeting Type | Annual | |
| Ticker Symbol | SNY | | | | Meeting Date | 02-May-2018 | |
| ISIN | US80105N1054 | | | | Agenda | 934783843 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of the individual company financial statements for the year ended December 31, 2017. | Management | | For | | For | | |
| 2. | Approval of the consolidated financial statements for the year ended December 31, 2017. | Management | | For | | For | | |
| 3. | Appropriation of profits for the year ended December 31, 2017 and declaration of dividend | Management | | For | | For | | |
| 4. | Reappointment of Olivier Brandicourt as a Director | Management | | For | | For | | |
| 5. | Reappointment of Patrick Kron as a Director | Management | | For | | For | | |
| 6. | Reappointment of Christian Mulliez as a Director | Management | | Against | | Against | | |
| 7. | Appointment of Emmanuel Babeau as a Director | Management | | For | | For | | |
| 8. | Compensation policy for the Chairman of the Board of Directors | Management | | For | | For | | |
| 9. | Compensation policy for the Chief Executive Officer | Management | | For | | For | | |
| 10. | Approval of the payment in respect of the year ended December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Serge Weinberg, Chairman of the Board of Directors | Management | | For | | For | | |
| 11. | Approval of the payment in respect of the year ended December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Olivier Brandicourt, Chief Executive Officer | Management | | For | | For | | |
| 12. | Reappointment of Ernst & Young et Autres as a Statutory Auditor | Management | | Against | | Against | | |
| 13. | Authorization to the Board of Directors to carry out transactions in the Company's shares (except during public tender offers) | Management | | For | | For | | |
| 14. | Amendments of Articles 11 and 12 of the Articles of Association | Management | | For | | For | | |
| 15. | Powers for formalities | Management | | For | | For | | |
| COHEN & STEERS, INC. | | |
| Security | 19247A100 | | | | Meeting Type | Annual | |
| Ticker Symbol | CNS | | | | Meeting Date | 03-May-2018 | |
| ISIN | US19247A1007 | | | | Agenda | 934746908 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Martin Cohen | Management | | For | | For | | |
| 1B. | Election of Director: Robert H. Steers | Management | | For | | For | | |
| 1C. | Election of Director: Peter L. Rhein | Management | | Against | | Against | | |
| 1D. | Election of Director: Richard P. Simon | Management | | Against | | Against | | |
| 1E. | Election of Director: Edmond D. Villani | Management | | Against | | Against | | |
| 1F. | Election of Director: Frank T. Connor | Management | | Against | | Against | | |
| 1G. | Election of Director: Reena Aggarwal | Management | | Against | | Against | | |
| 2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2018. | Management | | Against | | Against | | |
| 3. | Approval, by non-binding vote, of the compensation of the named executive officers. | Management | | Against | | Against | | |
| WELLTOWER INC. | | |
| Security | 95040Q104 | | | | Meeting Type | Annual | |
| Ticker Symbol | WELL | | | | Meeting Date | 03-May-2018 | |
| ISIN | US95040Q1040 | | | | Agenda | 934746984 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Kenneth J. Bacon | Management | | Against | | Against | | |
| 1b. | Election of Director: Thomas J. DeRosa | Management | | For | | For | | |
| 1c. | Election of Director: Jeffrey H. Donahue | Management | | Against | | Against | | |
| 1d. | Election of Director: Geoffrey G. Meyers | Management | | For | | For | | |
| 1e. | Election of Director: Timothy J. Naughton | Management | | Against | | Against | | |
| 1f. | Election of Director: Sharon M. Oster | Management | | Against | | Against | | |
| 1g. | Election of Director: Judith C. Pelham | Management | | Against | | Against | | |
| 1h. | Election of Director: Sergio D. Rivera | Management | | For | | For | | |
| 1i. | Election of Director: R. Scott Trumbull | Management | | Against | | Against | | |
| 1j. | Election of Director: Gary Whitelaw | Management | | For | | For | | |
| 2. | The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2018. | Management | | Against | | Against | | |
| 3. | The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2018 Proxy Statement. | Management | | Against | | Against | | |
| 4. | The approval of the Welltower Inc. Employee Stock Purchase Plan. | Management | | For | | For | | |
| ANDEAVOR | | |
| Security | 03349M105 | | | | Meeting Type | Annual | |
| Ticker Symbol | ANDV | | | | Meeting Date | 04-May-2018 | |
| ISIN | US03349M1053 | | | | Agenda | 934742847 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Rodney F. Chase | Management | | Against | | Against | | |
| 1b. | Election of Director: Paul L. Foster | Management | | For | | For | | |
| 1c. | Election of Director: Edward G. Galante | Management | | Against | | Against | | |
| 1d. | Election of Director: Gregory J. Goff | Management | | For | | For | | |
| 1e. | Election of Director: David Lilley | Management | | Against | | Against | | |
| 1f. | Election of Director: Mary Pat McCarthy | Management | | For | | For | | |
| 1g. | Election of Director: J.W. Nokes | Management | | Against | | Against | | |
| 1h. | Election of Director: William H. Schumann, III | Management | | For | | For | | |
| 1i. | Election of Director: Jeff A. Stevens | Management | | For | | For | | |
| 1j. | Election of Director: Susan Tomasky | Management | | For | | For | | |
| 1k. | Election of Director: Michael E. Wiley | Management | | Against | | Against | | |
| 1l. | Election of Director: Patrick Y. Yang | Management | | For | | For | | |
| 2. | To approve our named executive officers' compensation in an advisory vote. | Management | | Against | | Against | | |
| 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | | Against | | Against | | |
| 4. | To approve the Andeavor 2018 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| ABBVIE INC. | | |
| Security | 00287Y109 | | | | Meeting Type | Annual | |
| Ticker Symbol | ABBV | | | | Meeting Date | 04-May-2018 | |
| ISIN | US00287Y1091 | | | | Agenda | 934746768 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Roxanne S. Austin | | | | For | | For | | |
| | | 2 | Richard A. Gonzalez | | | | For | | For | | |
| | | 3 | Rebecca B. Roberts | | | | For | | For | | |
| | | 4 | Glenn F. Tilton | | | | For | | For | | |
| 2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2018 | Management | | Against | | Against | | |
| 3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | | For | | For | | |
| 4. | Say When on Pay - An advisory vote on the frequency of the advisory vote to approve executive compensation | Management | | 1 Year | | For | | |
| 5. | Approval of a management proposal regarding amendment of the certificate of incorporation for the annual election of directors | Management | | For | | For | | |
| 6. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | | For | | For | | |
| 7. | Stockholder Proposal - to Issue an Annual Report on Lobbying | Shareholder | | Against | | For | | |
| 8. | Stockholder Proposal - to Separate Chair and CEO | Shareholder | | For | | Against | | |
