UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-07409 NAME OF REGISTRANT: Tax-Managed Growth Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Tax-Managed Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934816832 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt Withheld Against Robert M. Stavis Mgmt Withheld Against Christopher J. Paucek Mgmt Withheld Against Gregory K. Peters Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Stockholder proposal regarding a director Shr For Against election majority vote standard, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934731060 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation 4. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr For Against Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934652315 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY E. PUHY Mgmt For For PAUL G. THOMAS Mgmt For For CHRISTOPHER D.V. GORDER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt Against Against 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934705231 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For MANAGEMENT CASH INCENTIVE PLAN. 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr For Against ESG REPORTING (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934722706 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 12-Mar-2018 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John M. Barth Mgmt For For 1B. Election of Director: Julie L. Bushman Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Richard Goodman Mgmt For For 1E. Election of Director: Frederick A. Mgmt For For Henderson 1F. Election of Director: R. Bruce McDonald Mgmt For For 1G. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2018 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934794911 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Brad W. Buss Mgmt For For Fiona P. Dias Mgmt For For John F. Ferraro Mgmt For For Thomas R. Greco Mgmt For For Adriana Karaboutis Mgmt For For Eugene I. Lee, Jr. Mgmt For For Douglas A. Pertz Mgmt For For Reuben E. Slone Mgmt For For Jeffrey C. Smith Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt Against Against 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 934805219 -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AEG ISIN: US0079241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.5 Adoption of the annual accounts 2017 Mgmt For 3.6 Approval of the final dividend 2017 Mgmt For 4.1 Release from liability for the members of Mgmt For the Executive Board for their duties performed during 2017 4.2 Release from liability for the members of Mgmt For the Supervisory Board for their duties performed during 2017 5.1 Reappointment of Corien M. Wortmann-Kool Mgmt For 5.2 Reappointment of Robert W. Dineen Mgmt For 6. Authorization of the Executive Board to Mgmt For issue shares in the context of replacing Solvency II grandfathered securities 7.1 Authorization of the Executive Board to Mgmt For issue common shares 7.2 Authorization of the Executive Board to Mgmt For restrict or exclude pre-emptive rights upon issuing common shares 7.3 Authorization of the Executive Board to Mgmt For issue common shares under incentive plans 7.4 Authorization of the Executive Board to Mgmt For acquire shares in the Company -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Frank M. Clark Mgmt For For 1d. Election of Director: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 2. Company Proposal - Approval of the Mgmt For For Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel T. Byrne Mgmt For For 1b. Election of Director: Dwight D. Churchill Mgmt For For 1c. Election of Director: Glenn Earle Mgmt For For 1d. Election of Director: Niall Ferguson Mgmt For For 1e. Election of Director: Sean M. Healey Mgmt For For 1f. Election of Director: Tracy P. Palandjian Mgmt For For 1g. Election of Director: Patrick T. Ryan Mgmt For For 1h. Election of Director: Karen L. Yerburgh Mgmt For For 1i. Election of Director: Jide J. Zeitlin Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 4. To elect Nathaniel Dalton as an additional Mgmt For For director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt For For 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho, Ph.D. Mgmt For For John M. Maraganore, PhD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jill Mgmt For For Greenthal 1.2 Election of Class I Director: Daniel Hesse Mgmt For For 1.3 Election of Class I Director: F. Thomson Mgmt For For Leighton 1.4 Election of Class I Director: William Mgmt For For Wagner 2. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt Against Against the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr For Against independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934782928 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Floyd E. Bloom, M.D. Mgmt For For 1b. Election of Director: Nancy L. Snyderman, Mgmt For For M.D. 1c. Election of Director: Nancy Wysenski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To hold a non-binding, advisory vote, on Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the Company's named executive officers. 4. To ratify, on a non-binding, advisory Mgmt For For basis, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board of Directors to set the independent auditor and accounting firm's remuneration. 5. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive plan. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For 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. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dennis A. Mgmt For For Ausiello, M.D. 1b. Election of Class II Director: John K. Mgmt For For Clarke 1c. Election of Class II Director: Marsha H. Mgmt For For Fanucci 1d. Election of Class II Director: David E.I. Mgmt For For Pyott 2. To approve the 2018 Stock Incentive Plan. Mgmt For For 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr For Against sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTABA INC. Agenda Number: 934677874 -------------------------------------------------------------------------------------------------------------------------- Security: 021346101 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AABA ISIN: US0213461017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1.3 ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt Against Against 2. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. 3. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE A LONG-TERM DEFERRED Mgmt For For COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. 6. TO VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING THE YAHOO HUMAN RIGHTS FUND. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934776002 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 16-Apr-2018 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Appointment or, as the case may be, Mgmt For reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. II Appointment of delegates to execute, and Mgmt For if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Alberto Ibarguen Mgmt For For 1g. Election of Director: Richard C. Kraemer Mgmt For For 1h. Election of Director: Susan D. Kronick Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Denise M. O'Leary Mgmt For For 1k. Election of Director: W. Douglas Parker Mgmt For For 1l. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A proposal to amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr For Against stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr For Against to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr For Against on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony R. Chase Mgmt For For 1b. Election of Director: David E. Constable Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: Claire S. Farley Mgmt For For 1e. Election of Director: Peter J. Fluor Mgmt For For 1f. Election of Director: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr For Against Analysis. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 934756492 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the statutory annual accounts Mgmt For For 5. Discharge to the Directors Mgmt For For 6. Discharge to the statutory auditor Mgmt For For 7a. Renewing the appointment as director of Mr. Mgmt Against Against Paul Cornet de Ways Ruart, for a period of two years 7b. Renewing the appointment as director of Mr. Mgmt Against Against Stefan Descheemaeker, for a period of two years 7c. Renewing the appointment as director of Mr. Mgmt Against Against Gregoire de Spoelberch, for a period of two years 7d. Renewing the appointment as director o f Mgmt Against Against Mr. Alexandre Van Damme, for a period of two years 7e. Renewing the appointment as director of Mr. Mgmt Against Against Alexandre Behring, for a period of two years 7f. Renewing the appointment as director of Mr. Mgmt Against Against Paulo Lemann, for a period of two years 7g. Renewing the appointment as director of Mr. Mgmt Against Against Carlos Alberto da Veiga Sicupira, for a period of two years 7h. Renewing the appointment as director of Mr. Mgmt Against Against Marcel Herrmann Telles, for a period of two years 7i. Renewing the appointment as director of Mgmt Against Against Mrs. Maria Asuncion Aramburuzabala, for a period of two years 7j. Renewing the appointment as Restricted Mgmt Against Against Share Director of Mr. Martin J. Barrington, for a period of one year 7k. Renewing the appointment as Restricted Mgmt Against Against Share Director of Mr. William F. Gifford, Jr., for a period of one year 7l. Renewing the appointment as Restricted Mgmt Against Against Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year 8a. Remuneration policy and remuneration report Mgmt Against Against of the Company 8b. Approval of increased fixed annual fee of Mgmt For For the Chairman 8c. Stock options for Directors Mgmt Against Against 8d. Revised remuneration of the statutory Mgmt For For auditor B1. Filings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934819559 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Kagan Mgmt For For W. Howard Keenan, Jr. Mgmt For For Joyce E. McConnell Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Lester B. Knight Mgmt For For 1b. Re-election of Director: Gregory C. Case Mgmt For For 1c. Re-election of Director: Jin-Yong Cai Mgmt For For 1d. Re-election of Director: Jeffrey C. Mgmt For For Campbell 1e. Re-election of Director: Fulvio Conti Mgmt For For 1f. Re-election of Director: Cheryl A. Francis Mgmt For For 1g. Re-election of Director: J. Michael Losh Mgmt For For 1h. Re-election of Director: Richard B. Myers Mgmt For For 1i. Re-election of Director: Richard C. Mgmt For For Notebaert 1j. Re-election of Director: Gloria Santona Mgmt For For 1k. Re-election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the directors' Mgmt For For remuneration report. 4. Receipt of Aon's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt For For Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt For For determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt For For contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt For For political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Chansoo Joung Mgmt For For 4. Election of Director: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt Against Against Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr For Against to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934745653 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andreas C. Kramvis Mgmt For For 1b. Election of Director: Maritza Gomez Montiel Mgmt For For 1c. Election of Director: Jesse Wu Mgmt For For 1d. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of 2018 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934754450 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Eric W. Doppstadt 1b To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Laurie S. Goodman 1c To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Constantine Iordanou 1d To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: John M. Pasquesi 2 Advisory vote to approve named executive Mgmt For For officer compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For Long-Term Incentive and Share Award Plan. 5 Approve a three-for-one common share split. Mgmt For For 6a To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 6b To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Anthony Asquith 6c To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen Bashford 6d To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Dennis R. Brand 6e To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ian Britchfield 6f To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre-Andre Camps 6g To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chung Foo Choy 6h To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Cole 6i To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Graham B.R. Collis 6j To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Constantinides 6k To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen J. Curley 6l To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nick Denniston 6m To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christopher A. Edwards 6n To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6o To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Feetham 6p To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Beau H. Franklin 6q To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Giuliano Giovannetti 6r To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Hammer 6s To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 6t To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Constantine Iordanou 6u To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jason Kittinger 6v To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Konig 6w To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jean-Philippe Latour 6x To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Lino Leoni 6y To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark D. Lyons 6z To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Mailloux 6aa To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Martin 6ab To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert McDowell 6ac To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David H. McElroy 6ad To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6ae To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6af To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark Nolan 6ag To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nicolas Papadopoulo 6ah To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Price 6ai To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Elisabeth Quinn 6aj To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6ak To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Andrew T. Rippert 6al To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Arthur Scace 6am To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Soren Scheuer 6an To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Shulman 6ao To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William A. Soares 6ap To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Storey 6aq To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Hugh Sturgess 6ar To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ross Totten 6as To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Wolfe -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934767421 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Charles Blankenship Mgmt For For 1e. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Rajiv L. Gupta Mgmt For For 1h. Election of Director: David P. Hess Mgmt For For 1i. Election of Director: Sean O. Mahoney Mgmt For For 1j. Election of Director: David J. Miller Mgmt For For 1k. Election of Director: E. Stanley O'Neal Mgmt For For 1l. Election of Director: John C. Plant Mgmt For For 1m. Election of Director: Ulrich R. Schmidt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve the 2013 Arconic Stock Incentive Mgmt For For Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt Withheld Against Jayshree Ullal Mgmt Withheld Against 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 934811541 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeremy M. Jones Mgmt For For 1B Election of Director: Mariel A. Joliet Mgmt For For 1C Election of Director: Marty R. Kittrell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For Company's executive compensation for the year ended December 31, 2017. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934770783 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2017, as prepared in accordance with Dutch law 4d Proposal to adopt a dividend of EUR 1.40 Mgmt For For per ordinary share 5a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2017 5b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2017 6 Proposal to approve the number of shares Mgmt For For for the Board of Management 8a Proposal to reappoint Mr. J.M.C. (Hans) Mgmt For For Stork as member of the Supervisory Board 8b Proposal to appoint Ms. T.L. (Terri) Kelly Mgmt For For as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2019 10a Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes 10b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10a. 10c Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10d Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10c. 11a Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital 11b Authorization to repurchase additional Mgmt For For ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Howard L. Carver Mgmt For For 1c. Election of Director: Juan N. Cento Mgmt For For 1d. Election of Director: Alan B. Colberg Mgmt For For 1e. Election of Director: Elyse Douglas Mgmt For For 1f. Election of Director: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 934796143 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Mgmt For For Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2017 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditor 4. To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5a. Election of Director: Leif Johansson Mgmt For For 5b. Election of Director: Pascal Soriot Mgmt For For 5c. Election of Director: Marc Dunoyer Mgmt For For 5d. Election of Director: Genevieve Berger Mgmt For For 5e. Election of Director: Philip Broadley Mgmt For For 5f. Election of Director: Graham Chipchase Mgmt For For 5g. Election of Director: Deborah DiSanzo Mgmt For For 5h. Election of Director: Rudy Markham Mgmt For For 5i. Election of Director: Sheri McCoy Mgmt For For 5j. Election of Director: Nazneen Rahman Mgmt For For 5k. Election of Director: Shriti Vadera Mgmt For For 5l. Election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Mgmt Against Against Remuneration for the year ended 31 December 2017 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply Mgmt For For pre-emption rights 10. To authorise the Directors to further Mgmt For For disapply pre-emption rights for acquisitions and specified capital investments 11. To authorise the Company to purchase its Mgmt For For own shares 12. To reduce the notice period for general Mgmt For For meetings 13. To adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr For Against 7. Modify proxy access requirements. Shr For Against 8. Independent Chair. Shr For Against 9. Reduce vote required for written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt Withheld Against LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934732199 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt For For 1B. Election of Director: Rick L. Burdick Mgmt For For 1C. Election of Director: Tomago Collins Mgmt For For 1D. Election of Director: David B. Edelson Mgmt For For 1E. Election of Director: Robert R. Grusky Mgmt For For 1F. Election of Director: Kaveh Khosrowshahi Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Alison H. Rosenthal Mgmt For For 1J. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Adoption of stockholder proposal regarding Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: David Pyott Mgmt For For 1H. Election of Director: Dean Scarborough Mgmt For For 1I. Election of Director: Patrick Siewert Mgmt For For 1J. Election of Director: Julia Stewart Mgmt For For 1K. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934812240 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Coombs Mgmt For For Daniel E. Knutson Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2018. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt Withheld Against Michael J. Cave Mgmt Withheld Against Pedro Henrique Mariani Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 934737593 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: BMO ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JANICE M. BABIAK Mgmt For For SOPHIE BROCHU Mgmt For For GEORGE A. COPE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For MARTIN S. EICHENBAUM Mgmt For For RONALD H. FARMER Mgmt For For DAVID HARQUAIL Mgmt For For LINDA HUBER Mgmt For For ERIC R. LA FLECHE Mgmt For For LORRAINE MITCHELMORE Mgmt For For PHILIP S. ORSINO Mgmt For For J. ROBERT S. PRICHARD Mgmt For For DARRYL WHITE Mgmt For For DON M. WILSON III Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934720081 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "Merger Agreement"), dated November 26, 2017, by and among Barracuda Networks, Inc., Project Deep Blue Holdings, LLC and Project Deep Blue Merger Corp. 2. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr For Against percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934839361 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren Eisenberg Mgmt For For 1b. Election of Director: Leonard Feinstein Mgmt For For 1c. Election of Director: Steven H. Temares Mgmt For For 1d. Election of Director: Dean S. Adler Mgmt For For 1e. Election of Director: Stanley F. Barshay Mgmt For For 1f. Election of Director: Stephanie Bell-Rose Mgmt For For 1g. Election of Director: Klaus Eppler Mgmt For For 1h. Election of Director: Patrick R. Gaston Mgmt Against Against 1i. Election of Director: Jordan Heller Mgmt Against Against 1j. Election of Director: Victoria A. Morrison Mgmt Against Against 1k. Election of Director: JB (Johnathan) Mgmt For For Osborne 1l. Election of Director: Virginia P. Mgmt For For Ruesterholz 2. Ratification of the appointment of KPMG Mgmt For For LLP. 3. To approve, by non-binding vote, the 2017 Mgmt Against Against compensation paid to the Company's named executive officers. 4. To approve the 2018 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKA ISIN: US0846701086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr For Against emissions. 3. Shareholder proposal regarding adoption of Shr For Against a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr For Against emissions. 3. Shareholder proposal regarding adoption of Shr For Against a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr For Against proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr For Against the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr For Against Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Roger A. Krone Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Vicki L. Sato Mgmt For For 1H. Election of Director: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr For Against proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 934818329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt Withheld Against Steven Krausz Mgmt Withheld Against Aaron Levie Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr For Against Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr For Against Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BTI ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2017 Annual Report and Mgmt For For Accounts 2. Approval of the 2017 Directors' Mgmt For For remuneration report 3. Reappointment of the Auditors Mgmt For For 4. Authority for the Audit Committee to agree Mgmt For For the Auditors' remuneration 5. Re-election of Richard Burrows as a Mgmt For For Director (Nominations) 6. Re-election of Nicandro Durante as a Mgmt For For Director 7. Re-election of Sue Farr as a Director Mgmt For For (Nominations, Remuneration) 8. Re-election of Dr Marion Helmes as a Mgmt Against Against Director (Audit, Nominations) 9. Re-election of Savio Kwan as a Director Mgmt For For (Nominations, Remuneration) 10. Re-election of Dimitri Panayotopoulos as a Mgmt For For Director (Nominations, Remuneration) 11. Re-election of Kieran Poynter as a Director Mgmt For For (Audit, Nominations) 12. Re-election of Ben Stevens as a Director Mgmt For For 13. Election of Luc Jobin as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Nominations, Remuneration) 14. Election of Holly Keller Koeppel as a Mgmt For For Director who has been appointed since the last Annual General Meeting (Audit, Nominations) 15. Election of Lionel Nowell, III as a Mgmt For For Director who has been appointed since the last Annual General Meeting (Audit, Nominations) 16. Renewal of the Directors' authority to Mgmt For For allot shares 17. Renewal of the Directors' authority to Mgmt For For disapply pre-emption rights 18. Authority for the Company to purchase its Mgmt For For own shares 19. Authority to make donations to political Mgmt For For organisations and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934827380 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual and Special Meeting Date: 15-Jun-2018 Ticker: BAM ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. Elyse Allan Mgmt For For Angela F. Braly Mgmt For For Murilo Ferreira Mgmt For For Frank J. McKenna Mgmt For For Rafael Miranda Mgmt For For Youssef A. Nasr Mgmt For For Seek Ngee Huat Mgmt For For Diana L. Taylor Mgmt For For 2 The appointment of Deloitte LLP as external Mgmt For For auditor and authorizing the directors to set its remuneration. 3 The Say on Pay Resolution set out in the Mgmt For For Corporation's Management Information Circular dated May 1, 2018. 4 The Plan Amendment Resolution. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934656363 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Special Meeting Date: 08-Aug-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert Ezrilov Mgmt For For 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. 4. Report on the feasibility of GHG Disclosure Shr For Against and Management. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Susan L. Bostrom Mgmt For For 1c. Election of Director: James D. Plummer Mgmt For For 1d. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1e. Election of Director: John B. Shoven Mgmt For For 1f. Election of Director: Roger S. Siboni Mgmt For For 1g. Election of Director: Young K. Sohn Mgmt For For 1h. Election of Director: Lip-Bu Tan Mgmt For For 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934752026 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q206 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CRC ISIN: US13057Q2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William E. Albrecht Mgmt For For 1.2 Election of Director: Justin A. Gannon Mgmt For For 1.3 Election of Director: Harold M. Korell Mgmt For For 1.4 Election of Director: Harry T. McMahon Mgmt For For 1.5 Election of Director: Richard W. Moncrief Mgmt For For 1.6 Election of Director: Avedick B. Poladian Mgmt For For 1.7 Election of Director: Anita M. Powers Mgmt For For 1.8 Election of Director: Robert V. Sinnott Mgmt For For 1.9 Election of Director: Todd A. Stevens Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Second Amendment to the Mgmt For For California Resources Corporation 2014 Employee Stock Purchase Plan. 5a. Change the supermajority vote requirement Mgmt For For for stockholders to remove directors without cause to a majority vote requirement. 5b. Change the supermajority vote requirement Mgmt For For for stockholders to amend the Bylaws to a majority vote requirement. 5c. Change the supermajority vote requirement Mgmt For For for stockholders to amend Certificate of Incorporation to majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934755692 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHAUNEEN BRUDER Mgmt For For DONALD J. CARTY Mgmt For For AMB.GORDON D. GIFFIN Mgmt For For JULIE GODIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V. M. KEMPSTON DARKES Mgmt For For THE HON. DENIS LOSIER Mgmt For For THE HON. KEVIN G. LYNCH Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For ROBERT L. PHILLIPS Mgmt For For LAURA STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Corrine D. Ricard Mgmt For For 1C. Election of Director: Lawrence A. Sala Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To elect Jason Glen Cahilly as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 13. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 14. To re-appoint the UK firm of Mgmt For For 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. 15. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 18. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve a general authority for Carnival Mgmt For For 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). -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 934789097 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934678965 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt Against Against 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr For Against compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934772410 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Frank E. English, Jr. Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Carole E. Stone Mgmt For For 1m. Election of Director: Eugene S. Sunshine Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Approve the Company's Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934764665 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Virginia C. Addicott Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Benjamin D. Chereskin Mgmt For For 1d. Election of Director: Paul J. Finnegan Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve a management proposal regarding Mgmt For For amendment of the Company's certificate of incorporation to provide for the annual election of directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt For For John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934787803 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martha H. Bejar Mgmt For For Virginia Boulet Mgmt For For Peter C. Brown Mgmt For For Kevin P. Chilton Mgmt For For Steven T. Clontz Mgmt For For T. Michael Glenn Mgmt For For W. Bruce Hanks Mgmt For For Mary L. Landrieu Mgmt For For Harvey P. Perry Mgmt For For Glen F. Post, III Mgmt For For Michael J. Roberts Mgmt For For Laurie A. Siegel Mgmt For For Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt For For compensation. 5a. Shareholder proposal regarding our lobbying Shr For Against activities. 5b. Shareholder proposal regarding our billing Shr Against For practices. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934797094 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: G. Andrea Botta Mgmt For For 1B Election of Director: Jack A. Fusco Mgmt For For 1C Election of Director: Vicky A. Bailey Mgmt For For 1D Election of Director: Nuno Brandolini Mgmt For For 1E Election of Director: David I. Foley Mgmt For For 1F Election of Director: David B. Kilpatrick Mgmt For For 1G Election of Director: Andrew Langham Mgmt For For 1H Election of Director: Courtney R. Mather Mgmt For For 1I Election of Director: Donald F. Robillard, Mgmt For For Jr 1J Election of Director: Neal A. Shear Mgmt For For 1K Election of Director: Heather R. Zichal Mgmt For For 2. Approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers for 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Luke R. Corbett Mgmt Against Against 1c. Election of Director: Archie W. Dunham Mgmt Against Against 1d. Election of Director: Leslie Starr Keating Mgmt For For 1e. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1f. Election of Director: R. Brad Martin Mgmt For For 1g. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1h. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Lobbying activities and expenditures Shr Against For report. 5. 2 degrees Celsius scenario assessment Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr For Against 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr For Against Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Kimbal Musk Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934760085 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barbara T. Alexander Mgmt For For 1.2 Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1.3 Election of Director: William L. Jews Mgmt For For 1.4 Election of Director: Monte J.M. Koch Mgmt For For 1.5 Election of Director: Liza K. Landsman Mgmt For For 1.6 Election of Director: Patrick S. Pacious Mgmt For For 1.7 Election of Director: Scott A. Renschler Mgmt For For 1.8 Election of Director: Ervin R. Shames Mgmt For For 1.9 Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the material terms for payment Mgmt For For of executive incentive compensation under the Company's Executive Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt Against Against of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934744257 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew T. Farrell Mgmt For For 1b. Election of Director: Ravichandra K. Mgmt For For Saligram 1c. Election of Director: Robert K. Shearer Mgmt For For 1d. Election of Director: Laurie J. Yoler Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate our Amended Mgmt For For and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William F. Bahl Mgmt For For 1B. Election of Director: Gregory T. Bier Mgmt For For 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1G. Election of Director: W. Rodney McMullen Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: Kenneth W. Stecher Mgmt For For 1M. Election of Director: John F. Steele, Jr. Mgmt For For 1N. Election of Director: Larry R. Webb Mgmt For For 2. A proposal to approve an amendment to the Mgmt For For company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati Mgmt For For Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934751151 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2018. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr For Against lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr For Against amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr For Against Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2018 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 934736084 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For L. Goncalves Mgmt For For S.M. Green Mgmt For For J.A. Rutkowski, Jr. Mgmt For For E.M. Rychel Mgmt For For M.D. Siegal Mgmt For For G. Stoliar Mgmt For For D.C. Taylor Mgmt For For 2. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt For For Gepsman 1g. Election of Equity Director: Larry G. Mgmt For For Gerdes 1h. Election of Equity Director: Daniel R. Mgmt For For Glickman 1i. Election of Equity Director: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 1n. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Zein Abdalla Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Maureen Mgmt For For Breakiron-Evans 1d. Election of Director: Jonathan Chadwick Mgmt For For 1e. Election of Director: John M. Dineen Mgmt For For 1f. Election of Director: Francisco D'Souza Mgmt For For 1g. Election of Director: John N. Fox, Jr. Mgmt For For 1h. Election of Director: John E. Klein Mgmt For For 1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1j. Election of Director: Michael Patsalos-Fox Mgmt For For 1k. Election of Director: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to Shr For Against call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934732581 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934765225 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934774767 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth C. Alexander Mgmt Withheld Against James Parisi Mgmt Withheld Against Christopher Pike Mgmt Withheld Against David Swift Mgmt Withheld Against 2. To approve, via an advisory vote, the Mgmt For For compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement). 3. To approve, via an advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For Cotiviti's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr For Against proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: John B. Breaux Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson Mgmt For For 1f. Election of Director: Paul C. Hilal Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: John D. McPherson Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Dennis H. Reilley Mgmt For For 1k. Election of Director: Linda H. Riefler Mgmt For For 1l. Election of Director: J. Steven Whisler Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr For Against threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934774882 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Kristina M. Leslie Mgmt For For Christopher D. Myers Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934823433 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the principal terms of the Mgmt For For Agreement and Plan of Reorganization and Merger, dated as of February 26, 2018, by and among CVB Financial Corp., Citizens Business Bank and Community Bank, including the merger of Community Bank with and into Citizens Business Bank. 2. To grant discretionary authority to adjourn Mgmt For For the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the Agreement and Plan of Reorganization and Merger. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For 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. 2. Adjournment Proposal: To approve the Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt For For 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt Against Against 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. The amendment and restatement of the Mgmt For For Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt Against Against 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt Against Against 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt Against Against 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934663825 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE I. LEE, JR. Mgmt For For NANA MENSAH Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding revisions to Shr For Against the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr For Against Meetings -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934824815 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W. Dorman Mgmt Withheld Against William D. Green Mgmt Withheld Against Ellen J. Kullman Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Mary P. Ricciardello Mgmt For For John Richels Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt Against Against STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934756822 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Susan M. Swain Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve certain amendments to the Mgmt Against Against Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. 4. To vote on a stockholder proposal Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934755515 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Barr Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: John W. Harris Mgmt For For 1f. Election of Director: Ronald W. Jibson Mgmt For For 1g. Election of Director: Mark J. Kington Mgmt For For 1h. Election of Director: Joseph M. Rigby Mgmt For For 1i. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1j. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1k. Election of Director: Susan N. Story Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor for 2018. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation [Say on Pay]. 4. Shareholder Proposal Regarding a Report on Shr For Against Methane Emissions. 5. Shareholder Proposal Regarding Shareholder Shr For Against Right to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934742215 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Diana F. Cantor Mgmt For For J. Patrick Doyle Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Shareholder proposal to adopt deforestation Shr For Against and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934683827 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD E. CARPENTER Mgmt For For PILAR CRUZ Mgmt For For AJITA G. RAJENDRA Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt For For 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For James B. Nicholson Mgmt For For Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Approve an Amendment and Restatement of the Mgmt For For DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Shr Against For commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE Shr For Against bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For John H. Forsgren Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For James B. Hyler, Jr. Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy Corporation's independent registered public accounting firm for 2018 3. Advisory vote to approve Duke Energy Mgmt For For Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson Jr. Mgmt For For 1b. Election of Director: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Leslie S. Biller Mgmt For For 1d. Election of Director: Carl M. Casale Mgmt For For 1e. Election of Director: Stephen I. Chazen Mgmt For For 1f. Election of Director: Jeffrey M. Ettinger Mgmt For For 1g. Election of Director: Arthur J. Higgins Mgmt For For 1h. Election of Director: Michael Larson Mgmt For For 1i. Election of Director: David W. MacLennan Mgmt For For 1j. Election of Director: Tracy B. McKibben Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For 1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For 1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For 1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For Ph.D. 1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For 1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For 1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For 1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt Against Against 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr For Against regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr For Against extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt Against Against 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt Against Against 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt Against Against 1j. Election of Director: Mark B. Templeton Mgmt Against Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934770276 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane P. Chwick* Mgmt For For Aditya Dutt* Mgmt For For Roy J. Kasmar* Mgmt For For Angela L. Heise# Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2018 AND UNTIL THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Christopher M. Crane Mgmt For For 1d. Election of Director: Yves C. de Balmann Mgmt For For 1e. Election of Director: Nicholas DeBenedictis Mgmt For For 1f. Election of Director: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt Abstain Against 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert R. Wright Mgmt For For 1b. Election of Director: Glenn M. Alger Mgmt For For 1c. Election of Director: James M. DuBois Mgmt For For 1d. Election of Director: Mark A. Emmert Mgmt For For 1e. Election of Director: Diane H. Gulyas Mgmt For For 1f. Election of Director: Richard B. McCune Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: Jeffrey S. Musser Mgmt For For 1i. Election of Director: Liane J. Pelletier Mgmt For For 1j. Election of Director: Tay Yoshitani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Link Executive Shr Against For Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Shareholder Shr For Against Proxy Access -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maura C. Breen Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1d. Election of Director: Nicholas J. LaHowchic Mgmt For For 1e. Election of Director: Thomas P. Mac Mahon Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. Election of Director: Timothy Wentworth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. Stockholder proposal requesting the Company Shr Against For to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Board Shr For Against annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation (page 26) 4. Independent Chairman (page 54) Shr For Against 5. Special Shareholder Meetings (page 55) Shr For Against 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr For Against by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934787447 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Robert E. Mgmt For For Switz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934766342 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George E. Deese Mgmt For For 1b. Election of Director: Rhonda Gass Mgmt For For 1c. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1d. Election of Director: Margaret G. Lewis Mgmt For For 1e. Election of Director: Amos R. McMullian Mgmt For For 1f. Election of Director: J. V. Shields, Jr. Mgmt For For 1g. Election of Director: Allen L. Shiver Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: James T. Spear Mgmt For For 1j. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1k. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 29, 2018. 4. A shareholder proposal regarding whether Shr For Against the chairman of the board of directors should be independent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934740158 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: Peter J. Fluor Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Samuel J. Locklear Mgmt For For III 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: David T. Seaton Mgmt For For 1K. Election of Director: Nader H. Sultan Mgmt For For 1L. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting adoption of Shr For Against greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer Mgmt For For 1m. Election of Director: Lynn M. Vojvodich Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr For Against Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Shr For Against 8. Relating to Disclosure of the Company's Shr For Against Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 934816731 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Kearney Mgmt Against Against 1b. Election of Director: William B. Berry Mgmt For For 1c. Election of Director: Robert W. Drummond Mgmt For For 1d. Election of Director: Michael E. McMahon Mgmt For For 1e. Election of Director: D. Keith Mosing Mgmt Against Against 1f. Election of Director: Kirkland D. Mosing Mgmt Against Against 1g. Election of Director: S. Brent Mosing Mgmt Against Against 1h. Election of Director: Alexander Vriesendorp Mgmt For For 2. To adopt the Company's annual accounts for Mgmt For For the fiscal year ended December 31, 2017 and authorize the preparation of the Company's Dutch statutory annual accounts and annual report in the English language. 3. To discharge the members of the Company's Mgmt For For Supervisory Board from liability in respect of the exercise of their duties during the fiscal year ended in December 2017. 4. To discharge the members of the Company's Mgmt For For Management Board from liability in respect of the exercise of their duties during the fiscal year ended in December 2017. 5. To appoint KPMG Accountants N.V. as our Mgmt For For auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2018. 6. To ratify the appointment of KPMG LLP as Mgmt For For our international independent registered public accounting firm to audit our U.S. GAAP financial statements for the fiscal year ending December 31, 2018. 7. To ratify and approve the remuneration of Mgmt For For the members of the Supervisory Board granted for the period from the 2017 annual meeting until the date of the 2018 annual meeting, and to approve the remuneration of the members of the Supervisory Board for the period from the 2018 annual meeting up to and including the annual meeting in 2019. 8. To authorize the Company's Management Board Mgmt For For to repurchase shares up to 10% of the issued share capital, for any legal purpose, at the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2018 annual meeting, subject to Supervisory Board approval. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934716602 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Peter K. Barker Mgmt For For 1b. Election of director: Mariann Byerwalter Mgmt For For 1c. Election of director: Charles E. Johnson Mgmt For For 1d. Election of director: Gregory E. Johnson Mgmt For For 1e. Election of director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of director: Mark C. Pigott Mgmt For For 1g. Election of director: Chutta Ratnathicam Mgmt For For 1h. Election of director: Laura Stein Mgmt For For 1i. Election of director: Seth H. Waugh Mgmt For For 1j. Election of director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Board Shr Against For report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt For For Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934754931 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A306 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FTR ISIN: US35906A3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leroy T. Barnes, Jr. Mgmt For For 1b. Election of Director: Peter C.B. Bynoe Mgmt For For 1c. Election of Director: Diana S. Ferguson Mgmt For For 1d. Election of Director: Edward Fraioli Mgmt For For 1e. Election of Director: Daniel J. McCarthy Mgmt For For 1f. Election of Director: Pamela D.A. Reeve Mgmt For For 1g. Election of Director: Virginia P. Mgmt For For Ruesterholz 1h. Election of Director: Howard L. Schrott Mgmt For For 1i. Election of Director: Mark Shapiro Mgmt For For 2. To consider and vote upon an advisory Mgmt For For proposal on executive compensation. 3. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt Against Against 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt Against Against Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election of Director: Sebastien M. Bazin Mgmt For For A2 Election of Director: W. Geoffrey Beattie Mgmt For For A3 Election of Director: John J. Brennan Mgmt For For A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt Against Against for 2018 C1 Require the Chairman of the Board to be Shr For Against Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr For Against Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2017 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr For Against Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr For Against Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr For Against Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934766392 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Brown Mgmt For For Gary Goode Mgmt For For James Hollars Mgmt For For John Mulder Mgmt For For Richard Schaum Mgmt For For Frederick Sotok Mgmt For For James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934763740 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2017 Annual Report Mgmt For For 2. To approve the Annual report on Mgmt Abstain Against remuneration 3. To elect Dr Hal Barron as a Director Mgmt For For 4. To elect Dr Laurie Glimcher as a Director Mgmt For For 5. To re-elect Philip Hampton as a Director Mgmt For For 6. To re-elect Emma Walmsley as a Director Mgmt For For 7. To re-elect Vindi Banga as a Director Mgmt For For 8. To re-elect Dr Vivienne Cox as a Director Mgmt For For 9. To re-elect Simon Dingemans as a Director Mgmt For For 10. To re-elect Lynn Elsenhans as a Director Mgmt For For 11. To re-elect Dr Jesse Goodman as a Director Mgmt For For 12. To re-elect Judy Lewent as a Director Mgmt For For 13. To re-elect Urs Rohner as a Director Mgmt For For 14. To appoint auditors Mgmt For For 15. To determine remuneration of auditors Mgmt For For 16. To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 17. To authorise allotment of shares Mgmt For For 18. To disapply pre-emption rights - general Mgmt For For power (special resolution) 19. To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (special resolution) 20. To authorise the company to purchase its Mgmt For For own shares (special resolution) 21. To authorise exemption from statement of Mgmt For For name of senior statutory auditor 22. To authorise reduced notice of a general Mgmt For For meeting other than an AGM (special resolution) 23. To approve adoption of new Articles of Mgmt For For Association (special resolution) -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934794517 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Special Meeting Date: 03-May-2018 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the buyout of Novartis' interest Mgmt For For in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS, INC. Agenda Number: 934763815 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Special Meeting Date: 17-May-2018 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, in accordance with Section Mgmt For For 312.03 of the NYSE Listed Company Manual, the issuance by GNC Holdings, Inc. (the "Company") to Harbin Pharmaceutical Group Holdings Co., Ltd. (the "Investor") in a private placement of 299,950 shares of a newly created series of convertible preferred stock (the "Convertible Preferred Stock") of the Company. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS, INC. Agenda Number: 934774894 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Berger Mgmt For For Alan D. Feldman Mgmt For For Michael F. Hines Mgmt For For Amy B. Lane Mgmt For For Philip E. Mallott Mgmt For For Kenneth A. Martindale Mgmt For For Robert F. Moran Mgmt For For Richard J. Wallace Mgmt For For 2. The adoption, by non-binding vote, of the Mgmt Against Against advisory resolution to approve the compensation paid to the Company's named executive officers in 2017, as disclosed in the proxy materials. 3. Approval of the adoption of the 2018 Stock Mgmt For For and Incentive Plan. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: Alan M. Bennett Mgmt For For 1d. Election of Director: James R. Boyd Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Jose C. Grubisich Mgmt For For 1i. Election of Director: David J. Lesar Mgmt For For 1j. Election of Director: Robert A. Malone Mgmt For For 1k. Election of Director: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934736870 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William A. Mgmt For For Hawkins 1B. Election of Class I Director: Gary D. Mgmt For For Blackford 1C. Election of Class I Director: Patrick J. Mgmt For For O'Leary 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2018 financial statements. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934736197 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Bobby J. Griffin Mgmt For For 1C. Election of Director: James C. Johnson Mgmt For For 1D. Election of Director: Jessica T. Mathews Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Richard A. Noll Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2018 fiscal year 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Matthew S. Levatich Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To approve the Amended and Restated Mgmt For For Harley-Davidson, Inc. Director Stock Plan. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to Shr For Against the Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Milton Johnson Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Nancy-Ann DeParle Mgmt For For 1d. Election of Director: Thomas F. Frist III Mgmt For For 1e. Election of Director: William R. Frist Mgmt For For 1f. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1g. Election of Director: Ann H. Lamont Mgmt For For 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934789263 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers. 6. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934804762 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1b. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1d. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1e. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1h. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1i. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1j. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1k. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1l. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, executive compensation. 3. To approve the Amended and Restated Mgmt For For Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934712159 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2018. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. 4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 934751226 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: HSBC ISIN: US4042804066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Annual Report & Accounts Mgmt For For 2017 2. To approve the Directors' Remuneration Mgmt For For Report 3a. To elect Mark Tucker as a Director Mgmt For For 3b. To elect John Flint as a Director Mgmt For For 3c. To re-elect Kathleen Casey as a Director Mgmt For For 3d. To re-elect Laura Cha as a Director Mgmt For For 3e. To re-elect Henri de Castries as a Director Mgmt For For 3f. To re-elect Lord Evans of Weardale as a Mgmt For For Director 3g. To re-elect Irene Lee as a Director Mgmt For For 3h. To re-elect Iain Mackay as a Director Mgmt For For 3i. To re-elect Heidi Miller as a Director Mgmt For For 3j. To re-elect Marc Moses as a Director Mgmt For For 3k. To re-elect David Nish as a Director Mgmt For For 3l. To re-elect Jonathan Symonds as a Director Mgmt For For 3m. To re-elect Jackson Tai as a Director Mgmt For For 3n. To re-elect Pauline van der Meer Mohr as a Mgmt For For Director 4. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Company 5. To authorise the Group Audit Committee to Mgmt For For determine the remuneration of the Auditor 6. To authorise the Company to make political Mgmt For For donations 7. To authorise the Directors to allot shares Mgmt For For 8. To disapply pre-emption rights (special Mgmt For For resolution) 9. To further disapply pre-emption rights for Mgmt For For acquisitions (special resolution) 10. To authorise the Directors to allot any Mgmt For For repurchased shares 11. To authorise the Company to purchase its Mgmt For For own ordinary shares (special resolution) 12. To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 13. To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities (special resolution) 14. To authorise the Directors to offer a scrip Mgmt For For dividend alternative 15. To approve amendments to the Articles of Mgmt For For Association (special resolution) 16. To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice (special resolution) -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934710256 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Special Meeting Date: 29-Dec-2017 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt Against Against named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr For Against to take action by written consent -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934821326 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr For Against presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 934761594 -------------------------------------------------------------------------------------------------------------------------- Security: 456837103 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: ING ISIN: US4568371037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2e. Annual Accounts for 2017 Mgmt For For 3b. Dividend for 2017 Mgmt For For 5a. Discharge of the members and former members Mgmt For For of the Executive Board in respect of their duties performed during the year 2017 5b. Discharge of the members and former members Mgmt For For of the Supervisory Board in respect of their duties performed during the year 2017 7. Composition of the Supervisory Board: Mgmt For For Reappointment of Eric Boyer de la Giroday 8a. Authorization to issue ordinary shares Mgmt For For 8b. Authorization to issue ordinary shares, Mgmt For For with or without pre- emptive rights of existing shareholders 9. Authorization of the Executive Board to Mgmt For For acquire ordinary shares in the Company's capital -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr For Against chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr For Against 5. Stockholder Proposal on Shareholder Ability Shr For Against to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of PwC LLP as our Mgmt For For independent registered public accounting firm of the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Bronczek Mgmt For For 1b. Election of Director: William J. Burns Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: J. Steven Whisler Mgmt For For 1l. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr For Against Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Ben F. Johnson III Mgmt For For 1.6 Election of Director: Denis Kessler Mgmt For For 1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.8 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.9 Election of Director: Phoebe A. Wood Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934731046 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For Colleen A. Goggins Mgmt For For John M. Leonard, M.D. Mgmt For For Todd B. Sisitsky Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr For Against Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael E. Daniels Mgmt For For 1B. Election of director: W. Roy Dunbar Mgmt For For 1C. Election of director: Brian Duperreault Mgmt For For 1D. Election of director: Gretchen R. Haggerty Mgmt For For 1E. Election of director: Simone Menne Mgmt For For 1F. Election of director: George R. Oliver Mgmt For For 1G. Election of director: Juan Pablo del Valle Mgmt For For Perochena 1H. Election of director: Jurgen Tinggren Mgmt For For 1I. Election of director: Mark Vergnano Mgmt For For 1J. Election of director: R. David Yost Mgmt For For 1K. Election of director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company capital Mgmt For For (Special Resolution). 8.B To approve a clarifying amendment to the Mgmt For For Company's Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 1l. Election of Director: William C. Weldon Mgmt For For 2. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr For Against 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934776975 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Gary Daichendt Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Scott Kriens Mgmt For For 1G. Election of Director: Rahul Merchant Mgmt For For 1H. Election of Director: Rami Rahim Mgmt For For 1I. Election of Director: William R. Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as auditors. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Stockholder Proposal, if properly presented Shr For Against at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr For Against ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934725574 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Mgmt For For Dockendorff 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To approve the Amendment and Restatement of Mgmt For For the 2014 Equity and Incentive Compensation Plan. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 4. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Abelardo E. Bru Mgmt For For 1C. Election of Director: Robert W. Decherd Mgmt For For 1D. Election of Director: Thomas J. Falk Mgmt For For 1E. Election of Director: Fabian T. Garcia Mgmt For For 1F. Election of Director: Michael D. Hsu Mgmt For For 1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1H. Election of Director: James M. Jenness Mgmt For For 1I. Election of Director: Nancy J. Karch Mgmt For For 1J. Election of Director: Christa S. Quarles Mgmt For For 1K. Election of Director: Ian C. Read Mgmt For For 1L. Election of Director: Marc J. Shapiro Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 934741883 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director: Didier Mgmt For For Hirsch 1.2 Election of class II Director: Ronald Mgmt For For Jankov 1.3 Election of class II Director: Ye Jane Li Mgmt For For 1.4 Election of class II Director: Cheryl Mgmt For For Shavers 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve the Knowles Corporation 2018 Mgmt For For Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934766405 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Gordon Gee Mgmt For For 1.2 Election of Director: Stephen D. Steinour Mgmt For For 1.3 Election of Director: Allan R. Tessler Mgmt For For 1.4 Election of Director: Abigail S. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934648835 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For TIANQIAO CHEN Mgmt For For WEN-YU "ROBERT" CHIU Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For JOHN V. MURPHY Mgmt Withheld Against W. ALLEN REED Mgmt Withheld Against MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt Withheld Against JOSEPH A. SULLIVAN Mgmt For For 2. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt Against Against EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934791953 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LC ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel Mgmt For For Ciporin 1b. Election of Class I Director: Kenneth Mgmt For For Denman 1c. Election of Class I Director: Timothy Mgmt For For Mayopoulos 1d. Election of Class I Director: Patricia Mgmt For For McCord 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in our Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approve an amendment to our Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) to phase in the declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934812606 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Wargo Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934815234 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Michael T. Fries as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 2. To elect Paul A. Gould as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 3. To elect John C. Malone as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 4. To elect Larry E. Romrell as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 5. To approve, on an advisory basis, the Mgmt Against Against annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) 6. To ratify the appointment of KPMG LLP Mgmt For For (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. 7. To appoint KPMG LLP (U.K.) as Liberty Mgmt For For Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). 8. To authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. 9. To approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. 