Ave Maria World Equity Fund Investment Company Report |
| EMC CORPORATION | |
| Security | 268648102 | | Meeting Type | Special |
| Ticker Symbol | EMC | | Meeting Date | 19-Jul-2016 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |
| 2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |
| DIAGEO PLC | |
| Security | 25243Q205 | | Meeting Type | Annual |
| Ticker Symbol | DEO | | Meeting Date | 21-Sep-2016 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | REPORT AND ACCOUNTS 2016. | Management | For | For | |
| 2. | DIRECTORS' REMUNERATION REPORT 2016. | Management | For | For | |
| 3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |
| 4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |
| 5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) | Management | For | For | |
| 6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |
| 7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |
| 8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) | Management | For | For | |
| 9. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |
| 10. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) | Management | For | For | |
| 11. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) | Management | For | For | |
| 12. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |
| 13. | ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |
| 14. | ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | |
| 15. | ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | |
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). | Management | For | For | |
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |
| MEDTRONIC PLC | |
| Security | G5960L103 | | Meeting Type | Annual |
| Ticker Symbol | MDT | | Meeting Date | 09-Dec-2016 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | |
| 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 | For | For | |
| 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 | For | For | |
| 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 | For | For | |
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: PREETHA REDDY | Management | For | For | |
| 2. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | Management | For | For | |
| 3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For | |
| 4. | TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". | Management | For | For | |
| 5A. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. | Management | For | For | |
| 5B. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. | Management | For | For | |
| 6. | TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. | Management | For | For | |
| SIEMENS AG | |
| Security | 826197501 | | Meeting Type | Annual |
| Ticker Symbol | SIEGY | | Meeting Date | 01-Feb-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 2. | APPROPRIATION OF NET INCOME. | Management | No Action | | |
| 3. | RATIFICATION OF THE ACTS OF THE MANAGING BOARD. | Management | No Action | | |
| 4. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD. | Management | No Action | | |
| 5. | APPOINTMENT OF INDEPENDENT AUDITORS. | Management | No Action | | |
| EMERSON ELECTRIC CO. | |
| Security | 291011104 | | Meeting Type | Annual |
| Ticker Symbol | EMR | | Meeting Date | 07-Feb-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | D.N. FARR | | For | For | |
| | | 2 | W.R. JOHNSON | | For | For | |
| | | 3 | M.S. LEVATICH | | For | For | |
| | | 4 | J.W. PRUEHER | | For | For | |
| 2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | |
| 4. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 5. | APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
| 6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
| 7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
| 8. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
| ACCENTURE PLC | |
| Security | G1151C101 | | Meeting Type | Annual |
| Ticker Symbol | ACN | | Meeting Date | 10-Feb-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | |
| 1B. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | |
| 1C. | RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER | Management | For | For | |
| 1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | |
| 1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | |
| 1F. | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | Management | For | For | |
| 1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | |
| 1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | |
| 1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | |
| 1J. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | For | For | |
| 1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | |
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | For | |
| 4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | |
| 5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | |
| 6. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | |
| 7. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | |
| QUALCOMM INCORPORATED | |
| Security | 747525103 | | Meeting Type | Annual |