| 9. | Stockholder Proposal - to Issue an Annual Compensation Committee Report on Drug Pricing | Shareholder | | Against | | For | | |
| BERKSHIRE HATHAWAY INC. | | |
| Security | 084670702 | | | | Meeting Type | Annual | |
| Ticker Symbol | BRKB | | | | Meeting Date | 05-May-2018 | |
| ISIN | US0846707026 | | | | Agenda | 934745641 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Warren E. Buffett | | | | Withheld | | Against | | |
| | | 2 | Charles T. Munger | | | | For | | For | | |
| | | 3 | Gregory E. Abel | | | | For | | For | | |
| | | 4 | Howard G. Buffett | | | | For | | For | | |
| | | 5 | Stephen B. Burke | | | | For | | For | | |
| | | 6 | Susan L. Decker | | | | For | | For | | |
| | | 7 | William H. Gates III | | | | For | | For | | |
| | | 8 | David S. Gottesman | | | | Withheld | | Against | | |
| | | 9 | Charlotte Guyman | | | | For | | For | | |
| | | 10 | Ajit Jain | | | | For | | For | | |
| | | 11 | Thomas S. Murphy | | | | Withheld | | Against | | |
| | | 12 | Ronald L. Olson | | | | For | | For | | |
| | | 13 | Walter Scott, Jr. | | | | Withheld | | Against | | |
| | | 14 | Meryl B. Witmer | | | | For | | For | | |
| 2. | Shareholder proposal regarding methane gas emissions. | Shareholder | | For | | Against | | |
| 3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shareholder | | For | | Against | | |
| 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 | | For | | For | | |
| 1h. | Election of Director: Richard C. Levin | Management | | For | | For | | |
| 1i. | Election of Director: Samuel J. Palmisano | Management | | For | | For | | |
| 1j. | Election of Director: Stephen J. Squeri | Management | | For | | For | | |
| 1k. | Election of Director: Daniel L. Vasella | Management | | For | | For | | |
| 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 | | Against | | Against | | |
| 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 | | |
| ALBEMARLE CORPORATION | | |
| Security | 012653101 | | | | Meeting Type | Annual | |
| Ticker Symbol | ALB | | | | Meeting Date | 08-May-2018 | |
| ISIN | US0126531013 | | | | Agenda | 934755286 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Management | | For | | For | | |
| 2a. | Election of Director: Mary Lauren Brlas | Management | | For | | For | | |
| 2b. | Election of Director: William H. Hernandez | Management | | For | | For | | |
| 2c. | Election of Director: Luther C. Kissam IV | Management | | For | | For | | |
| 2d. | Election of Director: Douglas L. Maine | Management | | For | | For | | |
| 2e. | Election of Director: J. Kent Masters | Management | | For | | For | | |
| 2f. | Election of Director: James J. O'Brien | Management | | For | | For | | |
| 2g. | Election of Director: Diarmuid O'Connell | Management | | For | | For | | |
| 2h. | Election of Director: Dean L. Seavers | Management | | For | | For | | |
| 2i. | Election of Director: Gerald A. Steiner | Management | | For | | For | | |
| 2j. | Election of Director: Harriett Tee Taggart | Management | | For | | For | | |
| 2k. | Election of Director: Amb. Alejandro Wolff | Management | | For | | For | | |
| 3. | To approve the amendment and restatement of the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. | Management | | For | | For | | |
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. | Management | | Against | | 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 | | For | | For | | |
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | | For | | For | | |
| 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 | | Against | | Against | | |
| 2. | Advisory vote to approve executive compensation. | Management | | Against | | Against | | |
| 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 | | Against | | For | | |
| COMPASS MINERALS INTERNATIONAL, INC. | | |
| Security | 20451N101 | | | | Meeting Type | Annual | |
| Ticker Symbol | CMP | | | | Meeting Date | 09-May-2018 | |
| ISIN | US20451N1019 | | | | Agenda | 934746251 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: David J. D'Antoni | Management | | Against | | Against | | |
| 1b. | Election of Director: Allan R. Rothwell | Management | | Against | | Against | | |
| 1c. | Election of Director: Lori A. Walker | Management | | Against | | Against | | |
| 2. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Management | | Against | | Against | | |
| 3. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2018. | Management | | Against | | Against | | |
| DOMINION ENERGY, INC. | | |
| Security | 25746U109 | | | | Meeting Type | Annual | |
| Ticker Symbol | D | | | | Meeting Date | 09-May-2018 | |
| ISIN | US25746U1097 | | | | Agenda | 934755515 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: William P. Barr | Management | | Against | | Against | | |
| 1b. | Election of Director: Helen E. Dragas | Management | | Against | | Against | | |
| 1c. | Election of Director: James O. Ellis, Jr. | Management | | For | | For | | |
| 1d. | Election of Director: Thomas F. Farrell, II | Management | | For | | For | | |
| 1e. | Election of Director: John W. Harris | Management | | Against | | Against | | |
| 1f. | Election of Director: Ronald W. Jibson | Management | | For | | For | | |
| 1g. | Election of Director: Mark J. Kington | Management | | Against | | Against | | |
| 1h. | Election of Director: Joseph M. Rigby | Management | | For | | For | | |
| 1i. | Election of Director: Pamela J. Royal, M.D. | Management | | For | | For | | |
| 1j. | Election of Director: Robert H. Spilman, Jr. | Management | | Against | | Against | | |
| 1k. | Election of Director: Susan N. Story | Management | | For | | For | | |
| 1l. | Election of Director: Michael E. Szymanczyk | Management | | For | | For | | |
| 2. | Ratification of Appointment of Independent Auditor for 2018. | Management | | Against | | Against | | |
| 3. | Advisory Vote on Approval of Executive Compensation [Say on Pay]. | Management | | Against | | Against | | |
| 4. | Shareholder Proposal Regarding a Report on Methane Emissions. | Shareholder | | For | | Against | | |
| 5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Shareholder | | For | | Against | | |
| IDEXX LABORATORIES, INC. | | |
| Security | 45168D104 | | | | Meeting Type | Annual | |
| Ticker Symbol | IDXX | | | | Meeting Date | 09-May-2018 | |
| ISIN | US45168D1046 | | | | Agenda | 934755870 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Bruce L. Claflin | Management | | For | | For | | |
| 1b. | Election of Director: Daniel M. Junius | Management | | For | | For | | |
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | | Against | | Against | | |
| 3. | Approval of the Adoption of the IDEXX Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. | Management | | For | | For | | |
| 4. | Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation. | Management | | For | | For | | |
| ENBRIDGE INC. | | |
| Security | 29250N105 | | | | Meeting Type | Annual | |
| Ticker Symbol | ENB | | | | Meeting Date | 09-May-2018 | |
| ISIN | CA29250N1050 | | | | Agenda | 934764829 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | PAMELA L. CARTER | | | | For | | For | | |
| | | 2 | C. P. CAZALOT, JR. | | | | Withheld | | Against | | |