10. To approve the form of agreement and Mgmt For For counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 934773284 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LILA ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles H.R. Bracken Mgmt For For 1.2 Election of Director: Balan Nair Mgmt For For 1.3 Election of Director: Eric L. Zinterhofer Mgmt For For 2. A proposal to appoint KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve, on an advisory Mgmt For For basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." 4. A proposal to approve, on an advisory Mgmt 1 Year Against basis, the frequency at which future say-on-pay votes will be held. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt Withheld Against Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. 4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt Withheld Against Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. 4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt Withheld Against Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. 4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Hellene S. Runtagh Mgmt For For Ben P. Patel Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt Against Against 1B. Election of Director: Ariel Emanuel Mgmt Against Against 1C. Election of Director: Robert Ted Enloe, III Mgmt Against Against 1D. Election of Director: Ping Fu Mgmt For For 1E. Election of Director: Jeffrey T. Hinson Mgmt Against Against 1F. Election of Director: James Iovine Mgmt Against Against 1G. Election of Director: James S. Kahan Mgmt Against Against 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt Against Against 1J. Election of Director: Michael Rapino Mgmt Against Against 1K. Election of Director: Mark S. Shapiro Mgmt Against Against 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sukhpal Singh Mgmt For For Ahluwalia 1b. Election of Director: A. Clinton Allen Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John F. O'Brien Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr For Against Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934777864 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Michael K. Mgmt For For Simon 1B Election of Class III Director: Edwin J. Mgmt For For Gillis 1C Election of Class III Director: Sara C. Mgmt For For Andrews 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LONMIN PLC Agenda Number: 708967697 -------------------------------------------------------------------------------------------------------------------------- Security: G56350179 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: GB00BYSRJ698 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT OTHER THAN THE POLICY 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS 5 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO AGREE THE AUDITORS REMUNERATION 6 TO RE-ELECT BRIAN BEAMISH AS DIRECTOR Mgmt Against Against 7 TO RE-ELECT KENNEDY BUNGANE AS DIRECTOR Mgmt For For 8 TO ELECT GILLIAN FAIRFIELD AS DIRECTOR Mgmt For For 9 TO RE-ELECT LEN KONAR AS DIRECTOR Mgmt Against Against 10 TO RE-ELECT JONATHAN LESLIE AS DIRECTOR Mgmt Against Against 11 TO RE-ELECT BEN MAGARA AS DIRECTOR Mgmt For For 12 TO RE-ELECT VARDA SHINE AS DIRECTOR Mgmt Against Against 13 TO RE-ELECT BARRIE VAN DER MERWE AS Mgmt For For DIRECTOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 16 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr For Against threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: Viet D. Dinh Mgmt For For 1.3 Election of Director: H. Paulett Eberhart Mgmt For For 1.4 Election of Director: William F. Glavin, Mgmt For For Jr. 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Agenda Number: 934749372 -------------------------------------------------------------------------------------------------------------------------- Security: 55068R202 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: LUXTY ISIN: US55068R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1. Amendment to Article 18 of the By-Laws. Mgmt For 1 The approval of the Statutory Financial Mgmt For Statements for the year ended December 31, 2017. 2 The allocation of net income and the Mgmt For distribution of dividends. 3A1 Determination of the number of members of Shr For the Board of Director: Proposal presented by majority stockholder (1). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 3A2 Determination of the number of members of Shr Abstain the Board of Director: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 3A3 Determination of the number of members of Shr Abstain the Board of Director: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 3B1 Determination of the term of office of the Shr For Director: Proposal presented by majority stockholder (1) 3B2 Determination of the term of office of the Shr Abstain Director: Proposal, if any, presented by minority stockholder (2) 3B3 Determination of the term of office of the Shr Abstain Director: Proposal, if any, presented by minority stockholder (3) 3C1 Appointment of the Director: Proposal Shr Abstain presented by majority stockholder (List 1). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 3C2 Appointment of the Director: Proposal, if Shr For any, presented by minority stockholder (List 2). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 3C3 Appointment of the Director: Proposal, if Shr Abstain any, presented by minority stockholder (List 3). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 3D1 Determination of Board of Director Shr For remuneration: Proposal presented by majority stockholder (1). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 3D2 Determination of Board of Director Shr Abstain remuneration: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 3D3 Determination of Board of Director Shr Abstain remuneration: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 4A1 Election of the Statutory Auditor: Proposal Shr Against presented by majority stockholder (List 1). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 4A2 Election of the Statutory Auditor: Shr For Proposal, if any, presented by minority stockholder (List 2). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 4A3 Election of the Statutory Auditor: Shr Abstain Proposal, if any, presented by minority stockholder (List 3). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 4B1 Determination of Board of Statutory Auditor Mgmt For remuneration: Proposal presented by majority stockholder (1). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 4B2 Determination of Board of Statutory Auditor Mgmt Abstain remuneration: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 4B3 Determination of Board of Statutory Auditor Mgmt Abstain remuneration: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' 5 An advisory vote on the first section of Mgmt Against the Company's Remuneration Report in accordance with article 123-ter, paragraph 6 of Italian Legislative Decree no. 58/1998. 6. Additional proposal, if any, presented by Mgmt Against Board of Directors 7. Additional proposal, if any, presented by Mgmt Against stockholder (1) 8. Additional proposal, if any, presented by Mgmt Against stockholder (2) 9. Additional proposal, if any, presented by Mgmt Against stockholder (3) -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt Against Against 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt Against Against 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934764540 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt For For 1b. Election of Director: J. Martin Carroll Mgmt For For 1c. Election of Director: Paul R. Carter Mgmt For For 1d. Election of Director: David Y. Norton Mgmt For For 1e. Election of Director: JoAnn A. Reed Mgmt For For 1f. Election of Director: Angus C. Russell Mgmt For For 1g. Election of Director: Mark C. Trudeau Mgmt For For 1h. Election of Director: Anne C. Whitaker Mgmt For For 1i. Election of Director: Kneeland C. Mgmt For For Youngblood, M.D. 1j. Election of Director: Joseph A. Zaccagnino Mgmt For For 2. Approve, in a non-binding vote, the Mgmt For For re-appointment of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. 3. Approve, in a non-binding advisory vote, Mgmt Against Against the compensation of named executive officers. 4. Approve the Amended and Restated Mgmt Against Against Mallinckrodt Pharmaceuticals Stock and Incentive Plan. 5. Approve the authority of the Board to issue Mgmt For For shares. 6. Approve the waiver of pre-emption rights Mgmt For For (Special Resolution). 7. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt Against Against 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934784869 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Douglas L. Foshee Mgmt For For 1e. Election of Director: M. Elise Hyland Mgmt For For 1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against 1g. Election of Director: Dennis H. Reilley Mgmt For For 1h. Election of Director: Lee M. Tillman Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr For Against shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934745881 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Alfred Broaddus, Mgmt For For Jr. 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Thomas S. Gayner Mgmt For For 1d. Election of Director: Stewart M. Kasen Mgmt For For 1e. Election of Director: Alan I. Kirshner Mgmt For For 1f. Election of Director: Diane Leopold Mgmt For For 1g. Election of Director: Lemuel E. Lewis Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Darrell D. Martin Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: Michael J. Schewel Mgmt For For 1m. Election of Director: Richard R. Whitt, III Mgmt For For 1n. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.W. Marriott, Jr. Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Bruce W. Duncan Mgmt For For 1d. Election of Director: Deborah M. Harrison Mgmt For For 1e. Election of Director: Frederick A. Mgmt For For Henderson 1f. Election of Director: Eric Hippeau Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Debra L. Lee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: George Munoz Mgmt For For 1k. Election of Director: Steven S Reinemund Mgmt For For 1l. Election of Director: W. Mitt Romney Mgmt For For 1m. Election of Director: Susan C. Schwab Mgmt For For 1n. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For Marvell's auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of Marvell's board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934768106 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Michael J. Dolan Mgmt For For 1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against 1d. Director Resigned Mgmt Abstain Against 1e. Election of Director: Ynon Kreiz Mgmt For For 1f. Election of Director: Soren T. Laursen Mgmt For For 1g. Election of Director: Ann Lewnes Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Vasant M. Prabhu Mgmt For For 1j. Election of Director: Rosa G. Rios Mgmt Abstain Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Jeanne Jackson Mgmt For For 1g. Election of Director: Richard Lenny Mgmt For For 1h. Election of Director: John Mulligan Mgmt For For 1i. Election of Director: Sheila Penrose Mgmt For For 1j. Election of Director: John Rogers, Jr. Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr For Against the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt For For 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr For Against 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight M. "Mitch" Mgmt For For Barns 1B. Election of Director: Gregory H. Boyce Mgmt For For 1C. Election of Director: David L. Chicoine, Mgmt For For Ph.D. 1D. Election of Director: Janice L. Fields Mgmt For For 1E. Election of Director: Hugh Grant Mgmt For For 1F. Election of Director: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. Election of Director: Patricia Verduin, Mgmt For For Ph.D. 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Norman C. Epstein Mgmt For For Gary P. Fayard Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Harold C. Taber, Jr. Mgmt For For Kathy N. Waller Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr For Against regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt For For 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr For Against policy. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr For Against prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Q. Brown Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Egon P. Durban Mgmt Against Against 1d. Election of Director: Clayton M. Jones Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Gregory K. Mondre Mgmt Against Against 1g. Election of Director: Anne R. Pramaggiore Mgmt For For 1h. Election of Director: Samuel C. Scott, III Mgmt For For 1i. Election of Director: Joseph M. Tucci Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934752038 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the proposed 2018 Stock Plan Mgmt For For for Non-Employee Directors. 4. Approval of the proposed 2018 Long-Term Mgmt For For Incentive Plan. 5. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934741578 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Lars R. Wedenborn Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation 3. Approval of the Nasdaq, Inc. Equity Mgmt For For Incentive Plan, as amended and restated 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 5. A Stockholder Proposal Entitled Shr For Against "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934781457 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna Escobedo Cabral Mgmt For For 1b. Election of Director: William M. Mgmt For For Diefenderfer, III 1c. Election of Director: Katherine A. Lehman Mgmt For For 1d. Election of Director: Linda A. Mills Mgmt For For 1e. Election of Director: John F. Remondi Mgmt For For 1f. Election of Director: Jane J. Thompson Mgmt For For 1g. Election of Director: Laura S. Unger Mgmt For For 1h. Election of Director: Barry L. Williams Mgmt For For 1i. Election of Director: David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Shareholder proposal concerning student Shr For Against loan risk management. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934664372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 17,000,000 to 19,000,000. 4. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt For For Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive Mgmt For For compensation. 4 Shareholder proposal - Shareholder Right to Shr For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934736274 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt For For 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt For For 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr For Against Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr For Against of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934766227 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Mitch Barns Mgmt For For 1c. Election of Director: Guerrino De Luca Mgmt For For 1d. Election of Director: Karen M. Hoguet Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2018. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2017. 7. To approve the Directors' Compensation Mgmt For For Policy. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 934823976 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. Adoption of the Annual Accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend 9. Resolution on the discharge of the members Mgmt For For of the Board of Directors and the President and CEO from liability 10. Resolution on the remuneration to the Mgmt For For members of the Board of Directors 11. Resolution on the number of members of the Mgmt For For Board of Directors 12. DIRECTOR Sari Baldauf Mgmt For For Bruce Brown Mgmt For For Jeanette Horan Mgmt For For Louis R. Hughes Mgmt For For Edward Kozel Mgmt For For Elizabeth Nelson Mgmt For For Olivier Piou Mgmt For For Risto Siilasmaa Mgmt For For Carla Smits-Nusteling Mgmt For For Kari Stadigh Mgmt For For 13. Resolution on the remuneration of the Mgmt For For Auditor 14. Election of Auditor Mgmt For For 15. Authorization to the Board of Directors to Mgmt For For resolve to repurchase the Company's own shares 16. Authorization to the Board of Directors to Mgmt For For resolve to issue shares and special rights entitling to shares -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Blake W. Nordstrom Mgmt For For 1e. Election of Director: Erik B. Nordstrom Mgmt For For 1f. Election of Director: Peter E. Nordstrom Mgmt For For 1g. Election of Director: Philip G. Satre Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Michael G. O'Grady Mgmt For For 1F. Election of Director: Jose Luis Prado Mgmt For For 1G. Election of Director: Thomas E. Richards Mgmt For For 1H. Election of Director: John W. Rowe Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 1M. Election of Director: Frederick H. Waddell Mgmt For For 2. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal regarding additional Shr For Against disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934724039 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2018 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5A. Binding Vote on the maximum aggregate Mgmt For For amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting 5B. Binding Vote on the maximum aggregate Mgmt For For amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 5C. Advisory Vote on the 2017 Compensation Mgmt For For Report 6A. Re-election as Chairman of the Board of Mgmt For For Director: Joerg Reinhardt, Ph.D. 6B. Re-election of Director: Nancy C. Andrews, Mgmt For For M.D., Ph.D. 6C. Re-election of Director: Dimitri Azar, M.D. Mgmt For For 6D. Re-election of Director: Ton Buechner Mgmt For For 6E. Re-election of Director: Srikant Datar, Mgmt For For Ph.D. 6F. Re-election of Director: Elizabeth Doherty Mgmt For For 6G. Re-election of Director: Ann Fudge Mgmt For For 6H. Re-election of Director: Frans van Houten Mgmt For For 6I. Re-election of Director: Andreas von Mgmt For For Planta, Ph.D. 6J. Re-election of Director: Charles L. Mgmt For For Sawyers, M.D. 6K. Re-election of Director: Enrico Vanni, Mgmt For For Ph.D. 6L. Re-election of Director: William T. Winters Mgmt For For 7A. Re-election to the Compensation Committee: Mgmt For For Srikant Datar, Ph.D. 7B. Re-election to the Compensation Committee: Mgmt For For Ann Fudge 7C. Re-election to the Compensation Committee: Mgmt For For Enrico Vanni, Ph.D. 7D. Re-election to the Compensation Committee: Mgmt For For William T. Winters 8. Re-election of the Statutory Auditor Mgmt For For 9. Re-election of the Independent Proxy Mgmt For For 10. General instructions in case of alternative Mgmt Against 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. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Nucor's independent registered public accounting firm for the year ending December 31, 2018 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2017 4. Stockholder proposal regarding political Shr For Against lobbying report -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr For Against Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt For For 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 934822760 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd McKinnon Mgmt Withheld Against Michael Kourey Mgmt Withheld Against Michael Stankey Mgmt Withheld Against 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr For Against ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against REFORM. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt For For Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt Against Against McGeary 1.4 Election of Class I Director: Mark A. Mgmt Against Against Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt Against Against Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr For Against call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934654333 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Annual Meeting Date: 07-Aug-2017 Ticker: P ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JASON Mgmt For For HIRSCHHORN 2. TO APPROVE AN AMENDMENT TO THE 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934781178 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: P ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Faxon Mgmt For For Timothy Leiweke Mgmt For For Mickie Rosen Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year Against stockholder advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove certain foreign ownership restrictions on our stock. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934766760 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt Withheld Against Frederick C. Peters II Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr For Against proxy access enhancement. 7. Stockholder proposal regarding political Shr For Against transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934748192 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. Harris Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. Speetzen Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L Merriman (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. Monahan Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 4. To ratify, by non-binding advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law. (Special Resolution) 6. To approve the reduction of the minimum Mgmt For For number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr For Against lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934687229 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS IT MAY BE AMENDED FROM TIME TO TIME) DATED AS OF AUGUST 1, 2017, BY AND AMONG PHARMERICA CORPORATION, PHOENIX PARENT HOLDINGS INC. AND PHOENIX MERGER SUB INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHARMERICA CORPORATION IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt Against Against 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934750692 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda G. Alvarado Mgmt For For 1b. Election of Director: Anne M. Busquet Mgmt For For 1c. Election of Director: Roger Fradin Mgmt For For 1d. Election of Director: Anne Sutherland Fuchs Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: Marc B. Lautenbach Mgmt For For 1g. Election of Director: Eduardo R. Menasce Mgmt For For 1h. Election of Director: Michael I. Roth Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: David L. Shedlarz Mgmt For For 1k. Election of Director: David B. Snow, Jr. Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For Appointment of the Independent Accountants for 2018. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Pitney Bowes Inc. 2018 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934736387 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Annette K. Clayton Mgmt For For 1C. Election of Director: Kevin M. Farr Mgmt For For 1D. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934728188 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Samih Elhage Mgmt For * David G. Golden Mgmt Withheld * Veronica M. Hagen Mgmt Withheld * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Harry L. You Mgmt For * 2 To approve Broadcom's proposal to amend Mgmt For * 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. 3 To ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, Mgmt For * compensation paid to Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's 2001 Mgmt For * Employee Stock Purchase Plan. 6 To approve an amendment to Qualcomm's Mgmt For * Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the Certificate Mgmt For * of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the Certificate Mgmt For * of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Michael A. George Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934765287 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Anthony V. Dub Mgmt For For 1c. Election of Director: Allen Finkelson Mgmt For For 1d. Election of Director: James M. Funk Mgmt For For 1e. Election of Director: Christopher A. Helms Mgmt For For 1f. Election of Director: Robert A. Innamorati Mgmt For For 1g. Election of Director: Greg G. Maxwell Mgmt For For 1h. Election of Director: Kevin S. McCarthy Mgmt For For 1i. Election of Director: Steffen E. Palko Mgmt For For 1j. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt For For compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Shr For Against publication of a political spending report. 5. Stockholder Proposal-requesting publication Shr For Against of a methane emissions report. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr For Against access by-law -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt Against Against 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia L. Guinn Mgmt For For 1B. Election of Director: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934651414 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For Brian D. Jellison Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt Against Against 3. Appointment of Ann Godbehere as a Director Mgmt For For of the Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Mgmt For For Holliday 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Mgmt For For Kleisterlee 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors Mgmt For For 16. Authority to allot shares Mgmt For For 17. Disapplication of pre-emption rights Mgmt For For 18. Authority to purchase own shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt Against Against 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934762976 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Herve Couturier Mgmt For For 1B Election of Director: Lawrence W. Kellner Mgmt Against Against 1C Election of Director: Judy Odom Mgmt For For 1D Election of Director: Karl Peterson Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. 4. To amend our Certificate of Incorporation Mgmt For For to declassify the Board of Directors. 5. To approve, on an advisory and non-binding Mgmt Against Against basis, our named executive officers' 2017 compensation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934783843 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the individual company Mgmt For For financial statements for the year ended December 31, 2017. 2. Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2017. 3. Appropriation of profits for the year ended Mgmt For For December 31, 2017 and declaration of dividend 4. Reappointment of Olivier Brandicourt as a Mgmt For For Director 5. Reappointment of Patrick Kron as a Director Mgmt For For 6. Reappointment of Christian Mulliez as a Mgmt For For Director 7. Appointment of Emmanuel Babeau as a Mgmt For For Director 8. Compensation policy for the Chairman of the Mgmt For For Board of Directors 9. Compensation policy for the Chief Executive Mgmt For For Officer 10. Approval of the payment in respect of the Mgmt For For 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 11. Approval of the payment in respect of the Mgmt For For 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 12. Reappointment of Ernst & Young et Autres as Mgmt For For a Statutory Auditor 13. Authorization to the Board of Directors to Mgmt For For carry out transactions in the Company's shares (except during public tender offers) 14. Amendments of Articles 11 and 12 of the Mgmt For For Articles of Association 15. Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L.S. Currie Mgmt For For 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1D. Election of Director: Paal Kibsgaard Mgmt For For 1E. Election of Director: Nikolay Kudryavtsev Mgmt For For 1F. Election of Director: Helge Lund Mgmt For For 1G. Election of Director: Michael E. Marks Mgmt For For 1H. Election of Director: Indra K. Nooyi Mgmt For For 1I. Election of Director: Lubna S. Olayan Mgmt For For 1J. Election of Director: Leo Rafael Reif Mgmt For For 1K. Election of Director: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt Against Against 1b. Election of Director: Carmen V. Romeo Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Kathleen L. Brown Mgmt For For 1c. Election of Director: Andres Conesa Mgmt For For 1d. Election of Director: Maria Contreras-Sweet Mgmt For For 1e. Election of Director: Pablo A. Ferrero Mgmt For For 1f. Election of Director: William D. Jones Mgmt For For 1g. Election of Director: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal on Enhanced Shr For Against Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934765807 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Annual Report and Mgmt For For Accounts for the year ended December 31, 2017. 2. To approve the Directors' Remuneration Mgmt For For 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. 3. To approve the Directors' Remuneration Mgmt For For 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. 4. To re-elect Olivier Bohuon as a Director. Mgmt For For 5. To re-elect Ian Clark as a Director. Mgmt For For 6. To elect Thomas Dittrich as a Director. Mgmt For For 7. To re-elect Gail Fosler as a Director. Mgmt For For 8. To re-elect Steven Gillis as a Director. Mgmt For For 9. To re-elect David Ginsburg as a Director. Mgmt For For 10. To re-elect Susan Kilsby as a Director. Mgmt For For 11. To re-elect Sara Mathew as a Director. Mgmt For For 12. To re-elect Flemming Ornskov as a Director. Mgmt For For 13. To re-elect Albert Stroucken as a Director. Mgmt For For 14. To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor until the conclusion of the next Annual General Meeting of the Company. 15. To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor. 16. That the authority to allot Relevant Mgmt For For 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). 17. That, subject to the passing of Resolution Mgmt For For 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). 18. That, subject to the passing of Resolutions Mgmt For For 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). 19. That the Company be and is hereby generally Mgmt For For 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). 20. To approve that a general meeting of the Mgmt For For Company, other than an annual general meeting, may be called on not less than 14 clear days' notice. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 934805966 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 30-May-2018 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Steven Collins Mgmt For For Gail Goodman Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Resolution approving the amendment and Mgmt Against Against restatement of the Company's Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 4 Resolution approving the amendment and Mgmt Against Against restatement of the Company's Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 5 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934805740 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Todd Stitzer Mgmt For For 1b. Election of Director: Virginia C. Drosos Mgmt For For 1c. Election of Director: R. Mark Graf Mgmt For For 1d. Election of Director: Helen McCluskey Mgmt For For 1e. Election of Director: Sharon L. McCollam Mgmt For For 1f. Election of Director: Marianne Miller Parrs Mgmt For For 1g. Election of Director: Thomas Plaskett Mgmt For For 1h. Election of Director: Nancy A. Reardon Mgmt For For 1i. Election of Director: Jonathan Sokoloff Mgmt For For 1j. Election of Director: Brian Tilzer Mgmt For For 1k. Election of Director: Eugenia Ulasewicz Mgmt For For 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval of the Signet Jewelers Limited Mgmt For For 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers Limited Mgmt For For Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers Limited Mgmt For For Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934810044 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Carter Warren Franke Mgmt For For 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Jim Matheson Mgmt For For 1f. Election of Director: Jed H. Pitcher Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY EXECUTIVE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERNARDO SANCHEZ INCERA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2017 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LORENZO BINI SMAGHI AS DIRECTOR O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S ORDINARY SHARES WITHIN THE LIMIT OF 5% OF THE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 333 200 000 EUROS, OR 32.99% OF THE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT FROM THE ONE SET OUT IN 20TH RESOLUTION AND DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 22ND TO 23RD RESOLUTIONS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL AND OF THE CEILINGS SET BY THE 20TH TO 21ST RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, APART FROM THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN CASE THE COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE CONTRACT OF ISSUANCE WHICH CANNOT EXCEED 7%, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 20TH AND 21ST RESOLUTIONS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH CAPITAL INCREASE OR SHARE TRANSFER OPERATIONS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148 000 EUROS, OR 1.5% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE CAPITAL, OF WHICH 0.1% FOR EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND OF THE CEILING SET BY THE 20TH RESOLUTION E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE ASSIMILATED WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER A 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800655.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801137.