| Ticker Symbol | QCOM | | Meeting Date | 07-Mar-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JEFFREY W. HENDERSON | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: STEVE MOLLENKOPF | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA | Management | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Management | For | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |
| TE CONNECTIVITY LTD | |
| Security | H84989104 | | Meeting Type | Annual |
| Ticker Symbol | TEL | | Meeting Date | 08-Mar-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |
| 2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |
| 3A. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | |
| 3B. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | |
| 3C. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | |
| 4. | TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | |
| 5.1 | TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) | Management | For | For | |
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
| 6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |
| 7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
| 7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
| 8. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 9. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |
| 10. | TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER | Management | For | For | |
| 11. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | |
| 12. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | |
| 13. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 | Management | For | For | |
| 14. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | |
| 15. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |
| 16. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For | |
| 17. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | |
| TE CONNECTIVITY LTD | |
| Security | H84989104 | | Meeting Type | Annual |
| Ticker Symbol | TEL | | Meeting Date | 08-Mar-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |
| 2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |
| 3A. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | |
| 3B. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | |
| 3C. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | |
| 4. | TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | |
| 5.1 | TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) | Management | For | For | |
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
| 6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |
| 7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
| 7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
| 8. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 9. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |
| 10. | TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER | Management | For | For | |
| 11. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | |
| 12. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | |
| 13. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 | Management | For | For | |
| 14. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | |
| 15. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |
| 16. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For | |
| 17. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | |
| LEVEL 3 COMMUNICATIONS, INC. | |
| Security | 52729N308 | | Meeting Type | Special |
| Ticker Symbol | LVLT | | Meeting Date | 16-Mar-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. | Management | For | For | |
| 2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | For | For | |
| 3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). | Management | For | For | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |
| Security | 806857108 | | Meeting Type | Annual |
| Ticker Symbol | SLB | | Meeting Date | 05-Apr-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: HELGE LUND | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 4. | TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. | Management | For | For | |
| 5. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
| 6. | TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For | |
| 7. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Management | For | For | |
| NESTLE S.A. | |
| Security | 641069406 | | Meeting Type | Annual |
| Ticker Symbol | NSRGY | | Meeting Date | 06-Apr-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 | Management | For | For | |
| 1B. | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Management | For | For | |
| 2. | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | |
| 3. | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Management | For | For | |
| 4AA | RE-ELECTION TO THE BOARD OF DIRECTOR: MR PAUL BULCKE | Management | For | For | |
| 4AB | RE-ELECTION TO THE BOARD OF DIRECTOR: MR ANDREAS KOOPMANN | Management | For | For | |
| 4AC | RE-ELECTION TO THE BOARD OF DIRECTOR: MR HENRI DE CASTRIES | Management | For | For | |
| 4AD | RE-ELECTION TO THE BOARD OF DIRECTOR: MR BEAT W. HESS | Management | For | For | |
| 4AE | RE-ELECTION TO THE BOARD OF DIRECTOR: MR RENATO FASSBIND | Management | For | For | |
| 4AF | RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH | Management | For | For | |