| | | 3 | MARCEL R. COUTU | | | | Withheld | | Against | | |
| | | 4 | GREGORY L. EBEL | | | | For | | For | | |
| | | 5 | J. HERB ENGLAND | | | | Withheld | | Against | | |
| | | 6 | CHARLES W. FISCHER | | | | For | | For | | |
| | | 7 | V. M. KEMPSTON DARKES | | | | Withheld | | Against | | |
| | | 8 | MICHAEL MCSHANE | | | | For | | For | | |
| | | 9 | AL MONACO | | | | For | | For | | |
| | | 10 | MICHAEL E.J. PHELPS | | | | Withheld | | Against | | |
| | | 11 | DAN C. TUTCHER | | | | Withheld | | Against | | |
| | | 12 | CATHERINE L. WILLIAMS | | | | Withheld | | Against | | |
| 2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | | Against | | Against | | |
| 3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | | Against | | Against | | |
| 4 | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. | Management | | 1 Year | | For | | |
| EXPRESS SCRIPTS HOLDING COMPANY | | |
| Security | 30219G108 | | | | Meeting Type | Annual | |
| Ticker Symbol | ESRX | | | | Meeting Date | 10-May-2018 | |
| ISIN | US30219G1085 | | | | Agenda | 934745716 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Maura C. Breen | Management | | Against | | Against | | |
| 1b. | Election of Director: William J. DeLaney | Management | | Against | | Against | | |
| 1c. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | | For | | For | | |
| 1d. | Election of Director: Nicholas J. LaHowchic | Management | | Against | | Against | | |
| 1e. | Election of Director: Thomas P. Mac Mahon | Management | | Against | | Against | | |
| 1f. | Election of Director: Kathleen M. Mazzarella | Management | | For | | For | | |
| 1g. | Election of Director: Frank Mergenthaler | Management | | For | | For | | |
| 1h. | Election of Director: Woodrow A. Myers, Jr., MD | Management | | Against | | Against | | |
| 1i. | Election of Director: Roderick A. Palmore | Management | | For | | For | | |
| 1j. | Election of Director: George Paz | Management | | Against | | Against | | |
| 1k. | Election of Director: William L. Roper, MD, MPH | Management | | For | | For | | |
| 1l. | Election of Director: Seymour Sternberg | Management | | Against | | Against | | |
| 1m. | Election of Director: Timothy Wentworth | Management | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Management | | Against | | Against | | |
| 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | | Against | | Against | | |
| 4. | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. | Shareholder | | For | | Against | | |
| 5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. | Shareholder | | Against | | For | | |
| UNION PACIFIC CORPORATION | | |
| Security | 907818108 | | | | Meeting Type | Annual | |
| Ticker Symbol | UNP | | | | Meeting Date | 10-May-2018 | |
| ISIN | US9078181081 | | | | Agenda | 934753890 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Andrew H. Card Jr. | Management | | Against | | Against | | |
| 1b. | Election of Director: Erroll B. Davis Jr. | Management | | For | | For | | |
| 1c. | Election of Director: David B. Dillon | Management | | For | | For | | |
| 1d. | Election of Director: Lance M. Fritz | Management | | Against | | Against | | |
| 1e. | Election of Director: Deborah C. Hopkins | Management | | For | | For | | |
| 1f. | Election of Director: Jane H. Lute | Management | | For | | For | | |
| 1g. | Election of Director: Michael R. McCarthy | Management | | Against | | Against | | |
| 1h. | Election of Director: Thomas F. McLarty III | Management | | Against | | Against | | |
| 1i. | Election of Director: Bhavesh V. Patel | Management | | For | | For | | |
| 1j. | Election of Director: Jose H. Villarreal | Management | | For | | For | | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | Management | | Against | | Against | | |
| 3. | An advisory vote to approve executive compensation ("Say on Pay"). | Management | | For | | For | | |
| 4. | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | | For | | Against | | |
| COLGATE-PALMOLIVE COMPANY | | |
| Security | 194162103 | | | | Meeting Type | Annual | |
| Ticker Symbol | CL | | | | Meeting Date | 11-May-2018 | |
| ISIN | US1941621039 | | | | Agenda | 934753078 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Charles A. Bancroft | Management | | For | | For | | |
| 1b. | Election of Director: John P. Bilbrey | Management | | For | | For | | |
| 1c. | Election of Director: John T. Cahill | Management | | Against | | Against | | |
| 1d. | Election of Director: Ian Cook | Management | | Against | | Against | | |
| 1e. | Election of Director: Helene D. Gayle | Management | | Against | | Against | | |
| 1f. | Election of Director: Ellen M. Hancock | Management | | For | | For | | |
| 1g. | Election of Director: C. Martin Harris | Management | | Against | | Against | | |
| 1h. | Election of Director: Lorrie M. Norrington | Management | | For | | For | | |
| 1i. | Election of Director: Michael B. Polk | Management | | Against | | Against | | |
| 1j. | Election of Director: Stephen I. Sadove | Management | | Against | | Against | | |
| 2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Management | | Against | | Against | | |
| 3. | Advisory vote on executive compensation. | Management | | Against | | Against | | |
| 4. | Stockholder proposal on 10% threshold to call special shareholder meetings. | Shareholder | | Against | | For | | |
| 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 | | For | | For | | |
| 1.3 | Election of Director: Linda Rhodes | Management | | For | | For | | |
| 1.4 | Election of Director: William C. Steere, Jr. | Management | | For | | For | | |
| 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 | | Against | | Against | | |
| QUEST DIAGNOSTICS INCORPORATED | | |
| Security | 74834L100 | | | | Meeting Type | Annual | |
| Ticker Symbol | DGX | | | | Meeting Date | 15-May-2018 | |
| ISIN | US74834L1008 | | | | Agenda | 934770480 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Jenne K. Britell | Management | | For | | For | | |
| 1B. | Election of Director: Vicky B. Gregg | Management | | Against | | Against | | |
| 1C. | Election of Director: Jeffrey M. Leiden | Management | | Against | | Against | | |
| 1D. | Election of Director: Timothy L. Main | Management | | For | | For | | |
| 1E. | Election of Director: Gary M. Pfeiffer | Management | | Against | | Against | | |
| 1F. | Election of Director: Timothy M. Ring | Management | | Against | | Against | | |
| 1G. | Election of Director: Stephen H. Rusckowski | Management | | Against | | Against | | |
| 1H. | Election of Director: Daniel C. Stanzione | Management | | For | | For | | |
| 1I. | Election of Director: Helen I. Torley | Management | | For | | For | | |
| 1J. | Election of Director: Gail R. Wilensky | Management | | Against | | Against | | |
| 2. | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2018 proxy statement | Management | | Against | | Against | | |
| 3. | Ratification of the appointment of our independent registered public accounting firm for 2018 | Management | | Against | | Against | | |
| 4. | Amending our Certificate of Incorporation to permit holders of 20% or more of our common stock to call special meetings | Management | | Against | | Against | | |
