N-PX 1 brd2k30001253327.txt BRD2K30001253327.TXT 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: 811-21400 NAME OF REGISTRANT: Eaton Vance Tax-Advantaged Dividend Income Fund 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: 08/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Eaton Vance Tax-Advantaged Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ABENGOA, S.A. Agenda Number: 709513700 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V179 Meeting Type: OGM Meeting Date: 24-Jun-2018 Ticker: ISIN: ES0105200416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt For For 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 APPOINTMENT OF DIRECTORS: ELECT JOSEP PIQUE Mgmt For For CAMPS AS DIRECTOR 3 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 4 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL 6 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUN 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "375" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABENGOA, S.A. Agenda Number: 709525591 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: OGM Meeting Date: 24-Jun-2018 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 948435 DUE TO RESOLUTION 6 IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "375" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUN 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt For For 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 APPOINTMENT OF DIRECTORS: JOSEP PIQUE CAMPS Mgmt For For 3 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 4 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL 6 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt For For John B. Berding Mgmt For For Joseph E. Consolino Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Shareholder proposal regarding Shr For Against sustainability report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934665247 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For ALESIO 1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For ALLEN 1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For NELMS 1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For ZARCONE 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr For Against Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934816589 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director: Margaret Mgmt For For Ann van Kempen 1b. Election of Class III Director: Lawrence Mgmt For For Bruno 2. To appoint KPMG, including its U.S. and Mgmt For For Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2018. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. 5. To approve and resolve the extension of the Mgmt For For existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 24, 2019, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the Mgmt For For authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 7. To approve and resolve the extension of the Mgmt For For authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 8a. The shareholders approve the compensation Mgmt For For philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables. 8b. The shareholders of the Company be provided Mgmt 1 Year For an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 934767433 -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: CS ISIN: US2254011081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Consultative Vote on the 2017 Compensation Mgmt For For Report 1B Approval of the 2017 Annual Report, the Mgmt For For Parent Company's 2017 Financial Statements, and the Group's 2017 Consolidated Financial Statements 2 Discharge of the Acts of the Members of the Mgmt For For Board of Directors and the Executive Board 3A Appropriation of Retained Earnings Mgmt For For 3B Distribution Payable out of Capital Mgmt For For Contribution Reserves 4AA Re-election of Urs Rohner as Member and as Mgmt For For Chairman of the Board of Directors 4AB Re-election of Iris Bohnet as a member of Mgmt For For Board of Director. 4AC Re-election of Andreas Gottschling as a Mgmt For For member of Board of Director. 4AD Re-election of Alexander Gut as a member of Mgmt For For Board of Director. 4AE Re-election of Andreas N. Koopmann as a Mgmt For For member of Board of Director. 4AF Re-election of Seraina Macia as a member of Mgmt For For Board of Director. 4AG Re-election of Kai S. Nargolwala as a Mgmt For For member of Board of Director. 4AH Re-election of Joaquin J. Ribeiro as a Mgmt For For member of Board of Director. 4AI Re-election of Severin Schwan as a member Mgmt For For of Board of Director. 4AJ Re-election of John Tiner as a member of Mgmt For For Board of Director. 4AK Re-election of Alexandre Zeller as a member Mgmt For For of Board of Director. 4AL Election of Michael Klein as a member of Mgmt For For Board of Director. 4AM Election of Ana Paula Pessoa as a member of Mgmt For For Board of Director. 4BA Re-election of Iris Bohnet as a Members of Mgmt For For the Compensation Committee 4BB Re-election of Andreas N. Koopmann as a Mgmt For For Members of the Compensation Committee 4BC Re-election of Kai S. Nargolwala as a Mgmt For For Members of the Compensation Committee 4BD Re-election of Alexandre Zeller as a Mgmt For For Members of the Compensation Committee 5A Approval of the Compensation of the Board Mgmt For For of Directors 5BA Short-term Variable Incentive Compensation Mgmt For For (STI) 5BB Fixed Compensation Mgmt For For 5BC Long-term Variable Incentive Compensation Mgmt For For (LTI) 6A Election of the Independent Auditors Mgmt For For 6B Election of the Special Auditors Mgmt For For 6C Election of the Independent Proxy Mgmt For For 7 Proposals of Shareholders Shr Against 8 Proposals of the Board of Directors Shr Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- 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 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip L. Hawkins Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Thomas F. August Mgmt For For 1d. Election of Director: John S. Gates, Jr. Mgmt For For 1e. Election of Director: Raymond B. Greer Mgmt For For 1f. Election of Director: Tripp H. Hardin Mgmt For For 1g. Election of Director: Tobias Hartmann Mgmt For For 1h. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Company's 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934732543 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt No vote 1B. Election of Director: John D. Carter Mgmt No vote 1C. Election of Director: William W. Crouch Mgmt No vote 1D. Election of Director: Catherine A. Halligan Mgmt No vote 1E. Election of Director: Earl R. Lewis Mgmt No vote 1F. Election of Director: Angus L. Macdonald Mgmt No vote 1G. Election of Director: Michael T. Smith Mgmt No vote 1H. Election of Director: Cathy A. Stauffer Mgmt No vote 1I. Election of Director: Robert S. Tyrer Mgmt No vote 1J. Election of Director: John W. Wood, Jr. Mgmt No vote 1K. Election of Director: Steven E. Wynne Mgmt No vote 2. To ratify the appointment of KPMG LLP as Mgmt No vote the independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934743130 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Lynn Brubaker Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Cynthia M. Egnotovich Mgmt For For 1F. Election of Director: W. Kim Foster Mgmt For For 1G. Election of Director: Thomas A. Gendron Mgmt For For 1H. Election of Director: Jeffrey A. Graves Mgmt For For 1I. Election of Director: Guy C. Hachey Mgmt For For 1J. Election of Director: David L. Pugh Mgmt For For 1K. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934750440 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For Steven J. Heyer Mgmt For For Sylvia Jay Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Lazard Ltd 2018 Incentive Mgmt Against Against Compensation For Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934758763 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory R. Dahlberg Mgmt For For 1b. Election of Director: David G. Fubini Mgmt For For 1c. Election of Director: Miriam E. John Mgmt For For 1d. Election of Director: Frank Kendall III Mgmt For For 1e. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1f. Election of Director: Roger A. Krone Mgmt For For 1g. Election of Director: Gary S. May Mgmt For For 1h. Election of Director: Surya N. Mohapatra Mgmt For For 1i. Election of Director: Lawrence C. Nussdorf Mgmt For For 1j. Election of Director: Robert S. Shapard Mgmt For For 1k. Election of Director: Susan M. Stalnecker Mgmt For For 1l. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Mgmt For For Morfitt 1b. Election of Class II Nominee: Tricia Mgmt For For Patrick 1c. Election of Class II Nominee: Emily White 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 February 3, 2019. 3. To approve an amendment to the Company's Mgmt For For certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws Mgmt Against Against previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws Mgmt Against Against previously adopted by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt No vote 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt No vote 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt No vote NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt No vote COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 934742405 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: RIO ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2. APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3. APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4. Approval of the Directors' Remuneration Mgmt For For Report 5A. Approval of the Rio Tinto 2018 Equity Mgmt For For Incentive Plan 5B. Approval of potential termination benefits Mgmt For For payable under the Rio Tinto 2018 Equity Incentive Plan 6. To re-elect Megan Clark as a director Mgmt For For 7. To re-elect David Constable as a director Mgmt For For 8. To re-elect Ann Godbehere as a director Mgmt For For 9. To re-elect Simon Henry as a director Mgmt For For 10. To re-elect Jean-Sebastien Jacques as a Mgmt For For director 11. To re-elect Sam Laidlaw as a director Mgmt For For 12. To re-elect Michael L'Estrange as a Mgmt For For director 13. To re-elect Chris Lynch as a director Mgmt For For 14. To re-elect Simon Thompson as a director Mgmt For For 15. Re-appointment of auditors Mgmt For For 16. Remuneration of auditors Mgmt For For 17. Authority to make political donations Mgmt For For 18. General authority to allot shares Mgmt For For 19. Disapplication of pre-emption rights Mgmt For For 20. Authority to purchase Rio Tinto plc shares Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934736111 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr For Against action by written consent. 5. Shareholder proposal regarding director Shr Against For tenure limit. -------------------------------------------------------------------------------------------------------------------------- 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 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 No vote BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt No vote CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt No vote FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt No vote Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt No vote LAUDER Please note an Abstain Vote means a Withhold vote against this director. 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote 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 GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: James A. Firestone Mgmt For For 1b) Election of Director: Werner Geissler Mgmt For For 1c) Election of Director: Peter S. Hellman Mgmt For For 1d) Election of Director: Laurette T. Koellner Mgmt For For 1e) Election of Director: Richard J. Kramer Mgmt For For 1f) Election of Director: W. Alan McCollough Mgmt For For 1g) Election of Director: John E. McGlade Mgmt For For 1h) Election of Director: Michael J. Morell Mgmt For For 1i) Election of Director: Roderick A. Palmore Mgmt For For 1j) Election of Director: Stephanie A. Streeter Mgmt For For 1k) Election of Director: Thomas H. Weidemeyer Mgmt For For 1l) Election of Director: Michael R. Wessel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- 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 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 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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%. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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) Eaton Vance Tax-Advantaged Dividend Income Fund By (Signature) /s/ Edward J. Perkin Name Edward J. Perkin Title President Date 08/13/2018