| 4AG | RE-ELECTION TO THE BOARD OF DIRECTOR: MS NAINA LAL KIDWAI | Management | For | For | |
| 4AH | RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH | Management | For | For | |
| 4AI | RE-ELECTION TO THE BOARD OF DIRECTOR: MS ANN M. VENEMAN | Management | For | For | |
| 4AJ | RE-ELECTION TO THE BOARD OF DIRECTOR: MS EVA CHENG | Management | For | For | |
| 4AK | RE-ELECTION TO THE BOARD OF DIRECTOR: MS RUTH K. ONIANG'O | Management | For | For | |
| 4AL | RE-ELECTION TO THE BOARD OF DIRECTOR: MR PATRICK AEBISCHER | Management | For | For | |
| 4BA | ELECTION TO THE BOARD OF DIRECTOR: MR ULF MARK SCHNEIDER | Management | For | For | |
| 4BB | ELECTION TO THE BOARD OF DIRECTOR: MS URSULA M. BURNS | Management | For | For | |
| 4C. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR MR PAUL BULCKE | Management | For | For | |
| 4DA | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |
| 4DB | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |
| 4DC | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |
| 4DD | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |
| 4E. | ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH | Management | For | For | |
| 4F. | ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | |
| 5A. | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |
| 5B. | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |
| 6. | IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN | Shareholder | Against | For | |
| THE BANK OF NEW YORK MELLON CORPORATION | |
| Security | 064058100 | | Meeting Type | Annual |
| Ticker Symbol | BK | | Meeting Date | 11-Apr-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | 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: GERALD L. HASSELL | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JENNIFER B. MORGAN | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT. | Shareholder | Against | For | |
| CITIGROUP INC. | |
| Security | 172967424 | | Meeting Type | Annual |
| Ticker Symbol | C | | Meeting Date | 25-Apr-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |
| 1N. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | |
| 1O. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | |
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 5. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. | Shareholder | Against | For | |
| 6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. | Shareholder | Against | For | |
| 7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | |
| 8. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. | Shareholder | Against | For | |
| 9. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | |
| CANADIAN NATIONAL RAILWAY COMPANY | |
| Security | 136375102 | | Meeting Type | Annual |
| Ticker Symbol | CNI | | Meeting Date | 25-Apr-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 01 | DIRECTOR | Management | | | |
| | | 1 | SHAUNEEN BRUDER | | For | For | |
| | | 2 | DONALD J. CARTY | | For | For | |
| | | 3 | AMB. GORDON D. GIFFIN | | For | For | |
| | | 4 | JULIE GODIN | | For | For | |
| | | 5 | EDITH E. HOLIDAY | | For | For | |
| | | 6 | LUC JOBIN | | For | For | |
| | | 7 | V.M. KEMPSTON DARKES | | For | For | |
| | | 8 | THE HON. DENIS LOSIER | | For | For | |
| | | 9 | THE HON. KEVIN G. LYNCH | | For | For | |
| | | 10 | JAMES E. O'CONNOR | | For | For | |
| | | 11 | ROBERT PACE | | For | For | |
| | | 12 | ROBERT L. PHILLIPS | | For | For | |
| | | 13 | LAURA STEIN | | For | For | |
| 02 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | |
| 03 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |
| SHIRE PLC | |
| Security | 82481R106 | | Meeting Type | Annual |
| Ticker Symbol | SHPG | | Meeting Date | 25-Apr-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | Management | For | For | |
| 4. | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. | Management | For | For | |
| 5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For | |
| 6. | TO ELECT IAN CLARK AS A DIRECTOR. | Management | For | For | |
| 7. | TO ELECT GAIL FOSLER AS A DIRECTOR. | Management | For | For | |
| 8. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For | |
| 9. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | Management | For | For | |
| 10. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For | |
| 11. | TO RE-ELECT SARA MATHEW AS A DIRECTOR. | Management | For | For | |
| 12. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | |
| 13. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | Management | For | For | |
| 14. | TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. | Management | For | For | |
| 15. | TO ELECT ALBERT STROUCKEN AS A DIRECTOR. | Management | For | For | |
| 16. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | |
| 17. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | |
| 18. | 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) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN | Management | For | For | |
| | 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) | | | | |