| 5. | Stockholder proposal to permit holders of 10% or more of our common stock to call special meetings | Shareholder | | Against | | For | | |
| CARDTRONICS PLC | | |
| Security | G1991C105 | | | | Meeting Type | Annual | |
| Ticker Symbol | CATM | | | | Meeting Date | 16-May-2018 | |
| ISIN | GB00BYT18414 | | | | Agenda | 934767457 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Re-election of Class II Director: Tim Arnoult | Management | | Against | | Against | | |
| 1b. | Re-election of Class II Director: Juli Spottiswood | Management | | For | | For | | |
| 1c. | Re-election of Class II Director: Dennis Lynch | Management | | Against | | Against | | |
| 2. | To ratify our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | Against | | Against | | |
| 3. | To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. | Management | | Against | | Against | | |
| 4. | To authorize our Audit Committee to determine our U.K. statutory auditors' remuneration. | Management | | Against | | Against | | |
| 5. | To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement. | Management | | Against | | Against | | |
| 6. | To approve, on an advisory basis, the directors' remuneration report. | Management | | Against | | Against | | |
| 7. | To receive our U.K. Annual Reports and Accounts. | Management | | For | | For | | |
| CAMECO CORPORATION | | |
| Security | 13321L108 | | | | Meeting Type | Annual | |
| Ticker Symbol | CCJ | | | | Meeting Date | 16-May-2018 | |
| ISIN | CA13321L1085 | | | | Agenda | 934769665 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| A | DIRECTOR | Management | | | | | | |
| | | 1 | IAN BRUCE | | | | For | | For | | |
| | | 2 | DANIEL CAMUS | | | | For | | For | | |
| | | 3 | JOHN CLAPPISON | | | | Withheld | | Against | | |
| | | 4 | DONALD DERANGER | | | | For | | For | | |
| | | 5 | CATHERINE GIGNAC | | | | For | | For | | |
| | | 6 | TIM GITZEL | | | | For | | For | | |
| | | 7 | JIM GOWANS | | | | For | | For | | |
| | | 8 | KATHRYN JACKSON | | | | For | | For | | |
| | | 9 | DON KAYNE | | | | For | | For | | |
| | | 10 | ANNE MCLELLAN | | | | For | | For | | |
| B | APPOINT KPMG LLP AS AUDITORS | Management | | Withheld | | Against | | |
| C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. | Management | | For | | For | | |
| D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED | Management | | Against | | | | |
| MATTEL, INC. | | |
| Security | 577081102 | | | | Meeting Type | Annual | |
| Ticker Symbol | MAT | | | | Meeting Date | 17-May-2018 | |
| ISIN | US5770811025 | | | | Agenda | 934768106 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: R. Todd Bradley | Management | | For | | For | | |
| 1b. | Election of Director: Michael J. Dolan | Management | | Against | | Against | | |
| 1c. | Election of Director: Trevor A. Edwards | Management | | Against | | | | |
| 1d. | Director Resigned | Management | | For | | | | |
| 1e. | Election of Director: Ynon Kreiz | Management | | For | | For | | |
| 1f. | Election of Director: Soren T. Laursen | Management | | Against | | Against | | |
| 1g. | Election of Director: Ann Lewnes | Management | | Against | | Against | | |
| 1h. | Election of Director: Dominic Ng | Management | | Against | | Against | | |
| 1i. | Election of Director: Vasant M. Prabhu | Management | | Against | | Against | | |
| 1j. | Election of Director: Rosa G. Rios | Management | | Against | | | | |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. | Management | | Against | | Against | | |
| 3. | Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. | Management | | Against | | Against | | |
| 4. | Approval of First Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. | Management | | Against | | Against | | |
| 5. | Stockholder proposal regarding an independent Board Chairman. | Shareholder | | For | | Against | | |
| CERNER CORPORATION | | |
| Security | 156782104 | | | | Meeting Type | Annual | |
| Ticker Symbol | CERN | | | | Meeting Date | 18-May-2018 | |
| ISIN | US1567821046 | | | | Agenda | 934764425 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Mitchell E. Daniels, Jr. | Management | | For | | For | | |
| 1b. | Election of Director: Clifford W. Illig | Management | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2018. | Management | | Against | | Against | | |
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | | For | | For | | |
| AMGEN INC. | | |
| Security | 031162100 | | | | Meeting Type | Annual | |
| Ticker Symbol | AMGN | | | | Meeting Date | 22-May-2018 | |
| ISIN | US0311621009 | | | | Agenda | 934775101 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Dr. Wanda M. Austin | Management | | For | | For | | |
| 1b. | Election of Director: Mr. Robert A. Bradway | Management | | Against | | Against | | |
| 1c. | Election of Director: Dr. Brian J. Druker | Management | | For | | For | | |
| 1d. | Election of Director: Mr. Robert A. Eckert | Management | | For | | For | | |
| 1e. | Election of Director: Mr. Greg C. Garland | Management | | For | | For | | |
| 1f. | Election of Director: Mr. Fred Hassan | Management | | For | | For | | |
| 1g. | Election of Director: Dr. Rebecca M. Henderson | Management | | For | | For | | |
| 1h. | Election of Director: Mr. Frank C. Herringer | Management | | Against | | Against | | |
| 1i. | Election of Director: Mr. Charles M. Holley, Jr. | Management | | For | | For | | |
| 1j. | Election of Director: Dr. Tyler Jacks | Management | | For | | For | | |
| 1k. | Election of Director: Ms. Ellen J. Kullman | Management | | For | | For | | |
| 1l. | Election of Director: Dr. Ronald D. Sugar | Management | | For | | For | | |
| 1m. | Election of Director: Dr. R. Sanders Williams | Management | | For | | For | | |
| 2. | Advisory vote to approve our executive compensation. | Management | | For | | For | | |
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | | Against | | Against | | |
| 4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | | Against | | For | | |
| AVALONBAY COMMUNITIES, INC. | | |
| Security | 053484101 | | | | Meeting Type | Annual | |
| Ticker Symbol | AVB | | | | Meeting Date | 23-May-2018 | |
| ISIN | US0534841012 | | | | Agenda | 934758270 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Glyn F. Aeppel | Management | | For | | For | | |
| 1b. | Election of Director: Terry S. Brown | Management | | For | | For | | |
| 1c. | Election of Director: Alan B. Buckelew | Management | | Against | | Against | | |
| 1d. | Election of Director: Ronald L. Havner, Jr. | Management | | For | | For | | |
| 1e. | Election of Director: Stephen P. Hills | Management | | For | | For | | |
| 1f. | Election of Director: Richard J. Lieb | Management | | For | | For | | |
| 1g. | Election of Director: Timothy J. Naughton | Management | | Against | | Against | | |
| 1h. | Election of Director: Peter S. Rummell | Management | | Against | | Against | | |
| 1i. | Election of Director: H. Jay Sarles | Management | | Against | | Against | | |
| 1j. | Election of Director: Susan Swanezy | Management | | For | | For | | |
| 1k. | Election of Director: W. Edward Walter | Management | | Against | | Against | | |
| 2. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2018. | Management | | Against | | Against | | |