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895984 DUE TO CHANGE IN CORPORATION NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Mgmt For For Directors' Stock Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934779844 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: Catherine A. Kehr Mgmt For For 1.3 Election of Director: Greg D. Kerley Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Jon A. Marshall Mgmt For For 1.6 Election of Director: Patrick M. Prevost Mgmt For For 1.7 Election of Director: Terry W. Rathert Mgmt For For 1.8 Election of Director: William J. Way Mgmt For For 2. Advisory vote to approve 2017 named Mgmt Against Against executive officer compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934647453 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt For For MARCELO CLAURE Mgmt For For PATRICK DOYLE Mgmt For For RONALD FISHER Mgmt For For JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt For For MASAYOSHI SON Mgmt For For SARA MARTINEZ TUCKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2017 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt Withheld Against Naveen Rao Mgmt For For Lawrence Summers Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934666340 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Special Meeting Date: 06-Sep-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard Schultz Mgmt For For 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr For Against 5. Report on Sustainable Packaging. Shr For Against 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr For Against -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: L. Hill Mgmt For For 1g. Election of Director: J. Hooley Mgmt For For 1h. Election of Director: S. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For Dr. Jurgen Kolb Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934778119 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt Against Against 1b. Election of Director: Charles A. Alutto Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Against Against 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas D. Brown Mgmt For For 1f. Election of Director: Thomas F. Chen Mgmt Against Against 1g. Election of Director: Mark C. Miller Mgmt For For 1h. Election of Director: John Patience Mgmt Against Against 1i. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018 4. Stockholder proposal entitled Special Shr For Against Shareholder Meeting Improvement 5. Stockholder proposal on the vesting of Shr For Against equity awards upon a change in control -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934799480 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To approve an increase to the number of Mgmt For For shares of common stock authorized for issuance 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934742001 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c. Election of Director: Roch Doliveux, DVM Mgmt For For 1d. Election of Director: Louise L. Francesconi Mgmt For For 1e. Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f. Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy Mgmt For For 1h. Election of Director: Andrew K. Silvernail Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine A. Allen Mgmt For For 1B. Election of Director: Tim E. Bentsen Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Diana M. Murphy Mgmt For For 1G. Election of Director: Jerry W. Nix Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Melvin T. Stith Mgmt For For 1M. Election of Director: Barry L. Storey Mgmt For For 1N. Election of Director: Philip W. Tomlinson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934774426 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Billy Bosworth Mgmt For For Patrick Hanrahan Mgmt For For Hilarie Koplow-McAdams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Pierre R. Brondeau Mgmt For For 1B Election of Director: Terrence R. Curtin Mgmt For For 1C Election of Director: Carol A. ("John") Mgmt For For Davidson 1D Election of Director: William A. Jeffrey Mgmt For For 1E Election of Director: Thomas J. Lynch Mgmt For For 1F Election of Director: Yong Nam Mgmt For For 1G Election of Director: Daniel J. Phelan Mgmt For For 1H Election of Director: Paula A. Sneed Mgmt For For 1I Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J Election of Director: Mark C. Trudeau Mgmt For For 1K Election of Director: John C. Van Scoter Mgmt For For 1L Election of Director: Laura H. Wright Mgmt For For 2 To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the Mgmt For For Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named executive Mgmt For For officer compensation 9 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt Against Against Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt Against Against postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934739787 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer Mgmt For For 2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: John A. Heil Mgmt For For 1c. Election of Director: Jon L. Luther Mgmt For For 1d. Election of Director: Richard W. Neu Mgmt For For 1e. Election of Director: Arik W. Ruchim Mgmt For For 1f. Election of Director: Scott L. Thompson Mgmt For For 1g. Election of Director: Robert B. Trussell, Mgmt For For Jr. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt Against Against stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt Against Against Gracias 1.2 Election of Class II Director: James Mgmt Against Against Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal to require that the Shr For Against Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rosemary A. Crane Mgmt No vote 1B Election of Director: Gerald M. Lieberman Mgmt No vote 1C Election of Director: Professor Ronit Mgmt No vote Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt No vote basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt No vote of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt No vote Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rosemary A. Crane Mgmt For For 1.2 Election of Director: Gerald M. Lieberman Mgmt For For 1.3 Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934762988 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Kent Taylor Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andres R. Gluski Mgmt For For 1B. Election of Director: Charles L. Harrington Mgmt For For 1C. Election of Director: Kristina M. Johnson Mgmt For For 1D. Election of Director: Tarun Khanna Mgmt For For 1E. Election of Director: Holly K. Koeppel Mgmt Against Against 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt Against Against the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook Mgmt For For 1C. Election of Director: Joseph J. Echevarria Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr For Against consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr For Against 5. Reduce Threshold to Call Special Shr For Against Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934758523 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Spillane Mgmt For For Gregg A. Tanner Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER Please note an Abstain Vote means a Withhold vote against this director. 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt Against Against Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr For Against to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For 1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway Mgmt For For J.W. Brown Mgmt For For M.G. Buck Mgmt For For C.A. Davis Mgmt For For M.K. Haben Mgmt For For J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr For Against Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Robert D. Beyer Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Susan J. Kropf Mgmt For For 1e. Election of Director: W. Rodney McMullen Mgmt For For 1f. Election of Director: Jorge P. Montoya Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: James A. Runde Mgmt For For 1i. Election of Director: Ronald L. Sargent Mgmt For For 1j. Election of Director: Bobby S. Shackouls Mgmt For For 1k. Election of Director: Mark S. Sutton Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt For For Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934686304 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: MTW ISIN: US5635711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT Mgmt For For TO MANITOWOC'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT EFFECTS (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF MANITOWOC'S COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF ONE-FOR-FOUR, AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF MANITOWOC'S COMMON STOCK FROM 300,000,000 TO 75,000,000. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934737668 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Bohn Mgmt For For Donald M. Condon, Jr. Mgmt For For Anne M. Cooney Mgmt For For Kenneth W. Krueger Mgmt For For C. David Myers Mgmt For For Barry L. Pennypacker Mgmt For For John C. Pfeifer Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding a simple Shr For Against majority vote standard. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Selim A. Bassoul Mgmt For For Sarah Palisi Chapin Mgmt For For Robert B. Lamb Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 29, 2018. 3. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt For For AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.F. Anton Mgmt For For 1B. Election of Director: D.F. Hodnik Mgmt For For 1C. Election of Director: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934762902 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juanita Powell Mgmt For For Baranco 1b. Election of Director: Jon A. Boscia Mgmt For For 1c. Election of Director: Henry A. Clark III Mgmt For For 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Veronica M. Hagen Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr For Against ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Zein Abdalla Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr For Against clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934730525 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 29-Mar-2018 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For MARY JO HADDAD Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: John H. Dasburg Mgmt For For 1c. Election of Director: Janet M. Dolan Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Patricia L. Higgins Mgmt For For 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt For For 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr For Against diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc D. Scherr Mgmt Against Against 1b. Election of Director: James A. FitzPatrick, Mgmt Against Against Jr. 1c. Election of Director: Rick A. Wilber Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt For For Ultimate's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding advisory vote, Mgmt Against Against compensation paid to Ultimate's named executive officers. 4. To approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr For Against requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934755212 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter to Mgmt For For Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Political Shr For Against Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Stephen I. Chazen Mgmt For For 1d. Election of Director: Charles I. Cogut Mgmt For For 1e. Election of Director: Kathleen B. Cooper Mgmt For For 1f. Election of Director: Michael A. Creel Mgmt For For 1g. Election of Director: Peter A. Ragauss Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Murray D. Smith Mgmt For For 1j. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934755678 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: David L. Boren Mgmt For For 1f. Election of Director: Jane M. Buchan Mgmt For For 1g. Election of Director: Gary L. Coleman Mgmt For For 1h. Election of Director: Larry M. Hutchison Mgmt For For 1i. Election of Director: Robert W. Ingram Mgmt For For 1j. Election of Director: Steven P. Johnson Mgmt For For 1k. Election of Director: Darren M. Rebelez Mgmt For For 1l. Election of Director: Lamar C. Smith Mgmt For For 1m. Election of Director: Mary E. Thigpen Mgmt For For 1n. Election of Director: Paul J. Zucconi Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of Torchmark Corporation 2018 Mgmt For For Incentive Plan. 4. Approval of 2017 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Kriss Cloninger III Mgmt For For 1C. Election of Director: Walter W. Driver, Jr. Mgmt For For 1D. Election of Director: Sidney E. Harris Mgmt For For 1E. Election of Director: William M. Isaac Mgmt For For 1F. Election of Director: Mason H. Lampton Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: Richard A. Smith Mgmt For For 1I. Election of Director: Philip W. Tomlinson Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: Richard W. Ussery Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as TSYS' independent auditor for the year 2018. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 934834347 -------------------------------------------------------------------------------------------------------------------------- Security: 892331307 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: TM ISIN: US8923313071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Takeshi Uchiyamada Mgmt For 1.2 Election of Director: Shigeru Hayakawa Mgmt For 1.3 Election of Director: Akio Toyoda Mgmt For 1.4 Election of Director: Koji Kobayashi Mgmt For 1.5 Election of Director: Didier Leroy Mgmt For 1.6 Election of Director: Shigeki Terashi Mgmt For 1.7 Election of Director: Ikuro Sugawara Mgmt For 1.8 Election of Director: Philip Craven Mgmt For 1.9 Election of Director: Teiko Kudo Mgmt For 2.1 Election of Audit & Supervisory Board Mgmt For Member: Masahide Yasuda 2.2 Election of Audit & Supervisory Board Mgmt Against Member: Nobuyuki Hirano 3.1 Election of Substitute Audit & Supervisory Mgmt For Board Member: Ryuji Sakai -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934758371 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Peter D. Bewley Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Mgmt For For Ordinary Share Capital Increase 2. Amendment to the Articles of Association to Mgmt For For Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Mgmt For For Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or Mgmt Against Against proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director Mgmt For For for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt For For as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. Mgmt For For as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 11A Ratification of an amount of US $4,121,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. Mgmt For For 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director Mgmt For For for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt For For as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. Mgmt For For as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 11A Ratification of an amount of US $4,121,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. Mgmt For For 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRISURA GROUP LTD. Agenda Number: 934701156 -------------------------------------------------------------------------------------------------------------------------- Security: 89679A100 Meeting Type: Special Meeting Date: 11-Dec-2017 Ticker: TRRSF ISIN: CA89679A1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Consolidation and Split Mgmt For For Resolution, the full text of which is set out in Appendix A to the Company's Management Information Circular dated October 31, 2017, authorizing a share consolidation of the Company's Common Shares so that every 10 Common Shares will be consolidated into one Common Share, as more particularly described in the information circular. 2 To approve the Share Option Plan Mgmt For For Resolution, the full text of which is set out in Appendix B to the Company's Management Information Circular dated October 31, 2017, to ratify and approve the adoption of a share option plan of the Company, which provides for the issuance of options to purchase Common Shares (the "Share Option Plan"), and the grants of options made under the Share Option Plan. -------------------------------------------------------------------------------------------------------------------------- TRISURA GROUP LTD. Agenda Number: 934778070 -------------------------------------------------------------------------------------------------------------------------- Security: 89679A209 Meeting Type: Annual and Special Meeting Date: 10-May-2018 Ticker: TRRSF ISIN: CA89679A2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Paul Gallagher Mgmt For For Barton Hedges Mgmt For For Greg Morrison Mgmt For For George E. Myhal Mgmt For For Robert Taylor Mgmt For For 2 To appoint Deloitte LLP as the external Mgmt For For auditor and authorize the directors to set its remuneration. 