| 19. | THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, 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 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 20. | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 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 19, THE NON PRE- EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
| 21. | 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 90,625,090, (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 | For | For | |
| 22. | THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | |
| 23. | 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 | |
| EATON CORPORATION PLC | |
| Security | G29183103 | | Meeting Type | Annual |
| Ticker Symbol | ETN | | Meeting Date | 26-Apr-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: RICHARD H. FEARON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | |
| 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 | For | For | |
| 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 A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. | Management | For | For | |
| 3. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. | Management | For | For | |
| 4. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |
| 5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
| 6. | ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |
| 7. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO ISSUE SHARES. | Management | For | For | |
| 8. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. | Management | For | For | |
| 9. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | |
| AXA | |
| Security | 054536107 | | Meeting Type | Annual |
| Ticker Symbol | AXAHY | | Meeting Date | 26-Apr-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 - PARENT ONLY | Management | For | For | |
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 | Management | For | For | |
| 3. | EARNINGS APPROPRIATION FOR THE FISCAL YEAR 2016 AND DECLARATION OF A DIVIDEND OF EURO 1.16 PER SHARE | Management | For | For | |
| 4. | VOTE ON THE INDIVIDUAL COMPENSATION OF MR. HENRI DE CASTRIES, CHAIRMAN & CHIEF EXECUTIVE OFFICER UNTIL AUGUST 31, 2016 | Management | For | For | |
| 5. | VOTE ON THE INDIVIDUAL COMPENSATION OF MR. DENIS DUVERNE, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL AUGUST 31, 2016 | Management | For | For | |
| 6. | VOTE ON THE INDIVIDUAL COMPENSATION OF MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE SEPTEMBER 1, 2016 | Management | For | For | |
| 7. | VOTE ON THE INDIVIDUAL COMPENSATION OF MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER SINCE SEPTEMBER 1, 2016 | Management | For | For | |
| 8. | APPROVAL OF THE COMPENSATION POLICY COMPONENTS APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |
| 9. | APPROVAL OF THE COMPENSATION POLICY COMPONENTS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |
| 10. | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS | Management | For | For | |
| 11. | APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE AND GRANTED TO MR. THOMAS BUBERL IN RELATION TO SOCIAL BENEFITS | Management | For | For | |
| 12. | APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE AND GRANTED TO MR. THOMAS BUBERL UPON TERMINATION OF HIS FUNCTIONS, IN ORDER TO ALIGN HIS STATUS WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE | Management | For | For | |
| 13. | RE-APPOINTMENT OF MRS. DEANNA OPPENHEIMER AS DIRECTOR | Management | For | For | |
| 14. | RE-APPOINTMENT OF MR. RAMON DE OLIVEIRA AS DIRECTOR | Management | For | For | |
| 15. | RATIFICATION OF THE COOPTATION OF MR. THOMAS BUBERL AS DIRECTOR | Management | For | For | |
| 16. | RATIFICATION OF THE COOPTATION OF MR. ANDRE FRANCOIS-PONCET AS DIRECTOR | Management | For | For | |
| 17. | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES OF THE COMPANY | Management | For | For | |
| 18. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS | Management | For | For | |
| 19. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Management | For | For | |
| 20. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN CASE OF PUBLIC OFFERINGS | Management | For | For | |
| 21. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PRIVATE PLACEMENTS AS SET FORTH IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |
| 22. | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN CASE OF ISSUE OF SHARES THROUGH PUBLIC OFFERINGS OR PRIVATE PLACEMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS' MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL | Management | For | For | |
| 23. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |
| 24. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR IN THE FUTURE, IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OUTSIDE A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |
| 25. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESULTING FROM THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY | Management | For | For | |
| 26. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESULTING FROM THE ISSUE BY THE SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY | Management | For | For | |
| 27. | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Management | For | For | |