| 3. | To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Management | | Against | | Against | | |
| STERICYCLE, INC. | | |
| Security | 858912108 | | | | Meeting Type | Annual | |
| Ticker Symbol | SRCL | | | | Meeting Date | 23-May-2018 | |
| ISIN | US8589121081 | | | | Agenda | 934778119 - Management | |
| | | �� | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Robert S. Murley | Management | | Against | | Against | | |
| 1b. | Election of Director: Charles A. Alutto | Management | | For | | For | | |
| 1c. | Election of Director: Brian P. Anderson | Management | | For | | For | | |
| 1d. | Election of Director: Lynn D. Bleil | Management | | Against | | Against | | |
| 1e. | Election of Director: Thomas D. Brown | Management | | Against | | Against | | |
| 1f. | Election of Director: Thomas F. Chen | Management | | For | | For | | |
| 1g. | Election of Director: Mark C. Miller | Management | | For | | For | | |
| 1h. | Election of Director: John Patience | Management | | Against | | Against | | |
| 1i. | Election of Director: Mike S. Zafirovski | Management | | Against | | Against | | |
| 2. | Advisory vote to approve executive compensation | Management | | Against | | Against | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 | Management | | Against | | Against | | |
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | | Against | | For | | |
| 5. | Stockholder proposal on the vesting of equity awards upon a change in control | Shareholder | | For | | Against | | |
| BLACKROCK, INC. | | |
| Security | 09247X101 | | | | Meeting Type | Annual | |
| Ticker Symbol | BLK | | | | Meeting Date | 23-May-2018 | |
| ISIN | US09247X1019 | | | | Agenda | 934785493 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Mathis Cabiallavetta | Management | | For | | For | | |
| 1b. | Election of Director: Pamela Daley | Management | | For | | For | | |
| 1c. | Election of Director: William S. Demchak | Management | | For | | For | | |
| 1d. | Election of Director: Jessica P. Einhorn | Management | | For | | For | | |
| 1e. | Election of Director: Laurence D. Fink | Management | | Against | | Against | | |
| 1f. | Election of Director: William E. Ford | Management | | For | | For | | |
| 1g. | Election of Director: Fabrizio Freda | Management | | For | | For | | |
| 1h. | Election of Director: Murry S. Gerber | Management | | Against | | Against | | |
| 1i. | Election of Director: Margaret L. Johnson | Management | | For | | For | | |
| 1j. | Election of Director: Robert S. Kapito | Management | | For | | For | | |
| 1k. | Election of Director: Sir Deryck Maughan | Management | | For | | For | | |
| 1l. | Election of Director: Cheryl D. Mills | Management | | For | | For | | |
| 1m. | Election of Director: Gordon M. Nixon | Management | | For | | For | | |
| 1n. | Election of Director: Charles H. Robbins | Management | | For | | For | | |
| 1o. | Election of Director: Ivan G. Seidenberg | Management | | For | | For | | |
| 1p. | Election of Director: Marco Antonio Slim Domit | Management | | For | | For | | |
| 1q. | Election of Director: Susan L. Wagner | Management | | For | | For | | |
| 1r. | Election of Director: Mark Wilson | Management | | For | | For | | |
| 2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | | For | | For | | |
| 3. | Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. | Management | | For | | For | | |
| 4. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. | Management | | Against | | Against | | |
| 5. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Shareholder | | Against | | For | | |
| CORE LABORATORIES N.V. | | |
| Security | N22717107 | | | | Meeting Type | Annual | |
| Ticker Symbol | CLB | | | | Meeting Date | 24-May-2018 | |
| ISIN | NL0000200384 | | | | Agenda | 934772030 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Re-election of Class III Director: Margaret Ann van Kempen | Management | | Abstain | | Against | | |
| 1b. | Election of Class III Director: Lawrence Bruno | Management | | For | | For | | |
| 2. | To appoint KPMG, including its U.S. and Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2018. | Management | | For | | For | | |
| 3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. | Management | | For | | For | | |
| 4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. | Management | | For | | For | | |
| 5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 24, 2019, and such repurchased shares may be used for any legal purpose. | Management | | Against | | Against | | |
| 6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. | Management | | For | | For | | |
| 7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. | Management | | For | | For | | |
| 8a. | The shareholders approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables. | Management | | Against | | Against | | |
| 8b. | The shareholders of the Company be provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables every one, two or three years. | Management | | 1 Year | | For | | |
| MCDONALD'S CORPORATION | | |
| Security | 580135101 | | | | Meeting Type | Annual | |
| Ticker Symbol | MCD | | | | Meeting Date | 24-May-2018 | |
| ISIN | US5801351017 | | | | Agenda | 934776963 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Lloyd Dean | Management | | For | | For | | |
| 1b. | Election of Director: Stephen Easterbrook | Management | | For | | For | | |
| 1c. | Election of Director: Robert Eckert | Management | | Against | | Against | | |
| 1d. | Election of Director: Margaret Georgiadis | Management | | For | | For | | |
| 1e. | Election of Director: Enrique Hernandez, Jr. | Management | | For | | For | | |
| 1f. | Election of Director: Jeanne Jackson | Management | | For | | For | | |
| 1g. | Election of Director: Richard Lenny | Management | | Against | | Against | | |
| 1h. | Election of Director: John Mulligan | Management | | For | | For | | |
| 1i. | Election of Director: Sheila Penrose | Management | | For | | For | | |
| 1j. | Election of Director: John Rogers, Jr. | Management | | For | | For | | |
| 1k. | Election of Director: Miles White | Management | | For | | For | | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 3. | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2018. | Management | | Against | | Against | | |
| 4. | Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. | Shareholder | | For | | Against | | |
| 5. | Advisory vote on a shareholder proposal requesting a report on plastic straws, if properly presented. | Shareholder | | Against | | For | | |
| 6. | Advisory vote on a shareholder proposal requesting a report on charitable contributions, if properly presented. | Shareholder | | Against | | For | | |
| BUNGE LIMITED | | |
| Security | G16962105 | | | | Meeting Type | Annual | |
| Ticker Symbol | BG | | | | Meeting Date | 24-May-2018 | |
| ISIN | BMG169621056 | | | | Agenda | 934784720 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Ernest G. Bachrach | Management | | Against | | Against | | |
| 1b. | Election of Director: Vinita Bali | Management | | For | | For | | |
| 1c. | Election of Director: Enrique H. Boilini | Management | | Against | | Against | | |