3 To approve the Board Election Resolution, Mgmt For For the full text of which is set out in Appendix A to the Company's Management information Circular dated March 29, 2018, to (i) amend the articles of the Company (the "Articles") to remove cumulative voting, (ii) amend the Articles to change the size of the board directors of the Company (the "Board") from a minimum of three directors and a maximum of 15 directors to a minimum of five directors and a maximum of 10 directors, and (iii) authorize the Board to determine the number of directors of the Company within the minimum and maximum numbers set forth in the Articles and the number of directors to be elected at the Company's annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr For Against on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 934800043 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: UBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the UBS Group AG management Mgmt For For report and consolidated and standalone financial statements 1B Advisory vote on the UBS Group AG Mgmt For For Compensation Report 2017 2 Appropriation of retained earnings and Mgmt For For distribution of ordinary dividend out of capital contribution reserve 3 Discharge of the members of the Board of Mgmt For For Directors and the Group Executive Board for the financial year 2017 4 Approval of the aggregate amount of Mgmt For For variable compensation for the members of the Group Executive Board for the financial year 2017 5 Approval of the maximum aggregate amount of Mgmt For For fixed compensation for the members of the Group Executive Board for the financial year 2019 6AA Re-election of member as Chairman of the Mgmt For For Board of Director: Axel A. Weber 6AB Re-election of the Board of Director: Mgmt For For Michel Demare 6AC Re-election of the Board of Director: David Mgmt For For Sidwell 6AD Re-election of the Board of Director: Reto Mgmt For For Francioni 6AE Re-election of the Board of Director: Ann Mgmt For For F. Godbehere 6AF Re-election of the Board of Director: Julie Mgmt For For G. Richardson 6AG Re-election of the Board of Director: Mgmt For For Isabelle Romy 6AH Re-election of the Board of Director: Mgmt For For Robert W. Scully 6AI Re-election of the Board of Director: Mgmt For For Beatrice Weder di Mauro 6AJ Re-election of the Board of Director: Mgmt For For Dieter Wemmer 6BA Election of new member to the Board of Mgmt For For Director: Jeremy Anderson 6BB Election of new member to the Board of Mgmt For For Director: Fred Hu 6CA Election of the member of the Compensation Mgmt For For Committee: Ann F. Godbehere 6CB Election of the member of the Compensation Mgmt For For Committee: Michel Demare 6CC Election of the member of the Compensation Mgmt For For Committee: Julie G. Richardson 6CD Election of the member of the Compensation Mgmt For For Committee: Dieter Wemmer 7 Approval of the maximum aggregate amount of Mgmt For For compensation for the members of the Board of Directors from the Annual General Meeting 2018 to the Annual General Meeting 2019 8A Re-election of the independent proxy, ADB Mgmt For For Altorfer Duss & Beilstein AG, Zurich 8B Re-election of the auditors, Ernst & Young Mgmt For For Ltd, Basel 8C Re-election of the special auditors, BDO Mgmt For For AG, Zurich 9 Instruction for the exercise of voting Mgmt Against Against rights for motions not published: In the event that at the Annual General Meeting shareholders or the Board of Directors make additional or amended motions to the published agenda items and/or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I/we instruct the independent proxy to act as follows: Vote in accordance with the recommendation of the Board of Directors, Vote against the motion, Abstain -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019 3. Advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934783855 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. To adopt the Annual Accounts and Mgmt For For appropriation of the profit for the 2017 financial year 3. To discharge the Executive Directors in Mgmt For For office in the 2017 financial year for the fulfilment of their task 4. To discharge the Non-Executive Directors in Mgmt For For office in the 2017 financial year for the fulfilment of their task 5. To approve the Directors' Remuneration Mgmt Against Against Policy 6. To reappoint Mr N S Andersen as a Mgmt For For Non-Executive Director 7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For Director 8. To reappoint Mr V Colao as a Non-Executive Mgmt For For Director 9. To reappoint Dr M Dekkers as a Mgmt For For Non-Executive Director 10. To reappoint Dr J Hartmann as a Mgmt For For Non-Executive Director 11. To reappoint Ms M Ma as a Non-Executive Mgmt For For Director 12. To reappoint Mr S Masiyiwa as a Mgmt For For Non-Executive Director 13. To reappoint Professor Y Moon as a Mgmt For For Non-Executive Director 14. To reappoint Mr G Pitkethly as an Executive Mgmt For For Director 15. To reappoint Mr P G J M Polman as an Mgmt For For Executive Director 16. To reappoint Mr J Rishton as a Mgmt For For Non-Executive Director 17. To reappoint Mr F Sijbesma as a Mgmt For For Non-Executive Director 18. To appoint Ms A Jung as a Non-Executive Mgmt For For Director 19. To appoint KPMG as the Auditor charged with Mgmt For For the auditing of the Annual Accounts for the 2018 financial year 20. To authorise the Board of Directors to Mgmt For For purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company 21. To authorise the Board of Directors to Mgmt For For purchase ordinary shares and depositary receipts thereof in the share capital of the Company 22. To reduce the capital with respect to the Mgmt For For 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital 23. To reduce the capital with respect to Mgmt For For ordinary shares and depositary receipts thereof held by the Company in its own share capital 24. To designate the Board of Directors as the Mgmt For For company body authorised to issue shares in the share capital of the Company 25. To designate the Board of Directors as the Mgmt For For company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes 26. To designate the Board of Directors as the Mgmt For For company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2017 2. To approve the Directors' Remuneration Mgmt For For Report 3. To approve the Directors' Remuneration Mgmt Against Against Policy 4. To re-elect Mr N S Andersen as a Mgmt For For Non-Executive Director 5. To re-elect Mrs L M Cha as a Non-Executive Mgmt For For Director 6. To re-elect Mr V Colao as a Non-Executive Mgmt For For Director 7. To re-elect Dr M Dekkers as a Non-Executive Mgmt For For Director 8. To re-elect Dr J Hartmann as a Mgmt For For Non-Executive Director 9. To re-elect Ms M Ma as a Non-Executive Mgmt For For Director 10. To re-elect Mr S Masiyiwa as a Mgmt For For Non-Executive Director 11. To re-elect Professor Y Moon as a Mgmt For For Non-Executive Director 12. To re-elect Mr G Pitkethly as an Executive Mgmt For For Director 13. To re-elect Mr P G J M Polman as an Mgmt For For Executive Director 14. To re-elect Mr J Rishton as a Non-Executive Mgmt For For Director 15. To re-elect Mr F Sijbesma as a Mgmt For For Non-Executive Director 16. To elect Ms A Jung as a Non-Executive Mgmt For For Director 17. To reappoint KPMG LLP as Auditors of the Mgmt For For Company 18. To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 19. To authorise Political Donations and Mgmt For For Expenditure 20. To renew the authority to Directors to Mgmt For For issue shares 21. To renew the authority to Directors to Mgmt For For disapply pre-emption rights 22. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to Mgmt For For purchase its own shares 24. To shorten the Notice period for General Mgmt For For Meetings -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: David P. Abney Mgmt For For 1b) Election of Director: Rodney C. Adkins Mgmt For For 1c) Election of Director: Michael J. Burns Mgmt For For 1d) Election of Director: William R. Johnson Mgmt For For 1e) Election of Director: Candace Kendle Mgmt For For 1f) Election of Director: Ann M. Livermore Mgmt For For 1g) Election of Director: Rudy H.P. Markham Mgmt For For 1h) Election of Director: Franck J. Moison Mgmt For For 1i) Election of Director: Clark T. Randt, Jr. Mgmt For For 1j) Election of Director: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Mgmt For For Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying Shr For Against activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To integrate sustainability metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr For Against to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr For Against Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934712806 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934766607 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Samuel G. Liss Mgmt For For 1.2 Election of Director: Therese M. Vaughan Mgmt For For 1.3 Election of Director: Bruce Hansen Mgmt For For 1.4 Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr For Against 6. Independent Chair Shr For Against 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934649065 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES 12. TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13. TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15. TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934793046 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William R. Berkley Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Augostini 1c. Election of Director: Mark E. Brockbank Mgmt Against Against 1d. Election of Director: Maria Luisa Ferre Mgmt For For 1e. Election of Director: Leigh Ann Pusey Mgmt For For 2. To approve the W. R. Berkley Corporation Mgmt For For 2018 Stock Incentive Plan. 3. Non-binding advisory vote on a resolution Mgmt Against Against approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay." 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934739864 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2018. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934780582 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Paul L. Montupet Mgmt For For D. Nick Reilly Mgmt For For Michael T. Smith Mgmt For For 2. Ratify the selection of Ernst & Young Mgmt For For Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934741580 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Godlasky Mgmt For For Dennis E. Logue Mgmt For For Michael F. Morrissey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For Against ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr For Against Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt For For 1c. Election of Director: James C. Fish, Jr. Mgmt For For 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt For For 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr For Against restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934760225 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Michael Kumin Mgmt For For 1f. Election of Director: James Miller Mgmt For For 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Barbara L. Bowles Mgmt For For 1C. Election of Director: William J. Brodsky Mgmt For For 1D. Election of Director: Albert J. Budney, Jr. Mgmt For For 1E. Election of Director: Patricia W. Chadwick Mgmt For For 1F. Election of Director: Curt S. Culver Mgmt For For 1G. Election of Director: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934738696 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: Hubertus M. Mgmt For For Muehlhaeuser 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr For Against Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erwan Faiveley Mgmt For For Linda S. Harty Mgmt For For Brian P. Hehir Mgmt For For Michael W.D. Howell Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2017 named executive officer compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Chao Mgmt Withheld Against Mark A. McCollum Mgmt For For R. Bruce Northcutt Mgmt For For H. John Riley, Jr. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. Election of director: Gary T. DiCamillo Mgmt For For 1E. Election of director: Diane M. Dietz Mgmt For For 1F. Election of director: Gerri T. Elliott Mgmt For For 1G. Election of director: Jeff M. Fettig Mgmt For For 1H. Election of director: Michael F. Johnston Mgmt For For 1I. Election of director: John D. Liu Mgmt For For 1J. Election of director: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt For For 1b. Election of Director: Victor F. Ganzi Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Wendy E. Lane Mgmt For For 1e. Election of Director: James F. McCann Mgmt For For 1f. Election of Director: Brendan R. O'Neill Mgmt For For 1g. Election of Director: Jaymin B. Patel Mgmt For For 1h. Election of Director: Linda D. Rabbitt Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit & Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934775036 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A200 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: WIN ISIN: US97382A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel E. Beall, III Mgmt For For 1b. Election of Director: Jeannie Diefenderfer Mgmt For For 1c. Election of Director: Jeffrey T. Hinson Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Dr. Julie A. Shimer Mgmt For For 1f. Election of Director: Michael G. Stoltz Mgmt For For 1g. Election of Director: Tony Thomas Mgmt For For 1h. Election of Director: Walter L. Turek Mgmt For For 1i. Election of Director: Alan L. Wells Mgmt For For 2. To approve an advisory (non-binding) Mgmt For For resolution on executive compensation. 3. To approve an amendment to the Certificate Mgmt For For of Incorporation of Windstream Holdings, Inc. to: (i) effect a reclassification (or reverse stock split) of our common stock, whereby each outstanding five (5) shares of common stock would be combined into and become one (1) share of common stock and (ii) reduce the total number of shares of common and preferred stock that Windstream may issue from 375,000,000 and 33,333,333, respectively, to 75,000,000 and 6,666,667, respectively. 4. To approve an amendment to the Windstream Mgmt For For 2006 Equity Incentive Plan to increase the authorized shares by 9,600,000 shares (or 1,920,000 post-reverse stock split shares if Proposal No. 3 is approved). 5. To approve an amendment to extend the term Mgmt For For of Windstream's Rights Plan designed to protect the substantial tax benefits of Windstream's net operating loss carryforwards. 6. To approve amendments to the Certificate of Mgmt For For Incorporation and Bylaws of Windstream Holdings, Inc., to enable stockholders to call special meetings of stockholders under certain circumstances. 7. To approve amendments to the Certificate of Mgmt For For Incorporation and Bylaws of Windstream Holdings, Inc., to eliminate super- majority voting provisions. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Windstream's independent registered public accountant for 2018. 9. To allow stockholders to act by written Shr For Against consent without a meeting in certain circumstances, if properly presented at the Annual Meeting by the stockholder submitting the proposal. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934770252 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Carrig Mgmt For For 1B. Election of Director: Robert K. Herdman Mgmt For For 1C. Election of Director: Kelt Kindick Mgmt For For 1D. Election of Director: Karl F. Kurz Mgmt For For 1E. Election of Director: Henry E. Lentz Mgmt For For 1F. Election of Director: William G. Lowrie Mgmt For For 1G. Election of Director: Kimberly S. Lubel Mgmt For For 1H. Election of Director: Richard E. Muncrief Mgmt For For 1I. Election of Director: Valerie M. Williams Mgmt For For 1J. Election of Director: David F. Work Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Approval of an amendment to the WPX Energy, Mgmt For For Inc. 2013 Incentive Plan to increase the number of authorized shares. 4. Approval of an amendment to the WPX Energy, Mgmt For For Inc. 2011 Employee Stock Purchase Plan to increase the number of shares available for purchase and eliminate the plan termination date. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 934798616 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoff Donaker Mgmt For For Robert Gibbs Mgmt For For Jeremy Stoppelman Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tax-Managed Growth Portfolio By (Signature) /s/ Edward J. Perkin Name Edward J. Perkin Title President Date 08/15/2018