| 28. | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES | Management | For | For | |
| 29. | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED UPON EXERCISE OF SUBSCRIPTION OPTIONS | Management | For | For | |
| 30. | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF ORDINARY SHARES | Management | For | For | |
| 31. | AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS SHAREHOLDERS' MEETING | Management | For | For | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |
| Security | 459506101 | | Meeting Type | Annual |
| Ticker Symbol | IFF | | Meeting Date | 03-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | |
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. | Management | For | For | |
| 4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 5. | APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |
| AMETEK INC. | |
| Security | 031100100 | | Meeting Type | Annual |
| Ticker Symbol | AME | | Meeting Date | 09-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: THOMAS A. AMATO | Management | For | For | |
| 1.2 | ELECTION OF DIRECTOR: ANTHONY J. CONTI | Management | For | For | |
| 1.3 | ELECTION OF DIRECTOR: FRANK S. HERMANCE | Management | For | For | |
| 1.4 | ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN | Management | For | For | |
| 2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | |
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| THE WESTERN UNION COMPANY | |
| Security | 959802109 | | Meeting Type | Annual |
| Ticker Symbol | WU | | Meeting Date | 11-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
| 4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | Against | For | |
| 6. | STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Shareholder | Against | For | |
| 7. | STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION | Shareholder | Against | For | |
| DISCOVER FINANCIAL SERVICES | |
| Security | 254709108 | | Meeting Type | Annual |
| Ticker Symbol | DFS | | Meeting Date | 11-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| ZIMMER BIOMET HOLDINGS, INC. | |
| Security | 98956P102 | | Meeting Type | Annual |
| Ticker Symbol | ZBH | | Meeting Date | 12-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: JEFFREY K. RHODES | Management | For | For | |
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY) | Management | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES | Management | 2 Years | Against | |
| MONDELEZ INTERNATIONAL, INC. | |
| Security | 609207105 | | Meeting Type | Annual |
| Ticker Symbol | MDLZ | | Meeting Date | 17-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER | Management | For | For | |
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 5. | SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING. | Shareholder | Against | For | |
| 6. | SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. | Shareholder | Against | For | |
| HALLIBURTON COMPANY | |
| Security | 406216101 | | Meeting Type | Annual |
| Ticker Symbol | HAL | | Meeting Date | 17-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES R. BOYD | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: JOSE C. GRUBISICH | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: DAVID J. LESAR | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ROBERT A. MALONE | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: JEFFREY A. MILLER | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | Management | For | For | |
| PIONEER NATURAL RESOURCES COMPANY | |
| Security | 723787107 | | Meeting Type | Annual |
| Ticker Symbol | PXD | | Meeting Date | 18-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: STACY P. METHVIN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: MONA K. SUTPHEN | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: MICHAEL D. WORTLEY | Management | For | For | |
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 4. | ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
| 5. | STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT | Shareholder | Against | For | |
| DISCOVERY COMMUNICATIONS, INC. | |
| Security | 25470F104 | | Meeting Type | Annual |
| Ticker Symbol | DISCA | | Meeting Date | 18-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ROBERT R. BENNETT | | For | For | |
| | | 2 | JOHN C. MALONE | | For | For | |
| | | 3 | DAVID M. ZASLAV | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | 3 Years | For | |
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. | Shareholder | Against | For | |
| 6. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES | Shareholder | Against | For | |
| CHUBB LIMITED | |
| Security | H1467J104 | | Meeting Type | Annual |
| Ticker Symbol | CB | | Meeting Date | 18-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1 | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |
| 2A | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | |
| 2B | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For | |
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | |
| 4A | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For | |
| 4B | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For | |