| 1d. | Election of Director: Carol M. Browner | Management | | For | | For | | |
| 1e. | Election of Director: Paul Cornet de Ways-Ruart | Management | | For | | For | | |
| 1f. | Election of Director: Andrew Ferrier | Management | | Against | | Against | | |
| 1g. | Election of Director: Kathleen Hyle | Management | | For | | For | | |
| 1h. | Election of Director: L. Patrick Lupo | Management | | Against | | Against | | |
| 1i. | Election of Director: John E. McGlade | Management | | Against | | Against | | |
| 1j. | Election of Director: Soren Schroder | Management | | For | | For | | |
| 2. | To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2018 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees | Management | | Against | | Against | | |
| 3. | Advisory vote to approve executive compensation. | Management | | Against | | Against | | |
| CORE LABORATORIES N.V. | | |
| Security | N22717107 | | | | Meeting Type | Annual | |
| Ticker Symbol | CLB | | | | Meeting Date | 24-May-2018 | |
| ISIN | NL0000200384 | | | | Agenda | 934816589 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Re-election of Class III Director: Margaret Ann van Kempen | Management | | Abstain | | Against | | |
| 1b. | Election of Class III Director: Lawrence Bruno | Management | | For | | For | | |
| 2. | To appoint KPMG, including its U.S. and Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2018. | Management | | For | | For | | |
| 3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. | Management | | For | | For | | |
| 4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. | Management | | For | | For | | |
| 5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 24, 2019, and such repurchased shares may be used for any legal purpose. | Management | | Against | | Against | | |
| 6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. | Management | | For | | For | | |
| 7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. | Management | | For | | For | | |
| 8a. | The shareholders approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables. | Management | | Against | | Against | | |
| 8b. | The shareholders of the Company be provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables every one, two or three years. | Management | | 1 Year | | For | | |
| CHINA TELECOM CORPORATION LIMITED | | |
| Security | 169426103 | | | | Meeting Type | Annual | |
| Ticker Symbol | CHA | | | | Meeting Date | 28-May-2018 | |
| ISIN | US1694261033 | | | | Agenda | 934808912 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | THAT the consolidated financial statements of the Company, the ...(Due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 2. | THAT the profit distribution proposal and the declaration and ...(Due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 3. | THAT the re-appointment of Deloitte Touche Tohmatsu and ...(Due to space limits, see proxy material for full proposal). | Management | | Against | | Against | | |
| 4.1 | To approve the amendments to Article 14 of the Articles of Association | Management | | For | | For | | |
| 4.2 | To authorise any Director of the Company to complete ...(Due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 5.1 | To consider and approve the issue of debentures by the Company | Management | | For | | For | | |
| 5.2 | To authorise the Board to issue debentures and determine the specific terms, conditions and other matters of the debentures | Management | | For | | For | | |
| 5.3 | To consider and approve the centralised registration of debentures by the Company | Management | | For | | For | | |
| 6.1 | To consider and approve the issue of company bonds in the People's Republic of China | Management | | For | | For | | |
| 6.2 | To authorise the Board to issue company bonds and determine the ...(Due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 7. | To grant a general mandate to the Board to issue, allot and ...(Due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 8. | To authorise the Board to increase the registered capital of ...(Due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| INTERDIGITAL, INC. | | |
| Security | 45867G101 | | | | Meeting Type | Annual | |
| Ticker Symbol | IDCC | | | | Meeting Date | 31-May-2018 | |
| ISIN | US45867G1013 | | | | Agenda | 934785594 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Jeffrey K. Belk | Management | | For | | For | | |
| 1b. | Election of Director: Joan H. Gillman | Management | | For | | For | | |
| 1c. | Election of Director: S. Douglas Hutcheson | Management | | For | | For | | |
| 1d. | Election of Director: John A. Kritzmacher | Management | | For | | For | | |
| 1e. | Election of Director: John D. Markley, Jr. | Management | | For | | For | | |
| 1f. | Election of Director: William J. Merritt | Management | | For | | For | | |
| 1g. | Election of Director: Kai O. Oistamo | Management | | For | | For | | |
| 1h. | Election of Director: Jean F. Rankin | Management | | For | | For | | |
| 1i. | Election of Director: Philip P. Trahanas | Management | | For | | For | | |
| 2. | Advisory resolution to approve executive compensation. | Management | | For | | For | | |
| 3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2018. | Management | | Against | | Against | | |
| LOWE'S COMPANIES, INC. | | |
| Security | 548661107 | | | | Meeting Type | Annual | |
| Ticker Symbol | LOW | | | | Meeting Date | 01-Jun-2018 | |
| ISIN | US5486611073 | | | | Agenda | 934787245 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Raul Alvarez | | | | For | | For | | |
| | | 2 | David H. Batchelder | | | | For | | For | | |
| | | 3 | Angela F. Braly | | | | For | | For | | |
| | | 4 | Sandra B. Cochran | | | | For | | For | | |
| | | 5 | Laurie Z. Douglas | | | | For | | For | | |
| | | 6 | Richard W. Dreiling | | | | For | | For | | |
| | | 7 | Marshall O. Larsen | | | | Withheld | | Against | | |
| | | 8 | James H. Morgan | | | | For | | For | | |
| | | 9 | Robert A. Niblock | | | | Withheld | | Against | | |
| | | 10 | Brian C. Rogers | | | | For | | For | | |
| | | 11 | Bertram L. Scott | | | | For | | For | | |
| | | 12 | Lisa W. Wardell | | | | For | | For | | |
| | | 13 | Eric C. Wiseman | | | | For | | For | | |
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Management | | Against | | Against | | |
| 4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | | Against | | For | | |
| CVS HEALTH CORPORATION | | |
| Security | 126650100 | | | | Meeting Type | Annual | |
| Ticker Symbol | CVS | | | | Meeting Date | 04-Jun-2018 | |
| ISIN | US1266501006 | | | | Agenda | 934794973 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Richard M. Bracken | Management | | For | | For | | |
| 1b. | Election of Director: C. David Brown II | Management | | Against | | Against | | |
| 1c. | Election of Director: Alecia A. DeCoudreaux | Management | | For | | For | | |
| 1d. | Election of Director: Nancy-Ann M. DeParle | Management | | For | | For | | |
| 1e. | Election of Director: David W. Dorman | Management | | Against | | Against | | |
| 1f. | Election of Director: Anne M. Finucane | Management | | Against | | Against | | |
| 1g. | Election of Director: Larry J. Merlo | Management | | For | | For | | |