| 4C | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For | |
| 5A | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | |
| 5B | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | |
| 5C | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | Management | For | For | |
| 5D | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | |
| 5E | ELECTION OF DIRECTOR: JAMES I. CASH | Management | For | For | |
| 5F | ELECTION OF DIRECTOR: MARY CIRILLO | Management | For | For | |
| 5G | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | |
| 5H | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | |
| 5I | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | |
| 5J | ELECTION OF DIRECTOR: KIMBERLY A. ROSS | Management | For | For | |
| 5K | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | |
| 5L | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | Management | For | For | |
| 5M | ELECTION OF DIRECTOR: THEODORE E. SHASTA | Management | For | For | |
| 5N | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For | |
| 5O | ELECTION OF DIRECTOR: OLIVIER STEIMER | Management | For | For | |
| 5P | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | |
| 6 | ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |
| 7A | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | For | For | |
| 7B | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO | Management | For | For | |
| 7C | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | For | For | |
| 7D | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | |
| 7E | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | |
| 8 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For | |
| 9 | APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |
| 10A | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |
| 10B | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For | |
| 11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | For | For | |
| 12 | ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | 1 Year | For | |
| 13 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. | Management | For | For | |
| AMGEN INC. | |
| Security | 031162100 | | Meeting Type | Annual |
| Ticker Symbol | AMGN | | Meeting Date | 19-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | 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 | For | For | |
| 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. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 5. | STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. | Shareholder | Against | For | |
| ROYAL DUTCH SHELL PLC | |
| Security | 780259107 | | Meeting Type | Annual |
| Ticker Symbol | RDSB | | Meeting Date | 23-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | |
| 2. | APPROVAL OF DIRECTORS' REMUNERATION POLICY | Management | For | For | |
| 3. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | For | |
| 4. | APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY | Management | For | For | |
| 5. | APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY | Management | For | For | |
| 6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For | |
| 7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | Management | For | For | |
| 8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For | |
| 9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For | |
| 10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For | |
| 11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For | |
| 12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For | |
| 13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL | Management | For | For | |
| 14. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | Management | For | For | |
| 15. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For | |
| 16. | REAPPOINTMENT OF AUDITOR | Management | For | For | |
| 17. | REMUNERATION OF AUDITOR | Management | For | For | |
| 18. | AUTHORITY TO ALLOT SHARES | Management | For | For | |
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |
| 20. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |
| 21. | SHAREHOLDER RESOLUTION | Shareholder | Against | For | |
| LEVEL 3 COMMUNICATIONS, INC. | |
| Security | 52729N308 | | Meeting Type | Annual |
| Ticker Symbol | LVLT | | Meeting Date | 25-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| 4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Management | For | For | |
| EXXON MOBIL CORPORATION | |
| Security | 30231G102 | | Meeting Type | Annual |
| Ticker Symbol | XOM | | Meeting Date | 31-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | SUSAN K. AVERY | | For | For | |
| | | 2 | MICHAEL J. BOSKIN | | For | For | |
| | | 3 | ANGELA F. BRALY | | For | For | |
| | | 4 | URSULA M. BURNS | | For | For | |
| | | 5 | HENRIETTA H. FORE | | For | For | |
| | | 6 | KENNETH C. FRAZIER | | For | For | |
| | | 7 | DOUGLAS R. OBERHELMAN | | For | For | |
| | | 8 | SAMUEL J. PALMISANO | | For | For | |
| | | 9 | STEVEN S REINEMUND | | For | For | |
| | | 10 | WILLIAM C. WELDON | | For | For | |
| | | 11 | DARREN W. WOODS | | For | For | |
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) | Management | For | For | |