| 1h. | Election of Director: Jean-Pierre Millon | Management | | Against | | Against | | |
| 1i. | Election of Director: Mary L. Schapiro | Management | | For | | For | | |
| 1j. | Election of Director: Richard J. Swift | Management | | Against | | Against | | |
| 1k. | Election of Director: William C. Weldon | Management | | Against | | Against | | |
| 1l. | Election of Director: Tony L. White | Management | | Against | | Against | | |
| 2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | | Against | | Against | | |
| 3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | | Against | | Against | | |
| 4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | | Against | | Against | | |
| 5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | | For | | Against | | |
| TARGET CORPORATION | | |
| Security | 87612E106 | | | | Meeting Type | Annual | |
| Ticker Symbol | TGT | | | | Meeting Date | 13-Jun-2018 | |
| ISIN | US87612E1064 | | | | Agenda | 934805904 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Roxanne S. Austin | Management | | Against | | Against | | |
| 1b. | Election of Director: Douglas M. Baker, Jr. | Management | | For | | For | | |
| 1c. | Election of Director: Brian C. Cornell | Management | | Against | | Against | | |
| 1d. | Election of Director: Calvin Darden | Management | | Against | | Against | | |
| 1e. | Election of Director: Henrique De Castro | Management | | For | | For | | |
| 1f. | Election of Director: Robert L. Edwards | Management | | For | | For | | |
| 1g. | Election of Director: Melanie L. Healey | Management | | Against | | Against | | |
| 1h. | Election of Director: Donald R. Knauss | Management | | Against | | Against | | |
| 1i. | Election of Director: Monica C. Lozano | Management | | For | | For | | |
| 1j. | Election of Director: Mary E. Minnick | Management | | For | | For | | |
| 1k. | Election of Director: Kenneth L. Salazar | Management | | For | | For | | |
| 1l. | Election of Director: Dmitri L. Stockton | Management | | For | | For | | |
| 2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | | Against | | Against | | |
| 3. | Company proposal to approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | | Against | | Against | | |
| 4. | Shareholder proposal to adopt a policy for an independent chairman. | Shareholder | | For | | Against | | |
| WPP PLC | | |
| Security | 92937A102 | | | | Meeting Type | Annual | |
| Ticker Symbol | WPP | | | | Meeting Date | 13-Jun-2018 | |
| ISIN | US92937A1025 | | | | Agenda | 934834816 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Ordinary Resolution to receive the audited accounts | Management | | For | | | | |
| 2. | Ordinary Resolution to declare a final dividend | Management | | For | | | | |
| 3. | Ordinary Resolution to approve the Compensation Committee report as set out in the Annual Report and Accounts | Management | | Against | | | | |
| 4. | Ordinary Resolution to re-elect Roberto Quarta as a director | Management | | Against | | Against | | |
| 5. | Ordinary Resolution to re-elect Dr Jacques Aigrain as a director | Management | | Against | | Against | | |
| 6. | Ordinary Resolution to re-elect Ruigang Li as a director | Management | | For | | For | | |
| 7. | Ordinary Resolution to re-elect Paul Richardson as a director | Management | | For | | For | | |
| 8. | Ordinary Resolution to re-elect Hugo Shong as a director | Management | | For | | For | | |
| 9. | Ordinary Resolution to re-elect Sally Susman as a director | Management | | For | | For | | |
| 10. | Ordinary Resolution to re-elect Solomon Trujillo as a director | Management | | For | | For | | |
| 11. | Ordinary Resolution to re-elect Sir John Hood as a director | Management | | Against | | Against | | |
| 12. | Ordinary Resolution to re-elect Nicole Seligman as a director | Management | | Against | | Against | | |
| 13. | Ordinary Resolution to re-elect Daniela Riccardi as a director | Management | | For | | For | | |
| 14. | Ordinary Resolution to re-elect Tarek Farahat as a director | Management | | For | | For | | |
| 15. | Ordinary Resolution to re-appoint the auditors | Management | | Against | | | | |
| 16. | Ordinary Resolution to authorise the Audit Committee to determine the auditors' remuneration | Management | | Against | | | | |
| 17. | Ordinary Resolution to authorise the directors to allot relevant securities | Management | | For | | | | |
| 18. | Special Resolution to authorise the Company to purchase its own shares | Management | | Against | | | | |
| 19. | Special Resolution to authorise the disapplication of pre- emption rights up to 5% of the issued share capital | Management | | For | | | | |
| 20. | Special Resolution to authorise the disapplication of pre- emption rights for an additional 5% for transactions | Management | | For | | | | |
| MERCADOLIBRE, INC. | | |
| Security | 58733R102 | | | | Meeting Type | Annual | |
| Ticker Symbol | MELI | | | | Meeting Date | 15-Jun-2018 | |
| ISIN | US58733R1023 | | | | Agenda | 934811755 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Nicolas Galperin | | | | For | | For | | |
| | | 2 | Meyer Malka | | | | For | | For | | |
| | | 3 | Javier Olivan | | | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | Against | | Against | | |
| INTERCEPT PHARMACEUTICALS, INC. | | |
| Security | 45845P108 | | | | Meeting Type | Annual | |
| Ticker Symbol | ICPT | | | | Meeting Date | 20-Jun-2018 | |
| ISIN | US45845P1084 | | | | Agenda | 934819890 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1) | DIRECTOR | Management | | | | | | |
| | | 1 | Paolo Fundaro | | | | For | | For | | |
| | | 2 | Mark Pruzanski, M.D. | | | | For | | For | | |
| | | 3 | Srinivas Akkaraju | | | | Withheld | | Against | | |
| | | 4 | Luca Benatti, Ph.D. | | | | For | | For | | |
| | | 5 | Daniel Bradbury | | | | For | | For | | |
| | | 6 | Keith Gottesdiener, M.D | | | | For | | For | | |
| | | 7 | Nancy Miller-Rich | | | | For | | For | | |
| | | 8 | Gino Santini | | | | Withheld | | Against | | |
| | | 9 | Glenn Sblendorio | | | | For | | For | | |
| | | 10 | Daniel Welch | | | | Withheld | | Against | | |
| 2) | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | | Against | | Against | | |
| 3) | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | Management | | Against | | Against | | |
| MASTERCARD INCORPORATED | | |
| Security | 57636Q104 | | | | Meeting Type | Annual | |
| Ticker Symbol | MA | | | | Meeting Date | 26-Jun-2018 | |
| ISIN | US57636Q1040 | | | | Agenda | 934814535 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of director: Richard Haythornthwaite | Management | | Against | | Against | | |
| 1b. | Election of director: Ajay Banga | Management | | For | | For | | |
| 1c. | Election of director: Silvio Barzi | Management | | For | | For | | |
| 1d. | Election of director: David R. Carlucci | Management | | Against | | Against | | |
| 1e. | Election of director: Richard K. Davis | Management | | For | | For | | |
| 1f. | Election of director: Steven J. Freiberg | Management | | Against | | Against | | |
| 1g. | Election of director: Julius Genachowski | Management | | For | | For | | |
| 1h. | Election of director: Choon Phong Goh | Management | | For | | For | | |
| 1i. | Election of director: Merit E. Janow | Management | | For | | For | | |
| 1j. | Election of director: Nancy Karch | Management | | For | | For | | |
| 1k. | Election of director: Oki Matsumoto | Management | | For | | For | | |
| 1l. | Election of director: Rima Qureshi | Management | | For | | For | | |
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | | For | | For | | |
| 1n. | Election of director: Jackson Tai | Management | | For | | For | | |
| 2. | Advisory approval of Mastercard's executive compensation | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | | Against | | Against | | |
| UNITED THERAPEUTICS CORPORATION | | |
| Security | 91307C102 | | | | Meeting Type | Annual | |
| Ticker Symbol | UTHR | | | | Meeting Date | 26-Jun-2018 | |
| ISIN | US91307C1027 | | | | Agenda | 934817290 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Katherine Klein | Management | | For | | For | | |
| 1b. | Election of Director: Ray Kurzweil | Management | | For | | For | | |
| 1c. | Election of Director: Martine Rothblatt | Management | | Against | | Against | | |
| 1d. | Election of Director: Louis Sullivan | Management | | Against | | Against | | |
| 2. | Advisory resolution to approve executive compensation. | Management | | Against | | Against | | |
| 3. | Approval of the amendment and restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan. | Management | | Against | | Against | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018. | Management | | Against | | Against | | |
| CRITEO SA | | |
| Security | 226718104 | | | | Meeting Type | Annual | |
| Ticker Symbol | CRTO | | | | Meeting Date | 27-Jun-2018 | |
| ISIN | US2267181046 | | | | Agenda | 934824245 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Renewal of the term of office of Mr. Jean-Baptiste Rudelle as Director. | Management | | Against | | Against | | |
| 2. | Renewal of the term of office of Ms. Sharon Fox Spielman as Director. | Management | | For | | For | | |
| 3. | Renewal of the term of office of Mr. Edmond Mesrobian as Director. | Management | | For | | For | | |
| 4. | Renewal of the term of office of Mr. James Warner as Director. | Management | | For | | For | | |
| 5. | Non-binding advisory vote to approve the compensation for the named executive officers of the Company. | Management | | For | | For | | |
| 6. | Approval of the statutory financial statements for the fiscal year ended December 31, 2017. | Management | | For | | For | | |
| 7. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2017. | Management | | For | | For | | |
| 8. | Discharge (quitus) of the members of the Board of Directors and the statutory auditors for the performance of their duties for the fiscal year ended December 31, 2017. | Management | | For | | For | | |
| 9. | Approval of the allocation of profits for the fiscal year ended December 31, 2017. | Management | | For | | For | | |
| 10. | Approval of the agreements referred to in Articles L. 225- 38 et seq. of the French Commercial Code. | Management | | For | | For | | |
| 11. | Renewal of the term of office of RBB Business Advisors (previously named Rouer, Bernard, Bretout) as statutory auditor. | Management | | For | | For | | |
| 12. | Delegation of authority to the Board of Directors to execute a buyback of Company stock in accordance with Article L. 225-209-2 of the French Commercial Code. | Management | | For | | For | | |
| 13. | Delegation of authority to the Board of Directors to reduce the Company's share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code. | Management | | For | | For | | |
| 14. | Delegation of authority to the Board of Directors to issue and grant warrants (bons de souscription d'actions) for the benefit of a category of persons meeting predetermined criteria, without shareholders' preferential subscription rights. | Management | | For | | For | | |
| 15. | Approval of the overall limits on the amount of ordinary shares to be issued pursuant to Resolution 15, Resolution 16 and Resolution 17, adopted by the Annual General Meeting of Shareholders held on June 28, 2017 and to Resolution 14 above. | Management | | For | | For | | |
| 16. | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, through a public offering, without shareholders' preferential subscription rights. | Management | | For | | For | | |
| 17. | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, in the context of a private placement, without shareholders' preferential subscription rights. | Management | | For | | For | | |
| 18. | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, while preserving the shareholders' preferential subscription rights. | Management | | For | | For | | |
| 19. | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders' preferential subscription rights. | Management | | For | | For | | |
| 20. | Delegation of authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase pursuant to the delegations in Resolutions 16 to 19 above, with or without shareholders' preferential subscription rights. | Management | | For | | For | | |
| 21. | Approval of the overall limits on the amount of ordinary shares to be issued pursuant to the delegations in Resolutions 16 to 20 above and Resolution 22 below. | Management | | For | | For | | |
| 22. | Delegation of authority to the Board of Directors to increase the Company's share capital by way of issuing shares and securities giving access to the Company's share capital for the benefit of members of a Company savings plan (plan d'epargne d'entreprise). | Management | | For | | For | | |
| BED BATH & BEYOND INC. | | |
| Security | 075896100 | | | | Meeting Type | Annual | |
| Ticker Symbol | BBBY | | | | Meeting Date | 29-Jun-2018 | |
| ISIN | US0758961009 | | | | Agenda | 934839361 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Warren Eisenberg | Management | | Against | | Against | | |
| 1b. | Election of Director: Leonard Feinstein | Management | | Against | | Against | | |
| 1c. | Election of Director: Steven H. Temares | Management | | For | | For | | |
| 1d. | Election of Director: Dean S. Adler | Management | | Against | | Against | | |
| 1e. | Election of Director: Stanley F. Barshay | Management | | Against | | Against | | |
| 1f. | Election of Director: Stephanie Bell-Rose | Management | | For | | For | | |
| 1g. | Election of Director: Klaus Eppler | Management | | Against | | Against | | |
| 1h. | Election of Director: Patrick R. Gaston | Management | | For | | For | | |
| 1i. | Election of Director: Jordan Heller | Management | | Against | | Against | | |
| 1j. | Election of Director: Victoria A. Morrison | Management | | Against | | Against | | |
| 1k. | Election of Director: JB (Johnathan) Osborne | Management | | For | | For | | |
| 1l. | Election of Director: Virginia P. Ruesterholz | Management | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP. | Management | | Against | | Against | | |
| 3. | To approve, by non-binding vote, the 2017 compensation paid to the Company's named executive officers. | Management | | Against | | Against | | |
| 4. | To approve the 2018 Incentive Compensation Plan. | Management | | Against | | Against | | |
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.