| 4. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) | Management | 1 Year | For | |
| 5. | INDEPENDENT CHAIRMAN (PAGE 53) | Shareholder | Against | For | |
| 6. | MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Shareholder | Against | For | |
| 7. | SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Shareholder | Against | For | |
| 8. | RESTRICT PRECATORY PROPOSALS (PAGE 56) | Shareholder | Against | For | |
| 9. | REPORT ON COMPENSATION FOR WOMEN (PAGE 57) | Shareholder | Against | For | |
| 10. | REPORT ON LOBBYING (PAGE 59) | Shareholder | Against | For | |
| 11. | INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) | Shareholder | Against | For | |
| 12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) | Shareholder | Against | For | |
| 13. | REPORT ON METHANE EMISSIONS (PAGE 64) | Shareholder | Against | For | |
| EQUINIX, INC. | |
| Security | 29444U700 | | Meeting Type | Annual |
| Ticker Symbol | EQIX | | Meeting Date | 31-May-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | THOMAS BARTLETT | | For | For | |
| | | 2 | NANCI CALDWELL | | For | For | |
| | | 3 | GARY HROMADKO | | For | For | |
| | | 4 | JOHN HUGHES | | For | For | |
| | | 5 | SCOTT KRIENS | | For | For | |
| | | 6 | WILLIAM LUBY | | For | For | |
| | | 7 | IRVING LYONS, III | | For | For | |
| | | 8 | CHRISTOPHER PAISLEY | | For | For | |
| | | 9 | STEPHEN SMITH | | For | For | |
| | | 10 | PETER VAN CAMP | | For | For | |
| 2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
| 4. | TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |
| 5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
| LOWE'S COMPANIES, INC. | |
| Security | 548661107 | | Meeting Type | Annual |
| Ticker Symbol | LOW | | Meeting Date | 02-Jun-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | RAUL ALVAREZ | | For | For | |
| | | 2 | ANGELA F. BRALY | | For | For | |
| | | 3 | SANDRA B. COCHRAN | | For | For | |
| | | 4 | LAURIE Z. DOUGLAS | | For | For | |
| | | 5 | RICHARD W. DREILING | | For | For | |
| | | 6 | ROBERT L. JOHNSON | | For | For | |
| | | 7 | MARSHALL O. LARSEN | | For | For | |
| | | 8 | JAMES H. MORGAN | | For | For | |
| | | 9 | ROBERT A. NIBLOCK | | For | For | |
| | | 10 | BERTRAM L. SCOTT | | For | For | |
| | | 11 | ERIC C. WISEMAN | | For | For | |
| 2. | ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. | Management | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |
| 5. | PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS. | Shareholder | Against | For | |
| WPP PLC | |
| Security | 92937A102 | | Meeting Type | Annual |
| Ticker Symbol | WPPGY | | Meeting Date | 07-Jun-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS | Management | For | For | |
| 2. | ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND | Management | For | For | |
| 3. | ORDINARY RESOLUTION TO APPROVE THE COMPENSATION COMMITTEE REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | |
| 4. | ORDINARY RESOLUTION TO APPROVE THE DIRECTORS' COMPENSATION POLICY AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | |
| 5. | ORDINARY RESOLUTION TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS | Management | For | For | |
| 6. | ORDINARY RESOLUTION TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For | |
| 7. | ORDINARY RESOLUTION TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For | |
| 8. | ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI AS A DIRECTOR | Management | For | For | |
| 9. | ORDINARY RESOLUTION TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Management | For | For | |
| 10. | ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG AS A DIRECTOR | Management | For | For | |
| 11. | ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR | Management | For | For | |
| 12. | ORDINARY RESOLUTION TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For | |
| 13. | ORDINARY RESOLUTION TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Management | For | For | |
| 14. | ORDINARY RESOLUTION TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Management | For | For | |
| 15. | ORDINARY RESOLUTION TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For | |
| 16. | ORDINARY RESOLUTION TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Management | For | For | |
| 17. | ORDINARY RESOLUTION TO ELECT TAREK FARAHAT AS A DIRECTOR | Management | For | For | |
| 18. | ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS | Management | For | For | |
| 19. | ORDINARY RESOLUTION TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | |
| 20. | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | |
| 21. | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |
| 22. | SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | For | For | |
| 23. | SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR TRANSACTIONS | Management | For | For | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | |
| Security | 874039100 | | Meeting Type | Annual |
| Ticker Symbol | TSM | | Meeting Date | 08-Jun-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | |
| 2. | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS | Management | For | For | |
| 3. | TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For | |
| 4. | TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For | |
| 5. | DIRECTORS | Management | | | |
| | | 1 | MARK LIU | | For | For | |
| | | 2 | C.C. WEI | | For | For | |
| TOYOTA MOTOR CORPORATION | |
| Security | 892331307 | | Meeting Type | Annual |
| Ticker Symbol | TM | | Meeting Date | 14-Jun-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA | Management | For | For | |
| 1.2 | ELECTION OF DIRECTOR: SHIGERU HAYAKAWA | Management | For | For | |
| 1.3 | ELECTION OF DIRECTOR: AKIO TOYODA | Management | For | For | |
| 1.4 | ELECTION OF DIRECTOR: DIDIER LEROY | Management | For | For | |
| 1.5 | ELECTION OF DIRECTOR: SHIGEKI TERASHI | Management | For | For | |
| 1.6 | ELECTION OF DIRECTOR: OSAMU NAGATA | Management | For | For | |
| 1.7 | ELECTION OF DIRECTOR: IKUO UNO | Management | For | For | |
| 1.8 | ELECTION OF DIRECTOR: HARUHIKO KATO | Management | For | For | |
| 1.9 | ELECTION OF DIRECTOR: MARK T. HOGAN | Management | For | For | |
| 2. | ELECTION OF 1 SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI | Management | For | For | |
| 3. | PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |
| 4. | REVISION OF THE AMOUNT OF COMPENSATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |
| BROOKFIELD ASSET MANAGEMENT INC. | |
| Security | 112585104 | | Meeting Type | Annual |
| Ticker Symbol | BAM | | Meeting Date | 16-Jun-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 01 | DIRECTOR | Management | | | |
| | | 1 | M. ELYSE ALLAN | | For | For | |
| | | 2 | ANGELA F. BRALY | | For | For | |
| | | 3 | MURILO FERREIRA | | For | For | |
| | | 4 | FRANK J. MCKENNA | | For | For | |
| | | 5 | RAFAEL MIRANDA ROBREDO | | For | For | |
| | | 6 | YOUSSEF A. NASR | | For | For | |
| | | 7 | SEEK NGEE HUAT | | For | For | |
| | | 8 | DIANA L. TAYLOR | | For | For | |
| 02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |
| 03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017. | Management | For | For | |
| COCA-COLA EUROPEAN PARTNERS | |
| Security | G25839104 | | Meeting Type | Annual |
| Ticker Symbol | CCE | | Meeting Date | 22-Jun-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | RECEIPT OF THE REPORT AND ACCOUNTS. | Management | For | For | |
| 2. | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT. | Management | For | For | |
| 3. | APPROVAL OF THE REMUNERATION POLICY. | Management | For | For | |
| 4. | ELECTION OF JOSE IGNACIO COMENGE SANCHEZ- REAL AS A DIRECTOR OF THE COMPANY. | Management | For | For | |
| 5. | ELECTION OF J. ALEXANDER M. DOUGLAS, JR. AS A DIRECTOR OF THE COMPANY. | Management | For | For | |
| 6. | ELECTION OF FRANCISCO RUIZ DE LA TORRE ESPORRIN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |
| 7. | ELECTION OF IRIAL FINAN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |
| 8. | ELECTION OF DAMIAN GAMMELL AS A DIRECTOR OF THE COMPANY. | Management | For | For | |
| 9. | ELECTION OF ALFONSO LIBANO DAURELLA AS A DIRECTOR OF THE COMPANY. | Management | For | For | |
| 10. | ELECTION OF MARIO ROTLLANT SOLA AS A DIRECTOR OF THE COMPANY. | Management | For | For | |
| 11. | REAPPOINTMENT OF THE AUDITOR. | Management | For | For | |
| 12. | REMUNERATION OF THE AUDITOR. | Management | For | For | |
| 13. | POLITICAL DONATIONS. | Management | For | For | |
| 14. | AUTHORITY TO ALLOT NEW SHARES. | Management | For | For | |
| 15. | WAIVER OF MANDATORY OFFER PROVISIONS SET OUT IN RULE 9 OF THE TAKEOVER CODE. | Management | For | For | |
| 16. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For | |
| 17. | AUTHORITY TO PURCHASE OWN SHARES ON MARKET. | Management | For | For | |
| 18. | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGM. | Management | For | For | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | Meeting Type | Annual |
| Ticker Symbol | MA | | Meeting Date | 27-Jun-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |
| 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 | For | For | |
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | |
| 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Management | For | For | |
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Management | For | For | |
| 6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Shareholder | Against | For | |
| INTERXION HOLDING N V | |
| Security | N47279109 | | Meeting Type | Annual |
| Ticker Symbol | INXN | | Meeting Date | 30-Jun-2017 |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016. | Management | For | For | |
| 2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016. | Management | For | For | |
| 3A. | PROPOSAL TO RE-APPOINT FRANK ESSER AS NON- EXECUTIVE DIRECTOR. | Management | For | For | |
| 3B. | PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR. | Management | For | For | |
| 4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |
| 5A. | PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. | Management | For | For | |
| 5B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES. | Management | For | For | |
| 6. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017. | Management | For | For | |
